Item S5
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: February 18, 2004
Division:
County Administrator
Bulk Item Yes ~ No
Department: County Administrator
AGENDA ITEM WORDING:
Approval of Public Service Bond for Danise D. Henriquez, Monroe County Tax Collector.
ITEM BACKGROUND:
This is a condition of qualification for office as outlined by the State of Florida. Ms. Henriquez's
original bond was never executed by the Board of County Connnissioners.
"
PREVIOUS RELEVANT BOCC ACTION:
N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
Approval.
TOTAL COST:
-0-
BUDGETED: Yes
No
COST TO COUNTY:
-0-
SOURCE OF FUNDS:
REVENUE PRODUCING: Yes
No
AMOUNT PER MONTH_ Year
APPROVED BY: County Atty _
OMB/Purchasing _ Risk Management _
~SL.~
James L. Roberts
DIVISION DIRECTOR APPROVAL:
DOCUMENTATION:
Included X
To Follow
Not Required_
DISPOSITION:
AGENDA ITEM # ss;:--
Revised 2/27/01
~EH- l-U4 YUN 4: I~ PM POK1EK ALLKN
P 2
v
BOND
v
. 'STA'I'E OF FLORIDA
County 01 ~~ MONROE
KNOW ALL MEN BY THESE PRESENTS, That. We, DANIS! D. HENRIQUEZ
RB prindpal. and _ -,- as surety.
I\re held and flfroty bound unto the Governor of the State o( Florida, and his I\1CCCSSOt$ in oUice,
in the S\lm of _ $ 50,000,00 Oollata.lawful money, for t.he
payn\ent whereof. well and truly to be made. we do bind oureetvea, our and each of our heirs. ex.ecutors
and administrators. jolntty and aeveralty, flrroly by these presents,
day of JANUARY
~_. A,tJ.. H 200 1.
Seal4t<l with our seals. and dated this
10TH
The c1fdUaO of ..he above obUgBtlon is such. 'I1\a'-, whereas. ..he above bounden DANIS!
D I EZ _' WIS, on the 7TH day of No\'embu,
A.D" U.....4QWl. electecL MONROF. r.Ol1li1'1"( TAY COlliCTOIl
'.
to hold his office for the tatrn of loUl' ye.r. beginning on t.he TueedlY t.wo week.loUowlng tbe day of the
8,n,r41 election held in NoventW. A.D,. If. 2004. end unut h!. .uece.lOr Is qualllled accordint to the
Con.tltutlon and lawe of thi. State,
NOW. THEREFORE. if lhe BRid ~ nANl!';~ n HENllTQJIF7. shaU faithfully
perlotm the duties of his .alel office a8 provided by law. then this obllptlon to be void. el. to be God
..emaln in full force nnd \1rlU~.
ellvend in preaenc:e of us:
~
~~~
8KEIrn..J. KAHil....
CSEAL)
Bond approved .
Chairman o[ the Board of County Commissioners,
(date,
Colll\ty r.o';~issioners.
Bond IJJ.'pro\'ed ____~.
Ida h,)
r.nmot.t'ollAr flf J'1C)ri(ta
-
C(jU. Po~erof
1 N'S U It',\ N. '.C E' Attorney
436 Walnut Street, Phllade~phia, PA .19\ 06 .
KNOW ALL MEN BY THESE PRESENTS that the CGU Insurance Company, a corporation duly organl%ed and Gldsting under tho laws of the Commonwoalth
of P~nnsylvania and having It$ principal office In the Clty of Boston, Massachusetts appolnta: David W, Freeman, Elizabeth M. Freeman
--
GA 5B 393998~1
each Individually If there be more than one namod, Its true and lawful Attomey.ln.Fact, to make, oxecute, seol and deliver as surety for and on it$ behalf, and as
Is act IInd deed any and all bonds and undertakings of &urety&hlp, and to bind the CGU Insurance CompanY hereby as fully and to the same eldent as if such
bonds and undertatclngs and othor wrltlngs obligatcxy In the nature ~reof war. a1gned by an ExecMlve ome,r of the CGU Insur.nceCompany and sealed
lInd .\tested by one other of suoh officers, and hereby raUfI.. and eonflnns ell thot Its .ald Attam.y(a)-l~Fact ",ay do 11'1 p.ursuance hereof; provided that any
bond or undertaking of $uretyshlp oxocuted under this authority $h'" b4I .ubJect to the foUowlng IImltalions;
. .'
Any.Probate or Fiduciary Bond In an Amount not to exceed .___._,___, . "......................................,.................~_.::....$1.000,OOO
Any Plaintiff's Court Bond In Dn lIIftount not to .x~eed ____,_"___------....................................---...-..-1 100,000
Any Public Om~lal Bond Ce.chlding blanket) In an amount not to elCc..d____._...---............................,......-,.S 100.000
Any ~.. & p.rrnlt Sond In an alnOunt not to .x~.ed ..___-,----.-,-----.............................,.........-.....'....$ 25,OOD
.' Any Cost ot:'. Appe.ill.o.r R.mov~l. 8Ondln.~~ amo.unt not.to exceed_________.............................................---L 2.000
This ~e~~f dome~ Is 9~~~d und~r 8~d 'by authority of Subsldloft 5,1 (b) of Article V of the byolaWS or CGU Insurance Company whioh became effective
Febru.ry ~,'.1D92 and ~Ich pro;-'Islons are I~ f.uIl forca ~nd effect, reading as follows: .
"S,1(b) The Board of ~ ~'~tn4. ~ p~;:';'-~;" dealgMtod by thGm or elUlet at ,heM IIlaII tlaft pavAf' 10 eppoinC AttomoyIIoJ~aQ\ and to
1Mltho"- 11_ to eucute an bohalf or thO ~ &toft. end Uftdertaldnp, ...,ogtIiDlIOH, ~ of IndIIflVIitY end other wrillngc obligatory in tho neWt- lhetoot', And
to attaah tho .... or tho C~ IMrekl; alld ...... .. MIlO tho powar to romawt awy euoII Att~1ICll at MY DIM and rvwIlo tho .-or and authority IIlv... to tIIm.
. Any ~ OlCClWllld ~ OIlY'ucn A1I~Gt.helI be _ bfndlng upon the COmpGhy..1 ~:':":; ExMUliw ~"~'...w ..d .iitteoal~.~~. Sect~tary..
ThIs power of attorney Is signed and sealed by racalmlle under and by authority of lIle following resaluUon .:lop*! by the board 'of direcrtors of c~u Insuranc:e.
Company. at. meeting held on the 20th day of FebrUary, 1992. at whloh a quorum we. pr..ent, end .oId reaolutlon Me not been 1Ic:n.ended or repuled: .
-: "
'"ReIOlved.lhet In ~ p~ of tIIICIfMY punulll\t 10 .ubMctlon '.1(b) nr 1M ~ of_ c:ompenr -.. -'V-uro of.uch ~ and atIIca...nd the.... of 'he
CompMY may be.mxod 10 lUlY euch power 01 .uomey or any COltICIRto rctatI"9 lhordo lly f~'" end anY.uch powcir of aliDmer or _tK'lOIobo bearing auch fecslmile
algnalurn or r.-acslnII1e MGIlhd be wild wlllmling upon 1110 CoMpaft, In tM fuwre lHilh f~ 10 any bond or uncIOfMcinO 10 which · Is aaact1ed:
IN WITNESS WHEREOF, CGU lW'Vance Co~Y h.. c~used tl1.11a ~ent510 be signed by Dennl8 S, Perler, tta Santor Vice Prosident, and Its corporate
Ical to be hereto lIIIbced, \hIS -t:1L- day of~_' .. ~I
:.... .. .... .
.::...:.... :.:... ..: .':.,;:' :: ..' .. "~?...' CGUINSURANCECOMPANY
. . .... ~;;'i"~,~ ~
1;;. .:..- ..~~: :':.~'It'7'. . _'. ;::.':, J!~1~56~.~ · . _ /J /,2 IJL
. .. ..... .. .. := .\ "''!Js~.jI1 ..A~ ~
m_ Eo Carrol, Asststant Secretary . ,::r,../ Otnnls S. Perler. Senior V\otI president
commonwealth of pennsylvania ..
PhiladelphIa County .... . .'
on IhIs '2Ith dlYof JANUARY tOOO _. boloro mo pcrsenaUy Game D..",I. s..perler, Senior Vtcc~Prnldent .'nd Jame. e.
Catrcll, AsSIstant Secretary of the CQU Insurance company, to me person"'y knoWn to be the IndIYlduala end omo.. deSC\fibeclln and who executed the
pnceclng Instrument, and they ...owled9l1C1lt1o cxocutlon 01 the earne, and being t1t m. duly ~, severa/ly and .etlGh for him~el1 depOllelh and .ayeth Ih.
they are the said ~ of the Company .torenld, and lhat the seal aftlxed to the preceding l/'lStIUMent Is the ccrporate .... of .aid Company and that the
said corporate ...1 and their slgnatur.. a. lueh officers were duty afflxed and subscrl~ to the .ald Instrument by the authority lit dlreeUon or tho said
Company
~ K. :J~
Notary Public in and for the Commonwealth of Pennsylvania
~......~
..~~~~..
Ie,~" "'~\
if5( 1956 \ll
7P'~' -- 1)-<:
\..~!;, .J
.........:../
Thl$ Power of Attorney may nol be used to elCecute an
SB.Q06417199
-# I'!:"': f C - t..fl
James E. Carroll, Assistant Secrcta~
~
"c)r ',Hliw.1tI(Hl of till' .11l1lwrllirily 0\ Ihis [>'J"-'I:/" t)i NrQnw.... ~()II Ill.,y (~.\II. l-tH\I).:!/.\1j.1.\60 ~,nd .\.;\,; inr thl' l'oWN III ,\rIm,,,,.,, ':lpl'rvl,or. PI('.,,\~ n.j(.'f It) ii',.' 1',,".1
.\""rn(~! nllr\\b<.'r. till' .1ho....e n.'r"'ll'lI I'ldi,'i(l'.I.\II',; "nej r!lot.,il, 01' 1\'" h,)11l1 \U "..hi(l\ m,. p<)\\"., j.; .\11.\("111'1"1. In F('f\n~vl\'.\Ili.l, 1),.\1 21:i.c.!:i.'IOi\1.