HomeMy WebLinkAbout790942.tiff RESOLUTION
RE: ACCEPTANCE OF MONIES FROM BIRD SUBDIVISION AS PER SUBDIVISION
REGULATIONS REGARDING PARK FEES.
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, pursuant to the Weld County Subdivision Regula-
tions, Chapter 8-15 (A) (3) , before a Final Plat is approved,
subdivider may be required to dedicate, develop and/or reserve
land for parks and/or necessary public purposes, other than
streets and utility easements, and
WHEREAS, in lieu of land, subdividers may be required to
make payment to the County of Weld of an amount equal to the
market value of such land as may be dedicated or reserved in
accordance with the formula contained in Chapter 8-15 (A) (3) of
the Subdivision Regulations, and
WHEREAS, the Final Plat of Bird Subdivision has been ap-
proved subject to the application of Chapter 8-15 (A) (3) , which
requires the dedication of certain acreage for public use and/or
to make payment of an amount equal to the market value of such
acreage.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Com-
missioners of Weld County, Colorado that the developer of Bird
Subdivision must pay to the County of Weld the sum of One Thou-
sand Ninety Five Dollars ($1, 095. 00) , the same being the esta-
blished market value of land considered necessary and essential
for public purposes.
BE IT FURTHER RESOLVED by the Board that such monies received
shall be deposited with the Weld County Treasurer in an escrow
account specifically designated to be used in accordance with
Section 8-15 (A) (3) of the Weld County Subdivision Regulations.
790942
r r
The above and foregoing Resolution was, on motion duly made
and seconded, adopted by the following vote on the 14th day of
March, A.D. , 1979.
BOARD OF COUNTY COMMISSIONERS
ELD COUNTY, COLORADO
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ATTEST: M:c (:f*� 1 �{rDn
Weld County Clerk and Recorder
a rk to the Boa
-De uty County C rk��
D AS TO FORM:
County Attorney
DATE PRESENTED: MARCH 19, 1979
Bond No. 19 SB 045712 BCA
I=0 THE /ETNA CASUALTY AND SURETY COMPANY
Hartford, Connacticuf 06115
LIFE&CASUALTY
SUBDIVISION MAINTENANCE BOND
KNOW ALL MEN BY THESE PRESENTS, That we Lillian V. Bird of Greeley, Colorado, as
Principal (hereinafter called Principal) and THE AETNA CASUALTY AND SURETY COMPANY, a
corporation organized and existing under the laws of the State of Connecticut with its
Home Office in the City of Hartford, Connecticut, as Surety (hereinafter called Surety)
are held and firmly bound unto Weld County Board of Commissioners of Greeley, Colorado, as
Obligee, in the full and just sum of Twelve Thousand Nine Hundred Dollars and no/100 Dollars
($12,900.00) , lawful money of the United States of America, for which payment well and
truly to be made, we bind ourselves, our heirs, executors, administrators, successors
and assigns, jointly and severally, firmly by these presents.
WHEREAS, the Principal and the Obligee have entered into an agreement dated March 14,
1979, for maintaining Roads and Improvements for the Bird Subdivision located in the
SW% of Section 16, Township 5 North, Range 66 West of the 6th P.M. , County of Weld,
State of Colorado.
WHEREAS, said Obligee has required the Principal to guanantee against all defects in
workmanship and materials which may become apparent during the period from March 30,
1979, to September 30, 1981.
NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION IS SUCH, That if the Principal shall
fully indemnify and save harmless the Obligee from all costs or damages which the
Obligee may suffer by reason of defects in workmanship and materials, then this
obligation shall be null and void; otherwise, to remain in full force and effect.
SIGNED AND SEALED this 30th day of March, 1979.
LILLIAN V. BIRD
Witnesses
THE AETNA CASUALTY AND SURETY COMPANY
Kar n Stone, Attorney-in-fact
CAT. 174505
. 1L-247-D1 10-68 PRINTED IN U.S.A.
THE /ETNA CASUALTY o AND SURETY COMPANY
Hartford, Connecticut 06115
LIFE&CASUALTY
POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF ATTORNEY(S)-IN-FACT
KNOW ALL MEN BY THESE PRESENTS, THAT THE kTNA CASUALTY AND SURETY COMPANY, a corporation duly organized under the laws of the
Stale of Connecticut. end having its principal office in the City of Hartford. County of Hartford, State of Connecticut, bath made. constituted and appointed, and
does by these presents make. constitute and appoint Barney Flood, B. D. Peterson, William C.
Hensler or Karen
Stone —
of Greeley, Colorado , its true and lawful Attorneys-in-Face, with full power and authority hereby conferred to sign,
execute and acknowledge, at any place within the United States or, if the following line be filled In. within the area there designated
, the following instrumentts)
by his sole signature and act, any and all bonds,recognizance.,contracts of indemnity, and other writings obligatory in the nature of a bond, recognizance, or con-
ditional undertaking, and any and all consents incident thereto not exceeding the sum of WO HUNDRED FIFTY THOUSAND
($250,000.00) DOLLARS —
and to bind THE •ETNA CASUALTY AND SURETY COMPANY, thereby as fully and to the same extent as if the same were signed by the duly authorized officers
of THE •ETNA CASUALTY AND SURETY COMPANY, and all the acts of said Attorneys-in-Fact,pursuant to the authority herein given, are hereby ratified and con-
firmed
This appointment is made under and by authority of the following Standing Resolutions of sad Company which Resolutions are now in full force and effect
VOTED Thal each of the following officers. Chairman. Vice Chairman. Resident, Any Executive Vice President. Any Senior Vice President, Any Vice President,
Any Assistant Vice President. Any Secretary, Any Assistant Secretary. may from time to time appoint Resident Vice Presidents, Resident Assistant Secretaries.
Attorneys-in-Fact, and Agents to act for and on behalf of the Company and may give any such appointee such authority as his certificate of authority may
prescribe to sign with the Company's name and seal with the Company's seal bonds, recognizances, contracts of indemnity, and other writings obligatory in the
nature of a bond, recognizance. or conditional undertaking, and any of said officers or the Board of Directors may at any time remove any such appointee and
revoke the power and authority given him
VOTED That any bond, recognizance, contract of indemnity, or writing obligatory in the nature of a bond, recognizance, or conditional undertaking shall be valid
and binding upon the Company when (al signed by the Chairman, the Vice Chairman, the President an Executive Vice President, a Senior Vice President. a Vice
Po-,anent. an Assistant Vice President or by a Resident Vice President. pursuant to the power prescribed in the certificate of authority of such Resident Vice
Precedent, and duly attested and sealed with the Company's seal by a Secretary or Assistant Secretary Or by a Resident Assistant Secretary, pursuant to the power
pr escnbed in the certificate of authority of such Resident Assistant Secretary, or Ibl duly executed (under seal, it requiredl by one or more Attorneys-in-Fact pur-
suant to the power prescribed in his or then certificate or certificates of authority
This Power of Attorney and Certificate of Authority is signed end sealed by facsimile under and by authority of the following Standing Resolution voted by the
Board of Directors of THE ,ETNA CASUALTY AND SURETY COMPANY which Resolution is now in full force and effect
VOTED. That the signature of each of the following officers Chairman, Vice Chairman, Resident, Any Executive Vice President, Any Senior Vice President, Any
Vice President Any Assistant Vice President. Any Secretary, Any Assistant Secretary, and the seal of the Company may be affixed by facsimile to any power of
attorney or to any certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attorneys-in-Fact for purposes only of
executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, and any such power of attorney or certificate bearing such fac-
simile signature cr facsimile seal shall be valid and binding upon the Company and any such power so executed and certified by such facsimile signature and fac-
simile seal shall be valid and binding upon the Company in the future with respect to any bond or undertaking to which it is attached.
IN WITNESS WHEREOF, THE ,ETNA CASUALTY AND SURETY COMPANY has caused this instrument to be signed by its
Secretary . and its corporate seal to be hereto affixed this 1St day of August , 19 77
THE T CASU LTV SURET O ANY
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���'�:.......:.`••�'` By ------
State of Connecticut
Secretary
ss Hartford
County of Hartford
On this lst day of August 19 77 . before me personally came VINCENT A. WALSH
to me known, who, being by me duly sworn. did depose and say that he is Secretary of
THE ,ETNA CASUALTY AND SURETY COMPANY, the corporation described in and which executed the above instrument, that he knows the seal of said cor-
poration. that the seal affixed to the said instrument is such corporate seat, and that he executed the said instrument on behalf of the corporation by authority of his
office under the Standing Resolutions thereof
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My commission e cc arch 31. 19 , Notary Public
CERTIFICATE
I. the undersigned, Assistant Secretary of THE ,ETNA CASUALTY AND SURETY COMPANY, a stock corporation of the State of
Connecticut. DO HEREBY CERTIFY that the foregoing and attached Power of Attorney and Certificate of Authority remains in full force and has not been revoked,
and furthermore. that the Standing Resolutions of the Board of Directors. as set forth in the Certificate of Authority, are now in force
Signed end Sealed at the Home Office of the Company in the City of Hartford. State of Connecticut Dated this 30th day of
March , 19 79.
By
Assistant Secretary
IS-1922-D1 IAN 12.12 PRINTED IN US A
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