HomeMy WebLinkAboutMINUTES - 02231993 - 1.12 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 Drainage Improvement Agreement, Subdivision
7188, Danville Area.
The Public Works Director having recommended that he be authorized to execute
the second agreement extension which extends the Drainage Improvement Agreement
between Dam6 Construction Company, Incorporated and the County for construction of
certain improvements for Subdivision 7188, Danville area, through September 18, 1993;
IT IS BY THE BOARD ORDERED that the recommendation of the Public Works
Director is APPROVED.
I herehy certify tnat tnis is t+ true ano currect copy �'
an action taken and enteiad on the minutes of tf-
3oard of Superrs o� �,
the d�ann�own.
ATTESTED: �� 6+ D la,
PHIL BATCHELOR,Cierk of the Board
of supervisors and County Administrator
By r
�,�Qa�tJDeputy
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
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BO:23.t2
` rp_kINAG • JMppMnpM ACS EXTE1SION I'/
Camra Costa Humber/Name : Subdivision 7188
St.�bdivision •
Developer • Dame Construction Co. , Inc.
original Agreement Date : September 18, 1990
Security Type Security Am unt
Moq. roanent (x) Bond :S 20,794.50 (it cash.Sl.000 Min.)
Lett of Credit
(x) Cash 2,058,655.50 (P=fo=MM)
1,039m725.00 (labor & Materials)
B1686137
Surety/E ak amz : Reliance Insurance Co.
2nd Temdmatim Date : September 18 , 1993
r M s Developer and Surety or Finwv--ial Inmtit utim desire this Drainage lWramment
Agreement to be extended thz' ugh the above date; and Owtra Costa Cauuty and said
Surety ar Finamiat Institution herby agree thereto and acknowledge same.
i -
Dated: c ZZ Dated: nniirnv .7. 1993
Developer's Signature
T. Michael walferd
Public Wo6m Director Rick Dame'
Printed
By �� 1975 San Ramon Valley Blvd. ,
i party Address
t BDA FM APPFOVAL: San Ramon, CA _Zip 94583
Reliance Insurance Co.
i By �![/1/ ?�f{"ti Surety er Financial Institution
Services Di ion
580 California Street, #1300
j FM;d4 APPRMED: Address
Victor J. West man San Fr cisco A ZjP 94104
i O=ity Counsel
i BY•
/X 4
(N.B.:Develcper's, Surety's and Financial Attu Fact's Si tune
Institution's Signatures Must be
I Notarized.) Kathleen Bryant
i Printed
f
r After Approval Return to Clerk of the Board
I AG:32 (ES-1/88)
i
1Z.ELIANCE INSURANCE COMPANY
HEAD OFFICE.PHILADELPHIA,PENNSYLVANIA
POWER OF ATTORNEY
KNOW ALL MI£N BY THESE PRESENTS, That the RELIANCE INSURANCE COMPANY, a corporation duly organized under the laws of the State of
Pennsylvania,does hereby make,constitute and appoint
KATHLEEN BRYANT of CONCORD, CALIFORNIA ---------
its true srxf lewtW Attorney-in-Fact to make,execute.seal and deliver for and on its behalf,and as its ad and deed
ANY AND ALL BONDS AND UNDERTAKINGS OF SURETYSHIP ---'
and b 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 Attorr"s)-in-Fact may do in pursuance hersof.
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
11.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 desgnsted by the Board of Directors shall have power and authority to(a)appoint Attorneys-in-Fact and to authorize them to exeCote
on behalf of the Company,bonds and undertakings,recogniz.ances,contracts of indemnity and other writings obligatory in the nature thereof,and(b)
to remove any such Attorney-in-Fad 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 farea
3. Allornsys-in-Fact shall have power and authority to execute affidavits required to be attached to bonds,r"nizances,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 repsaled:
'Resak,ed slut the signatures of such directors and officers and the seal of the Company may be affixed to any such power
of ariornay 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
cartfied by facsimile signatures and facsimile seal shall be valid and binding upon the Company in the future with respect
ti any bond or undertaking to which It is attached.-
IN WITNESS WHEREOF,the RELIANCE INSURANCE COMPANY has caused these presents to be signed by its Vice President and its corporate Seal
to be hereto affixed,this 19 t h day of July 19 89
RELIANCE INSURANCE COMPANY
�f vicePreslderri Lawrence W. Carlstrom
STATE OF Washington i
COUNTY OF King I
On oil* 19th day of July .19 Mersonallyappeared Lawrence W. Carlstrom
to me known to be the Vice-President of the REUANCE INSURANCE COMPANY, and acknowledged that he executed and attested the foregoing
instrument and affixed the seal of said corporation thereto, and that Article VII,S7tNottary
d 3 of the 9y-Laws of said Company and the Resolu-
tion.Set forth f►erein,are still in full force.
My Commission Exons:
�! ItalC
May 15 •19 90 �q blic in and for State
asking n
Residing at Tacoma
k Robert D. Ritzhaupt ,Assistant Secretary of the RELIANCE INSURANCE COMPANY, do hereby certify that the above
and lore901ng Is a true and correct copy of a Power of Attorney executed by said RELIANCE INSURANCE COMPANY,which is still in full force and
effect
IN WITNESS WHEREOF.1 have hereunto set my hand and affixed the seal of said Company this 7th day of January t9 93 .
Assistant Secretary
a0R'""tea"' F Robert D. Rit aupt