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MINUTES - 11062001 - C.4
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on November 6, 2001 by the following vote: • AYES: Supervisors Gioia, Gerber , DeSaulnier , Glover and Uilkema NOES: None ABSENT: None ABSTAIN: NnnP RESOLUTION NO. 2001/ 528 SUBJECT: ADOPT Resolution No. 2001/ 528 approving the release of UNOCAL's Bond No. U-8005434 in the amount of $15,000. Project No. 4500-6G5130 Hercules, Brentwood, Byron Areas The Board of Supervisors of Contra Costa County RESOLVES THAT: On June 24, 1997, this Board adopted Resolution No. 97/331, which granted a franchise to UNOCAP (a subsidiary of UNOCAL) to operate pipelines on certain County rights-of-way. As required by Resolution 1827 (as amended by Resolutions 79/50 and 92/64) UNOCAL issued bond number U- 8005434 in the amount of $15,000 in UNOCAP's name. Subsequently, on March 31, 1998, Tosco acquired UNOCAP from UNOCAL through a stock purchase. On July 14, 1998, Tosco issued bond number 5950672 in the amount of $15,000 for the franchise granted by Resolution 97/331 naming Tosco as the Principal. On May 25, 2000, Tosco issued a bond rider changing the Principal name from Tosco to UNOCAP. Therefore, the previous bond posted by UNOCAL is no longer needed, and should be returned to UNOCAL. THE CONTRA COSTA COUNTY BOARD OF SUPERVISORS HEREBY APPROVES that Bond No. U-8005434 be released by County and be returned to UNOCAL. DRA:eh I hereby certify that this is a true and correct G:\GrpData\RealProp\2001-Files\BOs&RES\11601 Unocap.Bond.doc copy of an action taken and entered on the Orig. Dept.: Public Works(R/P) minutes of the Board of Supervisors on the Contact person: Dick Awenius(313-2227) date shown. cc: County Auditor/Controller County Counsel Francisco&Associates. Inc. ATTESTED: JOHN SWEETEX, Cler<of the Ward of Supervisors and County Administrator By November 06, 2001 , Deputy RESOLUTION NO. 2001/ 528 Bond No. U8005434 V • Premium $50.00 Effective Date: June 24, 1997 UNITED PACIFIC INSURANCE COMPANY Philadelphia,Pennsylvania FRANCHISE BOND Unocal California KNOW ALL BY THESE PRESENTS,That we, Pipeline Company UNOCAP as Principal,and the UNITED PACIFIC INSURANCE COMPANY as Surety,are held and firmly bound unto Contra Costa County. ,as Obligee, in the sum of Fifteen Thousand and no/100-------Dollars($15 000.09 for which sum,well and truly to be paid,we bind ourselves,our heirs,executors, administrators,successors and assigns,jointly and severally,firmly by these presents. Sealed with our seals,and dated this 13th day of August. ,19 97. THE CONDITION OF THIS OBLIGATION IS SUCH,that WHEREAS,the principal, UNOCAP,has been granted a franchise for pipelines in County Highways by Resolution #97/331,adopted pursuant to Ordinance#1827(as amended by Ordinance#79150 and Ordinance#92/64). NOW THEREFORE,if the principal shall well and duly observe,fulfill,and perform each term and condition of said franchise and Ordinance,then this obligation shall be null and void;otherwise,it shall remain in full force and effect.In case of any breach of condition,the whole amount of this bond shall be deemed to be liquidated damages and shall be recoverable from the Principal and Surety upon this bond. This bond my be cancelled by the Surety be sending a notice in writing to the Obligee, stating when,not less than thirty(30)days thereafter,liability hereunder shall terminate as to subsequent acts or omissions of the Principal Unocal California Pipeline Company UNOCAP Lori Nieto, Assistant Comptroller UNITED PACIFIC INSURANCE COMPANY BY: Pam la M. Gelet, hfor ey in Fact 1 I . - -*.- - - , OF i . A a *11[G1:I:IRz:r_1T*Tx9= . . . , 5- ..", . . . I..��.,.Y "",�l,,�l,.d;r....",,.,.". . . Z1. . .A I . �%,. , , .14U '' % I .!-.��f.- -,i- . 7, �, . ., ". -::-,i`� .� ,1� %P,.� . _, - . �a�-Z�'�,4_'�_tl'��A;:� :_11_24 " _. �. - - ,�� , , , . J�.� . a i'�.�i..�.,�.�..,,.�,-��,;;.o.,�,,", .., i, . ..41�,�t . . - '�' "t�-iAN'tt:,INS.U-RA!NCE�C�-OhO, �,,,-.; .Itt; !:�'.�.,,`.'.,,A.��.' , , ri, � ...50;01,'t�4x-�-,�f�. _-z .$. �� .i,v, .. . . .. , .n. - - �,,'A'4.'A ;'AyrL . ., ,V: , lix� " - .��,�:... . .j�,, . " Ty . �'.11.���-.��"""��.,�.,,,�""".."�."-,...�.,..�.���t.�.�,�r ;��.. 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I'" t �:: -. - .X�,.,",;A,�. . ............1..............,....... . .7 . ..,� ...... ..... ..�...'..�. .;... ... ..;.,. ., POWER . !..'�...: . . , - .. '. '.- .... , �1- . 4.�'. . . . . - F ... . .. .. Z"; :�. '� .... . .......t.,,...1.11. i�..-.�'..�;. ..... r I. . ... .�,_. . 1t I . ... , .. ,,,.+ . .. � ,... . .,�K;- -b�.,..� , ; � ... �.I .., . .��. B .,'-- . - � .,or - . ",.,..., . 1, - -` f _. . . I ..1-,. ill . .1 ,-a corpd- '- d I it - a u Uthe"S- i KNOW�A --MEN'tBY 4 THESE�PRESENTS;-�that.RELIANCEr;SURETY'COMPANY.'is''" ration u y,organtz .. nd..dr.,the la,�is a.' ' , tate ofzDeV�- . - . . I . .. aware; . ' d. ' d . d-thbit'RELIANCEANSURANCE COMPANY and UNITED PACIFIC.INSURANCE COMPANY, corporations duly.org-airiize .un er the 1aWs,- . .__ . _. .. . - I 1 . . . ;I I __ h - �6f'ih6'-i:6iiir�6'6�vd,�itfi.."6fyP66iii�IVA;nid'.-a'ri'd tha"t"'RELIANCE NATIONAL INDEMNITY-COMPANY:is,.a-corporation duy orgiriiii6d u6�16r.t e law' s-of I . '. I the-�State'-ofWsc,dnsiii.--�'(hdeiBin I-;66116ciiv'dly..call(id�-!the;;Ci:)moahies!):and.that the .Companies by'virtue.of.,.signaiurer.,ind:i'e'ils.'do heirbby criiili:4,°.,. . c ppoint:Panhel , � oniiit6te'.and'� j a M.:IGelit."�6f.dl�hdals,'NCalifo'mia,,'theii-trLie and lawful Attdrney(s)-in-'Famt, 6.make,Jqxebuie,`.,�Ieal-ariddel ' .., ' ' their; " '' -1141....... . . .d'11 6 ds and und irtakings'of suretyship and tdbi ' ' C' h" , ,. iver.for ' ... .and-._6n.'.ffieir.be'fiaIf,.and.as t eir-act-atiddee any an a ,b n e bind ,t ereby,,as fully andt�,- .., . . - ' if h bbijids and 8 er writings obligator 1. .. . .qrripanips, the. I suc ings an �.oth _� h ' `ire were`signd&by4WE�iimfti��Officer.-bf'the;-,' , .. .y-in it e.:natL . ._. .." ., ,Pqrifpaiiiid�z�6d.ie�fe�'and�iittdtt6dfb"�,'bn'e;�6thet.of;i66h-'ff" - d he!reb�.,ritifi6i'arid�.'66'6firr�s�all','ifi6i-'ifi�ir.�s�i�,jkti6�ri6 ( ) i -F " " -'y! o-,in;;-� . . . . .. 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Jhii Power -Is-granted','under'. ;ofArti eTVII-�df,,..the,-:rI3y- � ..�._. ;��;06��e�.__bi:.,�'4fi 1, ... I....:.: . , .1 . . . . .I . .arld by.the::authorit�. . . . RELiANCE,'INSURANCE�",.ICOMPAN'?;. .UNITED.PACIFIC;INSURANCE' COMPANY,�'and-:41ELIANCE!�NATibNAL'`MEMNITY��'-.CtWPANY. Which: . ,provisions -I-;-- - ,� , -- `_ - -- , . .. , '. - .. _�� .� '. hich:.. . . - - --. . �xare'oqwjn-fu.lI-.fdmb:a_nd 4ffect;�r6diri6i g4611&�fs::,--,�-'o-��!: '1L..._.__'.`. ;.',, -,.�.--z;..��"f�-�..--;:..,..:,i,-.�' .�.,,,�,4�-�.,-;-.��-.- ` ,'f I ,.proyis!on� . , - . ... ..�r _-, ... "'. ., ;.�. .j:. :"" '.._ . � -�,-A-` i,�;.�,.,__ . ,� .. .. . . ,. , , .;. , �_ _ . _ ':` , -. .-. .. '.;-'�,'I'.�;f, � . � .V..`�'.. ..t',I �q.� . ..., .,�.:!,�.�,...,..:.......,...z;;,."",;��,.:-",���7...,-".::..'�, .t: ,i',"..,.. , . _;i_%_`:_ -;�:...r,..,�' 1- -, '.. ,, I .._ L. . - .-_ , . 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". .y - 4enfor A."' "' '�Q49i 6Kother:bfiiar-`dai4hated.by.the'Bowd of:'J.' . !Os�dent�.�A4 , -in tant;-Vke- .,..--- -r�lv�.�'"`''d__�*.,"'W�-;...-W`-4,C7,ell, , - , i6n- I oirktoh�smn,lm ...". . �ii;iiziai.'Xiii� " ." �L��iz`�:ii:�t6i�xt�' � R�0�,-�i,6'66,;. 'ia:iiiiiift 76ances,%contra -,tti� �i�yzt�,� ylyqvve�:a�.p4t....i�,�itY%ia"W". .1 ... -1111104,-a�;..."!G11 . ,�,.:�,� . _-gs, __ cti am V ;1 " I , -,,� , ,e_: .;:.. ;.. ...."... . - ." . -, '11V -Ta!!yu-,� t, � Z�.-;ij��.�,',,11'4 1 ��... ,11,C� ...'... .: ,.,..-,. - ., 10m , - -- L" I 1��M '?kir . . remove ..... . - ,., �;.F,x ..'.. .,a , 1 14 1 I .. -:fr,,and other writings..otillga, -.!*i,the Patfjiii, .i;�I� -.��V �4 1 154I.-4,�?"r ... �' .ih�iiiic� dj4:6 r ,iL,4fi k ;�4iiilli;�K it. �0!.h� _t, 't" . timeand revoke the "and� _. - , , .*, ,V 11�.... ��"'.. ".,_ m. .. 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I .. : . .: %:�.:: 1, . .... .. . .. * ... . .. '. ... .. IMVTWI�� 1:111111IF-11 WW_,m:I:IkT,VA:I.mmrs]4 it ar.1 71��I�1 ��� CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of A County ofEPt On AUGUST I before me, _ A IN C A-S TANo►i , NoTAP-V PdAucl Date Name and Title of Officer(e.g.,"Jane Doe,Notary Public") personally appeared LO K T N IE-F6 Name(s)of Signer(s) personally known to me–OR–El proved to me on the basis of satisfactory evidence to be the person whose name)0i 0*subscribed to the within instrument and acknoed to me that/t¢�c executed the same in her It+C authorized capacity(, and that by 09 er hstgnature on the instrument the personX or the entity upon behalf of which the person acted, /Ip11" executed the instrument. +moi WITNESS my hand and official seal. COW Mir M no az2a 2 Signature of Notary Public 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- Document Date: Number of Pages: Signer(s) Other Than Named Above: Capacity(ies) Claimed by Signer(s) Signer's Name: Signer's Name: ❑ Individual ❑ Individual ❑ Corporate Officer ❑ Corporate Officer Title(s): Title(s): 0 Partner—❑ Limited ❑ General ❑ Partner—❑ Limited ❑ General ❑ Attomey-in-Fact ❑ Attorney-in-Fact ❑ Trustee _ ElTrustee ❑ Guardian or Conservator ❑ Guardian or Conservator " ❑ Other: Top of thumb here ❑ Other: Top of thumb here Signer Is Representing: Signer Is Representing: ---------------------------- ----- O 1994 National Notary Association-8236 Remmet Ave.,P.O.Box 7184-Canoga Park,CA 91309-7184 Prod.No.5907 Reorder.Call Toll-Free 1.600-876-6827 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California County of Los Angeles On August 13, 1997 before me, Sylvia T. Rivas, Notary Public._: DATE NAME,TITLE OF OFFICER-E.G.,'JANE DOE,NOTARY PUBLIC- personally appeared Pamela M. Gelet NAME(S)OF SIGNER(S) ®Xpersonally known to me - OR - ❑ 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 ac- knowledged to me that he/she/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), MVLAT RW or the entity upon behalf of which the cortntlmla # ,36,59 person(s) acted, executed the instrument. UArgda My CommExplim"AO"9.moll WITNESS my hand and official seal. y SIGNATURE OF NOTARY OPTIONAL Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form. CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT ❑ INDIVIDUAL ❑ CORPORATE OFFICER Franchise_.Bond TITLE OR.TYPE OF DOCUMENT TITLE(S) ❑ PARTNER(S) ❑ LIMITED ❑ GENERAL one ® ATTORNEY-IN-FACT NUMBER OF PAGES ❑ TRUSTEE(S) ❑ GUARDIAN/CONSERVATOR ❑ OTHER: August 13, 1997 DATE OF DOCUMENT SIGNER IS REPRESENTING: NAME OF PERSON(S)OR ENTITY(IES) UNITED PACIFIC INSURANCE.: COMPANY SIGNER(S)OTHER THAN NAMED ABOVE BD-1133 3/94 01993 NATIONAL NOTARY ASSOCIATION-8236 Remmet Ave.,P.O.Box 7184-Canoga Park,CA 91309-7184 Y ' ZI O- _ y co t v �z o f Io C O I O / { 00 O OD s - / co /' N Lo m rrlLn ou a D a 10 ,ft r— Ln N OD M O Z o f , �\ C7 Do rn g' ' m r 1 D rn m / r i rn u d;J I II m t NMI a mi T ;Fn M ` m O W f\\ ,..N z m / m C / 1 O { is; y.ry 3:4tf r o I 5 �fi yt� r .j s ri'", fnn� - O X I': c o r i \ ;iiuz .i'r` .•i5�''r':;i':'.. I D 73, _, ,5.s. zx'.i�`� � m 0 D I \ r C7 t t` I. rrl —L r O z LADm 1 z M