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Home My WebLink AboutRESOLUTIONS - 10102006 - 2006-643 I THE BOARD OF StiPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on October 10. 22006 by the following rote: I i AlES: Cilkema.Piepho. DeSauhlier, Glover and Gioia I NOES: None ABSENT: None ABSTAIN: None _ RESOLUTION NO. 2006; G SUBJECT: Approving the Third Extension of the Road Improvement Agreement for Road � Acceptance 00-01113 (cross-reference Subdivision 95-0-9.16), for project being developed by Windemere BLC Land Company. LLC. San Ramon (Dougherty , Valle) area. (District III) The Public Works Director having recommended that he be authorized to execute the third agreement extension«-hich extends the Road Improvement Agreement between Rrindemere BLC � Land Company,LLC and the Count-for construction of certain improvements in Road Acceptance 00-01113 (cross-reference Subdivision 95-0-9'6), in the San Ramon (Dougherty Valley) area. j through September 11. 200S. I • APPROIL\IATE PERCENTAGE OF WORK COMPLETE: 100% j o ANTICIPATED DATE OF COMPLETION: December 2006 ♦ REASON FOR EXTENSION: Completion of«-atranny period IT IS BY THE BOARD RESOLVED that the recommendation of the Public Works Director '• is APPROVED. L3 I hereby-ce—ity that this is a true and correct copy of an actio..- taken 3::�_n:;-:=Ra__-_11=Bo-11 == and enmered on the minutes of the Board of Supervisors on the date Originoror: _..r.._ -:a-is>�==} snoRT., Contact Ba::-N_D_..11 ATTESTED: UCC%6��.Pi� �0 pZA-O fo I I cc Pcb:_T-ed:s—C=-st�_tan JOHN CULLE\. Clerk of the Board of Supervisor and County ;._. Administrator I 3LC Lan C^r LLC ".213 .:naer rzr,on 3a-Z'-5't 5.:::3_a�_r CA ;:7-B.-an o::.. Bp- � Deput_ San M—rin Dri:e-5, a-C i+ys_ I I I � RESOLUTION N0.2006.' I I - I I CONTRA COSTA COUNTY ROAD PMPROVEMENT AGREEMENT EXTENSION � I Development Number: RA 00-01113(cross-reference SD 95-07976) I I I ' Developer: Windemere BLC Land Company,LLC Original Agreement Date: September 11,2001 I I Third Extension New Termination Date: September 11,2008 j � I I I Improvement Security i I Surety: The American Insurance Company I Bond No.(Date): 11133583465 (August 14,2001) I I I Securitv Tvae Securitv Amount i I I Cash: $20,900.00(1% cash,$1.000 Min.) Bond Rider: $310,400.00(Performance) I I I i $1,045.000.00 (Labor&Material) I I I i The Developer and the Surety desire this Agreement to be extended through the above date;and Contra Costa County I and said Surety hereby agree Fherq and acknowledge same. Dated: C4l �6 n/_ Dated: Septeriber 1, 2006 VP l L,indemere BLC Land Company, LLC FOR CONTRA COSTA COUNTY Developers Signature(s) I Maurice . Shiu; Public Works Director �. .eX-C See attached signature block i By: �t i �.-� Printed Developer's Signature(s) REC0MME'NDED OVAL: i By: Printed (EnginJerit Q e(%gAs Division) Address i ze A-Terican Insurance Cc--van— (VOTE: c-- anv(VOTE: Developer's, Surety's and Financial Surety or Financial Institution Institution's Signatures must be Xotarized.) 777/ Sar. ;arLn Drive; s_-13, Novato, Gy 94998 I F�km&MVED:Vrx, Address r Atter Avorotnl Return ro Clerk of Me Board Attorney in Facts Sig4ature j Brenda J. Dic;tson Date: A cn_st 31, 2006 Printed I i I I i I I Bond No. 11133583465(Road Improvement Agreement Extension) i I WINDEMERE BLC LAND COMPANY, LLC._ a California I limited liability company � BN: LEN-OBS WINDEMERE.LLC.. a Delaware limited liability compan. its Managing Member � B-: LEN\AR HOMES OF CALIFORNIA. INC.. a California I corporation. its ManaJinv Member B.: Brian G. Olin_.Vice-President Bv: Erik S. Brown.Asst. Secretan- I I I I i I I I I I I I I I I I I I I I 1 i i I I CALIFORNIA ALL-PURPOSE ACKXOWLEGE]IENT � State of California I I County of Ot;fr � d ?,��6 before me. Notarc Public. i personall%appeared gr,4Q/L-G/- eh;f,L /r-personally known to me - proved to me on the basis of satisfaeton i evidence to be the person(s)whose name(s)it are I subscribed to the within instrument and i acknowledged to me that h2-shz-they executed the same in kiq-4t:r their authorized capacity(ies).and that be his hef their i sienature(s)on the instrument the person(s). or the entit- upon behalf of which the 2 person(s)acted.executed the instrument. I l - Car"CGS:0 Coy «'IT\ SS v hand and official seal. �rCoPPCet. �a6,201 I OPTIONAL Though the information below is not regaired by lav:it ma}prose valuable to persons re-Mm!or.the document and could prevent fraudulen:removal and mtia,-h:nen,of ths'orm to another acumen:. Description of Attached Document I Title or Tx pe,of Document: 1 Document Date: Number of Paees: i _ I Siener(s)Other Than'Named Above: I Capacity(ies)Claimed by Signer Signer's Name:_ Indic€dual - Corporate Officer-Ti:lets)- Tep'-`"-w-- Panner- Limited Genera' - Aaomey-in-Fact m T ,tee I 1 Guardia: or Co nsenator - Other: Signer is Representing: I i I i I CALIFORNIA ALL-PURPOSE ACKNONNTEDGENIENT I State of California OPTIONAL SECTION arin County of `. CAPACITY CLAIMED BY SIGNER On 8/31/2006 before me, ICr'1Stin A. Gazz011 Though statute does not require the Notary to fill DATE 1AtiL TITLE OF OFFICER E O-•'JANE DOE.%OTARY PUK IC' in the data below,doing so may prove invaluable Brenda :. Dic_ son to persons relying on the document. personai!y appeased NAME(S)OF S:GNER(S) C ❑ INDIVIDUAL � personally known to me-OR-_❑ provided:o me on the basis of satisfactory evidence to ❑ CORPORATE OFFICER(S) be the person(p)whose name-,$)is.ate subscribed TITLE(S) to the within insa'cment and acknowledged to i ^ ^ I me that Vshetthop executed&..e same in r ❑ PARTNER(S) :; ❑ LIMITED KRISTIN A.GAZZOLI D b(s'hevth9 r authorized capacity(icP,and that by = ❑ GENERAL 6-486119 lysher.rt.6r signature(s)on:he instrument the - ❑ ATTORNEY-LL\-FACT .-m - ..`,TA?"=7E.^,LA__09NA person(?)or the entity upon behalf of which the _ ❑ T RUSTEE(S) r-..�a C-_;Ay persoa(�acted,executed the instrument r ❑ GUARDIAMCONSERVATOR Mycc_-• c-es Ae2:i^40.203 J r My ' k`1TN SS y han end ti�cial seal, 0 OTHER: SIGNER IS REPRESENTING: S-GVATLRE OF,(,7 (MAIME OF PERSONS)OR ENTITY(IES)) _ acknow!edged:o me:hat so:c':corporation exec ted the y�;thin instar ent p�t�((rs:13zt to its by-laws ! or a resclution of its Board of Directors. ! t OPTIONAL SECTION THIS CERT=FICATE MUST BE ATTACHED T.it:e or Type of Document ill 33S-8 5 q(O j TO THE DOCUMENT AT RIGHT. N-imber of Pages 0i`•z- Though the adjacent data is not required by law,it rr.ay prove valuable Date of Document 9/ii 1 Elo to persons relying on the document and could?revert fraudulent Signer(s)Otter Than Named Above i re;anachmen:of the form INSTRUCTIONS TO NOTARY i The following information is provided in an effort to expedite processing of the documents. Signatures required on documents must comply with the following to be acceptable to Contra Costa County. I. FOR ALL SIGNATURES -The naru,and interest of the signer should be typed or printed BENEATH the signature. The na.-re must be signed exactly as it is typed or printed. II. SIGNATURES FOR INDIVIDUALS-The name must be signed exactly as it is printed or typed. The signer's interest in the property must be stated. III. SIGNATURES FOR PARTNERSHIPS-Signing party nrust be either a general partner or be authorized in writing to have the authority to sign for and bind the partnership. i 1V. SIGNATURES FOR CORPORATIONS Documents should be signed by two officers,one from each of the following two groups: I I GROUP 1. (a)The Chair of the Board (b)The President (c)Any Vice-President GROUP 2. (a)The Secretary �b�An Assistant Secretary• The Chief Financial Officerd)The Assistant Treasurer If signatures of officers from each of the above two groups do not appear on the instrument,a certified copy of a resolution ofthe Board of Directors authorizing the person srgrung the instrument to execute instruments of the type in question is required. A currently valid power of attorney,notarized,will su tf ice.— I Notarization of only one corporate signature or signatures from only one group,must contain the following phrase: ! .and acknowledged to me ihat such corporation executed the within instrument pursuant to its by-laws or a resolution of its Board of Directors." i FIREMAN'S FUND INSURANCE COMPANY j NiCTIONAL SURETY CORPORATION ASSOCIATED INDEMNTIT CORPORATION j THE AMERICAN INSURANCE COMPANY AMERICAN AUTOMOBILE INSURANCE COMPANY GENERAL POWER OF ATTORNEY I KNOW ALL MEN BY TTIESE PRESENTS: That FIREM.AN'S FUND INSURANCE COMPANY, a California corporation, NATIONAL SURETY CORPORATION,an Illinois corporation,THE AMERICAN INSURANCE COMPANY,a New Jersey corporation redomesticated in Nebraska, ASSOCIATED INDEMNITY CORPORATION, a California corporation, and AMERICAN AUTOMOBILE INSURANCE I COMPANY,a Missouri corporation,(herein collectively called"the Companies")does each hereby appoint Benda J. Dickson of Novato, CA their true and lawful Attorneys)-in-Fact, with full power of authority hereby conferred in their name-, place and stead, to execute, seal, I acknowledge and deliver any and all bonds,undertakings,recognizances or other written obligations in the nature thereof j I I and to bind the Companies thereby as fully and to the same extent as if such bonds were signed by the President,sealod with the corporate seals of dl-- Companies heCompanies and duly attested by the Companies'Secretary hereby ratifying and confirming all that the said Atto ney(s)-in-Fad may do in the premises. i This power of attorney is granted under and by the authority of Article VII of the By-laws of each of the Companies which provisions are now in full force and effect. i This power of attorney is signed and sealed under the authority of the following Resolution adopted by the Board of Directors of each of the i Companies at a meeting duly called and held,or by written consent,on the 19th day of March, 1995,and said Resolution has not been amended or repealed: "RESOLVED,that the signature of any Vice-President,Assistant Secretary,and Resident Assistant Secretary of the Companies, j and the seal of the Companies may beaffixed or printed on any power of attorney,on any revocation of any power of attorney, or on any certificate relating thereto,by facsimile,and any power of attorney,any revocation of any power of attorney,or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Companies." I IN WITNESS WHEREOF,the Companies have caused these presents to be signed by their Vice President,and their corporate seals to be hereunto affixed this 15 day of A r.r i 1- 2 Q n 9 C7;j r. c A11CR4 .cFIREMAN'S FU.^1DINrS TCE COMPANY •E/11r. c `G �"'•"`.•:� NATIONALS CORPORATION Q _ • THE AMERICANIh `CE COMPANY E, Q}jZ. 1 =5°6EALeSx 45 gr ASSOCIATID IIID CORPORATION**+c'i'te- AMERICAN UTOMOBIIE IIt' 4NCE COMPANY _ STATE OF CALIFORNIA SS. By uVo j COUNTY OF M AR1N Vvice-Presi&= On this is day of April 2 0 0 2 ,before mepersonally c me Harold .N, Marsh ' to me known,who,being by me duly sworn,did depose and say:that he is a Vice-President of each company,described in and which executed I the above instrument;that he knows the seals of the said Companies;that the seals affixed to the said instrument are such company seals;that they were so affixed by order of the Board of Directors of said companies and that he signed his name thereto by like order. I IN WITNESS WE-IEREOF,I have hereunto set my hand and affixed my official seal,the day and year herein first above written. ' >! KRISTIN A GAMOU D I 0 COMM.91262236 NOTARY MARINOOUNTI'ORNIA O My comm.E>ooes Ap19 22.2004 IC STATE OF CALIFORNIA 1 SS. CERTIFICATE COUNTY OF MARIN J I L the undersigned, Resident Assistant Secretary of each company, DO HEREBY CERTIFY that the foregoing and attached POWER OF ATTORNEY remains in full force and has not been revoked;and furthermore that Article VII of the By-laws of each company,and the Resolution j of the Board of Directors;set forth in the Power of Attorney,are now in force. Signed and sealed at the County of Marin. Dated the 31s day of August , 2006 tEUu1r L�EANwf fG 0---,� omr Resident Assistant SOMMY I I