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HomeMy WebLinkAbout20081967.tiff RESOLUTION RE: APPROVE CONSENT TO ASSIGNMENT AND ASSUMPTION AGREEMENT AND AUTHORIZE CHAIR TO SIGN -ALL STAR TECHNICAL SERVICES, INC., FKA TECOM, INC. /ALL STAR FLEET SERVICES, LLC 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 County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County,on behalf of the Department of Public Works, has been presented with a request for Consent to the Assignment and Assumption Agreement between All Star Technical Services, Inc.,fka Tecom, Inc.,and All Star Fleet Services, LLC,commencing October 1, 2008, with further terms and conditions being as stated in said assignment and assumption agreement, and WHEREAS, after review, the Board deems it advisable to consent to said assignment and assumption agreement, a copy of which is attached hereto and incorporated herein by reference. NOW,THEREFORE, BE IT RESOLVED by the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County,on behalf of the Department of Public Works, that it hereby Consents to the Assignment and Assumption Agreement between All Star Technical Services, Inc., fka Tecom, Inc., and All Star Fleet Services, LLC. BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized to sign said consent to assignment and assumption agreement. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 14th day of July, A.D., 2008. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: )0 J 186144". / ■ Willi a H. Jerke, Chair Weld County Clerk to th�B K V , -..Pg-fie -A -,caT 1\,10 / �' Robert ro-Tem BY: t Deputy Clerk :the Board L///a William F. Garcia APPROVE _ T�3 M: EXCUSED �� David E. Long 7 C Attorney Douglas ademache / Date of signature: /-klAS7 2008-1967 o EG0058 cr pc,3, ►LPG o ors(ocJo< ASSIGNMENT AND ASSUMPTION AGREEMENT THIS ASSIGNMENT AND ASSUMPTION AGREEMENT ("Agreement") is made and entered into as of the Pt day of October, 2008 (the"Effective Date") by and between ALL STAR TECHNICAL SERVICES, INC., formerly known as Tecom, Inc., a Texas corporation ("Assignor") and ALL STAR FLEET SERVICES, LLC,Nevada limited liability company("Assignee"). For good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged,the parties hereto promise and agree as follows: 1. As of the Effective Date, Assignor assigns, transfers and conveys to Assignee all of Assignor's right, title and interest in, to and under the following described contract (hereinafter, the "Contract"): The Fleet Maintenance Agreement, entered into by and between Assignor and Weld County,Colorado. 2. Assignee hereby (a) accepts the assignment of the Contract, and (b) agrees to assume, keep, perform, discharge and fulfill all terms, conditions, covenants, and obligations required of Assignor under the Contract to be performed or satisfied on or after the Effective Date. 3. Except as set forth in Section 2 above, Assignee assumes no debt, liability, or obligation of Assignor of any kind or nature. 4. This Agreement may be executed simultaneously in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument, provided that all such counterparts, in the aggregate, shall contain the signatures of all parties hereto. A facsimile of a signature of a party to this Agreement shall be considered a valid legal substitute for its original until such time as the original for said signature has been obtained. IN WITNESS WHEREOF, Assignee and Assignor have caused this Agreement to be executed by their duly authorized representatives as of the Effective Date. ASSIGNOR: ALL STAR TECHNICAL SERVICES,INC. (formerly known as Tecom, Inc.)(-;) f-27:;2By: "!_ i. John P. Junge, Chief Executive Officer ASSIGNEE: ALL STAR FLEET SERVICES,LLC By: �- John P.Junge,Chief Executive Officer Page 1 of 2 2008-1967 CONSENT TO ASSIGNMENT Weld County, Colorado (the"County") hereby consents and agrees to the terms of the foregoing Assignment and Assumption Agreement. The County hereby recognizes Assignee as Assignor's successor in interest in and to the Contract, and agrees that, by virtue of the Assignment and Assumption Agreement, to which this Consent is attached, Assignee is entitled to all of the rights, titles, and interests of Assignor in, to and under the Contract as if Assignee was an original party to the Contract. Following the Effective Date of the Assumption and Assignment Agreement, all references to Assignor, as used in the Contract, shall be deemed to refer to Assignee as if it were an original party to the Contract. The undersigned individual represents and warrants that he or she is authorized by the County to execute and deliver this Consent to Assignment. Any capitalized term used but not defined in this Consent to Assignment shall be as defined in the Assignment and Assumption Agreement. Dated as of 1 s`day of October, 2008 WELD COUNTY, COLORADO By: � 1 C en—r William H. Jerkee,, Chair lATTEs^F JUL 1 4 2008 WELD=C U CLERK TOT BOARD e Lam " i ft)", pm CLER TO THE BOARD V:\CLIEN I\011106\0002\D0076988.0 Page 2 of 2 aenr—/26; Hello