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Home My WebLink AboutMINUTES - 11061990 - 1.17 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on November 6, 1990 by the following vote: AYES: Supervisors Powers, Schroder, McPeak, Torlakson and Fanden NOES: None ABSENT: None ABSTAIN: None SUBJECT: Approval of Extension of Subdivision Agreement for, Subdivision MS 90-84, Oakley Area. The Public Works Director having recommended that he be authorized to execute the fifth agreement extension which extends the Subdivision Agreement between Conco Cement Company and the County for construction of certain improvements in Subdivision MS 90-84, Oakley area, through July 30, 1991; IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED. I hereby certify that tris is a m s and correct copy of an action taken ana entered on the minuteai of the Board of Supervisors on the date shown. ATTESTED: -NU U E i 1 g g o _ PHIL BATCHELOR.Clerk of the Board Of Supervisors and Go u ty AdminWrator .ceptity Originator: Public Works (ES) cc: Director of Community Dev. Public Works - Construction Conco Cement Company 5151 Port Chicago Highway Concord, CA 94520 United Pacific Insurance Co. Bond No. U511024 580 California Street San Francisco, CA 94105 SYM:mg B06.t11 SUBDIVISION AGRED= E=NSION KS 90-84 Contra Costa Number/Name Subdivision Conco Cement Developer July 30, 1985 Original Agreement Date Security Type Security Amount 1,000 Improvement Bond :$ (1% cash,$1,000 Min.) Security Letter of Credit 49,000 . Cash :$ (Performance) 25,000 :$ (Labor & lals) U511024 (Bond/ tter of Credit/DP No. United Pacific Financial Institution 'insurance Co. 5th July 30, 1991 Extension New Ttrmu-iation Date This Developer and Surety or Financial Institution desire this Subdivision Ag �.nt to be extended through the above date; and Contra Costa County and said Surety or Financial Institution hereby agree thereto and acknow) ge same. Dated: 1?C1 CONTRA COSTA CO= s, Signature J. Michael Walford Public Works Directo e—,Vsev LLU-7rc V 6 Printed By 5151 Port Chicago Highway Address Concord, CA 94520 RECOMMENDED FOR APPROVAL: Zip UNITEDPACIFIC-INSURANCE .COMPANY tBy Surety or Financial Institution Engineering ices Division 580 California St. 60w APPROVED: Addr T 7ranc�s#, �Victor J. Westman SanCA Zip 54 4 County Counsel ,(N B-:Developer's, Surety's and Financial j(1Etorrfjy in Fact's Signayure Institution's Signatures Must be Kathleen Bryant 41otarized.) Printed After Approval Return to Clerk of the Board G:31 (ES-1/88) UNITED PACIFIC INSURANCE COMPANY r HEAD OFFICE,FEDERAL WAY,WASHINGTON POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, That the UNITED PACIFIC INSURANCE COMPANY, a corporation duly organized under the laws of the State of Washington,does hereby make,constitute and appoint KATHLEEN BRYANT of CONCORD, CALIFORNIA ------------- its true and lawful Attorney-in-Fact,to make,execute,seal and deliver for and on its behalf,and as its act and deed ANY AND ALL BONDS AND UNDERTAKINGS OF SURETYSHIP and to bind the UNITED PACIFIC INSURANCE COMPANY thereby as fully and to the same extent as if such bonds and undertakings and other writings obligatory in the nature thereof were signed by an Executive Officer of the UNITED PACIFIC INSURANCE COMPANY and sealed and attested by one other of such officers,and hereby ratifies and confirms all that its said Attorney(s)-in-Fact may do in pursuance hereof. This Power of Attorney is granted under and by authority of Article VII of the By-Laws of UNITED PACIFIC INSURANCE COMPANY which became effective September 7,1978,which provisions are now in full force and effect reading as follows: ARTICLE VII—EXECUTION OF BONDS AND UNDERTAKINGS 1. The Board of Directors,the President the Chairman of the Board,any Senior Vice President any Vice President or Assistant Vice President or other officer designated by the Board of Directors shall have power and authority to(a)appoint Attorneys-in-Fact and to authorize them to execute on behalf of the Company,bonds and undertakings,recognizances,contracts of indemnity and other writings obligatory in the nature thereof,and(b) to remove any such Attomey-in-Fact at any time and revoke the power and authority given to him. 2. Attorneys-in-Fact shall have power and authority,subject to the terms and limitations of the power of attorney issued to them,to execute and deliver on behalf of the Company,bonds and undertakings,recognizances,contracts of indemnity and other writings obligatory in the nature thereof. The corporate seal is not necessary for the validity of any bonds and undertakings,recognizances,contracts of Indemnity and other writings obligatory In the nature thereof. 3. Attorneys-in-Fact shall have power and authority to execute affidavits required to be attached to bonds,recognizances,contracts of indem- nity or other conditional or obligatory undertakings and they shall also have power and authority to certify the financial statement of the Company and to copies of the By-Laws of the Company or any article or section thereof. This power of attorney is signed and sealed by facsimile under and by authority of the following Resolution adopted by the Board of Directors of UNITFO PACIFIC.INSURANCE COMPANY at a meeting held on the 5th day of June, 1979,at which a quorum was present and said Resolution has not been amended or repealed: "Resolved,that the signatures of such directors and officers and the seal of the Company may be affixed to any such power of attorney or any certificate relating thereto by facsimile, and any such power of attorney or certificate bearing such facsimile signatures or facsimile seal shall be valid and binding upon the Company and any such power so executed and certified by facsimile signatures and facsimile seal shall be valid and binding upon the Company in the future with respect to any bond or undertaking to which it is attached' IN WITNESS WHEREOF,the UNITED PACIFIC INSURANCE COMPANY has caused these presents to be signed by its Vice President and its corporate seal to be hereto affixed,this 19th day of July t9 89 UNITED PACIFIC INSURANCE COMPANY S Sffl 'i '• �: Vice Presi i t Lawre ce W. Carlstrom STATEOF Washington l COUNTY OF. King I a• On this 19th day of July 19 89 personally appeared Lawrence W. Carlstrom to me known to be the Vice-President of the UNITED PACIFIC INSURANCE COMPANY,and acknowledged that he executed and attested the fore- going instrument and affixed the seal of said corporation thereto,and that Article VII, 2,and 3 of the By-laws of said Company and the Resolution,set forth therein,are still in full force. 44L�� .•` �� My Commission Expires: r�+ May 15 ,19 90 :;...;+fir„ Notary Publicinand for State VWashi fon M Residing at Tacoma I. Robert D. Ritzhaupt , Assistant Secretary of the UNITED PACIFIC INSURANCE COMPANY, do hereby certify that the above and foregoing is a true and correct copy of a Power of Attorney executed by said UNITED PACIFIC INSURANCE COMPANY,which is still in full force and effect IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of said Company this 27th day of September 4 19.90 .�x'°•'44„ Assistant Secreta R6k��star >< Robert D. Rit upt 5 OW-1431 Ed 4/a0 •.,..•,�'