HomeMy WebLinkAbout2022 Kurzweil Appointment & OathDISTRICT COURT, EAGLE, COLORADO Court Address: 885 Chambers Avenue PO Box 597 Eagle, Colorado 81631 Telephone: (970) 328-6373 Petitioner: ♦ COURT USE ONLY RED SKY RANCH METROPOLITAN DISTRICT Attorney for Petitioner: Name: William P. Ankele, Jr. Esq. Case Number: 00 CV 419 Trisha K. Harris, Esq. Address: WHITE BEAR ANKELE TANAKA & WALDRON Attorneys at Law Division: H 2154 E. Commons Ave., Suite 2000 Centennial, CO 80122 Phone: (303) 858-1800 Courtroom: Fax: (303)858-1801 Email: wpankele@wbapc.com; tharris@wbapc.com Atty. Reg. #: 12142; 34820 CERTIFICATE OF APPOINTMENT ERIC H. KURZWEIL RED SKY RANCH METROPOLITAN DISTRICT STATE OF COLORADO ss. COUNTY OF EAGLE I, James Malernee, as President of the Board of Directors (the "Board") of the Red Sky Ranch Metropolitan District (the "District'), hereby certify that at a meeting of the Board held on December 1, 2021 at 3:00 P.M., via teleconference 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 Board, the following eligible elector of the District was appointed to the Board for a term ending May 2023. UIIEI DIQIIIEDIV'ilf Name: Eric Kurzweil Address: PO Box 307 Wolcott, CO 81655 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 1 st day of December, 2021. RED SKY RANCH METROPOLITAN D STRICT a,v & P Jame Malernce, President 0349.0011: 1079765 DISTRICT COURT, EAGLE COUNTY, COLORADO Court Address: 885 Chambers Avenue PO Box 597 Eagle, Colorado 81631 Telephone: (970) 328-6373 Petitioner: RED SKY RANCH METROPOLITAN DISTRICT 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 thanis@wbapc.com Atty. Reg. #: 12142, 34820 BOARD OF DIRECTOR OATH OF OFFICE STATE OF COLORADO ss. "OUNTY OF EAGLE ■ COURT USE ONLY A Case Number: OOCV419 Division: H Courtroom: IRV I, Eric H. Kurzweil, (select one of the following) [_) swear, affirm or swear )y the everliving God, that 1 will support the Constitution of the United States, the Constitution :)f the State of Colorado, and the laws of the State of Colorado, and will faithfully perform the Juties of the office of Director of the Red Sky Ranch Metropolitan District upon which I am about to enter to the best of my ability. Signature j U Subscribed and sworn to before me thisE.---Oday of B) , Ofticcr of t he Board of Di - OR STATE Of. COLORADO ) ) ss. COUNTY OF Subscribed and sworn to before me this day of' . 20_ by (s 1: A 1.) Vl\ commission e.Npires: Notary Public Colorado Special Districts Property and Liability Pool Crime Certificate Holder Declaration Master Coverage Document Number: J05931794 Certificate Number: POL-0004576 Named Member: Red Sky Ranch Metropolitan District c/o Marchetti & Weaver, LLC 28 Second Street, Suite 213 Edwards, CO 81632 Covered Benefit Plan: Coverages and Limits: Employee Theft: Limit is maximum for each loss Insurer: Federal Insurance Company (Chubb) Coverage Period: 1/1/2021 to EOD 12/31/2021 Broker of Record: Covered Designated Agent(s): Employee includes executives, full-time, part-time, seasonal, leased and temporary employee(s), interns or non -compensated volunteer. Includes funds from a sponsored benefit plan, when the Covered Benefit Plan name is listed above. Public Official Faithful Performance of Duty: Client Theft: Forgery or Alteration: On Premises: In Transit: Computer System Fraud: Funds Transfer Fraud: Debit, Credit or Charge Card Fraud: Money Orders and Counterfeit Paper Currency Fraud: Social Engineering Fraud: Deductible( ): All Crime except Social Engineer Fraud: Social Engineering Fraud: Contribution: $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $100 20% of Social Engineering Fraud Limit $135 Policy Forms: PF-52815 (04/20) The Chubb Primarys' Commercial Crime Insurance PF-52853 (04/20) Governmental Entity (Colorado Special Districts Pool) Endorsement PF-53127 (04/20) Colorado Amendatory Endorsement PF-52851(04/20) Add Corporate Credit Card Coverage This Certificate Holder Declaration is made and is mutually accepted by the CSD Pool and the Named Member subject to all terms which are made a part of the Master Crime Policy. This Certificate represents only a brief summary of coverages. Please refer to the Master Policy Documents for actual coverage, terms, conditions, and exclusions. yptc Countersigned by: 4 Authorized Representative