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Item O6BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: January 16, 2013 Division: Monroe Countylerk Bulk Item: Yes X No Department: Administration Staff Contact /Phone #: Pamela Hancock/29 5 -313 0 AGENDA ITEM WORDING: Approval of the Public Official Bond for Amy Heavilin, Clerk of the Circuit Court. ITEM BACKGROUND: Mrs. Heavilin was elected as Clerk of the Circuit Court and officially took office on January 8, 2013. The bond is in the amount of $5,000.00. PREVIOUS RELEVANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: Approval. TOTAL COST: NIA INDIRECT COST: BUDGETED: Yes No DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year APPROVED BY: County Atty _ OMB/Purchasing Risk Management DOCUMENTATION: Included Not Required DISPOSITION: Revised 7/09 AGENDA ITEM # WESTERN SURETY COMPANY P.D. Box 5077 R Bond No. 71352861 Sioux Falls, SD 57117-5077 Effective Date: January 8, 2013 (605) 336-0850 Western Surety Company State of Florida Secretary of State Division of Elections 500 South Bronough Street, Room 316 Tallahassee, Florida 32399-0250 Public Official Bond County of Monroe KNOW ALL PERSONS BY THESE PRESENTS, That we, Amy Heavi 1 in (Official's Name) as Principal, and WESTERN SURETY COMPANY as Surety, are bound unto the Governor of the State of Florida, and his successors in office, in the sum of 5,000.00 Dollars, we hereby bind ourselves and each of our heirs, executors, administrators, successors and assigns, jointly and severally. THE CONDITION OF THIS OBLIGATION IS SUCH, That, whereas, said official was elected ❑ appointed Z Court Clerk - (Name of Office) to hold this office for a term beginning . January 8, 2013 and ending _ January 3 , 2017 . and until his/her successor is qualified according to the Constitution and Laws of the State of Florida. NOW, THEREFORE, If the official shall faithfully perform the duties of their office as provided by law, this obligation is void. Signed and Sealed this 3 rd day of Tire.-.rm�e� r WESTERN Y COMP Y L. Mock, Ass't. See. B . ss-b00 .c # xk� SEAL 4 �AIP s k%'"r ' Appointed Agent of Surety The above is approved this by: Chairman: 4bond. doc (02104) Form 1345-12-2004 day of (Signature of Official) 2❑12 101 South Phillips Avenue Sioux Falls, SD� 57104-6703 _ (Address of Main Surety Company) THE PORTER-ALLEN CO. INC. 513 SOUTHARD STREET (Name of Local Bonding Company) Key WeSt, FL 33040-6835 ( dress of Local Bonding Company} X —a4 - By (Signature of Licensed Resident Agent) 264 38 3239 (Social Security Number of Licensed Resident Agent) David W Freeman County Commissioners (Type Name of Licensed Resident Agent) STATE OF SOUTH DAKOTA County of Minnehaha SS On this 3rd day of ACKNOWLEDGMENT OF SURETY (Corporate Officer) December and for said Count y L. � o c A 3 S��• SQ o3 c y, personally appeared � 2012 , before me, a Notary Public in personally known to me, who being by me duly sworn, did say that he is the aforesaid officer of WESTERN SURETY COMPANY, a corporation duly organized and existing under the laws of the State of South Dakota, that the seal affixed to the foregoing instrument is the corporate seal of said corporation, that the said instrument was signed, sealed and executed on behalf of said corporation by authority of its Board of Directors, and further acknowledge that the said instrument and the execution thereof to be the voluntary act and deed of said corporation. IN WITNESS WHEREOF, i have hereunto subscribed my name and affixed my official seal the day and year last above written. My commission expires MY COMMfaslon Eapiore$ / -1 Y -2211S Form 103-12-98 Notary Public Western Surety Company POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That WESTERN SURETY COMPANY, a corporation organized and existing under the laws of the State of South Dakota, and authorized and licensed to do business in the States of Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District of Columbia, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Washington, West Virginia, Wisconsin, Wyoming, and the United States of America, does hereby make, constitute and appoint L. Mock of Sioux Falls , State of , with limited authority, its true and lawful Attomey-in-Fact, with full power and authority hereby conferred to sign, execute, acknowledge and deliver for and on its behalf as Surety and as its act and deed, the following bond: One �OLTRT CLER K bond with bond number for AMY HEAVILIN as Principal in the penalty amount not to exceed: $ 5 , 0 0 0 - 0 0 . Westem Surety Company further certifies that the following is a true and exact copy of Section 7 of the by-laws of Western Surety Company duly adopted and now in force, to -wit: Section 7. All bonds, policies, undertakings, Powers of Attorney, or other obligations of the corporation shall be executed in the corporate name of the Company by the President, Secretary, any Assistant Secretary, Treasurer, or any Vice President, or by such other officers as the Board of Directors may authorize. The President, any Vice President, Secretary, any Assistant Secretary, or the Treasurer may appoint Attorneys -in -Fact or agents who shall have authority to issue bonds, policies, or undertakings in the name of the Company. The corporate seal is not necessary for the validity of any bonds, policies, undertakings, Powers of Attorney or other obligations of the corporation. The signature of any such officer and the corporate seal may be printed by facsimile. In Witness Whereof, the said WESTERN SURETY COMPANY has caused these presents to be executed by its Vice President with the corporate seal affixed this 3 rd day of December 2012 ATTEST lu A. Vetor, Assistant Secretary STATE OF SOUTH DAKOTA ss COUNTY OF MINNEHAHA On this 3rd day of Paul T. Bruflat December and W EST R S-U RET COMPANY By Paul T. Bpfat, Vice President � x � •W V* 1Qx a� 10 , xw% 2012 , before me, a Notary Public, personally appeared A. Vietor who, being by me duly sworn, acknowledged that they signed the above Power of Attomey as Vice President and Assistant Secretary, respectively, of the said WESTERN SURETY COMPANY, and acknowledged said instrument to be the voluntary## �q + S. PETRIK I SEALNOTARY PUBLIC UR� r SOUTH DAKOTA l . ♦yyyyhyyyy4��y�y�gy��yyh Notary Public My Commission Expires August 11, 2016 Form 672-8-2012