Nolan M. Fields IV Assistant District Attorney | Civil Division

Tulsa County District Attorney's Office

500 South Denver Avenue, Tulsa, Oklahoma 74103

(918) 596 - 4900 | nfields@tulsacounty.org

TO: Board of County Commissioners

Ron Peters, Chairman

Karen Keith

Mike Craddock

DATE: July 3, 2018

REFERENCE: Sign Contractor’s Bond Application for Lamar Central Outdoor, LLC

Please place this item on the agenda for the next meeting of the Board of County

Commissioners. It will not be necessary to review this matter in executive session. The contractor

and surety have already executed this item and it is being presented for your review and approval.

Please let me know if you have any questions.

Respectfully,

Nolan M. Fields IV

Assistant District Attorney

CC:

Scott Canavan, Inspections

Bond No; CMSo278617

SIGN CONTRACTOR'S BOND APPLICATION

KNOW ALL MEN BY TIIESE PRESENTS:

That Lamar Central Outdoor, LLC .'"l principal and

_RU_l_ns_u_ra_n_c:a_c_o_m.,_pa--'ny""--------- of 9025 N. Lindbergh Drtvt1, Peoria. IL 60615

as Surety, are held and finnly bind themselves to the BOARD OF COUNTY COMMISSIONERS or TIJLSA COUNTY. OKLAHOMA, In The Sum of Ten Thousand Dollars lawful money of the United States for the payment of which w~ll and truly to be made by Lamar central

_o_u_td_o_or...,_L_Lc _____________ , and heirs, executors, admi!'1istrators, assigns

and successors, jointly and severally by these present.

Now, the condition of this bond is such that: Whereas, the principal obligor, ~

-c .. e_ntra=I_O_utd=oo.::;r,._, .,.LL.,c~----------· has applied to the DOARD or COUNTY

COMMISSIONERS Ol'TIJLSA COUNTY, OKLAHOMA, for n license to contract for the

Construction, location, erection and alteration or maintenance of signs and billboards

within the County of Tulsa, State of Oklahoma, and such operations will necessitate the

traveling on or across certain county highways:

Therefore, if tho principal obligor complies with nll the statues of the State of

Oklahoma, and the rules nnd regulations and resolutions of Tulsa County or the Board or

COUNTY COMMISSIONERS or TUI.SA COUNTY, OKLAHOMA, regarding conduct of

business as a Sign Contractor in Tulsa County without damage to the public roads,

· bridges w1d nil other public property, then no claim shall be made against the bond and

the surety shall not be liable to the BOARD OF COUNTY COMMISSIONERS. Should,

however, P1incipal violate any statutes of the State of Oklahoma. or the rules, reso lutions

of the BOARD OF COUNTY COMMISSIONERS OF TULSA COUNTY, OKLAHOM or should

damage occur to the public highways, roads or any other public property due to the

actions of the principal or any of his agents, assigns, empioycc:s or those action for or on

his behalf, then lhc surety shall be responsible to lhc BOARD or cou1•.-rv COMMI_SSIONERS

or TULSA COUNTY for all damages occurring up to the amount of this bond, For the time

Period of_A;,;;p.c.;;rl'-'13;.;;0 ______ _,, ~20 ... 1....ca ...... __ to Aprll 30 ,201"9

FORM 4S27X (3--00) wrc210

Attestation of Principal's Signature {Jfby Corporation)

--·-· - - - - -Approved as to form. Tulsa County District Attorney's Office

Lamar Central Outdoot LLC Principal

By ~ z s~;ranca Company

By: _K __ t:

By: Laura E..~S~u"'=d=d=uth=----- -­Attorney-in fact

Approved this ____ day of _________ ~-------

Attest:

County Cleek or Deputy

(Allached - copy of power of attorney of Surety)

FORM •527X (3-00)

Chairman BOARD OF COUNTY COMMISSIONERS TULSA ~OUNT Y, OKLAHOMA

WPC210

M f\llARSH

June 7, 2018

Justin Wyatt Lamar Central Outdoor, LLC 777 E. 38th Street Tulsa, OK 74145

Subject: Renewal Bond

-

Amanda R. Turman-Avina

Associate I - Placement

Marsh USA Inc. 500 Dallas Street Suite 1500 Houston, TX 77002 713-276-2270 Amanda.Turman-Avina@marsh.com www.marsh.com

.Principal: Lamar Central Outdoor, LLC/Patrick Selcer Obligee: Board of County Commissioners of Tulsa County, OK Bond Description: Sign Contractor Bond Bond Amount: $10,000.00 Bond Number: CMS0278617 Surety Name: RLI Insurance Company

Dear Justin:

Enclosed is increase renewal bond for the above-referenced bond. Please recheck the bond for accuracy before you file it with the obligee.

You will be receiving our invoice for this transaction in the amount of $25.00. Marsh will receive $7.50 of this amount from the surety company. Your payment of this invoice constitutes your agreement of our compensation for this bond.

In the event this bond is no longer required, please return the enclosed documents to Marsh so we may advise the surety company and obtain a flat cancellation on this bond on your behalf.

If you have any questions, please feel free to contact me. Thank you for allowing Marsh to service your surety r,eeds.

Sincerely, I} • fJ ~ It· ~ -11,,vr-~ Amanda R. Turman-Avina Associate I - Placement

Enclosure

SOLUTIONS ..• DEFJNED, DESIGNED, AND DELIVERED. ... MARSH & McLENNAN ~ COMPANIES

MARSH

Page2

Role of Marsh Marsh is serving as your broker in placing your insurance coverage(s) referenced above. Marsh may receive different forms of compensation that relate directly or indirectly to your placements. Since Marsh's compensation may vary depending on the insurance program that you choose, Marsh is providing you with information to help you evaluate potential conflicts of interest.

Marsh may be compensated by commissions based on the sale of insurance. Commissions may vary depending on a number of factors, including the insurance purchased and the insurer selected. The commissions that Marsh or its affiliates may collect on the quotes Marsh obtained on your behalf are itemized above.

Insurer Consulting Compensation Marsh receives compensation for consulting and data analytics services it performs for certain insurers .

. Other Information Marsh & McLennan Companies, Inc. and its subsidiaries have direct and indirect investments in insurance and reinsurance companies and have contractual arrangements with certain insurers and wholesale brokers.

For further information regarding Marsh's and its affiliates' compensation and the matters discussed above, please visit: http://global.marsh.com/about/Transparency.php.

POWER OF ATTORNEY RLI Insurance Company

Contractors Bonding and Insurance Company 9025 N. Lindbergh Dr. Peoria, IL 61615

Phone: 800-645-2402

Know All Men by These Presents:

That this Power of Attorney is not valid or in effect unless attached to the bond which it authorizes executed, but may be detached by the approving officer if desired.

That RLI Insurance Company and/or Contractors Bonding and Insurance Company, each an Illinois corporation, (separately and together, the "Company") do hereby make, constitute and appoint:

Sandra Parker, Tannis Mattson. Terri Morrison, Gina RodriQ_uez Mary Ann Garcia, Mario Arzamendi Sr, Laura E. Sudduth, Orlando Aguirre, Gloria Mouton, Melissa Shepherd, jointly or severally

in the City of Houston , State of Texas its true and lawful Agent(s) and Attorney(s) in Fact, with full power and authority hereby conferred, to sign, execute, acknowledge and deliver for and on its behalf as Surety, in genera.I, any and all bonds and undertakings in an amount not to exceed Twenty Five Million Dollars ( $25.000.000.QQ ) for any single obligation.

The acknowledgment and execution of such bond by the said Attorney in Fact shall be as binding upon the Company as if such bond had been executed and acknowledged by the regularly elected officers of the Company.

RLI Insurance Company and/or Contractors Bonding and Insurance Company, as applicable, have each further certified that the following is a true and exact copy of a Resolution adopted by the Board of Directors of each such corporation, and is now in force, to-wit:

"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 RLI Insurance Company and/or Contractors Bonding and Insurance Company, as applicable, have caused these presents to be executed by its respective Vice President with its corporate seal affixed this 29th day of

January , .2Q!L.

State of Illinois

County of Peoria } ss

On this 29th day of Januazy , 2018 before me, a Notary Public, personally appeared Barton W Dg.yjs who being by me duly sworn, aclmowledged that he signed the above Power of Attorney as the aforesaid officer of the RLI Insurance Company and/or Contractors Bonding and Insurance Company and acknowledged said instrument to be the voluntary act and deed of said corporation.

By: t~i~ Gretchen L. Johnigk

GRETCHEN L JOHNIGK "OFFICIAL SEAL"

Pl.y Commloslon e.i,r.. May 28, 2C20

Notary Public

412lJ990l02/l

RLI Insurance Company Contracton Bonding and Insurance Company

By: '5,( Al.?) , Barton W. Davis Vice President

CERTIFICATE

I, the undersigned officer of RLI Insurance Company and/or Contracton Bonding and Insurance Company, do hereby certify that the attached Power of Attorney is in full force and effect and is irrevocable; and furthermore, that the Resolution of the Company as set forth in the Power of Attorney, is now in force. In testimony whereof, I have hereunto set my hand and the seal of the RLI Insurance Company and/or Contractors Bonding and Insurance Companytbis..:lt5_ dayof &\ardo . Z4r:8' -

RLI Insurance Company Contracton Bonding and Insurance Company

By~~-~ · Jean tcpknson Corporate Secretary

A00S8817