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HomeMy WebLinkAbout2020 B.Butts - Oaths of Office0957.0011: 1080299 DISTRICT COURT, EAGLE COUNTY, COLORADO Court Address: 885 Chambers Avenue Eagle, Colorado 81631 Telephone: 970-328-6373 ▲ COURT USE ONLY ▲ Petitioner: SOLARIS METROPOLITAN DISTRICT NO. 1 Attorney for Petitioner: Name: William P. Ankele, Jr. Esq. Trisha K. Harris, 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: wpankele@wbapc.com tharris@wbapc.com Atty. Reg. #: 12142, 34820 Case Number: 06CV561 Division: Courtroom: CERTIFICATE OF APPOINTMENT BRIAN EDWARD BUTTS SOLARIS METROPOLITAN DISTRICT NO. 1 STATE OF COLORADO ) ) ss. COUNTY OF EAGLE ) I, Ryan Smith, as President of the Board of Directors (the “Board”) of the Solaris Metropolitan District No. 1 (the “District”), hereby certify that at a meeting of the Board held on October 22, 2020 at 1:00 P.M., via audio-video technology, 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 2022; that nominations were open for appointment of a new director; and that upon approving vote of the 0957.0011: 1080299 Board, the following eligible elector of the District was appointed to the Board for a term ending May 2022. Name: Brian Edward Butts Address: 250 South Frontage Road W. #602 Vail, CO 81657 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 22nd day of October, 2020. SOLARIS METROPOLITAN DISTRICT NO. 1 ____________________________________ Ryan Smith, President 0950.0011: 1088040 DISTRICT COURT, EAGLE COUNTY, COLORADO Court Address: 885 Chambers Avenue Eagle, Colorado 81631 Telephone: 970-328-6373 ▲ COURT USE ONLY ▲ PETITIONER: SOLARIS METROPOLITAN DISTRICT NO.1 Attorney for Petitioner: Name: William P. Ankele, Jr. Esq. Trisha K. Harris, 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: wpankele@wbapc.com tharris@wbapc.com Atty. Reg. #: 12142, 34820 Case Number: 06CV561 Division: Courtroom: DIRECTORS’ BOND SOLARIS METROPOLITAN DISTRICT NO. 1 BY AND THROUGH its legal counsel, the Board of Directors (the “Board”) of Solaris Metropolitan District No. 1, hereby respectfully submits an individual, schedule, or blanket surety bond in an amount not less than One Thousand Dollars ($1,000) for each director, conditioned upon the faithful performance of each director’s duties. Such bond is required to be filed with this Court pursuant to § 32-1-901(2), C.R.S., at the time of filing of the oath of office taken by each director in accordance with § 32-1-901(1), C.R.S. Additionally, a fidelity bond in an amount not less than Five Thousand Dollars ($5,000), conditioned on the faithful performance of the treasurer’s duties as treasurer of the Board, is being submitted herewith in accordance with § 32-1-902(2), C.R.S. 0950.0011: 1088040 Dated this 19th day of November, 2020. WHITE BEAR ANKELE TANAKA & WALDRON Attorneys at Law William P. Ankele, Jr. Esq. 12142 Trisha K. Harris, Esq. 34820 ATTORNEYS FOR THE PETITIONER Comprehensive Crime Certificate Holder Declaration Master Coverage Policy Number Colorado Special Districts Property and Liability Pool CCP0037259 Certificate Number:32C60500-1076 Coverage Period:1/1/2019 Until Cancelled Named M ember: Broker of Record: T. Charles W ilson Insurance Service 384 Inverness Parkway Englewood, CO 80112 Countersigned by: ________________________________________Tuesday, November 13, 2018Authorized Representative Coverage Limits and Deductibles Public Employee Dishonesty Coverage: Forgery or Alteration Coverage: Crime Deductible:$100 Limits $5,000 $5,000 Contribution:$133.31 - Faithful Performance of Duty - Officers, Directors, and Trustees This Certificate Holder Declaration is m ade and is mutually accepted by the CSD Pool and the Named Member subject to all terms which are made a part of the Master Comprehensive Crime Policy. This Certificate represents only a brief summary of coverages. Please refer to the Master Policy Document for actual coverage, terms, conditions, and exclusions. - W elfare and Pension Plan ERISA Compliance - Limit is Per Loss if Covered Plan is shown on application Solaris Metropolitan District No. 1 c/o Marchetti & W eaver, LLC Edwards, CO 81632 28 Second Street, Suite 213 Covered ERISA Plan: Policy Forms:CR 00260506 Government Crime Policy CR 25070300 Include Specified Directors or Trustees on Committee as Employees CR 25080300 Include Specified Non-Compensated Officers as Employees CR 25090300 Include Volunteer W orkers as Employees CR 25190506 Add Faithful Performance of Duty CR 25120300 Include Treasurers or Tax Collectors as Employees CR 02151104 Colorado Changes CR 25200300 Debit, Credit or Charge Card Forgery CR 25020506 Include Designated Agents as Employees, when listed CR 04171115 Fraudulent Impersonation - Volunteer W orkers as Employees Money Orders and Counterfeit Paper Currency Coverage:$5,000 Theft, Disappearance, and Destruction Coverage: Inside Premises Outside Premises $5,000 $5,000 Computer and Funds Transfer Fraud Coverage:$5,000 Debit, Credit or Charge Card Forgery Coverage:$5,000 Covered Designated Agent(s): Fraudulent Impersonation Coverage:$5,000 Fraudulent Impersonation Deductible:20% of Fraudulent Impersonation Limit Entity ID#:60500 0957.0011: 1080307 DISTRICT COURT, EAGLE COUNTY, COLORADO Court Address: 885 Chambers Avenue Eagle, Colorado 81631 Telephone: 970-328-6373 ▲ COURT USE ONLY ▲ Petitioner: SOLARIS METROPOLITAN DISTRICT NO. 2 Attorney for Petitioner: Name: William P. Ankele, Jr. Esq. Trisha K. Harris, 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: wpankele@wbapc.com tharris@wbapc.com Atty. Reg. #: 12142, 34820 Case Number: 06CV561 Division: Courtroom: CERTIFICATE OF APPOINTMENT BRIAN EDWARD BUTTS SOLARIS METROPOLITAN DISTRICT NO. 2 STATE OF COLORADO ) ) ss. COUNTY OF EAGLE ) I, Ryan Smith, as President of the Board of Directors (the “Board”) of the Solaris Metropolitan District No. 2 (the “District”), hereby certify that at a meeting of the Board held on October 22, 2020 at 1:00 P.M., via audio-video technology, 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 2022; that nominations were open for appointment of a new director; and that upon approving vote of the 0957.0011: 1080307 Board, the following eligible elector of the District was appointed to the Board for a term ending May 2022. Name: Brian Edward Butts Address: 250 South Frontage Road W. #602 Vail, CO 81657 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 22nd day of October, 2020. SOLARIS METROPOLITAN DISTRICT NO. 2 ____________________________________ Ryan Smith, President 0950.0011: 1088042 DISTRICT COURT, EAGLE COUNTY, COLORADO Court Address: 885 Chambers Avenue Eagle, Colorado 81631 Telephone: 970-328-6373 ▲ COURT USE ONLY ▲ PETITIONER: SOLARIS METROPOLITAN DISTRICT NO. 2 Attorney for Petitioner: Name: William P. Ankele, Jr. Esq. Trisha K. Harris, 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: wpankele@wbapc.com tharris@wbapc.com Atty. Reg. #: 12142, 34820 Case Number: 06CV561 Division: Courtroom: DIRECTORS’ BOND SOLARIS METROPOLITAN DISTRICT NO. 2 BY AND THROUGH its legal counsel, the Board of Directors (the “Board”) of Solaris Metropolitan District No. 2, hereby respectfully submits an individual, schedule, or blanket surety bond in an amount not less than One Thousand Dollars ($1,000) for each director, conditioned upon the faithful performance of each director’s duties. Such bond is required to be filed with this Court pursuant to § 32-1-901(2), C.R.S., at the time of filing of the oath of office taken by each director in accordance with § 32-1-901(1), C.R.S. Additionally, a fidelity bond in an amount not less than Five Thousand Dollars ($5,000), conditioned on the faithful performance of the treasurer’s duties as treasurer of the Board, is being submitted herewith in accordance with § 32-1-902(2), C.R.S. 0950.0011: 1088042 Dated this 19th day of November, 2020. WHITE BEAR ANKELE TANAKA & WALDRON Attorneys at Law William P. Ankele, Jr. Esq. 12142 Trisha K. Harris, Esq. 34820 ATTORNEYS FOR THE PETITIONER Comprehensive Crime Certificate Holder Declaration Master Coverage Policy Number Colorado Special Districts Property and Liability Pool Deferral Program CCP0037259 Certificate Number:32C60481-1063 Coverage Period:1/1/2019 Until Cancelled Named M ember: Broker of Record: T. Charles W ilson Insurance Service 384 Inverness Parkway Englewood, CO 80112 Countersigned by: ________________________________________Tuesday, September 25, 2018Authorized Representative Coverage Limits and Deductibles Public Employee Dishonesty Coverage: Forgery or Alteration Coverage: Crime Deductible:$100 Limits $5,000 $5,000 Contribution:$133.31 - Faithful Performance of Duty - Officers, Directors, and Trustees This Certificate Holder Declaration is m ade and is mutually accepted by the CSD Pool and the Named Member subject to all terms which are made a part of the Master Comprehensive Crime Policy. This Certificate represents only a brief summary of coverages. Please refer to the Master Policy Document for actual coverage, terms, conditions, and exclusions. - W elfare and Pension Plan ERISA Compliance - Limit is Per Loss if Covered Plan is shown on application Solaris Metropolitan District No. 2 c/o Marchetti & W eaver, LLC Edwards, CO 81632 28 Second Street, Suite 213 Covered ERISA Plan: Policy Forms:CR 00260506 Government Crime Policy CR 25070300 Include Specified Directors or Trustees on Committee as Employees CR 25080300 Include Specified Non-Compensated Officers as Employees CR 25090300 Include Volunteer W orkers as Employees CR 25190506 Add Faithful Performance of Duty CR 25120300 Include Treasurers or Tax Collectors as Employees CR 02151104 Colorado Changes CR 25200300 Debit, Credit or Charge Card Forgery CR 25020506 Include Designated Agents as Employees, when listed CR 04171115 Fraudulent Impersonation - Volunteer W orkers as Employees Money Orders and Counterfeit Paper Currency Coverage:$5,000 Theft, Disappearance, and Destruction Coverage: Inside Premises Outside Premises $5,000 $5,000 Computer and Funds Transfer Fraud Coverage:$5,000 Debit, Credit or Charge Card Forgery Coverage:$5,000 Covered Designated Agent(s): Fraudulent Impersonation Coverage:$5,000 Fraudulent Impersonation Deductible:20% of Fraudulent Impersonation Limit Entity ID#:60481 0957.0011: 1080308 DISTRICT COURT, EAGLE COUNTY, COLORADO Court Address: 885 Chambers Avenue Eagle, Colorado 81631 Telephone: 970-328-6373 ▲ COURT USE ONLY ▲ Petitioner: Solaris Metropolitan District No. 3 Attorney for Petitioner: Name: William P. Ankele, Jr. Esq. Trisha K. Harris, 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: wpankele@wbapc.com tharris@wbapc.com Atty. Reg. #: 12142, 34820 Case Number: 06CV561 Division: Courtroom: CERTIFICATE OF APPOINTMENT BRIAN EDWARD BUTTS SOLARIS METROPOLITAN DISTRICT NO. 3 STATE OF COLORADO ) ) ss. COUNTY OF EAGLE ) I, Ryan Smith, as President of the Board of Directors (the “Board”) of the Solaris Metropolitan District No. 3 (the “District”), hereby certify that at a meeting of the Board held on October 22, 2020 at 1:00 P.M., via audio-video technology, 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 2022; that nominations were open for appointment of a new director; and that upon approving vote of the 0957.0011: 1080308 Board, the following eligible elector of the District was appointed to the Board for a term ending May 2022. Name: Brian Edward Butts Address: 250 South Frontage Road W. #602 Vail, CO 81657 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 22nd day of October, 2020. SOLARIS METROPOLITAN DISTRICT NO. 3 ____________________________________ Ryan Smith, President 0950.0011: 1088044 DISTRICT COURT, EAGLE COUNTY, COLORADO Court Address: 885 Chambers Avenue Eagle, Colorado 81631 Telephone: 970-328-6373 ▲ COURT USE ONLY ▲ PETITIONER: SOLARIS METROPOLITAN DISTRICT NO. 3 Attorney for Petitioner: Name: William P. Ankele, Jr. Esq. Trisha K. Harris, 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: wpankele@wbapc.com tharris@wbapc.com Atty. Reg. #: 12142, 34820 Case Number: 06CV561 Division: Courtroom: DIRECTORS’ BOND SOLARIS METROPOLITAN DISTRICT NO. 3 BY AND THROUGH its legal counsel, the Board of Directors (the “Board”) of Solaris Metropolitan District No. 3, hereby respectfully submits an individual, schedule, or blanket surety bond in an amount not less than One Thousand Dollars ($1,000) for each director, conditioned upon the faithful performance of each director’s duties. Such bond is required to be filed with this Court pursuant to § 32-1-901(2), C.R.S., at the time of filing of the oath of office taken by each director in accordance with § 32-1-901(1), C.R.S. Additionally, a fidelity bond in an amount not less than Five Thousand Dollars ($5,000), conditioned on the faithful performance of the treasurer’s duties as treasurer of the Board, is being submitted herewith in accordance with § 32-1-902(2), C.R.S. 0950.0011: 1088044 Dated this 19th day of November, 2020. WHITE BEAR ANKELE TANAKA & WALDRON Attorneys at Law William P. Ankele, Jr. Esq. 12142 Trisha K. Harris, Esq. 34820 ATTORNEYS FOR THE PETITIONER Comprehensive Crime Certificate Holder Declaration Master Coverage Policy Number Colorado Special Districts Property and Liability Pool Deferral Program CCP0037259 Certificate Number:32C60498-1074 Coverage Period:1/1/2019 Until Cancelled Named M ember: Broker of Record: T. Charles W ilson Insurance Service 384 Inverness Parkway Englewood, CO 80112 Countersigned by: ________________________________________Monday, November 05, 2018Authorized Representative Coverage Limits and Deductibles Public Employee Dishonesty Coverage: Forgery or Alteration Coverage: Crime Deductible:$100 Limits $5,000 $5,000 Contribution:$133.31 - Faithful Performance of Duty - Officers, Directors, and Trustees This Certificate Holder Declaration is m ade and is mutually accepted by the CSD Pool and the Named Member subject to all terms which are made a part of the Master Comprehensive Crime Policy. This Certificate represents only a brief summary of coverages. Please refer to the Master Policy Document for actual coverage, terms, conditions, and exclusions. - W elfare and Pension Plan ERISA Compliance - Limit is Per Loss if Covered Plan is shown on application Solaris Metropolitan District No. 3 c/o Marchetti & W eaver, LLC Edwards, CO 81632 28 Second Street, Suite 213 Covered ERISA Plan: Policy Forms:CR 00260506 Government Crime Policy CR 25070300 Include Specified Directors or Trustees on Committee as Employees CR 25080300 Include Specified Non-Compensated Officers as Employees CR 25090300 Include Volunteer W orkers as Employees CR 25190506 Add Faithful Performance of Duty CR 25120300 Include Treasurers or Tax Collectors as Employees CR 02151104 Colorado Changes CR 25200300 Debit, Credit or Charge Card Forgery CR 25020506 Include Designated Agents as Employees, when listed CR 04171115 Fraudulent Impersonation - Volunteer W orkers as Employees Money Orders and Counterfeit Paper Currency Coverage:$5,000 Theft, Disappearance, and Destruction Coverage: Inside Premises Outside Premises $5,000 $5,000 Computer and Funds Transfer Fraud Coverage:$5,000 Debit, Credit or Charge Card Forgery Coverage:$5,000 Covered Designated Agent(s): Fraudulent Impersonation Coverage:$5,000 Fraudulent Impersonation Deductible:20% of Fraudulent Impersonation Limit Entity ID#:60498