HomeMy WebLinkAbout20091266.tiffRESOLUTION
RE: APPROVE MEMORANDUM OF UNDERSTANDING CONCERNING TRANSFER OF
PROPERTY, AUTHORIZE CHAIR TO SIGN, AND ACCEPT DONATION OF EQUIPMENT
FROM NCMC, INC.
WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to
Colorado statute and the Weld County Home Rule Charter, is vested with the authority of
administering the affairs of Weld County, Colorado, and
WHEREAS, the Board has been presented with a Memorandum of Understanding
Concerning the Transfer of Property between the County of Weld, State of Colorado, by and
through the Board of County Commissioners of Weld County, on behalf of the Weld County
Paramedic Service, and NCMC, Inc., commencing June 1, 2009, with further terms and conditions
being as stated in said Memorandum of Understanding, and
WHEREAS, after review, the Board deems it advisable to approve said Memorandum of
Understanding, a copy of which is attached hereto and incorporated herein by reference, and
WHEREAS, through the terms of the Memorandum of Understanding, NCMC, Inc., will
donate a Zoll Auto Pulse machine to the Weld County Paramedic Service, and
WHEREAS, it is the policy of Weld County to formally accept all donations via Resolution.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld
County, Colorado, that the Memorandum of Understanding Concerning the Transfer of Property
between the County of Weld, State of Colorado, by and through the Board of County
Commissioners of Weld County, on behalf of the Weld County Paramedic Service, and NCMC,
Inc., be, and hereby is, approved.
BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized to
sign said Memorandum of Understanding.
BE IT FURTHER RESOLVED by the Board of County Commissioners of Weld County,
Colorado, that the donation of the Zoll Auto Pulse machine by NCMC, Inc., be, and hereby is,
accepted and designated for use by the Weld County Paramedic Service.
2009-1266
AM0020
(2( ; /'' '71 / C'G (05-47
MEMORANDUM OF UNDERSTANDING CONCERNING TRANSFER OF PROPERTY AND
ACCEPTANCE OF DONATION - NCMC, INC.
PAGE 2
The above and foregoing Resolution was, on motion duly made and seconded, adopted by
the following vote on the 1st day of June, A.D., 2009.
BOARD OF COUNTY COMMISSIONERS
WELD COUN-COLORADO
William F. Garcia, Chair
ATTEST:
Weld County Clerk to th
BY
AP
Deputy Clerk o the Board
ounty Attorney
Date of signature
EXCUSED
Douglas Rademacher, Pro-Tem
Sean P. Conway
EXCUSED
Barbga Kirkmeyer
cLI Em
"j\/David E. Long
2009-1266
AM0020
• •
MEMORANDUM OF UNDERSTANDING
CONCERNING THE TRANSFER OF PROPERTY
This Memorandum of Understanding ("MOU") is made this jay of May, 2009, by and
between the County of Weld, State of Colorado, by and through its Board of County
Commissioners, whose address is 915 10th Street, P.O. Box 758, Greeley, CO 80632, on behalf of
the Weld County Paramedic Services, ("Weld County"), and NCMC, Inc. ("NCMC" Inc.), whose
address is 1801 16t Street, Greeley, CO 80631.
SUBJECT PROPERTY:
Weld County owns a Crossvent Portable ventilator used for the transport of critical care patients
requiring ventilator support. NCMC Inc. owns a Zoll Auto Pulse used for performing cardiac
compressions on patients suffering cardiac arrest.
TRANSFER OF PROPERTY:
1. The Zoll Auto Pulse- NCMC Inc. has expressed an interest in donating the Zoll Auto
Pulse to Weld County, and Weld County would like to accept the donation of the said
Auto Pulse.
2. The Crossvent Portable Ventilator- Weld County has determined that the Crossvent
Portable Ventilator is no longer required for County use, and NCMC Inc. has expressed
an interest in the Crossvent Portable ventilator. State statute and the Weld County Code
require that all items disposed of be declared surplus by the Board of County
Commissioners. Weld County has determined that upon Resolution by the Board of
County Commissioners declaring the said Crossvent Portable ventilator surplus property
that they will advise to approve a donation of said Crossvent Portable ventilator to NCMC
Inc.
NO WARRANTY:
Both parties agree to accept the donation of the said equipment from the other party, in an "as is"
condition. Through this MOU, neither party provides or promises to the other party or the other
party's clients any warranty with respect to the said equipment and/or the fitness and suitability of
the said equipment for any particular purpose.
NO REFERRALS:
NCMC Inc.'s donation specified above is not contingent on Weld County making any
recommendation, or referral, of any patient, directly or indirectly, to Banner Health d/b/a North
Colorado Medical Center or any other Banner Health facility.
2009-1266
REQUIRED SIGNATURES:
Each party agrees to sign or execute any documents that may be required to effect the valid legal
transfer of the subject property as agreed in this MOU. The parties agree that the transfer of the
subject property shall be completed on or before June 1, 2009.
NCMC, Inc.
By:
Title Te tiW412
WELD COUNTY PARAMEDIC SERVICES
0L
By.
Title F .7 e 2_
BOARD OF COUNTY COMMISSIONERS
FOR WELD COUNTY, COLORADO
By:
William F. Garcia, Chair
06/01/2009
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