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HomeMy WebLinkAboutMINUTES - 10271998 - C11-C15 C .11 Recorded at the request or: Contra Costa County Public Warks Department Return to: Public Works Department Engineering Services THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY,CALIFORNIA Adopted this Order on October 27, 1998,by the following vote: AYES: Supervisors Uilkema, Gerber, DeSaulnier, Canciamilla, 'sand Rogers NOES: None ABSENT: None ABSTAIN: None RESOLUTION NO.: 98/552 SUBJECT: Authorizing Acceptance of Instrument. IT IS BY THE BOARD ORDERED that the following instruments are hereby ACCEPTED: INSTRIMENT REFERENCE Q.Tt,ANTOR ARE Grant Deed of Subdivision IVIS 97-89 Mark E. Tompkins Martinez Development Rights and Norman Johnson (Scenic Easements for Designated Remainder) } hereby certify that this is a true and correct RL:LW:mw copy of an action taken and entered on the G:1Grpnata\Engsvc\EolBo 10-27-98.dm minutes of the Board of Supervisors on the Originator; Public Works(ES) date shown. /"'} j7 Contact: Rich Lierly(313-2348) ATTESTED. ' � "��`j j f`r7 F cc: Recorder(via Title Company)then PW Records then Clerk of the Board PHIL BATC"'HE;UA, (;,el , uj 3t:+; Board Cumnt Planning,Community Development of Supervisors and County Administrator By deputy C"ju Recorded at the request of: Contra Costa County Public Works Department Return to: Public Works Department Engineering Services THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY,CALIFORNIA Adopted this Order on October 27, 1998,by the following vote: AYES: Supervisors Uilkema, Gerber, DeSaulnier, Canciamilla, and Rogers NOES: None ABSENT: Norte ABSTAIN: None RESOLUTION NO.: 98/553 SUBJECT: Authorizing Acceptance of Instrument. IT IS BY THE BOARD ORDERED that the following instruments are hereby ACCEPTED: INSTRUMENT REFERENCE GRANTOR AREA Grant Deed of Subdivision MS 97-89 Mark E. Tompkins Martinez Development Rights and Norman Johnson (Scenic Easement for Parcels A, B, C and D) I hereby certify that this is a true and correct RL:LW:mw copy of an action taken and entered on the \\PWSt\SHARDATA1GrpDtta\EngSvc\BO\BO10-27A8.doc minutes of the Board of Supervisors on the date shown. Originator: Public Works(ES) „y rj Z /62a,17 Contact: Rich Lietly(313-2348) ATTESTED: j- r ' ec: Recorder(via Title Company)then PW Records then Clerk of the Board PHIL BATCHELOR, C!e r k o f i m., D o a rd Current Planning,Community Development of Supervisors and County Admtn strator By Deputy�,. �..:_. C; � Deputy X) THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adapted this Resolution on October 27, 1998,by the following vote: AYES: Supervisors Uilkema, Gerber, DeSaulnier, Canciamill , and Rogers NOES: None ABSENT: None ABSTAIN: Norte RESOLUTION NO.: 98/554 SUBJECT: Approval of the Parcel Map for Subdivision MS 24-89, Martine area. The following document was presented for Board approval this date: The Parcel Map of Subdivision MS 24-89,property located in the Martinez area, said map having been certified by the proper officials; Said documents were accompanied by: 1. Letter from the County Tax Collector stating that there are no unpaid County taxes heretofore levied on the property included in said snap and that the 1997-98 tax lien has been paid in full and that the 1998-99 tax lien, which became a lien on the first day of January 1998, is estimated to be $900.00: 11. Security to guarantee the payment of taxes as required by Title 9 of the County Ordinance Code, in the form of a cash deposit, (Auditor's Deposit Permit No. 317486, dated July 28, 1998) made by Judi Bonk in the amount of $900.00 guaranteeing the payment of the estimated tax; NOW THEREFORE BE IT RESOLVED that said subdivision,together with the provisions for its design and improvement, is DETERMINED to be consistent with the County's general and specific plans; BE IT FURTHER RESOLVED that said Parcel Map is APPROVED and this Board does not accept or reject on behalf of the public any of the streets,paths or easements shown thereon as dedicated to public use. I hereby certify that this is a true and correct copy of an action taken and entered on the RL:JD:mw minutes of the Board of Supervisors on the G:\Grp13ata\EngSvc\BOlB014-27-98.doc date shown. lot Originator:Public Works(ES) ATTESTED: Contact: Rich Lierly(313-2348) PHIL,BATCHELOR, Cleric of the Board cc: Public Works-Transportation of Su ervisors and County Administrator Current Planning,Community Development Judi Bonk Deputy 5458 Femhoff Road,Oakland,CA 94619 By THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY,,CALIFORNIA Adopted this Order on October 27, 1998,by the following vote: AYES: Supervisors Uilkema, Gerber, DeSaulnier, Canc.iamilla, and Rogers NOES: None ABSENT: Done ABSTAIN: None RESOLUTION NO.: 98/555 SUBJECT: Approval of Road Improvement Agreement for LUP 2475-96, State Highway 4 and Bridgehead Road, Oakley area. The following document was presented for Board approval this date for LUP 2075-96, property located in the Oakley area. A Road Improvement Agreement with Atlantic Richfield Company, developer,whereby said developer agrees to complete all improvements as required in said Road Improvement Agreement within one year from the date of said agreement. Improvements generally consist of Road Improvements. Said document was accompanied by the following: Security to guarantee the completion of road and drainage improvements as required by Title 9 of the County Ordinance Code, as follows: A. Cash Deposit Deposit Amount: $2,400 Deposit made by: Arco Products Auditor's Deposit Permit No. and Date: 312998 (April 30, 1994) B. Surety Band Bond Company: United Pacific Insurance Company Bond Number and Date: U8007145 Performance Amount: $237,700 Labor&Materials Amount: $120,450 Principal: Atlantic Richfield Company, a Delaware Corporation NOW THEREFORE BE IT RESOLVED that said Road Improvement Agreement is APPROVED. All deposit permits are on file with the Public Works Department. RL:LW:mw i hereby certify that this is a true and correct G:1GrpData\EngSvc\BO\BO 10-27-98.dm copy of an action taken and entered an the Originator: Public Works(ES) minutes of the Beard of Supervisors on the Contact: Rich Lierly(313-2348) cc: Public Works-R.Bruno,Construction Gate shown. C;urrentPlanning,Community Development '; 0 ,J, r-August 27,1998(P1) ATTESTED, Atlantic Richfield Company,Arco Products Company PHIL BATCHEi.OR, C l e f K Lit the e t',',:a r d P.O.Box 5077,Buena Park,CA 90622-5077 REL Design Group of Supervisors and County Administrator 650 Howe Avenue,Suite 504,Sacramento,CA 95825-4732 Arco Products l�tr� ice/ � - Deputy P.O.Box 5077,Buena Park,CA 90622-5077 By ROAD iMPROVEMINT AtREEMENT ATLANTIC RICHFIELD COMPANY Developer: _ i=0 Prcdt it-ts C)_ Effective Date: Development: J�d AM/PM1 op Completion Period: Road: _ Highway 4 and Bridgehead Rd. , Oakley, CA. TAESE SIGNATURES ATTEST TO THE PARTIES"AGREEMENT HERETO: CONTRA COSTA COUNTY ,V PE {{dName and Title I Michael Walford,Public Works Director ,a :Rcam'IEI,D t AIVY By- (�> B (prWnuw&fi4VWhald Dw7is CO VAL: Assistant Vice President By: ( ) B gin eta Division (j,&t n=e&we) Daniel J. Rolfy O Victor J.Westman,County Counsel Assistant Secretary (NOTE: All signatures to be acknowledged. If Subdivider is incorporated,signatures must conform with the designated representative groups pursuant to Corporations Code 5313.) I. PAILM DATE. Effective on the above dater the County of Contra Costs,California,hereinafter called"County."and the above-mentioned Developer, mutually promise and agree as follows concerning this development: Z. IMPROVEMENTS. Developer agrees to install certain road improvements(both public and private),drainage improvements,signs,street lights,fire hydrants, ' g,and such other improverne►ts(weluding appurtenant equipment)as required in the improvement plans for this development as reviewed and an file with the Contra Costa County Public Works Department and in conformance with the Contra Costa County Ordinance Code(including future amendments thereto). Developer shall complete said work and improvements(hereinafter called"work")within the above compledion period from date hereof in a good workmatzl ke manner,in accordance with accepted construction practices and in a manner equal or superior to the requirements of the County Ordinance Code and rulings made thereunder,and where there is a conflict between the improvement plans and the County Ordinance Code,the stricter requirements shall govern. 3. ZEROS SECClR17'Y. Upas executing thisAgreement,the Developer shall,pursuant to the County Ordinance Code,provide as security to the County: A Po P rman a and Guarantee: $ 2,400.00 23770000 For ? � cash,plus additional security,in the amount of , . $ which together total one hundred percent(1004%)of the estimated cost of the;work. Such additional security is presented in the form of: Cash,certified check or cashiers check. Acceptable corporate surety bond. Acceptable irrevocable letter of credit. With this security,the Developer guarantees performance under this Agreement and maintenance of the work for one year after its completion and acceptance against any defective workmanship or materials or any unsatisfactory performance. B. For F'avmeni: Security in the amount of$--12a,050 00 which is fifty percent(50%)of the estimated cost of the work. Such security is presented in the form of: Cash,certified check,or cashier's check ✓ Acceptable corporate surety bond. Acceptable irrevocable letter of credit. With this security,the Developer guarantees payment to the contractor,to his subcontractors,and to persons renting equipment or furnishing laboror materials to them or to the Developer. C. Upon acceptance of the work as complete by the Board of Supervisors and upon request of the Developer,the amount securities may be reduced in accordance with 5944.406 and S94-4.408 of the Ordinance Code. ................................................................................................................................................................................................................................................................................................ 4. GUARANTEE AND WARRANTY OF WORK. Developer guarantees that said work shall be free from defects in material or workmanship and shall perform satisfactorily for a period of one(1)year from and after the Board of Supervisors accepts the work as complete in accordance with Article 964.6, "Acceptance,',of the Ordinance Code. Developer agrees to correct,repair,or replace,at his expense,any defects in said work. The guarantee period does not apply to road improvements for private roads which are not to be accepted into the County road system. 5. PLANT ESTABLISHMENT WORK. Developer agrees to perform establishment work for landscaping installed under this agreement. Said plant establishment work shall consist of adequately watering plants,replacing unsuitable plants,doing weed,rodent and other pest control and other work determined by the Public Works Department to be necessary to insure establishment of plants. Said plant establishment work shall be performed for a period of one(1)year from and after the Board of Supervisors accepts the work as complete. 6. IMPROVEMENT PLAN WARRANTY. Developer warrants the improvement plans for the work are adequate to accomplish the work as promised in Section 2 and as required by the Conditions of Approval for the development. If;at any time before the Board of Supervisors accepts the work as complete or during the one year guarantee period,said improvement plans prove to be inadequate in any respect,Developer shall make whatever changes are necessary to accomplish the work as promised. 7. NO WMMM BY COt1t f Y. Inspection ofthe work,and/or materials,or approval of words and/or materials or statement by any officer agent or employee of the County indicating the work or any part thereof complies with the requirements of this Agreement,or acceptance of the whole or any part of said work and/or materials,or payments,therefor,or any combination or all of these acts,shall not relieve the Developer of his obligation to fulfill this agreement as prescribed;nor shall the County be thereby be stopped from bringing any action for damages arising from the failure to comply with any of the terms and conditions hereof: 8. INDEMNITY: Developer shall hold harmless and indemnify the indemnitees firom the liabilities as defined in this section: A. The'indemnities benefitted and protected by this promise are the County,and its special district elective and appointive boards,commissions,officers, agents,and employees. B. The liabilities protected against are any liability or claim for damage of any kind allegedly suffered,incurred or threatened because of actions defined below,and including personal injury,death,property damage,inverse condemnation,or any combination of these,and regardless of whether or not such liability, claim or damage was unforeseeable at any time before the County reviewed said improvement plans or accepted the work as complete,and including the defense of any suit(s)action(s),or other proceeding(s)concerning said liabilities and claims. C. The actions causinst liability are any act or omission(negligent or non-negligent)in connection with the matters covered by this Agreement and attributable to the Developer,contractor,subcontractor,or any officer;agent,or employee of one or more of them; D. Non-ConditYons: The promise and agreement in this section are not conditioned or dependent on whether or not any Indemnitee has prepared,supplied, or approves any plan(s)or specifications)in connection with this work,or has insurance or other indemnification covering any of these matters,or that the alleged damage resulted partly form any negligent or willful misconduct of any Indemnity. 9. COSTS: Developer shall pay when due,all the costs of the work,including inspections thereof and relocating existing utilities required thereby. 10. NON-PERFORMANCE AND COSTS:If Developer fails to complete the work within the time specified in this Agreement,and subsequent extensions, or fails to maintain the work,the County may proceed to complete and/or maintain the work by contract or otherwise,and Developer agrees to pay all costs and charges incurred by the County(including,but not limited to: engineering,inspection,surveys,contract,overhead,etc.)immediately upon demand. Developer hereby consents to entry on the development property by the County and its forces,including contractors,in the event the County proceeds to complete and/or maintain the work. Once action is taken by County to complete or maintain the work,Developer agrees to pay all costs incurred by the County,even if Developer subsequently completes the work. Should County sue to compel performance under this Agreement or to recover costs incurred in completing or maintaining the work.Developer agrees to pay all attorney's fees,and all other expenses of litigation incurred by County in connection therewith,even if Developer subsequently proceeds to complete the work. 11. INCORPORATION/ANNEXATION. It before the Board of Supervisors accepts the work as complete,the development is included in territory incorporated as a city or is annexed to an existing city,the County's rights under this agreement and/or any deposit,bond,or letter of credit securing said rights shall be transferred to the new or annexing city. Such city shall have all the rights of a third party beneficiary against Developer,who shall fulfill all the terms of this agreement as though Developer had contracted with the city originally. 12. CONSIDERATION. In consideration hereof: (Check applicable section(s)) County shall allow Developer to obtain building permits for said development,assuming it fully complies with other applicable regulations. County agrees to accept the road(s)into the County-maintained road system,after the improvements are complete. Other(requires County Counsel approval) ...............................................................................................................--.d............................................................... CERTIFICATE I, Daniel J. Rolf, Assistant Secretary of ATLANTIC RICHFIELDCOMPANY, a Delaware corporation, do hereby certify that at a meeting of the Board of Directors of said company held at Plano, Texas on May 5, 1997 at which meeting'a quorum was present and voting throughout, the following resolution was duly adopted: RESOLVED, That any Assistant Vice President of the Company is hereby authorized and empowered in the name and on behalf of the Company to mare, execute, authenticate, acknowledge and deliver any contract, agreement, release, assignment, lease, conveyance, deed, transfer of real or personal property, grant of public utility easement, bond, proxy, or any other instruments similar or dissimilar to the preceding, other than borrowings, guaranties, and pledges, which that Assistant Vice President may deem necessary or proper in connection with the business of the division or the unit to which said Assistant Vice President is assigned, without further act or resolution of this Board, and the Corporate Secretary, the Associate Corporate Secretary and any Assistant Secretary are hereby severally authorized and empowered to affix the corporate seal to any such papers or documents and to attest the same in cases where such action is necessary or appropriate. I further certify that the foregoing resolution is still in full force and effect and has not been amended or rescinded. WITNESS my hand and the seal of this Company this day of 1998. 4 Assistant Sec tart' Iq:Veladrt-6 anlcutif:.dc>cj WFURNIA ALL-PURPOSE-ACKNOW DQ �. i State of t A t 0" OPTIONAL SECTION County of Daft., / CAPACITY CLAIMED BY SIGNER Can � l� �9 before rite, � � bh (-; Though statute does not require the Notary to Dar oFRCEtt s r3..• fill In the data below,doing so may prove In t ,gn valuable to persons relying on the document. �+ personally appeared s+l'!�U X. Phvt� and �'" 'Y Ir ❑INDIVIDUAL ©caRPORATI OFFICER(S) 0 personally known to me-OR-eprovided to me on the basis of satisfactory evidence to be the person(s)whoseame(s)is/ ee subscribed to the within instrument an( ©PARTNER(S) 0 LIMITED cknowledged to me that he/sh e p GENERAL, executed the same in his/her r 0 ATTORNEY-IN-FACT NM ;ASiiitrf a�Iho' capaeity(ies),and t a by d TRUSTEES) : ' er ti signatures)ort the ©GUARDIANtCoNSERVATOR num a person(s)or the entity p OTHER: upon behalf of which the person(s) acted,executed the instrument. MARA WITNESS my hand and official sear, SIGNER IS REPRESENTING: CCA1 _ NkW OF PEASOMM OR SWITYOM gip "` LW Comm 00"Jul 2M 20 OPTIONAL SECTION THIS CERTIFICATE MUST BE ATTACHED TO THE DOCUMENT AT RIGHT TITLE OR TYPE OF DOCUMENT NUMBER OF PAGES DATE OF DOCUMENT SIGNER(S)OTHER THAN NAMED ABOVE tin+ouduo bowl.WMWA*aleyuM, tmrf Frws vfukdato pancM t*"on e» doew�.eesouaw+�n.ua�,e nregdwrwM Mtl6s fionn. INSTRUCTIONS TO NOTARY The following Information is provided In an effort to ex edite processing of the documents. Signatures required on documents must comply with the following to be acceptable to Contra Costa County. L FOR ALL SIGNATURES -The name and interest of the signer should be typed or printed BENEATH the signature. The name must be signe3 exactly as it is typed or printed. ll. SIGNATURES FOR INDIVIDUALSThe name must be signed exactly as it is printed or typed. The signer's interest in the property y must e stated. . Ill. SIGNATURES FOR PART ERSHIPS-Signing party must be either a general partner or be authorized In writing to have e authority to sign for art�he`partnership. IV. SIGNATURES FOR CORPORATION Documents shoula 5e signed by two officers,one from each of the following two groups: GROUP 1. a The Chair of the Board b The President e Any Vice-President GROUP 2. a The Secreta An Assistantecretary c The Chief Financial Officer 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 of the Board of Directors authorizing the person signing the instrument to execute instruments of the type In question is required. A currently valid power of attorney,notarized,will suffice. Notarization of only one corporate signature or signatures from only oneroup,must contain the following phrase: "...and acknowledged to me that such corporation executed the within instrument pursuant to its by-laws or a resolution of its Board of directors" e Bond: U80a7145 IMPROVEMENT lSpCr1Rrry BOND irOR ROAD IMPROVEMENT AGREEMENT (Petformance, Guarantee, and Payment) (Cagorrua Government Code SS66499-66499.10) 1. RECITAL OF ROAD DeROVEWNT ACU"an'- The Principal has executed an agreement vvtth the County to install and pay for street, drainage and other impwit mats on, or atm-kid s.-A And �Br �... .. +9.. cam- c and to complete said work within the time specified for oompletion in the Rout Improveumt Agreement, all in accordance with State and local laws and rulings. Z. ( BUGAT.[oN.- AXLMMC RSgW= A2 Y _ as Principal, and United Pacific Insurance company , a.corporation organized existing under the laws of the State of per. .., - and authori�to transact surety business in Cafidbn* as Swt tys hereby jointly and seveually bind ourselves, our heir, executors,admirdstraators, successors, and assigns to the County of Contra Costa, California to pay it: A. Performncet ZM Kwuh ad Vii. . 94-4Dollars (5..222,Zgq.Qk1 for icor any city assignee under the above County Road Improvement AgTnnply R. Payment. Qrie mad t~ Dollars .00 )to secure the claims to which reference is made in Title 15 § et seq. of the Civil Code of the State;of California, CONDMON> A. The Condition ofthis obligation as to Section 2.(A)above is such that if the above bounded Principal, his or its here,execute,administrators, successors of assips, shall in all things stand to and abide by, and well and truly keep and perforin the covenants, conditions and provisions in the said agreement and any alteration thereof made as therein provided, on is or its pant, to be kept and perfa► ntd at the time and in the manner therein specified, and in all respects according to their true intent and mea nim and shell indemnify and save harmless the County of Contra Costa (or city aWgpee),its officers,agents and employees, as therein stipulated, then this obligation shall become null and void,oche rrwb a it shall be and remain in fall force and effect. As part ofthe obligation secured hereby and in addition to the face amount specified therefore, there shall be included costs auto! reasonable expenses and fees, including reasonable attorney's fees, izrauurred by CMIty(or city assignee)in sucoesefielty enforcing such obligation, all to be taxed as costs and included in any judgement rendered. B. The condition of this obligation as to Section I(B) above is such that said Principal and the undersigned as corporate surety are held firmly bound unto the County of Cera Costa and all cont=ors,subcontractors,laborers,material men and other persons employed in the performance of the aforesaid agreement acrd re fined to in the aforesaid Civil Code for materials furnished or labor the two of any kbtd,or for amounts due under the U"nwomyrnent lnsura noe Act with respect to such work or labor,that said surety will pay the same in an amount nt not exceeding the amount herein above set forth, and also in tie suit is brought upon this band, will pay,in addition rn'tlte fact amount thereof, costa and reasonable expensos and fees, including reasonable ettomey"s fees, inewred by County(or city assignee)in su=ssfully enforcing such obligation,to be awarded and Fixed by the court, and to be taxed as costs and to be included its the judgement therein rendered. It is hereby expressly stipulated and Weed that this bond shall inure to the benefit of any and all persons,companies and corporations entitled to file claims under Title 15 (commencing with Section 3082) of Part 4 of Division 3 of the Civil Cade of the State of California, so as to give a right of action to them or their assigns in any suit brought upon thrls`lairr`i'd. Should the condition of this bond be fully performed these this obligation shall became mill and void, otherwise:it shall be and remain in full force and e#f`em. C. No alteration of aid Riad Improvemem Agreement or any plan or specification of said work agreed to by the Principal ctrl the Counts shat!relieve any Surety from liability on this bond;and consent is hereby given to melee:such alteration with further notice to or consent by Surrety; and the Surety hereby waives the;PrOMons'of CaMbrina Civil Code Section 2819, and holds itself bound without regard to and independently of any action against Principal whenever taken. SIGNED ANIi 9FM=: The Undersigned executed this docunwat on Larch 274 '1998 .PRNCVAL: Atlantic Richfield company SURETy.. United Pacific Insurance company Ad s: is c street Address: 700 N. Brand Blvd.,, Ste. 1250 C" At e2es c 9(} City: d 912U By: By: Prtnt armme: iKartin C. Ftecchuite PrintNanme' =__ tox3.a Voorhees Title:lutax� aging-Director Title' atta�-ln-pact r+�asi+c�csn�rwro �4 scya�►w ia,tts� DELEGATION OF AUTHORITY and CERTIFICATE OF INCUMBENCY Pursuant to the authority granted to me, Terry G. Dallas, Senior Vice President and Treasurer, by the Board of Directors of Atlantic Lichfield Company to delegate authority to designated individuals to engage in the activities specified below in the resolution entitled "Bonding Authority"and "Insurance Authority"',l hereby designate the following individual as an alternate approver, with full power and authority to engage in all activities specified in the resolutions below: Martin C. Recchuite Bonding Authority: RESOLVED, That the Senior Vice President and Treasurer and any Assistant Treasurer are hereby severally authorized and empowered to executeon behalf of this Company any and all performance, surety or other bonds relative to any business which is or may be awarded to this Company by the United States Government, any Department or Agency of the United States, any foreign government or department, political subdivision or agency thereof, or any state, municipality, or political subdivision of any state; and the Corporate Secretary, the Associate Corporate Secretary and any Assistant Secretary are hereby severally authorized and empowered to affix the corporate seal to any such papers or documents and to attest the same in cases where such action is necessary or appropriate. Insurance Authority: RESOLVED, That the Chairman of the Board, any Executive Vice President, Senior Vice President and Vice President, and any Assistant Treasurer of the Company are hereby severally authorized and empowered to execute and deliver, in the name and on behalf of the Company, such applications to carry this Company's own risk relating to all lines of insurance, including group insurance, and any and all renewals thereof, as may be required under the laws and regulations of any of the states of the United States; and be it further RESOLVED, That the Chairman of the Board, any Executive Vide President, Senior Vice President and Vice President, and any Assistant Treasurers of the Company are hereby severally authorized and empowered, in the nage and on behalf of the Company, to take such further action and to execute such additional instruments as they may deem necessary or appropriate to carry out a intent and purpose of the foregoing resolution. Terry16. Dallas Senior Vice President and Treasurer ,-Awtmwd6Wi&W nerditWe1-eut22.doc 1, Barbara M. Bartoletti, Assistant Corporate Secretary of Atlantic Richfield Company, a Delaware corporation, do hereby certify that Terry G. Dallas is the Senior Vice President and Treasurer of Atlantic Richfield Company and that the signature above is his true and correct signature. i further certify that at a meeting of the Board of Directors of the Company held on May 5, 1997, at which meeting a quorum was present and voting throughout, the above resolutions were adopted and remain in full force and effect, having not been amended or rescinded. WITNESS my hand and seal of the Company, this 15th day of April, 1998. Barbara M. 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'w�rt , 11 Apr \ o ra f hd� c°3@^ `a f \.' �\a \e,: �\\ y, { � `� : �11 #� �'� PoP vA vA I x IS ' \ \\. \ \ u� a tI 'I'm � tie d dts+6t,, 1� PI \: %I,1$ .0 \ aV v� wV- �� v@ e `ai \ A v v1 ti. v \ \@ VA\ a s 'a �a VA VA\v a \ a v vv Av V a \ \ t A eV �.e `� \ s,a v e a I 1, v @E_ m a $ v Ai"g c + �►�yy� a, Cv A 7r,`-17—v 111' \ v �I{O Iti,�,It d, V��V it Inu ImIVA\ fII �I r AC r�II 1" rox�I fav a A I r , P J v , 1 ,c ..A f 7 a A\ I: 1 1 v V A A IM 1P adllo A v I u I � dI vo V u" wr I r Q. II ra I T a • a. .vv ,Itl s' ? • % CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT Mate of California County of Los-Angeles On march 27, 1998 before me, Kathy R.Mair. Notary E!ul2lic DATE NAME,TITLE OF OFFICER-E.G.."JANE DOE,NOTARY PUBLIC personally appeared Victaria.Voxhees NAME(S)OF SIGNER(S) personally know to me OR - ❑ proved to me on the basic of satisfactory evidence to be the person(s) whose name(s) islare subscribed to the within instrument and acknowledged to me that he/shelthey executed the same in his/her/their authorized capacity(ies), and that by his/her/their sig- nature(s) on the instrument the person(s), or the en- KATHY 1,�MAP I cam_#1134M2 tity upon behalf of which the person(s) acted., Or executed the instrument, my covin 22.AD WITNESS my hand and official seal. I C' L 1_ Si URE OF NOTARY ------------------------------------------- OPTIONAL ___________..____—------------------------- Though _...._-..____,.______-----Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent fradulent reattachment of this form. CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT ❑ INDIVIDUAL ❑ CORPORATE OFFICER TITLE(S) TITLE OR TYPE OF DOCUMENT ❑ PARTNER(S) ❑ LIMITED ❑ GENERAL ❑ ATTORNEY-IN-FACT NUMBER OF PAGES ❑ TRUSTEE(S) ❑ GUARDIAN/CONSERVATOR ❑ OTHER: DATE OF DOCUMENT SIGNER IS REPRESENTING: NAME OF PERSON($)OR ENTITY{IES) SIGNER(S)OTHER,THAN NAMED ABOVE 3M CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT 1� State of Cslifartia a County of Las Anaels 4 On March 31 , 1998 before me, _r.AiL P n-7ga DateName and Title of Officer(e.g., ane Doe,Notary Public") personally appeared Martin C. Recchuite Name(s)of Sfgner(s) X;personally known to me—OR—F3 proved to me on the basis of satisfactory evidence to be the person(s) whose name(s)is/are subscribed to the within instrument and acknowledged to me that he/sloe/they executed the same in his/her/their authorized capacity(ies),and that by his/her/their signature(s)on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. GAIL R.a� < y, . commission#1062$77 WITLESS my hand and official seal. Notoy Pubike—Cctftwr4a { '' Los Angeles County My Co -n.Expires Jun 22.1999 Signature of Notary Public f OPTIONAL Though the information below is not required by law,it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document Title or Type of Document: t Document gate: umber of Pages; Signer(s) Other Than Lamed Above: Capacity(ies) Claimed by Signer(s) � Signer's Name: � Signer's Lame: 0 Individual 1 ❑ Individual 17, Corporate Officer ❑ Corporate Officer Title(s); Title(s): 11 Partner—L Limited `_–j General LJ Partner—D Limited ❑ General ] Attorney-in-Fact C Attorney-in-Fact ❑ Trustee _ 0 Trustee 1-1 Guardian or Conservator G Guardian or Conservator El Other: Top of thumb here i D Other; Tcp of thumb here Signer Is Representing: Signer Is Representing: Q 7895 National Notary Association+8235 Rernmof Ave.,P.O.Box 7784+Canoga Park,GA 91309-718A Prod.No.5907 Eeo der.Cali TcII-Fr®e 1-804-978.5827 CONTRA COSTA Co Recorder's Office STEPHEN L. WEIR, County Recorder � r0� CRecordedat the request af Contra t BOC — 98-02G82:35-00 ConCCosta County Public works Department Wednesday, OCT 28, 1998 15:58:21 Return to; FRE $0.00" ', Public Works Department Engineering Services Ttl Pd $0.00 Nbr--0000316698 1rc/R9J1-1 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY,CALIFORNIA Adapted this Resolution on October 27, 1998,by the following vote: AYES: Supervisors tlilkema, Gerber, DeSaulnier, Canciami.11a, and Rogers NOES: None ABSENT: None ABSTAIN: None RESOLUTION NO.: 98/556 SUBJECT: Accept Completion of Improvements for Road Acceptance 1029 (Encroachment Permit No E 9036) along Neroly Road., O'Hara Avenue and Brawn Road, Brentwood area. The Public Works Director having notified this Board that the improvements along Neroly Road,O'Hara Avenue and Brown Road have been completed as provided with Encroachment Permit No. E 9036. NOW THEREFORE BE IT RESOLVED that the aforementioned improvements are ACCEPTED as complete. NOW THEREFORE BE IT RESOLVED that the improvements have been COMPLETED as of October 27, 1998,thereby establishing the six-month terminal period for the filing of liens: BE IT FURTHER RESOLVED that the widenings of Neroly Road, O'Hara Avenue and Brown Road are ACCEPTED and DECLARED to be County roads; the rights of way were conveyed by separate instruments, all recorded on September 10, 1996, in Series Numbers 96 173 995, 96 173194,and 96 173 993,respectively. RL:KF:mw G:\CirpData\EngSvc\$£?\\BO 10-2I-98.doc i hereby certify that this is a true and correct Originator: Public Works(ES) copy of an action taken and entered on the Contact:Rich Lierly(313-2348) minutes of the Board of Supervisors on the cc: Public Works Accounting date shown, B.Hendry,APC 09 R. Bruno,Construction ATTESTED- 3.Florin,M&T Lab TTESTED:3.Florin,M&TLab PHIL BATCHELOR, Clerk of the Board Maintenance(w/Plat) of Supervisors and County Administrator ) npnr coClerk),then w Recas By Q L? Deputy CHP,c/o Al Sheriff Patrol Div.Commander Liberty Union High School District,Administrative Services 20 Oak Street,Brentwood,CA 94513