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Home My WebLink AboutMINUTES - 10242006 - C.10 -` _RnWFR:nF_A.T-TO.RNEY_APPOINTING INDIVIDUAL-ATTORNEY=IN=FACT_ TO: BOARD OF SUPERVISORS 5� Contra FROM: MAURICE M. SHIU, PUBLIC WORKS DIRECTOR --T_z. _ ' Costa OZ: e r;sain'dA Z I O DATE: October 24, 2006 o� 4-�=�~�� ` STq_COUK� County SUBJECT: Accepting completion of improvements for Camino Tassajara Road Widening Project, Road Acceptance 04-01158 (cross-reference Subdivision 99-08381), for project being developed by Shapell Industries of Northern California, a Division of Shapell Industries, Inc., a Delaware Corp.,Danville area. (District III) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): ADOPT Resolution No. 2006/ &J.f for Road Acceptance 04-01158 (cross-reference Subdivision 99-08381), accepting completion of improvements for Camino Tassajara Road Widening Project, for project being developed by Shapell Industries of Northern California,a Division of Shapell Industries,Inc.,a Delaware Corp.,Danville area. (District 111) FISCAL IMPACT: None. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): The work has been completed. CONSEQUENCES OF NEGATIVE ACTION: The bond will not be reduced. Continued on Attachment:_L_-- SIGNATURE: - _ ECOMMENDATION OF COUNTY ADMINISTRATOR j RECOMMENDATION OF BOARD COMMITTEE ✓APPROVE OTHER SIGNATURES ACTION OF BO ON APPROVED AS RECOMMENDED OTHER V'OF SUPERVISORS UNANIMOUS(ABSENT I hereby certify that this is a true and correct AYES: NOES: copy of an action taken and entered on the TR:vz ABSENT: ABSTAIN: minutes of the Board of Supervisors on the G:\EngSvc\BO\2006\10-24\B0-45 RA 04-01158.doc date shown. Originator: Public Works(ES) Contact: T.Rie(313-2363) Recording to be completed by Clerk of the Board l.D.95-2578030 cc: Public Works -Construction Div. -P.Tehaney,M&T Lab ATTESTED: -H.Finch,Maintenance Div. -1.Bergeron,Mapping Div. T.Ric,Engineering Svc. JOHN CULLEN, Clerk of the Board of - - T.—August 24,2007 Supervisors and County Administrator Sheriff-Patrol Div.Commander CHP,c/o Al CSAA—Cartog Chris Low,City of San Ramon - 2222 Camino Ramon,San Ramon,CA 94583 d Shapell Industries of Northem California 100 N.Milpitas Blvd. By , Deputy Milpitas,CA 95035 Attn:Sam Worden and Steve Savage National Fire Insurance Company of Hartford 5820 Canoga Avenue,Suite 200 Woodland Hills,CA 91367 Attn:Pamela L.Stocks l Authorizing By-Laws and Resolutions ADOPTED BY THE BOARD OF DIRECTORS OF CONTINENTAL CASUALTY COMPANY: This Power of Attorney is made and executed pursuant to and by authority of the following By-Law duly adopted by the Board of Directors of the Company. "Article IX—Execution of Documents Section 3. Appointment of Attorney-in-fact. The Chairman of the Board of Directors, the President or any Executive, Senior or Group Vice President may, from time to time, appoint by written certificates attorneys-in-fact to act in behalf of the Company in the execution of policies of insurance, bonds, undertakings and other obligatory instruments of like nature. Such attorneys-in-fact, subject to the limitations set forth in their respective certificates of authority;shall have full power to bind the Company by their signature and execution of any such instruments and to attach the seal of the Company thererto. The Chairman of the Board of Directors,the President or any Executive,Senior or Group Vice President or the Board of Directors,may,at any time,revoke all power and authority previously given to.any attorney-in-fact." This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the Company at a meeting duly called and held on the 17'h day of February,1993. "Resolved,that the signature of the President or any Executive, Senior or Group Vice President and the.seal of the Company may be affixed by3 facsimile on any power of attorney granted pursuant to Section 3 of Article IX of.the By-Laws, and the signature of the Secretary or an Assistant-, Secretary and the seal of the Company may be affixed by facsimile to any certificate of any such power and any power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and certified by certificate.so executed and sealed shall,with respect to any bond or undertaking to which it is attached,continue to be valid and binding on the Company." ADOPTED BY THE BOARD OF DIRECTORS OF AMERICAN CASUALTY COMPANY OF READING,PENNSYLVANIA: This Power of Attorney is made and executed pursuant to and by authority of the following By-Law duly adopted by the Board of Directors of the' Company. "Article V1--Execution of Obligations and Appointment of Attorney-In-Fact Section 2. Appointment of Attorney-in-fact. The Chairman of the Board of Directors, the President or'any Executive, Senior-or Group Vice President may, from time to time, appoint by written certificates attorneys-in-fact to act in behalf of the Company in the execution of policies of insurance, bonds, undertakings and other obligatory instruments of like nature. Such attorneys-in-fact, subject to the limitations set forth in their" respective certificates of authority,shall have full power to bind the Company by their signature and execution of any such instruments and to attach the; seal of the Company thereto. The President or any Executive,Senior or Group Vice President may at any time revoke all power and authority previously given to any attomey-in-fact." This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the. Company at a meeting duly called and held on the 17'h day of February,1993. "Resolved,that the signature of the President or any Executive, Senior or Group Vice President and the seal of the Company may be affixed by.'. facsimile on any power of attorney granted pursuant to Section 2 of Article VI of the By-Laws, and the signature of the Secretary or an Assistant, Secretary and-the seal of the Company may be affixed by facsimile to any certificate of any such power and any,power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and certified by certificate so executed and sealed shall,with respect to any bond or undertaking to which it is attached,continue to be valid and binding on the Company." ADOPTED BY THE BOARD OF DIRECTORS OF NATIONAL FIRE INSURANCE COMPANY OF HARTFORD: This Power of Attorney is made and executed pursuant to and by authority of the following By-Law duly adopted by the Board of Directors of the Company. "Article VII—Execution of Documents Section 3. Appointment of Attomey-in-Fact. The Chairman of the Board of Directors, the President of any Executive or Senior Vice President may,from time to time,appoint by written certificates attorneys-in-fact to act in behalf of the Company in the execution of policies of insurance,bonds, undertakings and other obligatory instruments of like nature. Such attorneys-in-fact,subject to the limitations set forth in their respective certificates of: authority shall have full power to bind the Company by their signature and execution of any such instruments and to attach the seal of the Company thereto. The Chairman of the Board of Directors, the President or any Executive,Senior Vice President or the Board of Directors,may,at any time, revoke all power and authority previously given to any attorney-in-fact." This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the Company at a meeting duly called and held on the 171h day of February,1993. "RESOLVED: That the signature of the President, an Executive Vice President or any Senior or Group Vice President and the seal of the, Corporation may be affixed by facsimile on any power of attorney granted pursuant to the Resolution adopted by this Board of Directors on February 17,4 1993 and the signature of a Secretary or an Assistant Secretary and the seal of the Corporation may be affixed by facsimile to any certificate of any such, power, and any power or certificate bearing such facsimile signature and seal shall be valid and binding on the Corporation. Any such power so executed and sealed and certified by certificate so executed and sealed,shall with respect to any bond or undertaking to which it is attached,continue to be valid and binding on the Corporation." State of California County of Los Angeles On September 15, 2006 before me, Sandy Hanner- Notary.Public Oate NAME. TITLE OF OFFICER., 'JANE OOE. NOTARY PUBLIC" personally appeared Pamela L. Stocks NAME(S)OF SIGNER(S) {x) personally known to me — OR — (_._) proved to me on the basis of satisfactory evidence to be the person(s) whose name(&) is/am subscribed to the within instrument and acknowledged to me that he/she/Rft executed the same in phis/her/Rear authorized capacityoles), and that by k wher/[*rear signature(s) on the instrument the person(g)% or the entity upon behalf of which the person($) acted, executed the instrument. WITNESSy han7and�oofficial eal. SANDY MANNER C cgxrcrdwAon#1672602 SIGNATURE OF NOTARY Notay Public -COMOM10 i i4p W Los Angeles County Comm t,�lelNes Z.20[0 OPTIONAL Though the data below is not required by law, it may prove valuable to persons relying on the documen and could prevent fraudulent 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 NUMBER OF PAGES ( x ATTORNEY-IN-FACT (_) TRUSTEE(S) (�) GUARDIAN/CONSERVATOR {�) OTHER DATE OF DOCUMENT SIGNER IS REPRESENTING: NAME OF PERSON(S) OR ENTITY(IES) National Fire Insurance Company of Hartford SIGNER(S) OTHER THAN NAMED ABOVE G-107426-5 t J a J CALIFORNIA ALL PURPOSE ACKNOWLEDGMENT State of California County of Santa Clara On September 19, 2006, before me, Janice T. Kruse, Notary Public personally appeared Robert D. Moore and Ken Cox known to me to be the persons whose name are subscribed to the within instrument and acknowledged to me that they executed the same in their authorized capacities, and that by their signature on the instrument, the persons or the entity upon behalf of which the persons acted, executed the instrument. JANICE t KRusE WITNESS my hand and official seal. Commission#1597428 Z �� 11 -m Notary Public-California y 1� Santa Clara County Sign ture of Notary Public My comm.Expires Aug 24,2Qa Optional Information Title or Type of Document: Decrease Rider-RA-1158,Tract 8381 Capacity Claimed by Signer: Assistant Vice President and Assistant Secretary of Shavell Industries,Inc. ��lW/WDM/n//Mi^�MMM/�N/'�MN�M�M VV��NWVV�M/W��/N.N`N�V�MMJINWIW/✓N`�i�✓��./�MN�� 0-Wavy On-. L uA l, mn'to