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HomeMy WebLinkAbout980209.tiff RESOLUTION RE: APPROVE RELEASE, ASSIGNMENT AND SUBROGATION AND AUTHORIZE CHAIR TO SIGN - GULF INSURANCE COMPANY FOR LUNA CONSTRUCTION COMPANY, INC. 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 Release, Assignment, and Subrogation between 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, and Gulf Insurance Company for Luna Construction Company, Inc., with terms and conditions being as stated in said release, assignment, and subrogation, and WHEREAS, after review, the Board deems it advisable to approve said release, assignment, and subrogation, copies of which are attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Release, Assignment, and Subrogation between 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, and Gulf Insurance Company for Luna Construction Company, Inc., be, and hereby are, approved. BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized to sign said release, assignment, and subrogation. 980209 EG0037 GC' A.);6-1-6(1 RELEASE, ASSIGNMENT AND SUBROGATION - GULF INSURANCE COMPANY FOR LUNA CONSTRUCTION COMPANY, INC., PAGE 2 The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 4th day of February, A.D., 1998. BOARD OF COUNTY COMMISSIONERS �» WE COUNTY, COLORADO ATTEST: � � rA✓�`d ��i� i ���i � �� r , Weld Co Constance L. Hert, hair ( z � °� ? t/ jD/'CVI C/ W. ,Jgc/ bster, Pro-Tem BY: Deputy"oa11�A:�N�:� rd 4c--- r George . Baxter AP2ttor S TO F RM: EXCUSED Dal K. Hall / ey q_/(/4-17l.Z arbara J. Kirkmeyer 980209 EG0037 RELEASE, ASSIGNMENT & SUBROGATION KNOW ALL MEN, that in consideration of the sum of ONE THOUSAND SIX HUNDRED AND EIGHTEEN DOLLARS AND 00/100 DOLLARS ($1,618.00) in hand paid to the undersigned claimant by Gulf Insurance Company, hereinafter called Surety, receipt whereof is hereby acknowledged, the undersigned hereby sells, assigns, transfers and sets over unto the said Surety, its successors, and assigns all of the right, title, and interest, including remedies of the undersigned, in and to any claim for labor and/or materials for the project known as Weld County Bridge, Weld County, CO (Project 1/032.5-021.OB). In further consideration of said payment, the undersigned does hereby release and forever discharge said Surety from any and all liability, claim and demand under its Bond No. GE5641579 wherein The Board of Weld County Commissioners is the named Obligee. Further the undersigned hereby covenants and agrees with the said Surety, that the sum of ONE THOUSAND SIX HUNDRED AND EIGHTEEN DOLLARS AND 00/100 DOLLARS ($1,618.00) is justly due and owing by Luna Construction Company, Inc. to the undersigned, and that the undersigned has not released or discharged same or any part thereof; that there are no counterclaims or set-offs to said account, and that the undersigned will, at the request of the Surety, its successors or assigns, furnish any and all evidence as to the correctness of said account. That this instrument is made for the purpose of inducing the said Surety for Luna Construction Company, Inc. to pay to the said Weld County the aforesaid claim in the sum of ONE THOUSAND SIX HUNDRED AND EIGHTEEN DOLLARS AND 00/100 DOLLARS ($1,618.00) and is made with the full knowledge that said Surety will rely upon the truth of the statements herein contained and made. IN WITNESS WHEREOF, the undersigned have hereunto set his or their hand(s) and seal(s) this day of `i..4•2/4 , 199'. We d COunty Byes Constance L. Harbert (02/04/98) Its: Chair, Weld County Board of Commissioners (Corporate Sea ATTEST: WELD C eN a` _ ) � RD ,; .r BY: DEPUT 980209 STATE OF ) COUNTY OF )BEFORE ME, the undersigned authority, personally appeared (/�inq,,,yjcj 4,9hod{o me well known to be the person who signed the foregoing Release, Assignment & Subrogation and acknowledged under oath that the information contained therein is true and correct and that he has full power and authority to bind said Company. SWORN TO AND SUBSCRIBED TO ME THIS c DAY OF fQ R l / , 1998. Notary Public, State of ac(o n %o • ; KIMSCPLEEA.t My Commission Expires: L SCHUETT nly,•••• OP cot My oommsron Ewing ociobw t,so. 980209 REVERSE SI•E•F TRIS • •CWIN�NT MAS AR ARTIFICIAL WATERMARII -' GULF INSURANCE GROUP N:"ya :• „a P.O. BOX 1 771 • DALLAS, TEXAS, 75221 DRAFT NO. 731958 731958 INSURED/CLAIMANT ERN X I POLICY NO. DATE ISSUED CLMT DATE OF LOSS LUNA CONSTRUCTION COMPANY , INC 567 11jGE5641579 08/ 19/97 .001 07/20/95 FOR SETTLEMENT PAY ONE THOUSAND SIX HUNDRED FLGHTPPN R nn/ Inn nni [APS ***************** To oeDE WELD COUNTY COLORADO VOID AFTER lzMONTHS OF C/O VICEROY MANAGEMENT AUTHORIZED 555 W TOUHY AVE . SIGNATURE 1 SKOKIE IL 60077 ii' 73 1 9580 i i i0000� BEFORE Devosm 5I 2580039 1 2 ' D CH r- NOTES: 000594681 z7/290 , 2 AGENT J . R . MISKEN , INC . 3801 E . FLORIDA AVE . ;jCC DENVER CO 80210 r- MAIL WELD COUNTY COLORADO TO C/O VICEROY MANAGEMENT 555 W TOUHY AVE . LSKOKIE IL 60077 9802'79 VICEROY INC. 5550 West Touhy Avenue Skokie, Illinois 60077 The Surety Claims Specialist Tel :(847)677-1812 Fax:(847)677-1855 REGULAR MAIL AND VIA TELEFAX (303) 352-2868 January 21, 1998 Wayne Howard Weld County 933 North 11th Avenue P.O. Box 758 Greeley, CO 80632 Principal • Luna Construction Company, Inc. Obligee • The Board of Weld County Commissioners Project • Weld County Bridge, Weld County, CO (Project #032.5-021.OB) Carrier • Gulf Insurance Company Eff. Date • 10/20/94 ROC : 05/03/96 Bond No. • GE5641579 File No. • 4290.3 Dear Mr. Howard; Please be advised that we have received a check from Gulf Insurance Company in the amount of $1,618.00 in full satisfaction of your company's claim on the above-referenced bond. In order to effect rapid receipt of the payment, I am enclosing a Release, Assignment and Subrogation agreement which must be executed by an appropriate officer of Weld County. Please have this agreement returned to the undersign at your earliest convenience. Once the agreement is in our files, we will be able to immediately release the payment to your company. Thank you for your cooperation in this matter. Sincerely, Wi 4t;kiC s t( Holly J. eta e Administratit 'Assistant Enclosure: original Release, Assignment & Subrogation Agreement copy of check hjr\hgetun00.ltr 9802/9 At.t.„,, MEMORANDUM COLORADO TO: Clerk to the Board DATE: January 29, 1998 14 FROM: Wayne Howard, Civil Engineer III W e SUBJECT: Bond from Gulf Insurance Company Please place the following item on the Board's next agenda: Bond for Weld County Bridge Project#032.5-021.0B The appropriate documentation is attached. cc: Drew Scheltinga, County Engineer Bridge file 32.5/21B m:wpfiles\engineer\agenda I 9802/9 Hello