HomeMy WebLinkAboutMINUTES - 12162003 - 2003 RES 782 IIII III III I lil II III i IIII I IIIA it Ifl I Illf f III fll II
CONTRA COSTA Co Recorder Office
STEPHEN L, WEIR Clerk-Recorder
Recorded at the request of: COC-- 2000-0606043-00
Contra Costa County Wednesday, DEC 17, 2003 08:58:46
Board of Supervisors FRE $0.00
Return to:
Public Works Department Tt l Pd $0.00 Nbr-0001907359
Engineering Services Division 1 r c/RS/1—Z
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY,CALIFORNIA
Adopted this Resolution on December 16, 2003,by the following vote:
AYES: SUPERVISORS GIOIA, UILKEMA, GREENEERG, GLOVER AND DESAULNIER
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
RESOLUTION NO. 2003/ 782
SUBJECT: Accepting completion of improvements South Dougherty Road(Interim),RA 1118
(cross-reference Subdivision 7976), San Ramon (Dougherty Valley) area. (District
IIT)
The Public Works Director has notified this Board that the improvements for South
Dougherty Road in RA 1118 have been completed as provided in the Road Improvement Agreement
with Windemere BLC Land Company, L.L.C., heretofore approved by this Board.
NOW THEREFORE BE IT RESOLVED that the aforementioned improvements are
ACCEPTED as COMPLETE.
LT:rm
G:\GrpData\EngSvc\BO\2003t12-16-031RA 1118 BO-45.doc
Originator. Public Works(ES) I hereby certify that this is a true and correct copy of an
Contact: Teri Rie(313-2363) action taken and entered on the minutes of the Board of
Recording to be completed by COB
cc: Public Works -Tax I.D.94-329-15-16,Accounting Supervisors on the date shown.
-T.Bell,Construction Div.
-M.Valdez,M&T Lab
-H.Finch,Maintenance Div. ATTESTED: DECEMBER 16, 2003
-1.Bergeron,Mapping Div. JOHN SWEETEN, Clerk of the Board of Supervisors and
Sheriff Patrol Div.Commander
CHP,coo Al County Administrator
CSAR—Cartog
Windemere BLC Land Company,LLC
Brian Olin
3130 Crow Canyon Place,#310
San Ramon,CA 94583 By , Deputy
The American Insurance Company
Jeri Sumner
5 Peters Canyon
Irvine,CA 92606
RESOLUTION NO.20037 8 2
SUBJECT: Accepting completion of improvements South Dougherty Road(Interim),RA 1118
(cross-reference Subdivision 7976), San Ramon (Dougherty Valley) area. (District
III)
DATE: December 16, 2403
PAGE: 2
NOW THEREFORE BE IT RESOLVED that the improvements have been COMPLETED
as of December 16,2003 thereby establishing the six-month terminal period for the filing of liens in
case of action under said Subdivision Agreement:
DATE OF AGREEMENT NAME OF BANK/SURETY
June 26, 2001 The American Insurance Company
BE IT FURTHER RESOLVED the payment (labor and materials) surety for$225,000.00,
Bond No. 111 3358 2590 issued by the above surety be RETAINED for the six month lien
guarantee period until June 15, 2004, at which time the Clerk of the Board is AUTHORIZED to
release the surety less the amount of any claims on file.
BE IT FURTHER RESOLVED that the improvements have been COMPLETED and are
NOT ACCEPTED NOR DECLARED to be County roads, at this time. Windemere BLC will
maintain these improvements.
BE IT FURTHER RESOLVED that there is no warranty period required, and the Public
Works Director is AUTHORIZED to refund the$4,500.00 cash security for performance(Auditor's
Deposit Permit No.369921,dated June 15,2001)plus interest in accordance with Government Code
Section 53079, if appropriate, to Windemere BLC Land Company, L.L.C. pursuant to the
requirements of the Ordinance Code.
BE IT FURTHER RESOLVED that there is no warranty period required and the surety
(performance)bond,bond number 1113358 2590,and subdivision agreement are EXONERATED.
RESOLUTION NO. 20031782