HomeMy WebLinkAbout20041429.tiff RESOLUTION
RE: APPROVE FIRST AMENDMENT TO AGREEMENT FOR DISPATCH SERVICES AND
AUTHORIZE CHAIR TO SIGN - BANNER HEALTH, DBA NORTH COLORADO
MEDICAL CENTER
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 First Amendment to Agreement for
Dispatch Services between the County of Weld, State of Colorado, by and through the Board of
County Commissioners of Weld County, and Banner Health,dba North Colorado Medical Center,
commencing January 1, 2004, and ending December 31, 2004,with further terms and conditions
being as stated in said amendment, and
WHEREAS,after review,the Board deems it advisable to approve said amendment,a copy
of which is attached hereto and incorporated herein by reference.
NOW,THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld
County, Colorado, that the First Amendment to Agreement for Dispatch Services between the
County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld
County, and Banner Health, dba North Colorado Medical Center be, and hereby is, approved.
BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized to
sign said amendment.
The above and foregoing Resolution was,on motion duly made and seconded,adopted by
the following vote on the 17th day of May, A.D., 2004, nunc pro tunc January 1, 2004.
BOARD OF COUNTY COMMISSIONERS
��� �� WELD C NTY, C O
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1861 I �1♦� Robert D. Masden, Chair
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;���•u rkto the Board �-
William H. 1rke, Pro-Tem
eputy Clerk t. the Board
M. eie
APPROVED S T O M:
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unty Attorn
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Date of signature: 4.--,O-4/
2004-1429
HS0009
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FIRST AMENDMENT TO
AGREEMENT FOR DISPATCH SERVICES
THIS FIRST AMENDMENT TO AGREEMENT FOR DISPATCH SERVICES (this
"Amendment") is made and entered into as of the signature dates set forth below, to
be effective as of January 1 , 2004 (the "Effective Date"), by and between Weld
County, Colorado, by and through the Board of County Commissioners of Weld
County, whose address is 915 10fh Street, Greeley, Colorado 80631 (hereinafter
referred to as "County"), and Banner Health, an Arizona non-profit corporation, d/b/a
North Colorado Medical Center, formerly known as Banner Health System, whose
address is 1801 16th Street, Greeley, Colorado 80631 (hereinafter referred to as
"NCMC").
WITNESSETH:
WHEREAS, Banner and County are parties to that certain Agreement for
Dispatch Services dated effective as of January 1 , 2003, (the "Agreement"), pursuant
to which the County agreed to provide dispatch support for Air Life transports, as more
particularly described therein; and
WHEREAS, the parties desire to amend the Agreement to, among other things,
extend the agreement in accordance with the terms and conditions hereof.
NOW, THEREFORE, the parties hereto agree as follows:
1 . Amendment of Agreement.
a. Section 2 of the Agreement is hereby amended to extend the term
of the Agreement for a period of one (1) year, beginning as of the Effective Date
and continuing until December 31 , 2004.
b. Section 3, subparagraph A. of the Agreement is hereby deleted in
its entirety and replaced with the following:
A. To pay County Fifty-Two Thousand Six Hundred Seventy-
Eight and 50/100ths Dollars ($52,678.50) for services
provided by the WCRCC for the 12 month term of this
Agreement. Payments shall be made as follows: Twenty-
Six Thousand Three Hundred Thirty-Nine and 25/1O0ths
Dollars ($26,339.25) by June 15, 2004 and Twenty-Six
Thousand Three Hundred Thirty-Nine and 25/100ths Dollars
($26,339.25) by December 15, 2004.
c. The following provision is hereby added to Section 4 as
subparagraph P:
L:\LEGAL\Colorado Region Fac11M Contracts&Meters\NCMC\Weld County\Dispatch agreement amendt doc 2004-1429
P. To activate the paging system for all helicopter flights
landing at the North Colorado Medical Center helicopter pad,
other than AirLife of Greeley helicopter flights.
2. Agreement Effective. Except as otherwise expressly provided herein, all
terms and conditions of the Agreement shall remain unmodified and in full force and
effect.
3. Precedence of Amendment. In the event of a conflict between the terms
and conditions of this Amendment and the terms and conditions of the Agreement, the
terms and conditions of this Amendment shall govern and control.
4. Capitalized Terms. All capitalized terms used in this Amendment and not
otherwise defined herein shall have the meaning ascribed to such terms in the
Agreement.
5. Incorporation. This Amendment shall be attached to, and made a part of,
the Agreement.
IN WITNESS WHEREOF, the parties hereto have executed this Amendment as of
the signature dates set forth below, to be effective as of the Effective Date.
Banner Health d/b/a
North Colorado Medical Center
c
By:
Joann Fenton
Interkxhief Executive Officer
q Date: 5 05 . Oy
bra`T: - //J // Weld County, Colorado, By and
,t\ , ]� / I11 y DCVVe Through the Board of County
Commissioners of Weld County
1161
Board
Y: Z>CI, tp---
�� ?- • �'.�lerk to t e Board Robert D. Ma en Chair
Date: MAY 11 2004 Date: MAY 1 .1
L:LLEGAL1Colorado Region Facility Contracts&MattersWCMC1Wetl CountytElepatch agreement emendl.Eoc
2
Banner Health System
Legal Department
May 6, 2004
Don Warden
Weld County Finance Manager
915 10`h Street
Greeley, CO 80631
Re: North Colorado Medical Center/ Board of Commissioners of Weld County
First Amendment to Agreement for Dispatch Services
File No. 0314-02-2044 Al
Dear Mr. Warden:
Enclosed please find two (2) original First Amendment to Agreement for
Dispatch Services between the above-referenced entities. Please obtain
necessary signatures where indicated and return one original to this office in
the enclosed envelope. You may retain one original for your records.
If you have any questions, please contact me at 350-6187. Thank you for
your assistance.
Sincerely,
Annette Mowery
Administrative Assistant
AM/ew
Enclosures
V(rY►trPt. )
1801 16th St. • Greeley, CO 80631 • 970-350-6190 • Fax 970-350-6314
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