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Home My WebLink AboutMINUTES - 12202005 - C.11 (3) i V IIIIIIIllll111111111111111111111111111111111111 - - - - "'TRA COSTA Co RecorderRecoOffice II Conrded aCostihe Coungnest°t: STEPHEN L, UEIR Clerk Recorder Board of up County DOc 200�— Board of Supervisors — 0/�06200-00 Return to: WedryeSdd 'T Public Works Department FRE $0-00 DEC 28• 2005 11:17:08 Engineering Services Division Til Pd Area: Tassajara $0,00 Nbr-0003059816 Road: Camino Tassajara(Road#4721C) 1 F C/R911—3 Permit: MS 81-00028 APN: 206-030-026,-033 Owner: Shapell Industries,Ponderosa Homes THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on December 20, 2005 by the following vote: AYES: Gioia,Piepho,DeSaulnier,Glover and Uilkema NOES: None ABSENT: None ABSTAIN: None RESOLUTION NO. 2005/ SUBJECT: Accepting Deferred Improvement Agreement as Satisfied for Minor Subdivision 81- 00028, Tassajara area. (District III} On June 26, 1984, the Board authorized the Public Works Director to execute a Deferred Improvement Agreement with Nolan &Marian Sharp for improvements along Camino Tassajara as required by the conditions of approval for Minor Subdivision 81-00028. The aforesaid Deferred Improvement Agreement was recorded on November 1, 1984 in Book 12047 of Official Records at page 547 and page 552 and became an encumbrance against Assessor's Parcel No. 206-030-026, -033. EH:rm G:\GrpData\EngSvc\BO\2005\12-20\MS81-00028 30-63.doc I hereby certify that this is a true and correct copy of an Originator: Public Works(Es) action taken and entered on the minutes of the Board of Contact: Teri Rie(3132363) Supervisors on the date shown. Recording to be completed by COB CC. Public Works -H.Ballenger -B.Balbas -K.Emigh ATTESTED:�T Cj d -T.Rie -E.Hu JOHN SWEETEN, Clerr p of the Board of Supervisors and Shapell Industries,Attn:M.Torre County Admin trator t By Deputy RESOLUTION NO.2005/ SUBJECT: Accepting Deferred Improvement Agreement as Satisfied for Minor Subdivision 81-00028, Tassajara area. (District III) DATE: December 20, 2005 PAGE: 2 The Public Works Director now informs this Board that the requirements outlined in said agreement have been satisfied by improvement for Subdivision 99-08381. The Board hereby FINDS that the conditions of the above-mentioned Deferred Improvement Agreement are satisfied. NOW THEREFORE BE IT RESOLVED that the aforesaid Deferred Improvement Agreement is EXONERATED. i . ' POWER OF ATTORNEY Know All Men By These Presents: That the Arch Insurance Company, a corporation organized and existing under the laws of the State of Missouri, having its principal office in Kansas City, Missouri(hereinafter referred to as the"Company")does hereby appoint Rhonda C. Abel, Jeri Apodaca, Jane Kepner, Nanette Myers, Mike Parizino, James A. Schaller, Rachelle Rheault,Ashley Ward, Grace.Reza and Rosa E. Rivas of Irvine, CA(EACH) its true and lawful Attorney(s)-in-Fact, to make, execute, seal, and deliver from the date of issuance of this power for and on its behalf as surety, and as its act and deed: Any and all bonds and undertakings EXCEPTION: NO AUTHORITY is granted to make, execute, seal and deliver bonds or undertakings that guarantee the payment or collection of any promissory note,check, draft or letter of credit. This authority does not permit the same obligation to be split into two or more bonds in order to bring each such bond within the dollar limit of authority as set forth herein. The Company may revoke this appointment at any time. The execution of such bonds and undertakings in pursuance"of these..presents. shall be as binding upon the said Company as fully and amply to all intents and purposes, as if.the same had been; In Testimony Whereof,the Company has caused this instrument to be signed and its corporate seal to be affixed by their authorized officers,this 14th day of June l ;2005 Arch Insurance Company Attested and Certified r CORPORATE 0° SEAS ; ,vn t, t Ilpsond �� •�l:s:�GQ/ Mary Jear}r a An rson, a President Edward M. Titus,Vice President STATE OF PENNSYLVANIA SS COUNTY OF PHILADELPHIA SS I, Kate Marcinkus, a Notary Public, do hereby certify that Edward M. Titus and Mary Jeanne Anderson personally known to me to be the same persons whose names are Vice Presidents of the Arch Insurance Company, a Corporation organized and existing under the laws of the State of Missouri, subscribed to the foregoing instrument, appeared before - me this day in person and severally acknowledged that they being thereunto duly authorized signed, sealed with the corporate seal and delivered the said instrument as the free and voluntary act of said corporation and as their own free and voluntary.acts for the uses and purposes therein set forth. NOTARIAL SEAL KATHLEEN MARCINKUS,Notary Public City of Philadelphia,Phila.County Kathleen Marcinkus, N tary Public My ComRNssion Expires February 25,2006 My commission expires 2-25-06 CERTIFICATION I, Mary Jeanne Anderson, Vice President of the Arch Insurance Company, do hereby certify that the attached Power of Attorney dated June 14, 2005 on behalf of the person(s)as listed above is a true and correct copy and that the same has been in full force and effect since the date ithereof-and is in full force and effect on the date of this certificate; and I do further certify that the said Edward M. Titus, who executed the Power of Attorney as Vice President, was on the date of execution of the attached Power of Attorney the duly elected Vice President of the Arch Insurance Company. IN TESTIMONY WHEREOF, I have hereunto subscribed my name and R—e-cNbe cQMorates Arch Insurance Company on this 12th day of September _'20 05 , Mary JJ ne Berson,Vice President This Power of Attorney limits the acts of those named therein to the bonds and undertakings specifically named therein and they have no authority to bind the Company except in the manner and to the extent herein stated. PLEASE SEND ALL CLAIM INQUIRIES RELATING TO THIS BOND TO THE FOLLOWING ADDRESS: Arch Contractors&Developers Group 135 N.Robles Ave.,Ste.825 Pasadena, CA 91101 vance O c coRroRATE �S! OOML0013 00 03 03 Wont! Page 2 of 2 Printed in U.S.A. TO: BOARD OF SUPERVISORS FROM: MAURICE M. SHIU, PUBLIC WORKS DIRECTOR DATE: December 20, 2005 SUBJECT: Accepting completion of improvements, Subdivision 04-08773, San Ramon (Dougherty Valley) area. (District III) SPECIFIC REQUESTS)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION (S): ADOPT Resolution No. 2005/ for Subdivision 04-08773,accepting completion ofimprovements,for project being developed by Windemere BLC Land Company, LLC, San Ramon (Dougherty Valley) area. (District III) FISCAL IMPACT: None. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): The developer, Windemere BLC Land Company, LLC, has completed the subdivision improvements per the Subdivision Agreement, and in accordance with the Title 9 of the County Ordinance Code. CONSEQUENCES OF NEGATIVE ACTION: The completion of improvements will not be accepted and the warranty period will not begin. Continued on Attachment:�� SIGNATURE: ��'� I _ ECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF BOARD COMMITTEE ,<PVPROVEOTHER SIGNATURES , r ACTION OF BA DON APPROVED AS RECOMMENDED - THEIR VOTE OF SUPE VISORS 4- UNANIMOUS(ABSENT� I hereby certify that this is a true and correct AYES: NOES: copy of an action taken and entered on the ABSENT: ABSTAIN: minutes of the Board of Supervisors on the BB:rm date shown. G:\GrpData\EngSvc\BO\2005\12-20\SD 04-08773 BO-45 DV.doc Originator: Public Works(ES) Contact: Teri Ric(313-2363) I.D.94-3291516 cc: Public Works -T.Bell,Construction Div. ATTESTED: -M.Valdez,M&T Lab JOHN SWEETY9, Cl k o the Board of -I.Bergeron,Mapping Div. -B.Balangan,Engineering Svc. Supervisors and County Administrator -T.—October 20,2006 Sheriff-Patrol Div.Commander CHP,c/o Al CSAA—Cartog Chris Low,City of San Ramon , Deputy 2222 Camino Ramon San Ramon,CA 94583 Windemere BLC Land Company,LLC 6121 Bollinger Canyon Road,Suite 500 San Ramon,CA 94583 Attn:Brian Olin Arch Insurance Company 135 N.Los Robles Ave.,#825 Pasadena,CA 91101 Attn:Grace Reza