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Home My WebLink AboutMINUTES - 02231993 - 1.11 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on February 23, 1993, by the following vote: AYES: Supervisors Smith, Bishop, McPeak and Torlakson NOES: None ABSENT: Supervisor Powers ABSTAIN: None SUBJECT: Approval of Extension of Subdivision Agreement, Subdivision 7188, Danville Area. The Public Works Director having recommended that he be authorized to execute the second agreement extension which extends the Subdivision Agreement between Dame Construction Company, Incorporated and the County for construction of certain improve- ments in Subdivision 7188, Danville area, through February 27, 1993; IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED. I hereby certify that this Is a true and correct copy ;N an action taken and entered on the minutes of tre Hoard of Sup on the date shown. ATTESTED: � 2 1 i`t_qi. �- PHIL BATCHELOR,Clerk of the Board of Supervisors and County Administrator By ,.� ____. ,Deputy Contact: Melissa Morton - 313-2347 Originator: Public Works (ES) cc: Director of Community Dev. Public Works - Construction Dame Construction Company 1975 San Ramon Valley Blvd. San Ramon, CA 94583 MM:c1 BO:23.t2 l �xv��xcxz � ��sxcxa u vision 7188 cbntza Com ` Number/Nam Dame Construction Company 24givisian Developer February 27, 1990 original Agreement Date Security Type Security X=3nt 7,440.00 (x� ca. .S1,000_Idin.'1 Lmpa� r4euent (X) Bond ��--- ty -(-) Tetter of credit 647,600.00 (Per a .gel N Ca 327,500.00 tlabar & Materials) B1686076 Bad11 a tt WXaa 2Mx di#/MPxNo- : Reliance Insurance Company ' Surety/8iar�rr..ialc 3�stsirtutu�x February 27, 1993 2nd tion Date Wo Developer and Surety or Financial Institution desire this Subdivision Agreement to be exesded through the abam date: and Camra Costa County and said Surety cr Fbr'au=inl Ixtst it ution berQ.by agree thereto and ark= wledge saome. Dented: �� ' G � Dated. Ja uary 7,1993 —Ja -- y- COHM Developer's Signature J. Michael Walford 1 Nblic W� Dilor "n�,p — f Printed 1975 San Ramnn Valley Riva BYAddress1 ! jdXXj*2Fj1= FM APPEOMI* San Ramon, CA Zip 94583 IReliance Insurance Company # BY Surety or Financial Institution Services D' inion f 580 California Street, #1300 !€ E10 M APPROVED: Address Victor J. Westman San Fra Isco,' *dip 94104 County Daunsel BY: (N.B.:Developer's, Surety's and Financial Atter Fact's Sigr�atairt'_ Institution's Signatures Must be t .) Kathleen Bryant Notarized Printed After Approval Return to Clerk of the Board AG:31 (ES-1/88) - ItELIANCE INSURANCE COMPANY HEAD OFFICE.PHILADELPHIA.PENNSYLVANIA POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, That the RELIANCE INSURANCE COMPANY, a corporation duly organized under the taws of the State of Pennsylvania,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 RELIANCE 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 RELIANCE INSURANCE COMPANY and sealed and attested by one other of such officers,and hereby ratifies and confirms all that its said Attorneys)-in-Fad may do in pursuance hereof. This Power of Attorney is granted under and by authority of Article VII of the By-Laws of RELIANCE 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 Directory shall have power and authority to(a)appoint Attomeys-in-Fad and to authorize them to execbte on behalf of the Company,bonds and undertakings.recognizances.contracts of indemnity and other writings obligatory in the nature thereof,and(b) ID remove any such Attorney-in-Fad at any time and revoke the power and authority given to him, 2. Attomeys-in-Fad 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 Mereol. 3. Attomeya-in-Fad shall have power and authority to execute affidavits required to be attached to bonds,recognizancee,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 RELIANCE 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 seat of the Company may be affixed tD any such power of attorney or any certificate ►elaong 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 respell to any bond or undertaking to which It is attached' IN WITNESS WHEREOF,the RELIANCE INSURANCE COMPANY has caused these presents to be signed by Pts Vice President and its corporate seal to be hereto affixed.this 19th day of July 19 89 ` RELIANCE INSURANCE COMPANY �l) Vice Pr Lawrence W. Carlstrom STATE OF Washington 1 COUNTY of King j On this 19th days July .19 8$ersonallyappeared Lawrence W. Carlstrom to me known to be the Vice-President of the RELIANCE INSURANCE COMPANY. and acknowledged that the executed and attested the foregoing instrument and affixed the seat of said corporation thereto,and that Article VII, Seth .2, 3 of the By-Laws of said Company and the Resolu- tion,set forth twain,are still in full force. My Commission Expires: ✓� May 15 •19 90 :.J Notary Public in and for State oaa s h i ng gn Residing at Tacoma L Robert D. Ritzhaupt ,Assistant Secretary of the RELIANCE INSURANCE COMPANY. do hereby certify that the above and foregoing Is a true and correct copy of a Powei of Attorney executed by said RELIANCE INSURANCE COMPANY.which is still M full force and e11od. IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of said Company this 7th day of January 19 93. Assistant Secretary BM-1431�a"a : Robert D. Rit aupt