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HomeMy WebLinkAbout122010_ca09 Consent Agenda Commissioners Office JEFFERSON COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST TO: Board of County Commissioners Philip Morley, County Administrator FROM: Leslie Locke, Deputy Clerk of the Board DATE: December 20, 2010 SUBJECT: Approval of Jefferson County Public Official Position Schedule Bond #68681811 Issued by Western Surety Company for the Treasurer, Clerk, Sheriff, Auditor, Prosecuting Attorney, Engineer, Commissioners #1, #2 and #3, Judge and Assessor STATEMENT OF ISSUE: Pursuant to RCW 42.08.100 (Copy attached) the Board of County Commissioners shall approve the official bonds of all County and Township Officers, except the County Superintendent of Schools. ANALYSIS: Jefferson County holds a position schedule bond for eleven of its twelve Public Officials (Copy attached). A bond is not required for the Superior Court Judge. All other elected/appointed positions are covered under this bond. This bond is renewed annually and because of the type of bond, does not have to be cancelled and rewritten each time a new individual is elected or appointed to one of these positions. FISCAL IMPACT: The annual fee for renewing the bond is $1,559.00 RECOMMENDATION: Approve the public official position schedule bond #68681811. IdI b /&/ Date RCW 42.08.100 Approval and filing. The official bonds of officers shall be approved and filed as follows, to wit: The official bond of the secretary of state shall be approved by the govemor and filed in the office of the state auditor. The official bonds of all otber state officers required by law to give bonds, except as otherwise expressly provided by law, shall be approved by the govemor and filed in the office ofthe secretary of state. The official bonds of all county and township officers, except the county superintendent of schools, shall be approved by the board of county commissioners, if in session, and if not in session, by the chairman of such board, and filed and recorded in the office of the county clerk of their respective counties: PROVIDED, That the bond of the county clerk shall be recorded in the office ofthe county auditor and filed in the office of the county treasurer. [1955 c 157 ~ I I. Prior: 1890 p 35 ~ 5; RRS ~ 9934.] NOTES: Contractor's bonds: Chapter 39.08 RCW. Official bonds -- Payment of premiums: RCW 48.28.0,40. Surety insurance: Chapter 4828. RCW. http://www .mrsc.orglmc/rcw/RCW%20%2042%20%20TITLE/RCW%20%2042%20. %200... 6/4/2007 11111111111111111 1111111 ~~,~~:i~" p MTC;("; ~~ C\Vl .lpffpr<;-nn Cn'Jntv A"" ,lFFFFRS()N (";OIINTY (";OM RETURc~ ADDRESS Jefferson County Corrunissioners P.O. Box 1220/1820 Jefferson Street Port Townsend, WA 98368 Please print neatly or type information DOCUMENT TITLE Public Official Position Schedule Bond REFERENCE NUMBERS (S) OF RELATED DOCUMENTS #68681811 Additional Reference #'$ on page_ GRANTOR (S) (Last, First and Middle Initial) Western Surety Company Additional grantor on page_ GRANTEE (S) (Last, First and Middle Initial) Jefferson County Additional grantee on page_ LEGAL DESCRIPTION (Abbreviated form: i.e. lot,block,plat or section,township,range,quarter/quarter) Additional legal on page_ ASSESSOR'S PROPERTY TAX P ARCELlACCOUNT NIJMBER Additional parcel #'s on page_ The Auditor (Recorder will rely on the information provided on this form. The staff will not read the document to verify the accuracy or completeness of the indexing information provided herein. I W 11111111111111111 1I1111 ~~4~~~;~ 11P .1..ff"'.."''''.... (:/"\,,,,tv CI"fi .1n::FI"R<,:;mJ (':()IINTY r:OM Mlc;'(' ::lor:; (In . .'II'I~.IT!J.....~:"r:-=' .... H H ... "''''-\II ._ Ii '0..YI f L E: D Western Surety COfl)Q~~X;:i~~;c~ ~"Y PUBLIC OFFICIAL POSITION SCHEDULE BOND <n<, ,~~~~,,-~-~~ 8J :1 :: " . i'; ,'I I'i, ',; I:; " rl) ,I d [ ;,i' Bond No. -- 68681811<-;',. C!-Er::i-: County of Jefferson COunty of Jefferson Name of Obligee Name ofInsured " il , WESTERN SURETY COMPANY, as Surely, in consideration of an agreed premium is held and firmly bound unto the Obligee, for the faithful discharge of the duties: of any Officer or Employee while occupying 81lY position named in the schedule attached, or added thereto by written acceptance Qfthe Surety, while in the service of the Insured, riot exceeding the SUlll specified in said schedule or wr:illen acceptance of tile Surety as to said position after the 1st day of 1996 January , i I This bond is subject to the following expressed conditions: L Aulomaticcoverage is: granted for the first thirty days' sen-ice of any Officer or Employee occupying a newly created position identical with one listed in the schedule ofpQsitiQns, in an equal amount. Provided, however. that the automatic coverage herein granted shall be vQid and of nQ effect from the beginn.ing, unless during the said thirty day period the Insured has requested in writing that the position be added to the schedule, and the Surety by written acceptance has consented thereto. 2. CO,~(l..liiMnp'n any position may be increased or decreased upon written request of the Insured, and agreed to ~" :'10< in WJ:- "r-'~ty. . $~~ -~'~SU;ety.~~ility under this bond shall not be cumulative, and ~ no e..-ent shall the ~ety be c~~ed ,*~l~~2P~\~~ereunder an ~ount greater-. than the largest slng~e amount for. which the p~SJ.tion ~~by any ~~r Employee caUSlDg said loss IS or has been covered m the schedule, whether saJ.d loss ~ed~ur~ an~.i~~r more yea.:s- The liability of the Surety for any Officer or Employee occupyi~ more ~~_~~1r-'~t ~! time, or at different times, shall not exceed the largest amount of coverage speClfied for an~..~e,.p'Q.:iibi:~~pied by .said Officer or Employee. The liability of the Surety shall never exceed the amo~~~itffiA-~The position when the act of the Officer or Employee causing the loss shall have occurred. In 'lfIVUL\I\1l tbe event Were are more Officers or Employees occupying the position covered in the schedule than are listed therein, the Surety shall be liable for such proportion of the amount of coverage ~ the number of Officers or Employees listed bears to the number of Officers or Employees actually occupying the position when the loss occurred. 4.. Cancellation hereunder is effective, and all liability under this bond shall cease as to the future acts or omissicms as to any Officer or EmplDyee on the date specified in written notice given by the Insured to the Surety as tQ any or all positions or Officers or Employees, or after thirty days' written notice given by the Surety to the Insured of its intent to cancel this bond in its entirety, or as to 3llY Officer or Employee or position. 5. None of the specifications. of this bond shall be altered or waived, except in writing by the Surety executed by the Chairman afthe Board, its President, Vice President, Secretary-, Assistant Secretary or Treasurer. 6. The liability of the Surety hereunder is subject to the terms and conditions of the following or to the following Riders attached theretQ: L :! ;1 Dated this 5th day of J anuarv 1996 :E~:T-rC~7E Surety Countersigned By N/A Resident Agent Form ll1Q-2-9G AUDE1i"""....~"O.'~.J'~V...I&;:..- . .~'" (/",," "'''''''' '~Y' '';\) i~ii HOT ORIGINAL SIGNATURES 111111111111 IIIIIII 1111 II ~;~4~~;4i~ 11 p Toff",..",...,.... r....."ntv O"r! li='"~~j:"DC:""M rnlltJTV rl"lM MTC;r: "::tt:; Cltl ~I..- I ;1 il :1 'I 1 I 1 ,,.",p'P""- OJ SCHEDULE OF POSl'I'IONS EFFECTIVE January 1 1998 afthere is more than ~me position of like classification, list by number, thus: Cashier No.1, Cashier No.2) NUlUber Position Location Aluount 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. Treasurer Clerk Sheriff Auditor Prosecuting Attorney Elogineer Ccmnissioner # 1 Cannissioner 112 Cannissioner #3 Jooge Assessor $150,000.00 $100,000.00 $5,000.00 $5,000.00 $5,000.00 $20,000.00 $15,000.00 $15,000.00 $15,000.00 $3,000.00 1 000.00 PreJniuJn $750.00 $350.00 $25.00 $17.50 $17.50 $70.00 $52.50 $52.50 $52.50 $10.50 3.50 :1 :1 111111/1111111111111111111111111111/111/11111/11111 1111 :g~~ ~f~5 .Ip(f"""<o"n r.n"nfv (l"rl .1J:"J:"~t:"Q<:'(}N ('nllNT 02/14/2007 12 l1P . Y ('(1M Ml<:'r. ~~ C~ ~y@ Western Surety Company CHANGE NOTICE :::::::::,::.::.::::::-:" .... ~ ::::~M'"r" ~~1= ZPl z" r I P1:::o -- 1 ~..Qll..n.ty: of Jefferson Address Port Townsen WA :E~ -; r 1>"-.. - ~ I ~;:; -u rfl 1 subject to all the terms, limitations and conditions therein set forth. 0 1"'10::r 0- -1 ~ ~~ f',) - 1 ~ - -1 0-' ~ TItis acceptance notice is issued with the distinct unden>tanding that the liability (if ~RN:"SURETY f COMPANY shall under no circumstances be cumulative, and shall not exceed the amount oQ,ond~ effefl1as to any ~ employee or employees when the dishoneat act of the empIayoossball have been commit~ and;6hall in no event cxoeed the lilalti.ti1um amount at ,,-ny -time specified -as to such employee or employees. ADDITIONS DATE OF ITEM ADDmON NO. NAME rosmoN LOCATION AMOUNT PREMIUM CHARGE 01-03-03 1. Auditor , 10,000.00' 3S.00AP DEDUCTIONS DATE OF ITEM DEDUcnON NO. NAME POSITION LOCATION AMOUNT PREloUUM . CIIARGE 01-03-03 L Auditor , 5t000400 17 " SORP . Dated this 3rd day of Januarv \\~lU.'~II#r"IJ ~!~~~?Irt"~O'';i~ ~~., ". .~ !~/ ~~O;f,q )>~"i :ti!cJ '(<\1".;: gUll . :Ze "'....' ";'(" \R"."~E:P.""'/*l N~"1'.hin._~. ""st be signed by the ~(dtH(l ~.Partnership, by a m;~Wc~ irm.; if a corporation, by a duly authorized officer. Foon216-11-2002 2003 ;. B COMPANY E PRESIDENT AUDITOR'S NOli:: COpy HOT ORIGItW. SIGNATURES 111111111111111111 11111111111 ~~8~~~7/ 37A Jefferson County AU~lErFE~JrCeUNTY COM MISe 43 00 i !L,CU RETURN ADDRESS Jefferson County Board of Commissioners P.O. Box ]220/1820 Jefferson Street Port Townsend, W A 98368 08JAN-8 A~jll:52 IEFFERSON COUUTY 01- ~ - ,).00-5" RUTH GORDON. Ci'rm< Please print neatly or type information DOCUMENT TITLE Public Official Bond Change Notice REFERENCE NUMBER(S) OF RELATED DOCUMENTS #6868]8]] GRANTOR (S) (Last. First and Middle Initial) Jefferson County Additional Reference #'s on page Additional grantor on page GRANTEE (S) (Last, First and Middle Initial) Western Surety Company Additional grantee on page LEGAL DESCRIPTION (Abbreviated form: i.e. lot, block, plat or section, township, range,quarter/quarter) Additional legal on page ASSESSOR'S PROPERTY TAX PARCEL/ACCOUNT NUMBER Additional parcel #'s on page The Auditor/Recorder will rely on the information provided on this form. The staff will not read the document to verify the accuracy or completeness of the indexing information provided herein. ~~~~~~I ~~~lltlyll~~dlll~~I}~~~~~~1 ~~~~~! 1~IJ1111 ~!;8~;i:~ ~ 37A Western Surety Company CHANGE NOTICE WESTERN SURETY COMPANY is hereby requested to make the following additions to and-or deductions from the Schedule of Employees attached to Bond No. _6868ULn___ _., issued to _COllIl!+_of-<Ie.ff eI:S= ____ _ Address Port _Ig~:pse.!ld, WA_____ subject to all the terms, limitations and conditions therein set forth. This acceptance notice is issued with the distinct understanding that the liability of WESTERN SURETY COMPA1\TY shall under no circumstances be cumulative, and shall not exceed the amount of bond in effect as to any employee or employees when the dishonest act of the employees shall have been committed, and shall in no event exceed the maximum amount at any time specified as to such employee or employees. ADDITIONS DATE OF ITEM ADDITION NO. NAME POSITION LOCA1'lON AlvlOUNT PRKMIUM CHARGE 12 -21-07 1 Auditor $ $ 50,000.00 N, DEDUCTIONS DATE OF ITEM DEDUCTION NO. NMfE POSITION LOCATION AMOUNT PRE1tlUM CHARGE 12-21-07 1 Auditor $ 10,000.00 $ NJ Dated thi"""'"F~~~_' day of ___.----.P€;"'ember:__, ~97_. \\",\\'h~H'~~"(J: _ ~~"~~~f:~.!)'" ~~~,. S~...,. "".^~ ~~" n^ '.""'''' ;?I.J.)! f{....."'rr4 k\~ "''-' () r...'. ~ ~~:v 't'~:VE ;:w~ :z: - : ';-(':: '%. ~'" $: E: ",:.... '//d N~.-'1'-4i.~..i~,t be signed by the ~~~HG~-t'o~artnership, by a memli~'6lltU111'l1'irm; if a corporation, by a duly authorized officer. By.__ Form 216-11-2002 E PRESIDENT