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Home My WebLink About20222870.tiffRECEIVED OCT 0 5 2022 COMMISSIONERS NOTICE OF APPOINT ` IENT At a noticed meeting on the date of, Monday, September 19,2022 , pursuant to Section 32-1-905(3), C.R.S., the Board of Directors of the St. Vrain Lakes Metropolitan District appointed the following eligible elector to fill a vacancy on the Board of Directors: Name: Lyndsey Paavilainen Mailing Address: 6465 Greenwood Plaza Blvd #700 Centennial, Colorado 80111 This appointment will expire at the next regular election in Mav of 2023. Board Chair's signature Per C.RS. § 32-1-90S(3) All appointments shall be evidenced by an appropriate entry in the minutes of the meeting, and the board shall cause a notice of appointment to be delivered to the person so appointed. A duplcate of each notice of appointment, together with the mailing address of the person so appointed, shall 1, forwarded to the division. Revised 1246,2011 ComKur1 CAf io/1S to/I-7/22. 2022-2870 SD 0I3O DISTRICT COURT, WELD COUNTY, COLORADO Court Address: 901 9th Avenue Greeley, CO 80632 Telephone: 970-475-2400 ♦ COURT USE ONLY Petitioner: ST. VRAIN LAKES METROPOLITAN DISTRICT NO. 1 Attorneys for Petitioners: Names: Blair M. Dickhoner, Esq. Eve M.G. Velasco, Esq. Address: WHITE BEAR ANKELE TANAKA & WALDRON Attorneys at Law 2154 E. Commons Ave., Suite 2000 Centennial, CO 80122 Phone: (303) 858-1800 Fax: (303) 858-1801 Email: bdickhoner@wbapc.com evelasco@wbapc.com Atty. Reg. #: 40559 43658 Case Number: 2006CV698 Division: 4 Courtroom: BOARD OF DIRECTORS OATH OF OFFICE STATE OF COLORADO SS. COUNTY OF (�' ,1, k2 I, miseJV vokm 1 tG1IV1Ro , do [`'] swear, Li affirm or Lj swear by the evering God that I will support the Constitution of the United States, the Constitution of the State of Colorado, and the laws of the State of Colorado, and will faithfully perform the duties of the office of Director of the St. Vrain Lakes Metropolitan Districtto. 1 upon which I am about to enter to the best of my ability. rya 799.0011 IP (M/V2AA9, STATE OF COLORADO ) ss. COUNTY OF 46.0„ttcr Signed and sworn to (or affirmed) before me this '2 tg day of S.04) -Q -v,..- , 2022 bye S 1" .-gv" t, 0..~h -2,n . (SEAL) ,( j My commission expires: I — "2 02 (a JILL BEDORE NOTARY PUBLIC STATE OF COLORADO NOTARY ID 20144015866 MY COMMISSION EXPIRES 04/11/2026 799.0011 Notary P blie DISTRICT COURT, WELD COUNTY, COLORADO Court Address: 901 9th Avenue Greeley, CO 80632 Telephone: 970-475-2400 ♦ COURT USE ONLY Petitioner: ST. VRAIN LAKES METROPOLITAN DISTRICT NO.3 Attorneys for Petitioners: Names: Blair M. Dickhoner, Esq. Eve M.G. Velasco, Esq. Address: WHITE BEAR ANKELE TANAKA & WALDRON Attorneys at Law 2154 E. Commons Ave., Suite 2000 Centennial, CO 80122 Phone: (303) 858-1800 Fax: (303) 858-1801 Email: bickhoner@wbapc.com evelasco@wbapc.com Atty. Reg. #: 40559 43658 Case Number: 2006CV699 Division: 4 Courtroom: BOARD OF DIRECTORS OATH OF OFFICE STATE OF COLORADO ) ss. COUNTY OF Vii ., I, 1.,,\ A,ACAS .g16��1(1P'1 , do [ ] swear, [_] affirm or [1 swear by the evert ing God,..t,j1�i" hat I will support the Constitution of the United States, the Constitution of the State of Colorado, and the laws of the State of Colorado, and will faithfully perform the duties of the office of Director of the St. Vrain Lakes Metropolitan District No. 3 upon which I am about to enter to the best of my ability. 799.0011 STATE OF COLORADO ) ss. COUNTY OFkG-.Ra'tc Signed and sworn to (or affirmed) before me this 2. (a day of , 2022 by L` rd.J Qr,Av (SEAL) 4 My commission expires: i I 2_02 Notary Publ c JILL BEDORE NOTARY PUBLIC STATE OF COLORADO NOTARY ID 20144015866 MY COMMISSION EXPIRES 04/11/2026 799.0011 DISTRICT COURT, WELD COUNTY, COLORADO Court Address: 901 9th Avenue Greeley, CO 80632 Telephone: 970-475-2400 A COURT USE ONLY • Petitioner: ST. VRAIN LAKES METROPOLITAN DISTRICT NO.4 Attorneys for Petitioners: Names: Blair M. Dickhoner, Esq. Eve M.G. Velasco, Esq. Address: WHITE BEAR ANKELE TANAKA & WALDRON Attorneys at Law 2154 E. Commons Ave., Suite 2000 Centennial, CO 80122 Phone: (303) 858-1800 Fax: (303) 858-1801 Email: bickhoner@wbapc.com evelasco@wbapc.com Atty. Reg. #: 40559 43658 Case Number: 2006CV701 Division: 4 Courtroom: BOARD OF DIRECTORS OATH OF OFFICE STATE OF COLORADO ) ss. COUNTY OF kc&iPt j I, flvctIvti,v\ , do [ swear, affirm or F 1 swear by the everhving God/ that I will support the ConstitutU ion of the United States, the Constitution of the State of Colorado, and the laws of the State of Colorado, and will faithfully perform the duties of the office of Director of the St. Vrain Lakes Metropolitan District No. 4 upon which I am about to enter to the best of my ability. Sign 799.0011 re STATE OF COLORADO ) ss. COUNTY OF Pi1'1-6,1'lce-a- Signed and sworn to (or affirmed) before me this Do day of Va,e, \Ji \ Q`n0A by (SEAL) My commission expires: —1 -qt.— 202 lo JILL. BEDORE NOTARY PUBLIC STATE OF COLORADO NOTARY ID 20144015886 Ml' CClMMISSION EXPIRES 04/11/2028 799.0011 y,�, 2022 Notary P blic Board, the following eligible elector of the District was appointed to the Board for a term ending May 2025: Name: Dallas Becker Address: 12854 Palisade St. Firestone, Colorado 80504 I further certify that I have caused this Certificate of Appointment to be delivered to the newly appointed director and to the Division of Local Government. Dated this day of September 2022. ST. VRAIN LAKES METROPOLITAN DISTRICT NO.2 JetSica Adams Sep 19, 2022 13:33 MDT) Jessica. Adams, Board President 0799.0011: DISTRICT COURT, WELD COUNTY, COLORADO Court Address: 901 9th Avenue Greeley, CO 80632 Telephone: 970-475-2400 ♦ COURT USE ONLY • Petitioner: ST. VRAIN LAKES METROPOLITAN DISTRICT NO. 2 Attorneys for Petitioners: Names: Blair M. Dickhoner, Esq. Eve M.G. Velasco, Esq. Address: WHITE BEAR ANKELE TANAKA & WALDRON Attorneys at Law 2154 E. Commons Ave., Suite 2000 Centennial, CO 80122 Phone: (303) 858-1800 Fax: (303) 858-1801 Email: bdickhoner@wbapc.com evelasco@wbapc.com Atty. Reg. #: 40559 43658 Case Number: 2006CV700 Division: 4 Courtroom: BOARD OF DIRECTORS OATH OF OFFICE STATE OF COLORADO Weld ) ss. COUNTY OF ) I, Dallas Becker, do ❑] swear, [K] affirm or [ ❑ ] swear by the everliving God, that I will support the Constitution of the United States, the Constitution of the State of Colorado, and the laws of the State of Colorado, and will faithfully perform the duties of the office of Director of the St. Vrain Lakes Metropolitan District No. 2 upon which I am about to enter to the best of my ability. Signature 799 0011 Signed and sworn to (or affirmed) before me this day of September, 2022 via audio -video technology. By:Jehca Adams Sep 19, 2022 1333 MDT) Officer of the Board of Directors 799 0011 DISTRICT COURT, WELD COUNTY, COLORADO Court Address: 901 9th Avenue Greeley, Colorado 80632 Telephone: 970-475-2400 ♦ COURT USE ONLY • Petitioner: ST. VRAIN LAKES METROPOLITAN DISTRICT NO.2 Attorneys for Petitioners: Names: Blair M. Dickhoner, Esq. Eve M.G. Velasco, Esq. Address: WHITE BEAR ANKELE TANAKA & WALDRON Attorneys at Law 2154 E. Commons Ave., Suite 2000 Centennial, CO 80122 Phone: (303) 858-1800 Fax: (303) 858-1801 Email: bdickhoner@wbapc.com evelasco@wbapc.com Atty. Reg. #: 40559 43658 Case Number: 2006CV700 Division: 4 Courtroom: CERTIFICATE OF APPOINTMENT DALLAS BECKER ST. VRAIN LAKES METROPOLITAN DISTRICT NO.2 STATE OF COLORADO SS. COUNTY OF I, Jessica Adams, as President of the Board of Directors (the "Board") of the St. Vrain Lakes Metropolitan District No. 2 (the "District"), hereby certify that at a meeting of the Board held on August 30, 2022, at 6:00 P.M., via videoconference, the Board determined that, pursuant to § 32-1-905(2), C.R.S., and due to a vacancy on the Board, it was necessary to appoint a new director to act until the next regular election of the District to be held in May 2025; that nominations were open for appointment of a new director; and that upon approving vote of the 0799.0011: STVRAIN-02 CERTIFICATE OF LIABILITY INSURANCE DIANEP DATE(MM/DD/YYYY) 9/20/2022 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must have ADDITIONAL INSURED provisions or be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER - TCW Risk Management 384 Inverness Parkway Suite 170 Englewood, CO 80112 CONTACT NAME: PHONE FAX ran, E#): (303) 368-6757 (A/c, No):(303) 368-5863 Mess: tcwinfo@wilsonins.com INSURER(S) AFFORDING COVERAGE NAIL tt INSURER A : R. L. I. 0028 INSURED St Vrain Lakes Metropolitan District No. 2 c/o Pinnacle Consulting Group, Inc. 550 W. Eisenhower Blvd Loveland, CO 80537 INSURER B : INSURER C: INSURER D : INSURER E : INSURER F : COVERAGES CERTIFICATE NUMBER: REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLIO ES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. IN LTR TYPE OF INSURANCE 'a- %V INSD WVD POLICY NUMBER POLICY EFF IMM/DD/YYYYI POLICY EXP (MM/DD/YYYYI LIMITS COMMERCIAL GENERAL LIABILITY CLAIMS -MADE ❑ OCCUR EACH OCCURRENCE $ DAMAGE TO RENTED PREMISES (Eaoccurrence) $ MED EXP (Any one person) $ PERSONAL & ADV INJURY $ GENERAL AGGREGATE $ GENII AGGREGATE LIMIT APPLIES PER: POLICY ❑ JECT E L. OTHER: PRODUCTS - COMP/OP AGG $ AUTOMOBILE LIABILITY ANY AUTO OWNED AUTEO�S ONLY AUTOS ONLY SCHEDULED AUTNOpSWN AUOTOS ONU COMBINED SINGLE LIMIT (Ea accident) $ BODILY INJURY (Per person) $ BODILY INJURY (Per accident) $ {Penccidentj AMAGE $ $ UMBRELLA LIAR EXCESS LIAR OCCUR CLAIMS -MADE EACH OCCURRENCE $ AGGREGATE $ DED I I RETENTION $ WORKERS COMPENSATION AND EMPLOYERS' LIABILITY Y / N OFFICER/MEMBER EXCLUDED? ECUTIVE ❑ (Mandatory in NH) If yes, describe under DESCRIPTION OF OPERATIONS below N /5 I STATUTE I I gRH E.L. EACH ACCIDENT $ E.L. DISEASE - EA EMPLOYEE $ E.L. DISEASE - POLICY LIMIT $ A 3 Year Bond LSM0800983 1/1/2022 1/1/2025 Bond Limit 10,000 DESCRIPTION OF OPERATIONS / LOCATIONS I VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached if more space is required) Public Official Position Schedule Bond 1 Treasurer @ $5,000 5 Board Members @ $1,000 each CERTIFICATE HOLDER CANCELLATION Colorado Department of Local Affairs p SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. Division of Local Government -Special Districts 1313 Sherman St., Rm 521 Denver, CO 80203 AUTHORIZEDREPRESENTATIVE ► 214.0..476I ACORD 25 (2016/03) © 1988-2015 ACORD CORPORATION. All rights reserved. The ACORD name and logo are registered marks of ACORD Board, the following eligible elector of the District was appointed to the Board for a term ending May 2025: Name: James Palmer Address: 5089 Sanctuary Ave. Firestone, Colorado 80504 I further certify that I have caused this Certificate of Appointment to be delivered to the newly appointed director and to the Division of Local Government. Dated this 18tttIay of September 2022. ST. VRAIN LAKES METROPOLITAN DISTRICT NO.2 Jestka Adams Sep 18, 2022 08:59 MDT) Jessica Adams, Board President 0799.0011: DISTRICT COURT, WELD COUNTY, COLORADO Court Address: 901 9th Avenue Greeley, CO 80632 Telephone: 970-475-2400 ♦ COURT USE ONLY • Petitioner: ST. VRAIN LAKES METROPOLITAN DISTRICT NO. 2 Attorneys for Petitiomers: Names: Blair M. Dickhoner, Esq. Eve M.G. Velasco, Esq. Address: WHITE BEAR ANKELE TANAKA & WALDRON Attorneys at Law 2154 E. Commons Ave., Suite 2000 Centennial, CO 80122 Phone: (303) 858-1800 Fax: (303) 858-1801 Email: bdickhoner@wbapc.com evelasco@wbapc.com Atty. Reg. #: 40559 43658 Case Number: 2006CV700 Division: 4 Courtroom: BOARD OF DIRECTORS OATH OF OFFICE STATE OF COLORADO COUNTY OF Weld SS. I, Jim Palmer, do j swear, affirm or [m 1 swear by the everliving God, that I will support the Constitution of the United States, the Constitution of the State of Colorado, and the laws of the State of Colorado, and will faithfully perform the duties of the office of Director of the St. Vrain Lakes Metropolitan District No. 2 upon which I am about to enter to the best of my ability. ,7a/tref otifrprei- James Palmer (Sep 17, 2022 14:50 MDT) Signature 799.0011 Signed and sworn to (or affirmed) before me this 18th day of September, 2022 via audio -video technology. By;JesAdams Sep 18, 202208:59 MDT) Officer of the Board of Directors 799.0011 DISTRICT COURT, WELD COUNTY, COLORADO Court Address: 901 91h Avenue Greeley, Colorado 80632 Telephone: 970-475-2400 ♦ COURT USE ONLY • Petitioner: ST. VRAIN LAKES METROPOLITAN DISTRICT NO.2 Attorneys for Petitioners: Names: Blair M. Dickhoner, Esq. Eve M.G. Velasco, Esq. Address: WHITE BEAR ANKELE TANAKA & WALDRON Attorneys at Law 2154 E. Commons Ave., Suite 2000 Centennial, CO 80122 Phone: (303) 858-1800 Fax: (303) 858-1801 Email: bdickhoner@wbapc.com evelasco@wbapc.com Atty. Reg. #: 40559 43658 Case Number: 2006CV700 Division: 4 Courtroom: CERTIFICATE OF APPOINTMENT JAMES PALMER ST. VRAIN LAKES METROPOLITAN DISTRICT NO.2 STATE OF COLORADO SS. COUNTY OF WELD I, Jessica Adams, as President of the Board of Directors (the "Board") of the St. Vrain Lakes Metropolitan District No. 2 (the "District"), hereby certify that at a meeting of the Board held on August 30, 2022, at 6:00 P.M., via videoconference, the Board determined that, pursuant to § 32-1-905(2), C.R.S., and due to a vacancy on the Board, it was necessary to appoint a new director to act until the next regular election of the District to be held in May 2025; that nominations were open for appointment of a new director; and that upon approving vote of the 0799.0011: AG -C:81? O® STVRAIN-02 CERTIFICATE OF LIABILITY INSURANCE DIANEP DATE (MM/DD/YYYY) 9/20/2022 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must have ADDITIONAL INSURED provisions or be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER TCW Risk Management 384 Inverness Parkway Suite 170 Englewood, CO 80112 CONTACT NAME: PHOE AX 172,11L, E:t): (303) 368-5757 (Fa/c, No):(303) 368-5863 Vass: tcwinfo@wilsonins.com INSURERS) AFFORDING COVERAGE NAIL # INSURER A : R. L. I. 0028 INSURED St. Wain Lakes Metropolitan District No. 2 c/o Pinnacle Consulting Group, Inc. 550 W. Eisenhower Blvd Loveland, CO 80537 INSURER B : INSURER C INSURER D : INSURER E : INSURER F : COVERAGES CERTIFICATE NUMBER: REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLIO ES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. TVTVTYPE OF INSURANCE ADDL SUER INSD NM POLICY NUMBER POUCY EFF IMM/DD/YYYY► POLICY EXP IMMIDDIYYYYI LIMITS COMMERCIAL GENERAL LIABILITY CLAIMS -MADE OCCUR EACH OCCURRENCE $ DAMAGE TO RENTED PREMISES (Eaoccun-ence) $ MED EXP (Any one person) $ PERSONAL 8,ADV INJURY $ GENERAL AGGREGATE $ GEN'L AGGREGATE LIMIT APPLIES PER: POLICY ❑ JE8f Lo. OTHER: PRODUCTS - COMP/OP AGG $ AUTOMOBILE LIABILITY ANY AUTO OWNED AURTEO�S ONLY AUTOS ONLY SCHEDULED AUOTOpSWN _ AUTOS ONLY COMBINED SINGLE LIMIT (Ea accident) $ BODILY INJURY (Per person) $ BODILY INJURY (Per accident) $ (Per acEci atDAMAGE $ UMBRELLA LIAR EXCESS DAB OCCUR CLAIMS -MADE EACH OCCURRENCE $ AGGREGATE $ DED I I RETENTION $ WORKERS COMPENSATION AND EMPLOYERS' LIABILITY Y / N EXECUTIVE ❑ OFFICER MEI - ER/EXCLUDED7 (Mandatory in NH) If yes, describe under DESCRIPTION OF OPERATIONS below N / A I STATUTE I I OERH 2,1,"" - E.L. EACH ACCIDENT $ E.L. DISEASE - EA EMPLOYEE $ E.L. DISEASE - POLICY LIMIT $ A 3 Year Bond LSM0800983 1/1/2022 1/1/2025 Bond Limit 10,000 DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached if more space is required) Public Official Position Schedule Bond 1 Treasurer @ $5,000 5 Board Members @ $1,000 each CERTIFICATE HOLDER CANCELLATION Colorado Department of Local Affairs p SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. Division of Local Government -Special Districts 1313 Sherman St., Rm 521 AUTHORIZED REPRESENTATIVE Denver, CO 80203 I IlAAIrfQRa in. ACORD 25 (2016/03) © 1988-2015 ACORD CORPORATION. All rights reserved. The ACORD name and logo are registered marks of ACORD Hello