HomeMy WebLinkAbout880901.tiff RESOLUTION
RE: APPROVE BUDGET AMOUNT FOR FISCAL YEAR 1988-89 OF VEHICLE
FLEET MAINTENANCE CONTRACT AND AUTHORIZE CHAIRMAN TO SIGN
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 letter of
formalization of the budget amount for the fiscal year 1988-89 of
the vehicle fleet maintenance contract, and
WHEREAS, said letter provides that the operating budget for
the maintenance of the vehicle fleet will be $1 , 150 , 000.00 , with
further terms being as stated in the letter, and
WHEREAS, after review, the Board deems it advisable to
approve said budget amount.
NOW, THEREFORE, BE IT RESOLVED by the Board of County
Commissioners of Weld County, Colorado, that the letter concerning
the budget amount for the fiscal year 1988-89 of the contract for
maintenance of Weld County' s vehicle fleet be, and hereby is,
approved.
BE IT FURTHER RESOLVED by the Board that the Chairman be, and
hereby is , authorized to sign said letter.
The above and foregoing Resolution was, on motion duly made
and seconded, adopted by the following vote on the 12th day of
September, A.D. , 1988 .
BOARD OF COUNTY COMMISSIONERS
ATTEST: WEL OUNTY, COLORADO
Weld County C erk and Recorder
and Clerk to the Board ene R. Brantn r, Chairman
BY: d?a ,� /� ✓ C.W.irb/ , Pr Tem
Deputy Colty Clerk
APPROVED AS TO FORM: Ja qu • nson
County Atto ney ' > _
Frank a chi
fy 880901
RIMER Public Transportation Services
Managed Logistics Systems,Inc.
Weld County Division,1500 Second Street
Greeley,Colorado 80631
(303)356-4000
August 30, 1988
Mr. Donald D. Warden
Director
Department of Finance&Administration
Weld County
Greeley,CO 80632
Dear Don:
Please accept this letter as the formalization of the agreed budget amount for the fiscal year of
88-89 of our contract. As approved, the operating budget will be $1,150,000.00 for the
maintenance of the vehicle fleet. (This figure reflects a$30,000.00 adjustment for removing the
grader blades from this year's target calculation.) This agreement is consistent with the budget
adjustment procedure specified in section 3.10,paragraph (a)of the contract.
It will be greatly appreciated if one of these originals is signed and returned for our records.
Thank you for your continued support of our operation. The company looks forward to many
more years of serving Weld County.
Noble J. Be dsley
Regional Vice President
Managed Logistics Systems, Inc.
Concur late/e gr dlS
Et
A RYSER SYSTEM Company
880901
C‘ PACT PRICE $1,212,813.00
CONTINl1 kT10N CERTIFICATE OA
For All the Commitments You Mate
(hereinafter called the Surety)
THE NATIONAL FIRE INSURANCE COMPANY OF HARTFORD ONE MILLION THREE HUNDRED NINETY
hereby continues in force its Bond No. 7006787 in the sum of AGED LOGISTIC SYSTEMS, INC.
VF N O ��ollars, on behalf of
FOUR THOUSAND SEVEN HUNDRED THIRTI-(� in favor of
for the (extended) term beginning on the .-------------1ST SEPTEMBERof SEPTEMBER
day of
rIQ —19 89 , and ending on the 30TH
194., subject to all the covenants and conditions of said Bond. s liability shall not This Continuation is executed upon the express condition that the Company' its duly bea cumula-
tive cua and all mitedHE at all F times oy the y has t of the caused this lty stated in instrument bond.signed by
d
IN WITNESS WHEREOF, the Company 15TH day of hPT
Attorney-in-fact and its corporate seal to be 19.a.
eerettoaffixed this
EMBER
MANAGED LOGISTIC SYSTEMS, INC.
NATIONAL FIRE INSURANCE COMPANY OF HARTFORD
c Pr ncipai s.,
By orney-in-fact.
By. a�Y( ARLENE OSTROFF
Form G-23175-B Charles F. Wilson
ii,
)(ice Pres. & Treas
National Fire Insurance Comp •ty
of Hartford
CNA
For All the Commitments You Make'
Office,Chiago,IMnois
POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY-IN-FACT
Know All Men by these Presents, That the NATIONAL FIRE INSURANCE COMPANY OF HARTFORD. a corporation duly organized and
existing under the laws of the State of Connectscut and havu�ts neral i s ra v tha ram } rh o of Illinois. does
hereby make constitute and appoint
al 11-F..•' U-5ri en, Avi ene usetroT , W1 l�d1I1 g J7nlICi S�5,
Joseph P. Halpin, James L. Hahn, Lisa M. IiecK, inoiviaualTy.
a St. Davis, Pennsylvania
its true and lawful Attorney-in-Fact with full power and authority hereby conferred to sign, seal and execute in its behalf bonds, undertakings and
other obligatory instruments of similar nature
- In Unlimited Amounts -
and to bind the NATIONAL FIRE INSURANCE COMPANY OF HARTFORD thereby as fully and to the same extent as if such instruments were signed
by the duly authorized officers of NATIONAL FIRE INSURANCE COMPANY OF HARTFORD and all the acts of said Attorney. pursuant to the
authority hereby given are hereby ratified and confirmed.
This Power of Attorney is made and executed pursuant to and by authority of the following Resolution duly adopted on February 21. 1955 by
the Board of Directors of the Company.
RESOLVED: That the President, an Executive Vice President or any Vice President of the Corporation may. from time to time, appoint.
by written certificates,Attorneys-in-Fact to act in behalf of the Corporation in the execution of licies of insurance, bonds undertakings and
other obligatory instruments of like nature.Such Attorneys-in-Fact,subject to the limitations set forth in their respective certificates of authority,
shall have full power to bind the Corporation by their signature and execution of any such instrument and to attach the seal of the Corporation
thereto. The President, an Executive Vice President. any Vice President or the Board of Directors may at any time revoke all power and
authority previously given to any Attorney-in-Fact.
This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of
Directors of the Company at a meeting duly called and held on the 14th day of May. 1964.
RESOLVED: That the signature of the President,an Executive Vice President or a Vice President and the seal of the Corporation may be
affixed by facsimile on any power of attorney granted pursuant to the Resolution adopted by this Board of Directors on February 21. 1955
and the signature of a Secretary or an Assistant Secretary and the seal of the Corporation may be affixed by facsimile to any certificate of any
such power,and any power or certificate bearing such facsimile signatures and seat shall be valid and binding on the Corporation. Any such
power so executed and sealed and certified by certificate so executed and sealed, shall, with respect to any bond or undertaking to which it
is attached,continue to be valid and binding on the Corporation.
In Witness Whereof, the NATIONAL FIRE INSURANCE COMPANY OF HARTFORD has caused these presents to be signed by its Vice President
and its corporate seal to be hereto affixed this 7th day of March . 19 3$_
caw,,,_te. NATIONAL FIRE INSURANCE COMPANY OF HARTFORD
irve I149 , . .t2
S J. E. Purtell Vice President.
Naocatz
State of Illinois,County of Cook. ss:
On this 7th day Marcof h 19 88 . before me personallycame
J.E. Purtell,to me known.who. beingme duly sworn,did depose and say:that he resides in the Village of Glenview.State of Illinois:that he is a Vice-
President of the NATIONAL FIRE INSURANCE COMPANY OF HARTFORD,the corporation described in and which executed the above instrument:that
he knows the seal of said Corporation:that the seal affixed to the said instrument is such corporate seal;that it was so affixed pursuant to authority given
by the Board of Directors of said corporation and that he signed his name thereto pursuant to like authority,and acknowledges same to be the act and
deed of said corporation.
b .De
aD
NS tiaras., to /
PLISUC
A,. Linda C. Dempsey / // Notary Public.
CERTIFICATE My Commission Expires November 12, 1990
I. Robert E.Ayo.Assistant Secretary of the NATIONAL FIRE INSURANCE COMPANY OF HARTFORD.do hereby certify that the Power of Attorney
herein above t forth is still in force. and further certify that the Resolutions of the Board of Directors. set forth in said Power of4orney are
still in force. t • y wh reof I have hereunto subscribed by name and affixed the seal of the said Company this ZS day of
t. 1+... . 19_1cQ
Robert . Ayo ssistant Secretary
.it 6-23142-C a wn.d°
INV. NO G57aap-6
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