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HomeMy WebLinkAbout20152771.tiff RESOLUTION RE: APPROVE FORM FOR INTERSTATE HIGHWAY CONSTRUCTION (IHC) INSURANCE CLAIM FORM AND AUTHORIZE CHAIR TO SIGN - PARKWAY PROJECT 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 an Insurance Claim Form between the County of Weld, by and through the Board of County Commissioners of Weld County, on behalf of the Weld County Department of Public Works, and Interstate Highway Construction (IHC), commencing upon full execution of said form, with further terms and conditions being as stated in said agreement form, and WHEREAS, after review, the Board deems it advisable to approve the said insurance claim form, 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 insurance claim form between the County of Weld, by and through the Board of County Commissioners of Weld County, on behalf of the Weld County Department of Public Works, and Interstate Highway Construction, 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 19th day of August, A.D., 2015. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLO O I ATTEST: (��,,� � ,,�,/ 1 � (l,�Ql! �C1�'o•g,e, arbara Kirkmeyer, Cha r Weld County Clerk to the Board Mike Freeman, Pro-Tem BY: QpQA ) uty Clerk t the Boa d I� �►� T \\ L an on P. Ces % / 1 , APP VEDAS TO F RM: tart �, \ }' i �' i- ozad County Attorney \OR CUSED q) tV !Steve Moreno Date of signature: !__- 2015-2771 CC•j O 9 1 EG0024 MEMORANDUM '1 J r LP �► s TO: Clerk to the Board DATE: August 10,2015 2 C O_ USN�'Y i RECEIVED FROM: Don Dunker/Michael Bedell, • Public Works Department AUG 1 2915 Agenda Item WELD COUNTY SUBJECT: A g COMMISSIONERS RE: Weld County Parkway Project-IHC Insurance Claim Form Interstate Highway Construction (IHC), concrete pavement subcontractor for the Weld County Parkway, has requested Weld County sign and return the attached form and insurance claim associated with the event which occurred on April 24, 2015 when the concrete pavement placed was damaged by a vehicle. Request for Board approval to sign attached insurance claim form. cc: Elizabeth Relford, Transportation Planner M:\Francie\AGENDA memos\ElizabethRelford-Agenda.doc 2015-2771 BOARD OF COUNTY COMMISSIONERS REVIEW/WORK SESSION REQUEST RE: Weld County Parkway—IHC Insurance Claim Form DEPARTMENT: PUBLIC WORKS DATE: 7/29/2015 PERSON(S)REQUESTING: Don Dunker(County Engineer).Michael Bedell(Senior Engineer) Brief description of the problem/issue: The concrete pavement subcontractor (IHC) for the Parkway has requested the County sign and return a form needed to process an insurance claim. The form and insurance claim is associated with an event which occurred on April 24, 2015 during which concrete pavement being placed by IHC was damaged by a vehicle. The damaged concrete pavement has now been replaced by IHC at no additional cost to the County. The CAO (Bob Choate)has reviewed this form. What options exist for the Board: Option 1: The Board can choose to sign/retum the attached insurance claim form. Option 2: The Board can choose to not sign/return the attached insurance claim form. Option 3: The Board can offer alternative ideas. Recommendation to the Board: Public Works recommends the attached insurance form be signed/returned to IHC so they can be paid for the damages caused. Approve Schedule Recommendation Work Session Comments Barbara Kirkmeyer,Chair (,jNu` (s `+4j Mike Freeman,Pro-Tern rl Sean P. Conway Steve Moreno Julie Cozad Attachments: Insurance claim form. • RELEASE-PROPERTY DAMAGE ONLY Claim#70-05-345733 The undersigned, being of lawful age, for the sole consideration of ninety-nine thousand six hundred forty-nine dollars and forty-three cents($99,649.43),to be paid to Interstate Highway Construction, does hereby acquit and forever discharge Western Equipment& Truck Inc. and its employees, officers, and directors; Craig Sparrow;and National Indemnity Company for any and all claims,which the undersigned now has,for property damage,resulting from the accident, casualty or event which occurred on April 24, 2015 involving Weld County Parkway SH34 to WCR 60 1/2,project SRP-23. THE UNDERSIGNED HAS READ THE FOREGOING RELEASE AND FULLY UNDERSTANDS IT. gf/Signed, sealed and delivered this day of CAUTION: READ BEFORE SIGNING ignature of the Authoriz d Represen ive of Weld County,CO. Barbara Kirkmeyer, Chair, Board of County Commissioners Printed Name AUG Y 9 rots f \, IE ILe% Witness Signature, Esther E. Gesick, Cl 116 �t r' : By: .......,✓ Witness Printed N e, Cheryl L. Hewitt, Deputy Clerk ���.�- 0277/ RE: WELD COUNTY PARKWAY PROJECT- HIC INSURANCE CLAIM FORM ATTEST: dduwv ` ";c1 BOARD OF COUNTY COMMISSIONERS Weld C my Clerk to the and WELD COUNTY, COLORADO BY: VA-- 1,1--A--i-i-/- Deputy CI k to the Board ,�.,,,, Barbara Kirkmeyer, C air AUG 1 8 2015 SLam` VED AS T F N# ;,;, ,, APPROVED AS BSTANCE: (jaw � EI ed ial or Department Head Controller / v �� p APPROVED AS TO FORM: PS Director of General Services County Attorney c.26/�- Xll/ Hello