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HomeMy WebLinkAbout820066.tiff RESOLUTION RE: AUTHORIZATION FOR WELD COUNTY TREASURER TO ESTABLISH EMPLOYEE HEALTH AND LIFE INSURANCE TRUST FUND 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, it has been determined that there is a need to set up a new trust fund through the Weld County Treasurer's Office, for the administration of the protected self-insurance health and and life insurance program for Weld County employees and dependents, and WHEREAS, the Health and Life Insurance Trust Fund is a trust fund for the financing and accounting of health and life insurance coverage furnished to Weld County employees and dependents. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County that the Health and Life Insurance Trust Fund be, and hereby is introduced into the Weld County Accounting system, and that the Weld County Treasurer is hereby authorized to establish said funds accordingly. BE IT FURTHER RESOLVED that all interest accruing to monies in this fund shall be deposited in this fund. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote on the 6th day of December, A.D. , 1982. BOARD OF COUNTY COMMISSIONERS ATTEST WELD COUNTY, COLORADO Weld County Clirk and Recorder l t«_.2— ,1/1,42/:',24. and Clerk to the Board__ J,, hn T. Martin, Chairman BY: / /F'./I/lwr(� "i..� ' (1 --c_c Carlson, Pro Tem Deputy County Clerk Aprov as to form: /' Norman Carlson Kir y County Attorney `y� e K. Steinmark tI ?, 8 200 66 THE ST. PAUL COMPANIES ENDORSEMENT ND. 6 For use with Fidelity Schedule Bonds (Position Form or Name Form) to add and/or deduct Employees and to increase and/or decrease the amount of coverage on bonded Employees. ATTACHED TO AND FORMING PART DATE ENDORSEMENT EXECUTED EFFECTIVE TIME OF ENDORSEMENT EFFECTIVE DATE OF ENDORSEMENT OF BOND NO. 400 FV 7613 9/9/81 12:01 AM 8/17/81 ISSUED TO Weld County Colorado It is agreed that the following amendments are made in the Schedule of the Bond: NAME FORM ONLY POSITION FORM ONLY POSITION OF ADDRESS NUMBER IN EACH TOTAL POSITION AMOUNT OF NAME OF EMPLOYEE EMPLOYEE WHERE EMPLOYED I AMOUNT OF COV. COVERAGE EACH I EACH POSITION DEDUCTIONS FROM SCHEDULE: ADDITIONS TO SCHEDULE: $ $ James M. Sheehan Executive Director Greeley Co 25,000.00 Nothing herein contained shall be held to vary, alter, waive or extend any of the terms, conditions, provisions, agreements or limitations of the above mentioned Bond, other than as above stated. Accepted: ST. PAUL FIRE AND MARINE INSURANCE COMPANY By � yy . y Denora May Attorney-in-Fact 22240 Ed. 7-73 Printed in U.S.A. INSURED Hello