HomeMy WebLinkAbout970133.tiffRESOLUTION
RE: APPROVE LETTER AGREEMENT WITH LUTHERAN HEALTH SYSTEMS,
OPERATOR OF NORTH COLORADO MEDICAL CENTER, AND AUTHORIZE CHAIR
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 Agreement between the
County of Weld, State of Colorado, by and through the Board of County Commissioners of
Weld County, on behalf of the Weld County Emergency Medical Services Advisory Council, and
Lutheran Health Systems, operator of North Colorado Medical Center, commencing October
15, 1996, and ending October 14, 1997, with further terms and conditions being as stated in
said agreement, and
WHEREAS, after review, the Board deems it advisable to approve said agreement, 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 Letter Agreement between the County of Weld, State of
Colorado, by and through the Board of County Commissioners of Weld County, on behalf of the
Weld County Emergency Medical Services Advisory Council, and Lutheran Health Systems,
operator of 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 agreement.
The above and foregoing Resolution was, on motion duly made and seconded, adopted
by the following vote on the 27th day of January, A.D., 1997, nunc pro tunc October 15, 1996.
ATTES
Weld Co
BY
eputy Clerk to the Board
CG ; fl/rl; Hit iVcmc
BOARD OF COUNTY COMMISSIONERS
WEL COUNTY, COLORADO
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Geor9 � E. Baxter Chair
Cstance L. Harbert /Pro- -Tem
Dale K. Hall
EXCUSED
Barbara J. Kirkmeye
W. Fl
e ster
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970133
AM0011
North Colorado Medical Center
1801 16th Street
Greeley, CO 80631-5199
(970) 352-4121
December 24, 1996
Mr. Donald Warden
Director of Finance
Weld County Centennial Center
Post Office Box 758
Greeley, CO 80632
Dear Don:
This Letter Agreement will acknowledge certain understandings related to the partial funding
of activities of the Weld County Emergency Medical Services Advisory Council ("Weld")
by Lutheran Health Systems, a North Dakota non-profit corporation, operator of North
Colorado Medical Center, ("NCMC").
This Letter will be effective from October 15, 1996, and shall continue through October 14,
1997, at which time it shall terminate.
NCMC will provide and Weld shall accept the sum of Eight Thousand ($8,000) Dollars to be
used solely for the funding of the position of its physician advisor and its coordinator.
NCMC shall nominate and Weld shall appoint a representative to its advisory council for a
term not less than the effective term of this Letter.
Weld shall acknowledge the funds paid under the terms of this Letter as a community service
contribution by NCMC.
This Letter Agreement contains all of the representations, understandings and agreements
between NCMC and Weld and shall not be affected by any other agreements between the
parties.
No modifications of this Letter Agreement can be accepted unless reduced to writing and
signed by both parties.
Weld Cty EMS Council
Trk Sys #00-0612
A member of Western Plains Health Network
970133
Either party may terminate the Letter Agreement upon 30 days written notice.
The terms of this Letter Agreement shall be governed by and construed according to the laws
of Colorado.
If the above is acceptable to you, please sign both copies, retaining one for your files and
returning one to us.
We look forward to a successful relationship.
Sincerely,
Karl B. Gills,
Administrator
ACCEPTED AND AGREED:
By:
Chair, Weld ounty Board of Commissioners
Date: wait 017 /997
Weld Cty EMS Council
Trk Sys NW -0612 2
970133
North Colorado Medical Center
1801 16th Street
Greeley, CO 80631-5199
(970) 352-4121
January 16, 1997
Mr. Donald Warden
Director of Finance
Weld County Centennial Center
P.O. Box 758
Greeley, CO 80632
Dear Mr. Warden:
Enclosed please find three (3) copies of the partially executed Letter Agreement
between Weld County and Lutheran Health Systems, operator of North Colorado
Medical Center as it relates to the partial funding of the Weld County Emergency
Medical Services Advisory Council. Please sign all copies of the Letter Agreement
as indicated and return two signed originals for our files.
If you have any questions or need additional information regarding this Agreement,
please feel free to contact me at (970) 350-6190.
Thank you for your assistance with this matter.
Sincerely,
C
Jody l'$onnig
Contracts Assistant
/jIl
Enclosures
A member of Western Plains Health Network
970133
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