HomeMy WebLinkAboutRESOLUTIONS - 01012005 - 2005-691 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY,CALIFORNIA
Adapted this Resolution on October 25,2005 by the following vote:
A'Y'ES: Gioia,Piepho,DeSaulnier,Glover and Uilkema
NOES: None
ABSENT: None
ABSTAIN: None
� - ,
SUBJECT: Approving the Second Extension of the Subdivision (Right of Way 'Landscaping);
Agreement for Subdivision 99-08255,San Ramon(Dougherty Valley)area.(District
The Public Works Director having recommended that he be authorized to execute the second';
agreement extension which extends the Subdivision Might of Way Landscaping); Agreement
between Shapell Industries of Northern California, a'Division of Shapell Industries, Inc. and the
County for construction of certain improvements in Subdivision 99-08255, in the San Ramon
(Dougherty Valley) area.,through September 21, 2006;
♦ APPROXIMATE PERCENTAGE OF WORK COMPLETE: 99%
♦ ANTICIPATED DATE OF COMPLETION: October 2005
♦ REASON FOR EXTENSION: The Right of Way Landscaping is not complete.
IT IS BY THE BOARD RESOLVED that the recommendation ofthe Public Works Director
is APPROVED.
BB-rm I hereby certify that this is a'true and correct copy of an action taken
c:\GrpData\Engsvc\Bo\2I 005\113-251SD 99-08255 BO-1 l.doc and entered on the minutes of the Board of Supervisors on the date
Originator: Public Works(ES) shown.
Contact: Teri Rae(313-2363)
cc: Public Warks T.Sell,Construction ATTESTED: *Pr -P-1
Current Planning,ct~, t„ ty vevt oetc JOHN SWEETEN Clerk of the Board of Supervisors and Count
T-Junel 11i,,24tCl6 ay
Shapell Industries Administrator
100 N.Milpitas Blvd
Milpitas,CA 9 035
Alun:L Gold,S.Worden
Atricanr Casualty Gornnpany of Rtading,PA
Phoeu x A2 81016 Ra.,Ste sonBy__ , , Deputy
Attn:Pannla L.Stocks
RESOLUTION NO.2005r /
CONTRA COSTA COUNTY
SUBDIVISION (RI H".I"-O WAY LANDSCAPE) AGREEMENT EXTENSION
Development Number: Sub 99-08255
Developer: Shapell Industries of North e California
Original Agreement Dater September 21, 1999
2nd Extension New'Termination Date: September 21,ZWT?,L7®(0
Improvement Security
Surety: American Casualty Company of heading,PA
Bond Number No.(Date):. 929 097 486(8/31/99)
Security Tyne Security Amount
Cash: $ 1,100.00(1% cash,$1,000 Min.)
Bond Rider: $15,930.00(Performance)
$53,700.00(Labor& Material)
The Developer and the Surety desire this.Agreement to be extended through the above date;and Contra Costa County
and said Surety hereby agree ther to acknowledge same.
Dated: / Dated: Se tenber 6 2005
Sell tries `o to m orm a,
1 cforr d .sfcGe �.s� t � .� ,/rrc►,
FOR CONTRA COSTA COUNTY Deu l per's
Signa re(s)ts
Maurice .S Public Works Director ` '� `
2 UL /2'
L /
BY' Printed'
AI
Ile lo' er`s Signature(s) -'
RECOMMENDED'FORA VAL:
f t M t Lox
By: : Printed'
(Engineering 'rv`ces i inion) 100 N. 11ilpitas Blvd.Mil�.itCA CA 95035
Address
American. Casualty Company of Reading, PA'
(NOTE. Developer's, Surety's, and Financial Surety or Financial Institution
Institution Is Signatures must be Notarized.) 2355 E. Camelback Read, Suite 500
P AZ 85016
POWAPPROVEn Vsmwl.We m. UmuyCmme.l Address
Alia Approval Return to(t d nLlhr Board � pct ✓ G G-
Attorney in Facts Signature
Perla L. Stocks, Attorney-in-Fact
Printed'
POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY-IN'-PACT
Know All Men By These Presents,That Continental Casualty Company,an Illinois corporation,National Fire Insurance Company afFlartford,a
Connecticut corporation,and American Casualty Company of'Reading,Pennsylvania,a Pennsylvania corporation(herein called"the CNA Companies"),
are duly organized and existing corporations having their principal offices in the City of Chicago,and State of Illinois,and that they dna by virtue of the
signatures and seals herein affixed hereby matte,constitute and appoint
Pamela L Stocks,Beverly A Ball,Sandra V Manner,Gina O'Shea,Individually
of Sherman teaks,CA,their true and lawful Attorneys)-in-Fact with full power and authority hereby conferred to sign,seal and execute for and on their
behalf bonds,undertakings and other obligatory;instruments of similar nature
-In Unlimited Amounts
and to bind them thereby,as fully and to the same extent as if such instruments were signed by a duly authorized officer of their corporations and all the
acts of said Attorney,pursuant to the authority hereby given is hereby ratified and eonfirned,
This Power of Attortioy is made anti executed.pursuant to and by authority of the By Law and Resolutions,printed on the reverse hereof;duly
adopted,as indicated,by the Boards of Directors of the corporations.
In Witness Whereof,the CNA Companies have caused these presents to be signed by their Senior Vice President and their corporate seals to be
hereto affixed on this 2lit day of March,2005.
Continental Casualty Company
` National.Fire Insurance Company of Hartford
American Casualty Company of Reading,Pennsylvania
'tgra7 ' a�1 NfAt�'t' • ..
Michael Gertgler Sen' r dice President
State of Illinois,County of Cook,ss:
On this 21st day of March,2005,before me personally came Michael Gengler tome known,who,being by nue duly sworn,did depose and say: that
he resides in the City of Chicago,State of Illinois;that he is a Senior Vice'President of Continental Casualty Company,an Illinois corporation,National
Fire Insurance Company of Hartford,a Connecticut corporation,and American Casualty Company of reading,Pennsylvania,,a Pennsylvania';eorpora€ion
described in and which executed the above instrument,that he-kn€rws the seals of said corporations,that
the:seals affixed to thel said instrument are such
corporate seals,that they were so affixed pursuant to authority given by the Boards-of Directors of said corporations and that he signed his Heine thereto
pursuant to Fike authority,and at knowiedges same to be the act and deed of said corporations.
OFFICIAL$EAI q s
i& •
lfkY/i11Y ls11iiC.fl'A!!OE�,YMI{IW
My Commission Expires September 17,2005 Eliza Price Notary Public
CERTIFICATE
1,Mary A Ribikawskis,Assistant Secretary ofContinental Casualty Company,an Illinois corporation,National Fire Insurance Company of
Hartford,a Connecticut corporation,and American Casualty Company ofReading Pennsylvania,a Pennsylvania corporation'do hereby certify that the
Power of Attorney herein above set forth is still in force,and further certify that the By-Law and resolution of the Board ofDirectors'of the corporations
printed on the reverse hereof is still in force. In testimony whereof I have hereunto subscribed my name and affixed the seal of the said corporations this
3 �1 day of S U �E?T12005�
* Continental Casualty Company
National Pine Insurance Company of Hartford'
a American Casualty Company ofReadng,Pennsylvania
AXY 31.s
Dorm F6853-1112001 Mary A. ika kis Assistant Secretary
'
Authorizing By-Laws and Resolutions
ADOPTED BY THE BOARD OF DIRECTORS OF CONTINENTAL CASUALTY COMPANY:
This Power of Attorney is made and executed pursuant to and by authority of the following By-Law duly adopted by the Board of Directors of the
Company.
"Article IX---Executton of Documents
Section 3. Appointment of Attorney-in-fact. The Chairman of the Board of Directors, the President or any Executive, Senior or Group Vice
President may, from time to time, appoint by written certificates attorneys-in-fact to act in behalf of the Company in the execution of policies of
insurance, bonds, undertakings and other obligatory instruments of like nature. Such attorneys-in-fact, subject to the limitations set forth in their
respective certificates of authority,shall have full power to bind the Company by their signature and execution of any such instruments'and to attach the
seal of the Company thererto. The Chairman of the Board of Directors,the President or any Executive,Senior or Group Vice"President'or the Board of
Directors,may,at any time,revoke all power and authority previously given to any attorney-in-fact."'
This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the
Company at a meeting duly called and held on the 17s'day of February,1993.
"Resolved,that the signature of the President or any Executive,Senior or Group Vice President and the seal of the Company may be affixed by
facsimile on any power of attorney granted pursuant to Section 3 of Article IX of the By-Laws,and the signature'of the Secretary or an Assistant ,
Secretary and the seal of the Company may be affixed by facsimile to any certificate of any such power and any';power or certificate bearing such
facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and certified by certificate so executed
and sealed shall,with respect to any bond or undertaking to which it is attached,continue to be valid and binding on the Company."
ADOPTED BY THE BOARD OF DIRECTORS OF AMERICAN CASUALTY COMPANY OF READING,PENNSYLVANIA:
This Power of Attorney is made and executed pursuant to and by authority of the following By-Law duly'adopted by the Board of Directors of the
Company.
"Article Vl---Execution of Obligations and Appointment of Attorney4n-Fact
Section 2. Appointment of Attorney-in-fact. The Chairman of the Board of Directors,the President)or any. Executive, Senior or Group Vice
President may, from time to time, appoint by written'certificates attorneys-in-fact to acf in behalf of the Company in the execution of policies of
insurance,bonds, undertakings and other obligatory instruments of like nature. Such attomeys-in-fact, subject to the limitations set forth in their
respective certificates of authority,shall have full power to bind the Company by their signature and execution of any such instruments and to attach the
seal of the Company;thereto. The President or any Executive,Senior or Group Vice President may at any time revoke all power and authority previously'
given to any attorney-in-fact."
This Power of Attorney is signed and sealed'by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the
Company at a meeting duly called and held on the 17'day of February,1993.
"Resolved,that the signature of the President or any Executive,Senior or Group Vice President and the seal of the Company may be affixed by
facsimile on any power of attorney granted pursuant to Section 2 of Article Vi of the By-Laws, and the signature'of the Secretary or.an Assistant
Secretary and the seal of the Company may be affixed by facsimile to any certificate of any such power and any power or certificate bearing such
facsimile signature and seal shall be valid and binding on the Company. Any such;power so executed and sealed and certified by certificate so executed
and sealed shall,with respect to any bond or undertaking to which it is attached,continue to be valid and binding on the Company."
ADOPTED BY THE BOARD OF DIRECTORS OF NATIONAL FIRE INSURANCE COMPANY OF HARTFORD:
This Power of Attorney is made and executed pursuant to and by authority of the following Resolution duly adopted on February 17, 1993 by the Board
of Directors of the Company.
"RESOLVED: That the President,an Executive Vice President,or any Senior or Group Vice President of the Corporation may,from time to time,
appoint,by written certificates,Attorneys-in-Fact to act in behalf of the Corporation in the execution of policies of insurance,bonds,undertakings and
other obligatory instruments of like nature. Such Attorney-in-Fact,subject to the limitations set forth in their respective certificates of authority,shall
have full power to bind the Corporation by their signature and execution of any such instrument and to attach the seal of the Corporation thereto. The
President,an Executive Vice President,any Senior or Group Vice President or the Board of Directors may at any time revoke all power and authority
previously given to any Attorney-in-Fact."
This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the
Company at a meeting duly called and held on the 17`"day of February,1993.
"RESOLVED: That the signature of the President, an Executive Vice President or any Senior or Group Vice President and the seal of the
Corporation may be affixed by facsimile on any power of attorney,granted pursuant to the Resolution adopted by this Board of Directors on February 17,
1993 and the signature of a Secretary or,an Assistant Secretary and the seal of the Corporation may be affixed,by facsimile,to any certificate of any such;
power, and any power or certificate'bearing such facsimile signature and seal shall be valid and binding on the Corporation. Any such power so
executed and sealed and certified by certificate so executed and sealed,shall with respect to any bond or undertaking to which it is attached,continue to
be valid and binding on the Corporation."
State of California
County of Los Angeles
On September 6,200E before me. Sandy Hanner- Notary Public
Date NAME. TITLE 4E OFFICER., "JANE DOE. NOTARY PUBLIC'
personally appeared Pamela L. Stocks
NAME(S)Of SIGNER(S)
(X) personally known to me —OR — (,,._ )proved to me on the basis of satisfactory ',evidence to be
the person(s) whose name(*;) is/** subscribed to the within instrument and acknowledged to me that
Ina/she/tltlaW executed the same in ails/herlibatir aruthoriZed capacity0 ) and that by kWher/#IW'
signature(s)on the instrument the person(f), or the entity upon behalf of which the person(s) acted,
executed the instrument.
D�NN t V1llTf+11 SS nd alnd o seat.
Commission#1362157
Notary Public-California �,,4yha
c., ........�....
., SIGMA t1RE OF NOTARY
Los Angeles County
.M Comm Expires Jul Z 2006 r
OPTIONAL ,
Though the data below isnot required by law,it may prove valuable to persons' relying on the document
and could prevent fraudulent reattachment of this forms.
CAPACITY CLAIMED BY SIGNER DESCRIPTION OF.ATTACHED DOCUMENT
INDIVIDUAL
(_._..) CORPORATE OFFICER
TITLE{S} TITLE OR TYPE OF DOCUMENT
(, ) PARTNERS} (.�....) LIMITEpr'
(_.....) GENERAL
ATTORNEY-IN-FACT NUMBER OF PAGES'
...�> TRUSTEE(S)
(_ _}
GUARDIAN/CONSERVATOR
OTHER
DATE OF DOCUMENT
SIGNER IS REPRESI NTIIW:
NAME OF PERSOMS) OR ENTITYpE5
American Casualty Company of Reading, Pennsylvania
SIGNER(5) OTHER THAN NAMED ABOVE
G-107426.8
CALIFORNIA ALL PURPOSE ACKNOWLEDGMENT >f
s< State of California
> County of Santa Clara
On September 12,2005 before me,Janice T. Kruse,Notary Public personally appeared,
J.C.Truebridge&Ken Cox personally known to me to be the persons whose names are
subscribed to the'within instrument and acknowledged to me that they executed the same ?'
>s in their authorized:.capacity,and that by their signature on the instrument the persons,or
>} the entity upon behalf of which the persons acted, executed the instrument.
>t
"
WITNESS my hand and official seal.
C4l�1r#1GC O"#1597420
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Mutart+Pubt1C-ColwrsrMn —YI5
Unto Cloro County
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Optional Information
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>` Title or Type of Document. Subdivision Agreement{Right of Way Landscape}99.08255 '<
4 Capacity Claimed by Signer: Assistant Vice President&Assistant Secretary of s
}` Shatxr eB Industries,Inc. >,
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