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HomeMy WebLinkAbout20200616.tiff w RECEIVED DISTRICT COURT, WELD COUNTY, COLORADO 901 Ninth Avenue FEB 192020 P . O . Box 2038 Greeley, Colorado 80632 WELD COUNTY �' COMMISSIONERS IN RE THE MATTER OF WATERFRONT AT A COURT USE ONLY • FOSTER LAKE METROPOLITAN DISTRICT NO. 1 Attorneys for the District: SPENCER FANE LLP Russell W. Dykstra, #30899 Case No . 2007CV822 1700 Lincoln Street, Suite 2000 Denver, CO 80203 -4554 Division : 4 Telephone (303 ) 839-3800 Facsimile (303 ) 839-3838 E-mail : rdvkstra !spencerfane .com OATH OF OFFICE I, Darwin Horan , will faithfully support the Constitution of the United States and of the State of Colorado, and the laws made pursuant thereto, an will i hfully perform the duties of the office of Director of Waterfront at Foster Lake Metropo itan Dim 'c No. 1 upon which I am about to enter. Signature : IF SWORN OR AFFIRMED BEFORE THE CHAIRMAa • THE BOARD, THE FOLLOWING SHOULD BE COMPLETED : Subscribed and sworn to before me this day of September, 2019 . By : nr Title : Chai an of e Board IF SWORN OR AFFIRMED BEFORE A NOTARY, THE FOLLOWING SHOULD BE COMPLETED: STATE OF COLORADO ) ) ss. COUNTY OF Subscribed and sworn to before me this day of September, 2019, by Darwin Horan, Director. My Notary Commission expires on (SEAL) Notary Public * * *Persons authorized to administer oaths, i. e. County Clerk and Recorder, Clerk of the Court, Chairman of the Board of Directors, or any other person authorized to administer oaths) * * * §32- 1 -901 , C. R.S ., and Colorado Constitution Article 12. 69 2020 -0616 Cottun ' cotonS a. 02 /n4 no spol3 CERTIFICATE OF APPOINTMENT IN THE MATTER OF WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NOS. 1-3,COUNTY OF WELD, STATE OF COLORADO COMES NOW, the President of Waterfront at Foster Lake Metropolitan District Nos. 1- 3, Weld County, Colorado, and certifies that at a combined ial meeting of the Boards of Directors of the Districts held at 10:30 a.m., on September 5, 2019, at 9801 E. Easter Avenue, Centennial, Colorado,the Boards determined that vacancies did occur on the Boards of Directors of the Districts, that it was necessary to appoint a new Director to act until the next regular election of the Districts, that nominations were open for the appointment of the new Director, and that upon unanimous vote there was appointed to the Boards the following eligible elector of the Districts to act until the next regular election of the Districts: Name: Darwin Horan Address: 12477 Ventana Mesa Circle Castle Rock, CO 80108 I further certify that I have caused this Certificate of Appointment to be delivered to said new Director and to the Division of Local Government of the State of Colorado on this 5th day of September,2019. WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NOS. 1-3 By: l � Title: Presi t WATEATF-01 LKLIESEN 'AC-C.:PREY CERTIFICATE OF LIABILITY INSURANCE DA ) 2/18/2020 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 NAppMEACT T.Charles Wilson Insurance Service PHONE FAX 384 Inverness Parkway Suite 170 (ac,No,Ext):(303)368-5757 (A/C,No):(303)368-5863 Englewood,CO 80112 ADDRESS:info@wilsonins.com INSURER(S)AFFORDING COVERAGE NAIC# INSURER A:CNA Surety 0022 INSURED INSURER B: Waterfront at Foster Lake Metro District#1 INSURER C c/o Spencer Fane,LLP 1700 Lincoln St.,Suite 2000 INSURER D: Denver,CO 80203-4538 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 POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR TYPE OF INSURANCE ADDL SUBR pOL1CY NUMBER POLICY EFF POLICY EXP LIMITS LTR INSD WVD IMM/DD/YYYYI IMM/DD/YYYYI COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE $ CLAIMS-MADE OCCUR DAMAGE TO RENTED PREMISES(Ea occurrence) $ MED EXP(Any one person) $ PERSONAL&ADV INJURY $ GEN'L AGGREGATE LIMIT APPLIES PER: GENERAL AGGREGATE $ POLICY jE8F LOC PRODUCTS-COMP/OP AGG $ OTHER: $ AUTOMOBILE COMBINED SINGLE LIMIT LIABILITY (Ea accident) $ ANY AUTO BODILY INJURY(Per person) $ OWNED SCHEDULED AUTOS RE ONLY _ AUTOS �ryE BODILY INJURY(Per accident) $ AUTOS ONLY HIRED ONLY A P(P eOrr acddenPRTY DAMAGEt UMBRELLA UAB OCCUR EACH OCCURRENCE $ EXCESS LIAB CLAIMS-MADE AGGREGATE $ DED I RETENTION$ $ WORKERS COMPENSATION I SPA _OETH AND EMPLOYERS'LIABILITY ER /N OFFIC /MB PROPRIETOR/PARTNER/EXECUTIVE N/A E.L.EACH ACCIDENT $ (Mandatory in NH) E.L.DISEASE-EA EMPLOYEE $ If yes,describe under DESCRIPTION OF OPERATIONS below E.L.DISEASE-POLICY LIMIT $ A 1 Year Bond 15086876 12/17/2019 12/17/2020 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 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE Colorado Department of Local Affairs THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN p ACCORDANCE WITH THE POLICY PROVISIONS. Division of Local Government-Special Districts 1313 Sherman St.,Rm 521 Denver,CO 80203 AUTHORIZED REPRESENTATIVE ACORD 25(2016/03) ®1988-2015 ACORD CORPORATION. All rights reserved. The ACORD name and logo are registered marks of ACORD 7 t DISTRICT COURT, WELD COUNTY, COLORADO 901 Ninth Avenue FEB 192020 P .O . Box 2038 Greeley, Colorado 80632 WELD COUNTY COMMISSIONERS IN RE THE MATTER OF WATERFRONT AT A COURT USE ONLY • FOSTER LAKE METROPOLITAN DISTRICT NO. 2 Attorneys for the District : SPENCER FANE LLP Russell W. Dykstra, #30899 Case No . 2007CV823 1700 Lincoln Street, Suite 2000 Denver, CO 80203 -4554 Division : 4 Telephone (303 ) 839-3800 Facsimile (303 ) 839-3838 E-mail : rdvkstraaa .spencerfane . com OATH OF OFFICE I, Darwin Horan, will faithfully support the Constitution of the United States and of the State of Colorado, and the laws made pursuant thereto, and w. fait u y perform the duties of the office of Director of Waterfront at Foster Lake Metropolit ist o . 2 upon which I am about to enter. ' Signature: IF SWORN OR AFFIRMED BEFORE THE CHAIRMAN OF THE BOARD, THE FOLLOWING SHOULD BE COMPLETED: Subscribed and sworn to before me this c day of September, 2019 . By : Title : Cha nan of the Board IF SWORN OR AFFIRMED BEFORE A NOTARY, THE FOLLOWING SHOULD BE COMPLETED : STATE OF COLORADO ) ) ss. COUNTY OF ) Subscribed and sworn to before me this day of September, 2019, by Darwin Horan, Director. My Notary Commission expires on (SEAL) Notary Public * * *Persons authori:ed to administer oaths, i. e. County Clerk and Recorder, Clerk of the Court, Chairman of the Board of Directors, or any other person authorized to administer oaths) * * * *32- 1 -901 , C. R. S ., and Colorado Constitution Article 12, § 9 r v CERTIFICATE OF APPOINTMENT IN THE MATTER OF WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NOS. 1-3., COUNTY OF WELD, STATE OF COLORADO COMES NOW, the President of Waterfront at Foster Lake Metropolitan District Nos. 1- 3, Weld County, Colorado, and certifies tat at a combined ' ial meeting of the Boards of Directors of the Districts held at 130 a.m., on September ;2019, at 9801 E. Easter Avenue, Centennial, Colorado,the Boards determined that vacancies did occur on the Boards of Directors of the Districts, that it was necessary to appoint a new Director to act until the next regular election of the Districts, that nominations were open for the appointment of the new Director, and that upon unanimous vote there was appointed to the Boards the following eligible elector of the Districts to act until the next regular election of the Districts: Name: Darwin Horan Address: 12477 Ventana Mesa Circle Castle Rock, CO 80108 I further certify that I have caused this Certificate oAppointment to be delivered to said new Director and to the Division of Local Government of the State of Colorado on this 5th diy of September,2019. WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NOS. 1-3 /ter-. Title: Presi t • WATEATF-02 LKLIESEN ACORO® DATE(MM/DD/YYYY) CERTIFICATE OF LIABILITY INSURANCE 2/18/2020 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 CONTACT NAME: T.Charles Wilson Insurance Service PHONE FAX 384 Inverness Parkway Suite 170 (PIC,No,EXt):(303)368-5757 (A/C,No):(303)368-5863 Englewood,CO 80112 ADDRESS:info@wilsonins.com INSURER(S)AFFORDING COVERAGE NAIC# INSURER A:CNA Surety 0022 INSURED INSURER B: Waterfront at Foster Lake Metro Districf#2 INSURER C: do Spencer Fane,LLP 1700 Lincoln Street,Suite 2000 INSURER D: Denver,CO 80203 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 POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR TYPE OF INSURANCE ADDL SUBR POUCY NUMBER POLICY EFF POLICY EXP LIMITS LTR INSD WVD (MM/DDIYYYYI IMM/DD/YYYYI COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE $ CLAIMS-MADE OCCUR DAMAGE TO RENTED PREMISES(Ea occurrence) $ MED EXP(Any one person) $ PERSONAL&ADVINJURY $ GEN'L AGGREGATE LIMIT APPLIES PER: GENERAL AGGREGATE $ POLICY 8- LOC PRODUCTS-COMP/OPAGG $ OTHER: $ AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT (Ea accident) ANY AUTO BODILY INJURY(Per person) $ OWNED SCHEDULED AUTOS RE ONLY AUTOS ry BODILY INJURY(Per accident) $ AUTOS ONLY A�TO WN ONLY (Per accident DAMAGE UMBRELLA UAB OCCUR EACH OCCURRENCE $ EXCESS LIAB CLAIMS-MADE AGGREGATE $ DED I RETENTION$ $ WORKERS COMPENSATION PER AND EMPLOYERS'LIABILITY Y/N STATUTE EERH ANY ICERR/MEM ER EXCLUDED?ECUTIVE N/A E.L.EACH ACCIDENT $ (Mandatory in NH) E.L.DISEASE-EA EMPLOYEE $ If yes,describe under DESCRIPTION OF OPERATIONS below E.L.DISEASE-POLICY LIMIT $ A 1 Year Bond 15086882 12/17/2019 12/17/2020 Bond Amount 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 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE Colorado Department of Local Affairs THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN P ACCORDANCE WITH THE POLICY PROVISIONS. Division of Local Government-Special Districts 1313 Sherman St.,Rm 521 Denver,CO 80203 AUTHORIZED REPRESENTATIVE ACORD 25(2016/03) ©1988-2015 ACORD CORPORATION. All rights reserved. The ACORD name and logo are registered marks of ACORD w r RECEIVED DISTRICT COURT, WELD COUNTY, COLORADO 901 Ninth Avenue FEB 192020 P. O . Box 2038 Greeley, Colorado 80632 WELD COUNTY COMMISSIONERS IN RE THE MATTER OF WATERFRONT AT A COURT USE ONLY • FOSTER LAKE METROPOLITAN DISTRICT NO. 3 Attorneys for the District : SPENCER FANE LIP Russell W . Dykstra, #30899 Case No . 2007CV824 1 700 Lincoln Street, Suite 2000 Denver, CO 80203 -4554 Division : 4 Telephone (303 ) 839-3800 Facsimile (303) 839-3838 E-mail : rdykstra(2Dspencerfane . com OATH OF OFFICE I, Danvin Horan, will faithfully support the Constitution of the United States and of the State of Colorado, and the laws made pursuant thereto, and will fai • - rform the duties of the office of Director of Waterfront at Foster Lake Metropolitan • upon which I am about to enter. Signature : sed/ IF SWORN OR AFFIRMED BEFORE THE CHAIRMAN OF THE BOARD, THE FOLLOWING SHOULD BE COMPLETED : Subscribed and sworn to before me this r day of September, 2019. By : te( Title : Chair an of the Board IF SWORN OR AFFIRMED BEFORE A NOTARY, THE FOLLOWING SHOULD BE COMPLETED: STATE OF COLORADO ) ) ss . COUNTY OF Subscribed and sworn to before me this day of September, 2019, by Darwin Horan, Director. My Notary Commission expires on a , _ (SEAL) _.-_.. Notary Public * * *Persons authors_ed to administer oaths, I. e. County Clerk and Recorder, Clerk of the Court, Chairman of the Board of Directors, or any other person authorized to administer oaths) * * * § 32- 1 -901 , C.R.S. , and Colorado Constitution Article 12, §9 1 CERTIFICATE OF APPOINTMENT IN THE MATTER OF WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NOS. 1-3,COUNTY OF WELD, STATE OF COLORADO COMES NOW, the President of Waterfront at Foster Lake Metropolitan District Nos. 1- 3, Weld County, Colorado, and certifies that at a combined wipial meeting of the Boards of Directors of the Districts held at 3:30 a.m., on September 5, 20I9, at 9801 E. Ea; ter Avenut, Centennial, Colorado,the Boards determined that vacancies did occur on the Boards of Directors of the Districts, that it was necessary to appoint a new Director to act until the next regular election of the Districts, that nominations were open for the appointment of the new Director, and that upon unanimous vote there was appointed to the Boards the following eligible elector of the Districts to act until the next regular election of the Districts: Name: Darwin Horan Address: 12477 Ventana Mesa Circle Castle Rock, CO 80108 I further certify that I have caused this Certificate cif Appointment to be delivered to said new Director and to the Division of Local Government of the State of Colorado on this 5th day of September, 2019. WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NOS. 1-3 By: -A Title: Presi t • WATEATF-03 LKLIESEN ACOR©. DATE(MMIDD/YYYY) CERTIFICATE OF LIABILITY INSURANCE 2/18/2020 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 CONTACT NAME: T.Charles Wilson Insurance Service 384 Inverness Parkway Suite 170 (A/c N�o,Ed):(303)368-5757 jaC,No):(303)368-5863 Englewood,CO 80112 ADDARESS:info@wilsonins.t:om INSURER(S)AFFORDING COVERAGE NAIC# INSURER A:CNA Surety 0022 INSURED INSURER B: Waterfront at Foster Lake Metro District#3 INSURER C: do Spencer Fane,LLP 1700 Lincoln Street,Suite 2000 INSURER D: Denver,CO 80203-4538 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 POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR TYPE OF INSURANCE ADDL SUBR POLICY NUMBER POUCY EFF POLICY EXP LIMITS LTR INSD WVD IMMIDDIYYYYI IMM/DD/YYYY) COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE $ CLAIMS-MADE OCCUR DAMAGE TO RENTED PREMISES(Ea occurrence) $ MED EXP(Any one person) $ PERSONAL&ADV INJURY $ GEN'L AGGREGATE LIMIT APPLIES PER: GENERAL AGGREGATE $ POLICY 7 LOC PRODUCTS-COMP/OP AGG $ OTHER: $ AUTOMOBILE UABIUTY COMBINED SINGLE LIMIT (Ea accident) $ ANY AUTO BODILY INJURY(Per person) $ OWNED SCHEDULED AUTOS ONLY AUTOS WN BODILY INJURY(Per accident) $ AUTOS ONLY AUUTOS ONLY PROPERTY acciidentDAMAGE UMBRELLA UAB OCCUR EACH OCCURRENCE $ EXCESS UAB CLAIMS-MADE AGGREGATE $ DED RETENTION$ $ WORKERS COMPENSATION PER OTH- AND EMPLOYERS'UABIUTY Y/N STATUTE ER OFFICER/PMEMBER EXCLUDED?ECUTIVE NIA E.L.EACH ACCIDENT $ (Mandatory in NH) E.L.DISEASE-EA EMPLOYEE $ If yes,describe under DESCRIPTION OF OPERATIONS below E.L.DISEASE-POLICY LIMIT $ A 1 Year Bond 15086889 12/17/2019 12/17/2020 Bond Amount 10,000 DESCRIPTION OF OPERATIONS I 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 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE Colorado Department of Local Affairs THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN P ACCORDANCE WITH THE POLICY PROVISIONS. Division of Local Government-Special Districts 1313 Sherman St.,Rm 521 Denver,CO 80203 AUTHORIZED REPRESENTATIVE ACORD 25(2016/03) ©1988-2015 ACORD CORPORATION. All rights reserved. The ACORD name and logo are registered marks of ACORD Hello