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Home My WebLink AboutMINUTES - 02152005 - 2005 RES 80 TIE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on February 15, 2005 by the following vote: AYES: SUPERVISORS GIOIA, PIEPHO, DESAULNIER, GLOVER AND UILKEMA NOES: NONE ABSENT: NONE ABSTAIN: NONE RESOLUTION NO. 2005/ 80 SUBJECT: Approving the Second Extension of the Road Improvement Agreement for RA 01- 01126 (cross-reference Subdivision 85-06610), Bethel Island area. (District V) The Public Works Director having recommended that he be authorized to execute the second agreement extension which extends the Road Improvement Agreement between Rock Island Homes, Inc. and the County for construction of certain improvements in RA 01-01126 (cross-reference Subdivision 85-06610), in the Bethel Island area, through February 12, 2006; ♦ APPROXIMATE PERCENTAGE OF WORK.COMPLETE: 80% ♦ ANTICIPATED DATE OF COMPLETION: 2005 ♦ REASON FOR EXTENSION: Waiting for funding and permits. IT IS BY THE BOARD RESOLVED that the recommendation of the Public Works Director is APPROVED. JD:rm G:\GrpData\EngSvc\BO\2005\02-15\RA 01-01125 BO-1l.doc I hereby certify that this is a true and correct copy of an action taken Originator: Public Warp(Es) and entered on the minutes of the Board of Supervisors on the date Contact* Kevin Emigu(3I3-2233) shown, cc: Public Works--T.Bell,Construction Current Planning,Cornmunity Development ATTESTED: FEBRUARY 15, 2005 Rock—12-12-05JOHN SWEETEN Rock IsslandandHomes,Inc. , Clerk of the Board of Supervisors and County 18001 Cowan,Suite C Administrator Irvine,CA 92514 Attn:Dennis V.Menke Gulf Insurance Company One State Street Plaza New York,h-Y 10004 By ,Deputy Attn:Mark Fitzgerald t" RESOLUTION NO.2005/ 80 TO: BOARD OF SUPERVISORS / FROM: MAUTRICE M. SHIU, PUBLIC WORDS DIRECTOR DATE: February 15, 2005 SUBJECT: Approving the Second Extension of the Road Improvement Agreement for RA 01-01126 (cross- reference Subdivision 85-066110),Bethel Island area. (District V) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): ADOPT Resolution No. 2005/ 80 for RA 01-01126 (cross-reference Subdivision 85-06610), approving the Second Extension of the Road Improvement Agreement, for project being developed by Rack Island Homes, Inc., Bethel Island area. (District V) FISCAL IMPACT: None, BACKGRQUND/REASON(S) FOR RECOMMENDATION(S): The developer has not completed the improvements and the road improvement agreement has expired. CONSEQUENCES OF NEGATIVE ACTION: The road improvement agreement guaranteeing completion of the improvements will not be renewed. Continued on Attachment: SIGNATURE: &--RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE �:::APPROVE OTHER SIGNATURES ACTION OF B fA ON FERRIIARV 1 J,_2()05 7()05 APPROVED AS RECOMMENDED xx OTHER I hereby certify that this is a true and correct VOTE OF SUPERVISORS copy of an action taken and entered on the xx UNANIMOUS(ABSENT NONE ) minutes of the Board of Supervisors on the AYES: NOES: ABSENT: ABSTAIN: date shown. iD:m, G:\GrpData\EngSvc\B0\2005\02-1 S\RA 01-011126 130-11.doe Originator: Public Works(ES) ATTESTED: FEBRUARY 15, 2005 Contact: Kevin Emigh(313-2233) JOHN SWEETEN, Clerk of the Board of cc: pudic works-T.Bell,Construction Supervisors and County Administrator Current Planning,Community Development T-12-12-05 Rock island Homes,Inc. 18001 Cowan,Suite C Irvate,CA 92614 By , Deputy Attn:Dennis V.Menke Gulf Insurance Company One State Street Plaza New York.NY 10004 Atm:Mark Fitzgerald ROAD IMPROVEMENT AGREEMENT EXTENSION Contra Costa County Development Number: RA 01-01126 Developer: Rock Island Homes,Inc. Original Agreement Date: February 12, 2002 Second Extension New Termination Date: February 12,2006 Improvement Security Security Tyne Security Amount Cash: $2,200.00 (1% cash, $1,000 Min.) Bond: $217,800.00 (Performance) $ 110,000.00 (Labor & Material) Bond No. (Date): BE2638209 (December 17,2001) Surety: Gulf Insurance Company The Developer and the bonding company desire this Agreement to be extended through the above date; and Contra Costa County and said Surety(or Financial Institution)hereby agree thereto and acknowledge same. Date . F Dated: -- Developer's Signature(s) FOR CONTRA COSTA COUNTY P00 VF.9V . Maurice M. Shiu,Publi /VP Warks Director pr}n� CI 71 By:&-x�) V", _ 1,1, eveloper's Signature s) RECOMMENDED FOR APPROVAL: Printed goo 1 By: �A/ bf Address (EngineWing Services Division) Gulf Insurance Company Surety or Financial Institution One State Street Plaza New Ya k, NY 10004 Addre (NOTE: Developer's, Surety's and Financial ln.Wta tioaIs Signatures must be Notarized.) o e to Va&s gna After Approval Return to Clerk of the Board Mark Fitz er 1 Attorne —In—Fact r QRA4RPPROVFD: UuorJ Westmrn Counry Cm of Printed ALL-PURPOSE ACKNOWLEDGEMENT STATE OF California COUNTY OF Orange On .December 21. 0004 ,before me, Nancy Robertson ,personally appeared Thomas E. Johnston _ personally known to me(or proved to me on the basis of satisfactory evidence)to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument the person, or the entity upon behalf of which the person acted, executed the instrument. WITNESS my hand and official seal. _ ... NANCY R-OBERTSON-11 a 1,WOM. #1330830 NU1K,.Y VUBtiC,-�,AUFORNIA M UNANi F i:0l1NjV Signature. My Corlm,Exp,Nov. 18, 2005�� Commission tEpires November 18, 2005 Bond No.BE2638209 ALL-PURPOSE ACKNOWLEDGEMENT STATE OF Qali orniea COUNTY OF Qrane On December 21004 ,before me, Nancy Robertson ,personally appeared Dennis V Menke personally known to me(or proved to me on the basis of satisfactory evidence)to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument the person, or the entity upon behalf of which the person acted, executed the instrument. WITNESS my hand and official. seal. 1 FRCBERTSON NA:XY Signature �, r , cOmh,, #133083C, � 4v`�-�+ iVUTAt?`l 4'U:i4@�-E.,4Ltt:.zt"i#kzr4 ORANGE COUNTY ry Commission E res November 182005 �� .� .> My Comm.Erg.Nov. 19, 2005 Bond No.BE2638209 G u If Gulf insurance Group One State Street Plaza 'S or Insurance Group 9th New York,NY 10004 Phone: 917-320-4400 PRINCIPAL'S ACKNOWLEDGEMENT INDIVIDUAL VERFICATION State of County of On'This day of ,in the year ,before me personally came to me known,and known to me to be the person(s)who is (are)described in and who executed the foregoing instrument,and acknowledges to me that he(they)executed the same. (Signature and title of official taking acknowledgement) PARTNERSHIP VERIFICATION State of County of On This day of ,in the year ,before me personally came to me known,and known to me to be the person(s)who is (are)described in and who executed the foregoing instrument,and acknowledges to me that he(they)executed the same. (Signature and title of official taking acknowledgement) CORPORATE VERIFICATION State of County of On this day of , in the year ,before me personally came to me known,who,being by me duly sworn,deposes and says that he resides in the City that he is the of the ,the corporation described in and which executed the foregoing Instrument,that he knows the seal of the said corporation;that the seal affixed to the said instrument is such corporate seal;that it was so affixed by the order of the Board of Directors of said corporation,and that he signed his name thereto by like order. (Signature and title of official taking acknowledgement) SURETY COMPANY ACKNOWLEDGEMENT State of New York _- County of New York on this 6th day of January ,in the year 2005 before me personally came —Mark Fitzgerald to me known to be the individual described in and who executed the foregoing instrument and to be the Attorney-In-Fact of GULF INSURANCE COMPANY,which is to me known to be the corporation described in the foregoing instrument,and which,by its said Attorney-In-Fact executed the same,and said Attorney -In-Fact duly acknowledged to me that he knows the seal of said corporation;that the seal axed to said instrument is such Corporate Seal;that it was so affixed by order of the Board of Directors of said Corporation;and that he executed the said instrument as the acting deed of said GULF INSURANCE COMPANY,therein described and for the uses and purposes therein mentioned,by virtue of a certain power of attorney executed by said GULF INSURANCE COMPANY dated January 6.20(35 which said power has never been revoked and is still in full force and effect. Notary Pu�sl DAVID JAFFA Notar;r Public,State of Now Y4 No. 02JA4959634 r+ � Qualified in K rgt County %-eOM fission ExDiruw Nov. 1131200L HARTFORD, CON NE T1%'.'Pb '`OWER OF )XTO NE Y ORIGINALS OF THIS POWER OF A7jTORNEY ARE PRINTED OR BLUE SAFETY PAPER WITH TEAL INK. KNOW ALL MEN BY THESE"RESENTS.-That the Gulf insurance Company,a corporation:duiy organized "ander the laws of the State of Connecticut, having its principal office in the city of irvintg,Texas, pursuant to the following resolution, adopted by the Finance & Executive Commifiee of the Board of Directors of :he said Company on the 10th day of August, 1993 to wit. "RESOLVED,that the President, Executive Vice°resident or any Senior Vice President of the Company shall have auti?crity to crake,execute and deiiver a Power of Attorney constituting as Attorney-in-Fact,such persons,firms,or corporations as may be selected from time to f€me;and any such Attorney-in--act may be removed and the authority granted h€n', revoked by the President, cr any>rxecuwtive Vice President, or any Senior Vice Preside,";, or by the Board of Directors or by The Finance and Executive Commigee of the Board of Directors. RESOLVED,that nothing in this Pourer of Attorney shall be construed as a grant of authori,ty to the attorney(s)-in-fact to ssgr,execute,acKnowedge; deliver or otrierwise issue a policy or policies of insurance on behalf of Gulf insurance Company. RESOLVED,that the signature of the President, Executive Vice President or any Senior``ice President,and the Sea€of the Company ma,,.,, e affixed'to any such Power of Attorney or any certificate relating thereto by facsimile, and any such powers so executed and certified by facsimiie signature and facsimile seal steal; be valid and binding upon the Company in the futurs with respect to any,bone and documents relating to such bonds to wri;!ch they are attached." Gulf insurance Cornpany does hereby snake,constitute and appoint —Christine Cahill,Mark Fitzgerald— its true and€awfu;attorney(s)-in fact, with full power and aut^ority hereby conferred in its name, place and stead,to sign, execute,aoknow';edge and ce?ver wn its behalf,as surety,any and ali bonds and undertakings of suretyship,and to bind Gu!f Insurance Company thereby as fully and to the same exter{ as if any bones.undertakings and documents relating to such bonds and/or undertakings were signed by the duly authorized officer o"he Gulf tn:suranceornpany and ail the acts of said attorneys;-in-fact,pursuant to the authority herein given,are hereby ratified and confirmed. Th,,ob€igatio: of the Company shiali not exceed five million (5,300,009)Collars. IN WITNESS WHEREOF,the Gulf Insurance Company has caused these presents to be signed by any officer of the Company and Its Corporate Sea:to be hereto affixed. GULF INSURANCE C(31i4I'TsNY t SEAL SS °�trct� Lawrence a Miniter Executive Vice Presia€enr Chi this'tst day of October, AD 2001, Were me Warne Lawrence P. miniter, known to me personally who being by me duly sworrw, did depusw anC- say: that he resides in the Counts of Bergen,State of New,aerseti,that he is the Executive Vice President of the Gulf insurance Compact;,the comarafren oescrree W rn and which executed the above instrument;that he knows the seal of sant coruaratior;that the seat affixed to the said instrarnerts is sucfa QOrprrrare seal; that it was so affixed by order of the board o4 Directors of said corporation and that he.signed his name,thereto by like order. ICc i' ANNIE M EiARIP I EGAZO STAT:T: I�` ` YORE S \ Fl �\ N«tang iab6r State o N¢a�x()r�, OF ��EXr`a'v % P I tic}.€it��t,4 t5r 99KZ `Jusliiier:r:rir. t ,uri Commission Fxuires Fd.ru2r-, if;:2007 €,the undersigned,Senim Vida Preside€;;of the Gulf Insurance Company,a Connect cut Corporation;,OG HIEREB`>`CEPTIFY ti a"the spreyt t:g.anr,a as»2e POWER lit.Fi ORNEY rernaim its ful:faire/. vtuncEc Dated. tf9c 6th day o:` January 05 Sign_,: any_Seated at trip Chex of 1,4eu 'or k, r < Sm fi`n: S Gulf Gulf Insurance Group One State Street Plaza 9t1h Floor New York,NY 10004 Insurance Group Phone:917 320-4400 IMPORTANT DISCLOSURE NOTICE OF TERRORISM INSURANCE COVERAGE On November 26, 2002, President Bush signed into law the Terrorism Risk Insurance Act of 2002 (the "Act"). The Act establishes a short-term program under which the Federal Government will share in the payment of covered losses caused by certain acts of international terrorism. We are providing you with this notice to inform you of the key features of the Act, and to let you know what effect, if any, the Act will have on your premium. Under the Act, insurers are required to provide coverage for certain losses caused by international acts of terrorism as defined in the Act. The Act further provides that the Federal Government will pay a share of such losses. Specifically, the Federal Government will pay 90% of the amount of covered losses caused by certain acts of terrorism that is in excess of Gulf Insurance Group's statutorily established deductible for that year. The Act also caps the amount of terrorism-related losses for which the Federal Government or an insurer can be responsible at $100,000,000,000.00, provided that the insurer has met its deductible. Please note that passage of the Act does not result in any change in coverage under the attached policy or bond (or the policy or bond being quoted). Please also note that no separate additional premium charge has been made for the terrorism coverage required by the Act. The premium charge that is allocable to such coverage is inseparable from and imbedded in your overall premium, and is no more than one percent of your premium. Www.quIfinsurance.corn