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HomeMy WebLinkAbout800681.tiff RESOLUTION RE: APPROVAL OF EQUIPMENT LEASE BETWEEN COULTER LEASING CORPORA- TION AND WELD COUNTY GENERAL HOSPITAL AND AUTHORIZATION FOR CHAIRMAN TO SIGN THE SAME. 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, an equipment lease between Weld County General Hospital and Coulter Leasing Corporation concerning the leasing of a Coulter S Plus has been presented to the Board of County Commissioners of Weld County, Colorado, and WHEREAS, the term of said lease is for 5 years and the monthly lease cost is $2 , 771. 75 , and WHEREAS, after studying said lease, the Board deems it advisable to approve the same. NOW, THEREFORE, BE IT RESOLVED by the Board of County Com- missioners of Weld County, Colorado that the equipment lease between Coulter Leasing Corporation and Weld County General Hospital be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chairman of the Board be , and hereby is, authorized to sign said lease. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 26th day of March, A.D. , 1980. �. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO u Weld County Clerk and Recorder C4'2/7 / f (Aye) and .-erk to the Boa C. W. Kirby,/Chairman By: ;c -pL _� �r cam. f (Aye) Deputy County Clerk Leonard L. Roe, Pro-Tem - D AS TO FORM: 'L _ (Aye) ( � Norman Carlson ounty Attorney (Aye) Dunbar ' ne K. einmark 800681 H a . : DATE PRESENTED: APRIL 2, 1980 �.. � GEflERAL HOSPITAL sixteenth street and seventeenth avenue-greeley,colorado 80631 -phone 303.352.4121 TO: Wendell Fuller FROM: Roberta Miller DATE: March 24, 1980 SUBJECT: Coulter S Plus Lease Contract The Coulter S Plus was requested by the Laboratory in the 1980 budget process to replace our existing Coulter S Automated Blood Counter leased in 1973. The new Coulter will do all the same tests more efficiently (using less reagents) and also Platelet Counts. The lease is for 5 years. The capital cost of the equip- ment is $77,650.00. The monthly lease cost is $2,771.75 which includes $194.25 for the instrument, $391.00 for service costs, and $439.50 for reagents. RM/lw YOUR HOSPITAL. . . PROTECTS HEALTH, SAVES LIFE ! Form 8-1310 WELD COUNTY GENERAL HOSPITAL REQUEST FOR ACTION FROM ADMINISTRATOR OR BOARD OF TRUSTEES To: Richard H. Stenner Date: March 24, 1980 From: Roberta Miller Level I Review and Recommendation: Recommend signing PROPOSAL: Obtain signature on lease contract with Coulter Electronics, Inc. for a new Coulter Model S Plus which will replace our existing Coulter S Automated Blood Counter which was leased in 1973. The new lease is for S years. PURPOSE & EXPLANATION: The upgrade was approved in the 1980 budget process and in addition to doing all present tests more efficiently as the reagent costs are less (approximately $200 a month) , it also will do platelet counts. Our present lease terminates on April 1, 1980. The new equipment is here and the Coulter is requesting that the lease be signed by March 31, 1980. Capital cost of equipment is $77,650.00. BUDGET IMPLICATIONS: Amount budgeted for Lease for 1980: Actual amount of Lease: Monthly Yearly Monthly Yearly Model S Plus Instrument Costs $1 817 $21,804 $1941.25 $23,295.00 Services Costs 392 4,704 391.00 4,692.00 Reagents 447 5,364 439.50 5,274.00 $2656 $31,873 $2771.75 $33,261.00 Annual difference actual Lease £, that budgeted = $1,388.00 ATTACHMENTS: Coulter S Plus Lease Contract. ACTION TAKEN: Date: DATE RETURNED TO LEVEL I DIRECTOR: ►►.>:►.' * Coulter Electronics, Inc. LOS ANGELES BRANCH • 2382 MORSE AVENUE • IRVINE,CA 92714 • PHONE:714-641-0606 March 19 , 1980 Weld County General Hospital 16th. Street & 17th. Avenue Greeley, Colorado 80631 • Ladies & Gentlemen: Thank you for your continued interest in our Company and in our products. As requested, I am sending you the lease contract and papers for the Coulter Model S Plus. In order to complete the transaction, please sign and remit the following at your earliest convenience: 1. lease contract 2. supplies and reagents rider 3 . service contract 4 . receipt for leased equipment 5 . lease application 6. financial statement for the last fiscal year and/or current balance sheet (all financial information is completely confidential) 7 . UCC-I form 8 . advance rental check payable to Coulter Leasing Corporation for. . . . $5543. 50 first and last months rental $ 203. 73 freight charge on equipment $5747 .23 9. resolution form authorizing the signatures My apologies for not being able to deliver the contract in person. Should you have any questions, or need further assistance, please don't hesitate to contact me collect at (714) 641-0606. Lease rates have gone up twice since we quoted this contract, so your prompt return of this package will be greatly appreciated. Thank you again for your choice of the Coulter Lease Program! Sincerely, COULTER LEASING CORPORATION flete Sandi W. Trudell Finance Division Enclosures cc : C. Sherrer file OFFICES: ATLANTA • BOSTON • CHICAGO • CLEVELAND • DALLAS • DETROIT • HOUSTON • LOS ANGELES NEW YORK • ORLANDO • ST.LOUIS • SAN FRANCISCO • SEATTLE • WASHINGTON,D.C. • TORONTO,CANADA SWT/ls 4232043C REV.8-79 T" EQUIPMENT LEASE DATE ..' ;'"C • !. �<< < . ...�-�__. • COULTER LEASING CORPORATION 590 WEST 20th STREET ASUBSIDIARYOF COULTER ELECTRONICS,INC. HIALEAH, FLORIDA 33010 THIS AGREEMENT, made between COULTER LEASING CORP., an Illinois corporation, as Lessor, and the undersigned Lessee. WITNESSETH: Subject to the terms and conditions contained herein, Lessor hereby leases to Lessee, and Lessee hereby leases from Lessor, the equipment described in Paragraph 3 hereof together with all accessories, replacement parts, additions and improvements thereto and thereon (herein called the "Equipment"). LESSEE'S NAME Weld County General Hospital 2 LESSEE'S 1ADDRESS 16th Street and 17th Avenue, Greeley, Colorado 80631 / DESCRIPTION AND MODEL DESCRIPTION AND MODEL 1 �, LI 3 E One Each Coulter Model S Plus S E t D E Q P M E N T 3A WITH SUPPLIES AND REAGENTS RIDER EJ 38 WITH SERVICE Ei 4 ORIGINAL TERM AND RENTAL PAYMENTSir / Rental shall be for a term of 60 months commencing Mo I ,DAY/yr /sand for a rental payment amount of S /fr.�r �- • -;'/,(::payable in 60 consecutive monthly installments of S 2771.75 plus applicable taxes beginning, •�'�% 19-- followed by VOID consecutive monthly installments of S VOID plus applicable taxes beginning VOID , 19 5 ADVANCE RENTALS PAID$ 5543•50 at time of signing of this Lease to be applied to last month - rental payments and for first month rental payments, in accordance with the terms and provision of this Lease. 6 LOCATION WHERE EQUIPMENT WILL BE KEPT BY LESSEE: SAME AS ABOVE EQUIPMENT WILL BE SHIPPED F.O.B. DESTINATION FREIGHT PREPAID COLLECT 7 THIS AGREEMENT INCLUDES THE "ADDITIONAL PROVISIONS" 8 THROUGH 20 ON THE ATTACHED PAGE IDENTIFIED BY THE CARBONIZED SIGNATURE,WHICH PROVISIONS ARE HEREBY INCORPORATED HEREIN BY REFERENCE. IN WITNESS WHEREOF, the Lessor and Lessee have caused this LEASE to be executed by persons duly authorized as of the day and year first written above. Weld County General Hospital LESSEE BYX S ATTE T ( , L � Chairman, Board of County TITLEX Commissioners, Weld County DATE - L COULTER LEASING CORPORATION, LESSOR BY ATTEST TITLE DATF bs rY n. ...► Coulter Electronics, Inc. LOS ANGELES BRANCH • 2382 MORSE AVENUE • IRVINE,CA92114 • PHONE:714-641-0606 REAGENT & SUPPLIES RIDER DATE: /2 ,. /- During the term described as -< , c , 19 to c` , 19 of Equipment Lease No. attached hereto, Lessor agrees to supply and Lessee agrees to purchase the reagents and supplies for use in the "Equipment" upon the rental payment included in Paragraph 4 of the Equipment Lease, which in part are based upon cost of "Equipment" , service charges when service con- tract is included, reagent and supply costs taken in relation to the estimated annual requirements for performing all procedures on the Equipment. Any quantities of reagents and supplies requested by Lessee which exceed those paid for under Paragraph 4 of the Equipment Lease shall be contracted for separately by Lessee. Reagents to be delivered are as follows : 7 cubes Isoton II/month $119 . 00 1 cube Isoterge II/month $ 30. 00 2 4C Plus Normal/month $158 . 00 2 cases Lyse S II per year (4 x 5 litre $132. 50 cubes) $439 . 50 per month WELD COUNTY GENERAL HOSPITAL COULTER LEASING CORPORATION, LESSOR ,LESSEE • BY: BY: l; ,� tCi/.ti/ TITLE: TITLE: >ic iZDA�n�„^-a- DATE: DATE: 26 , CJO l) ATTEST: ATTEST• ,,, OFFICES: ATLANTA • BOSTON •CHICAGO • CLEVELAND • DALLAS • DETROIT • HOUSTON • LOS ANGELES NEW YORK • ORLANDO • ST.LOUIS • SAN FRANCISCO • SEATTLE • WASHINGTON,D.C. • TORONTO,CANADA 4232043C REV.8-79 ��;F_�, *66• • '7 is fir'- � �lea� flect��n ��, Inc ® GENERAL OFFICES: 590 W.20TH ST. • HIALEAH,FLA.3J010 • PH.: (305)885-0131 • ANNUAL SERVICE CONTRACT NO. i. 3 • , l . For the purpose of maintaining equipment in good operating condition,COULTER ELECTRONICS,INC.'agrees to •perform maintenance service at rates and frequency indicated below: y zr 1. The Customer will be•contacted to schedule the first Preventive Maintenance Inspection after receipt of the signed contract. 2. For Subsequent Preventive Maintenance schedule,refer to Section I. A ❑ BO CO DO 3. Schedule Preventive Maintenance Inspections will include;Refer to Section II. A ❑ B ❑ C❑ D ❑ E❑ F ❑ G 4. Emergency service calls necessary between inspections,due to instrument failures,will be performed at no extra charge. 5. All calls necessary between inspections, not attributed to instrument failure (to include clause No. 12),will be charged at 2/3 the applicable hourly service charge. 6. Loan instruments will be provided at all times whenever customer's unit has to be repaired at the Service Center, free of charge: 7. Where distance prohibits the presence of a Service Engineer, collect phone calls will be accepted by the Service Department and emergency service advice will be given. If it is deemed necessary to ship the instrument to the Repair Center,Coulter Electronics will pay for all freight charges on the loaner equipment only.,'- ,,. . , 8. If loaner instrument is not returned to service center within (10)days after repaired unit is returned to owner,a charge will be made for each day loaner is not returned unless special arrangements are made with the service de- partment. Refer to Section III A 0 B ❑ C 0 $50. 00 per day '" . '. - `'• , - 9. Charges for customers request not covered by this agreement; Refer to Section IV. A ❑ B 0 g; '•: . , i , 10. Time must be provided by the customer to perform Preventive Maintenance Inspections during normal working +, hours of 8 A.M. to 5 P.M. ,. n - y This Agreement becomes effective only under the following Terms and Conditions 11. This equipment must be inspected by an Authorized Coulter Service Representative to insure that it meets Coulter Electronics Service Contract Acceptability Standards. Instruments that do not meet with Service Con tract Acceptability Standards will be reconditioned on order by the customer at commercial rates, less 20%,and then accepted under this agreement. 12. This agreement shall not apply to any instrument damaged through accident,misuse,theft,neglect,fire,Acts of '-. God,or deterioration caused by chemicals that are not used for normal unit operation b •-' -'.„ • - f. 13. On any anniversary date of this agreement, COULTER ELECTRONICS, INC,may eliminate from the agreement any instrument it deems unsuitable for further service. y -' '�{S�� " > " ; �, ' •Y, .,, 14. This agreement is negotiable for renewal annually. Either party may cancel in Mini`(30)days on written notice ... . } 15. The terms for payment of this agreement are net thirty (30)days. If payment is not received within thirty(30)' days of invoicing, this contract will be null and void. The customer will be liable for all Service rendered during this time period at commercial rates. �x. :. .TYPE;OR,M0DEL • '''SERIAL NUMBER +EFFECTIVE CONTRAIr:7PER1OD,.0 1`ANNUAL AMOUNT,- S Plus to be paid with lease payments @ $391. 00 per month for 60 months • Sub Total (Applicable)Tax INVOICE NO.: Total PURCHASE ORDER NO.: INSTITUTION: Weld County General Hospital ADDRESS: BRANCH: DENVER/IRVINE SIGNATURE , C-. /7/ "C` , Chairman, Board of SIGNATURE US7q�DER. (SERVICE MANAGERS Coui ty l;ommlss oners, Weld County DATE DATE /26/80 SEE REVERSE SIDE 47160318 _ _______ _-.... LE=ASE APPLICATION it COULTER LEASINLi CORPORATION 590 WEST 20th STREET ' `4, HIALEAH,FLORIDA 33010 ;.;F A SUBSIDIARY OF COULTER ELECTRONICS,INC. CHECK ONE CHECK ONE BUSINESS ESTABLISHED CORPORATION PARTNERSHIP PROPRIET- GOVERNMENT PROFIT NON PROFIT TAX EXEMPTION NO. 19 O ORSHIP Q o ❑ O NAME LESSEE'LESSEE'S Vold �'i'Iw t Ct.z :Z iOr M#�.tal ADDRESS 14,t4 Street and 17 i Av r @, 4droo1oy, Color *1 C3I i . TYPE OF BUSINESS PHONE l { ! J • MANAGEMENT NAME TITLE ADDRESS CITY NAME TITLE ADDRESS CITY BUSINESS BANK REFERENCES NAME ADDRESS CITY PHONE I ! NAME ADDRESS CITY PHONE I 1 NAME ADDRESS CITY PHONE I 1 NAME ADDRESS CITY PHONE I 1 LEASE REFERENCES NAME ADDRESS CITY PHONE I 1 NAME ADDRESS CITY PHONE I 1 • TRADE REFERENCES • NAME ADDRESS CITY .. PHONE I I NAME ADDRESS CITY PHONE( ) NAME ADDRESS CITY PHONE I 1 NAME ADDRESS CITY PHONE I { INSURANCE AGENCY NAME ADDRESS CITY PHONE I 1 1 EQUIPMENT TO BE LEASED(EXPLAIN IN FULLI Coulter Model S Plus ADDITIONAL COMMENTS COST OF EOU!PMENT PREFERRED FINANCIAL ARRANGEMENTS DATE LS 77, 650 .00 five year with supplies & service guaranteed 1980 LEASE APPLICATION CERTIFICATION/RESOLUTION COULTER LEASING CORPORATION 590 West 20th. Street Hialeah, Florida 33010 Dear Sirs: This is to resolve that XV William F. Allnutt as .VA.ce Pres. Board of TrustggsWELD COUNTY GENERAL HOSPITAL is authorized to sign the Lease Agreement with COULTER LEASING CORPORATION, for the Coulter Model S Plus , dated .: ' . x. 1980, In witness whereof, I am signing. Signed this A/ 26th day of' March 1980. (ClictI/ Si‘ W. Kirby, Chairman Wtd County Boar N e of County CommissiG'1it1& y� - X 3/26/80 /1 Ag. .,,w:I`-d t4,w tfl 8 it ' Date Airtnessil 'P,?1,„L,,,jt:Jk-ret-j-J/IPAfr The First COULTER COUNTER®. . .Still Counting® ..,,,, O 4217050 CERTIFICATION, GUAHANI Y t i . A .," COULTER LEASING CORPORATION 590 WEST 20th STREET 2 A SUBSIDIARY OF COULTER ELECTRONICS, INC. HIALEAH, FLORIDA 33010 LESSEE'S NAMEWald County Ganera1 Hoapiti11 LESSEE'S ADDRESS 3. :a Ztr et and 17th Avon, Croal t , Colorju3o 84K31 I CERTIFICATION COMPLETE ONE OF THE THREE CERTIFICATIONS BELOW 1 I CERTIFICATION OF RESOLUTION II. the undersigned, hereby certify to Coulter Leasing Corp that, by special meeting, tlie,Board ot Directors of _Weld_.Cnunty General. Rospi-ta-1 did authorize ;William F. Allnutt as Vice p esit rr t _ = of the ct•i. :>ration to execute the Equipment Lease dated -4'''''l'2( ,"- '''' [! c '-4=with Coulter Leasing Corp. and further, did ratify the act of execution of said Equipment Lease on behalf of the corporation and resolved to adopt the terms of and be bound by said Equipment Lease. / In Witness Whereof,I have hereunto set;my hand and affixed the Corporate Seal this 1` • day of , 1 �SFALT +' •tY-• • A r oRgEO CORPORATE DECK R 7,>Ayt TTEST tt :. + ..: a : SiGNATUR 1� 2 CERTIFICATION OF SOLE PROPRIETORSHIP i �i7_ i,the undersigned. hereby certify that I am the sole proprietor and owner of the business known as and that I executed the Equipment Lease dated with Coulter Leasing Corp. • DATE: (SEAL) SIGNATURE ATTEST (SEAL) SIGNATURE 3 CERTIFICATION OF PARTNERSHIP UNDERTAKING " We, the undersigned,hereby certify to Coulter Leasing Corp. that we are the general partners of the co-partnership and old authorize ' , as a general partner of the partnership, to execute the Equipment Lease dated ,with- Coulter.Leasing Corp.;that we hereby ratify his act of execution of said Equipment Lease on behalf of the partnership and agree to be bound by the terms of said Equipment Lease: In Witness Whereof,we have hereunto set our hands and seals this day of- , 19 (SEAL) _(SEAL) SIGNATURE ' SIGNATURE (SEAL) (SEAL) SIGNATURE SIGNATURE - (SEAL) (SEAL) SIGNATURE SIGNATURE GUARANTY i, the undersigned,hereby unconditionally agree to be personally liable and guarantee all payments due and owing Coulter Leasing Corp-,in the event should fail to make any payments when due according to the terms of this lease Signed this day of in the year ATTEST (SEAL) SIGNATURE ATTEST NAME(TYPE OR PRINT) HOME ADDRESS CITY,STATE,ZIP L CERTIFICATION/GUARANTY Hello