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Home My WebLink AboutRESOLUTIONS - 01012003 - 2003-158 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on March 11, 2003,by the following vote: AYES: SUPERVISORS GIOIA, UILKEMA, GLOVER AND DESAULNIER NOES: NONE ABSENT: NONE ABSTAIN: DISTRICT III SEAT VAS RESOLUTION NO.20031158 SUBJECT: Approve the Third Extension of the Subdivision Agreement for Subdivision 7418, Martinez area. (District II) The Public Works Director having recommended that he be authorized to execute the third agreement extension which extends the Subdivision Agreement between Deluke Company,Ltd.and the County for constriction of certain improvements in Subdivision 7418, in the Martinez area, through September 21,2003; ♦ APPROXIMATE PERCENTAGE OF WORK COMPLETE: 0% r ANTICIPATED DATE OF COMPLETION: September 2003 ♦ REASON FOR EXTENSION: Downturn of economy IT IS BY THE BOARD RESOLVED that the recommendation ofthe Public Works Director is APPROVED. PE:cw I hereby certify that this is a true and correct copy of an action taken and G:\GrpData\EmgsveSO3 20033-11-03\s,b 7418 no-1I.aoc, entered on the minutes of the Board of Supervisors on the date shown. orlglnator.. PuhiicWorks MARCH 11 2003 Contact: Rich JAerly(313-2348) ATTESTED: t cc Public Works-T.Bell,Construction JOHN SWEETEN, Clerk of the Board of Supervisors and County Current Planning,Couvsmnity Development Administrator T—7-21.03 Deluke Company,Ltd. Union Plata,Suite 101 535 Arastradeo Road By Deputy Palo Alto,CA 94306 American Contractors Indemnity 9841 Airport Blvd.,9t6 Floor Los Angeles,CA 90045 American Contractors indemnity Keith Sandrock 5776 Stoneridge MaN Road,Suite 120 Pleasanton,CA 94588 RESOLUTION NO.2003/ 158 .......................... P. 0S CONTRA COSTA COUNTY REQUEST FOR SUBDIVISION AGREEMENT EXTENSION Dcvelopment Number: Subdivision 7418 Developer: Dcluke Company, Ltd Original Agreement Date: September 21, 1999 3rdFxtension New Termination Date: September 21,2003 Improvement Security St7RETl`: American Contractors Indemnity Company Bond No. (Date): 9018335(August 20, 1995) 4 Security Tyne Security Amount Cash: S 3,500.00(1% cash,$1,000 Min.) Bond: $344,800.00(Performance) $174,150.00(Labor& Material) The Developer and the Surety 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. Datcd:. 11/0 Dated. Februa 13, 2003 FOR CONTRA COSTA COUNTY Maurice M. Shiu,Public W c Developer' i�ture(s) t � ' �7- '• By, 4 R`CCOMME.N FROVAL: Address 9mv By: Aneriesm Contractors Indemnity y ( i nng Services Division) Surety or Financial Institution 9841 Airport Bo d, 9th Floor Los An eles, CA Address (NOTE: Dcneloper'.c, Surety's and Financial Institution's Signatures must be Notarized.) Attorney in Facts Signature i+:F.0 N44t.\SCC ti'Hrrl 4•e.uwu.C±v++y C7,ntei Keith Sandrock, Jr. Printed dtlrtr.�nproyttl Rpnrri+to t7rrk of thr hoard i CALIFORNIA ALL-PURPOSE ACKNOWLEDGEMENT State of C +k 4 e->,Jr Air OPTIONAL SECTION County of S 4A C4� Y �tZ A �J CAPACITY CLAIMED BY SIGNER On ,before me, 0'J X +�'i e, !v o 1e +p 141/s c' Though statute does not require the Notary to fill t1ATE NAME j TITLE OF OFFICER E.G.,,-JANE DOE,NOTARYJ}PUBLIC^ to the data below,doing so may prove Invaluable to �personally appeared e c x,rte J U a t _ 4— +i— YNA �J A I persons relying on the document. NAME(S)OFSIGNER(S) 0 ❑ DIVIDUAL personally known to me-OR-0❑ provided to me on the basis of satisfactory evidence to ;K PKCORPORATE OFFICER(S) be the person(l)whose named rwee bscn'bed TIT= to the within ins ent and acknowledged to Roo K IKME me that they xecuted the s: In 0 0 PARTNER(S) 0 0 LIMITED ccrfrrTrWon#12646M hisolIer apaci I and that by 0 0 GENERAL his/her/ rr si a s on the Instrument the 0 0 ATTORNEY-IN-FACT ,, „ ---�,I�t e -- pried or the entity upon behalf of which the 0 0 T'RUST'EE(S) *Swici t Crim iy person acted,executed the instrument. 0 ® GUARDIAN/CONSERVATOR TRUSTEE(S) My�m, 17,E CI ❑ C}'IHT:A: WITNESS my hand nd off' I aI, 1"'„"_L SIGNER IS REPRESENTING- lkm SIGNATURE OF NOTARY (NAM OF PERSON(S)OR WnTli(MS)) acknowledged to me that such corporation executed the within instrument pursuant to its by-laws or a resolution of its Board of Directors. OP'T'IONAL SECTION Z o h4-k A C6,(°�-A jCok h-/� THIS CERTIFICATE MUST'BE ATTACHED Title or Type Document �._�� it O c L.ti/bbAl TO THE DOCUMENT AT RIGHT. Number of Pa es _ Though the adjacent data is not required by law,it may prove valuable Date of Document to persons relying on the document and could prevent fraudulent Signers)Other Than Named Above re-attachment of this form INSTRUCTIONS TO NO ARY The following information is provided in an effort to expedite processing of the documents. Signatures required on documents must comply with the following to be acceptable to Contra Costa County. I. FOR ALL I iNATURES _The name and interest of the signer should be typed or printed B�TI3 the signature. The name must be signed exactly as it is typed or printed. II. SIGNATURES FOR TNDIVIDUALS-The name must be signed exactly as it is printed or typed. The signer's interest in the property must be stated. TTI. SIGNATURES FOR P CNF;ItSIMS-Signing party must be either a general partner or be authorized in writing to have the authority to sip for and bind the partnership. IV. SIGNATURES FOR CORPQIRATIONS Documents should b�estgn [by two officers,one from each of the following two groups: GROUP 2. �a,�TheGlairofthe Board The P'xcsident Any Vice-President GROUP 2. a The Secretary An Assistant Secretary c The Chief Financial Officer The Assistant"Treasurer If signatures of officers from each of the above two groups do not appear on the instrument,a certified copy of resolution ofthe Board of Directors authorizing the person signing the instrument to execute instruments of the type in question is required. A currently valid power of attorney,notarized,will suffice Notarization of only one corporate signature or signatures from only one group,must contain the following phrase: "...and acknowledged to me that such corporation executed the within instrument pursuant to its by-laws or a resolution of its Board of Directors." American Contractors Indemnity Company 9841 Airport Blvd.,9th Floor,Los Angeles,California 90045 05-2739 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That American Contractors Indemnity Company of the State of California,a California corporation does hereby appoint, Keith Sandrock,Jr.or Ahnnn M.Schlosser of Pleasanton,CA Its true and lawful Attorneys)-in-Fact,with full authority to execute on its behalf bonds,undertakings,recognizances and other contracts of indemnity and writings obligatory in the nature thereof, issued in the course of its business and to bind the Company thereby, in an Amount not to exceed S This Power of Attorney shall expire without further action on September 27,2005. This Power of Attorney is granted and is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of AMERICAN CONTRACTORS INDEMNITY COMPANY at a meeting duly called and held on the 6th day of December, 1990, "RESOLVED that the Chief Executive Qjf1cer, President or any rice President, Executive Fice President, Secretary or Assistant Secretary, shall have the power and authority 1. To appoint Attorneys)-in-Fact and to authorize them to execute on behalf of the Company,and attack the seal of the Company thereto, bonds and undertakings,contracts of indemnity and other writings obligatory in the nature thereofand, 2. To remove,at any time,any such Attorney-in-fact and revoke the authority given. RESOLVED FURTHER, that the signatures of such officers and the seal of the Company may be affaed to any such Power of Attorney or certificate relating thereto by facsimile, and any such Power of Attorney or certificate bearing such facsimile signatures or facsimile seal shall be valid and binding upon the Company and any such power so executed and certified by facsimile signatures and facsimile seat shall be valid and binding upon the Company in the future with respect to any bond or undertaking to which it is attached." IN WITNESS WHEREOF, American Contractors Indemnity Company has caused its seal to be affixed hereto and executed by its President on the I st day of September,2000. AMERICAN CONTRACTORS INDEMNITY COMPANY SK 2k IM By: Andy T.Faust,Jr.,Corporate President STATE OF CALIFORNIA COUNTY OF LOS ANGELES § On this I st day of September,2000 before me,Norma J.Virgilio,a notary public,personally appeared Andy T.Faust,Jr.,Coiporate President of American Contractors Indemnity Company,to me personally known to be the individual and officer descn1,7ed herein,and acknowledged that he executed the foregoing instrument and affixed the seal of said corporation thereto by authority of his office. — — — — — — — — — — — — — Adnlbl� "OF64A J.V"M10 WITNESS my hand and official seal CARM"i"I"00MIG NoWyPubft-CWftrvft Norma J.Virgilio,N-otarf 1, JAMES H. FERGUSON, Corporate Secretary of American Contractors Indemnity Company, do hereby certify that the Power of Attorney and the resolution adopted by the Board of Directors of said Company as set forth above, are true and correct transcripts thereof and that neither the said Power of Attorney nor the resolution have been revoked and they are now in fall force and effect. IN WITNESS HEREOF,I have hereunto set my band this 13th day of Fekyary- 200 3 Bond No. 9018335 Agency No. #9005 JAMES H.IFERGUSON YCorporate Secretary rev POA04/M P. 06 CALIkORNZA ALL-P'URP'OSE ACKNOWLEDGEMENT Stnic u California OPTIONAL SECTION County or Alameda _ —-- CAPACITY CLAIMED BY SIGNER oh 0Z 1312n,1>kfore me,`Alum K• Schlosser' Notary Public Though statutt does not require tA&Notary to(;1) nATil VAMP..,TITLL OF Ufr)(-,FR E.G.. JAPE 00i„NU).\KY rosuc- In the data lSetowr,"OggSIO may prove USvsluiDte to persunally appeared ReiEh.Sdrocl[ Tr. persons relying on the document. NAMB(s)OF SIGNMIs) '1 D INDIVIDUAL personally known to me.OR.'1❑ 11 0 CORFORATY.OPfICER(S) be the person(g whose name(Ij iV2=ubscribcd FILN(31 to the within instrument and acknowledged to me thatvahe"awcxecuted the sone in AIMM:E M.SCHLOSSER hL*cr/Aar p authorized ca „.t: o PARTNCR(s) 0 1.tr.1tTE>1 I't�y( and tttmt by � +i U COMA#1314101 .0 hi d GENERAL signatureW on the instrumcot the ATTORNEY-IN-FACT 0 OTARY PUBLIC-CALIFORNIA 0 person*)or the entity upon behalfof which the D ATTO k EY I ALAMEDA COUNTY person(j)acted,executed the instrument. L p TRUSTEE(S) GUARDLANIt)NS@RVA7'OR COMM.EXP.AUG.11,2005 t 0OTHER: WETNESS my hand and official seal SIGNER IS REPRESEN'TINC: s>GNX Jw.Gf NOTAlky :NAMP OF PERZOW(S)oA jWnTt'ttt:Sll t)O acknowlcJged to me th;tl such cnn}tsration exeeutcj the wit}tin instrument pursuant to its by-laws American Contractors or a resolution of its Board of Directors. IndemnityCompany SECTION THL5 CERTIFICATE-MUST BE ATTACHED Title or Type of Document EMUSIM TO THE DOCUMENT AT RIGHT. Number of Pagas Z739 Though the adjacent data is not required by law,it may prove valuable Bate of Document 02/1312003 to persons rcryintl an the document and could prevent fraudulent SigneKsi Other Than Named Above �b`lank] rc-attachmcnt of this form INSTRUCTIONS TO NOTARY The following information is provided in an effort to expedite processing of the documents. Signatures required on documents must comply with this following to be acceptable to Contra Costa County. I. FOR I.I., IGN RF, -The name and interest of the signer should be typed or printed P11MATH the signature. The narne must be signed exactly as it is typed or printed. II. S_IGNATU FSI VI UT�ALS-The name must be signed exactly as it is printed or typed. The signer's interest in the property must be stated. III. SIGN URES FOR Nl� S-Signing party must be either a general partner or be authorized in writing to have the atithorily to sign for r and bind the partnership. IV. SIS I TIMES FOR CORPORATIONS Documents should c signs y two o facers,one from each of the following two groups: GROUP 1. ((a}TI1e Chair of the Board tb}The President (c Any Vice-President GROUP 2. (a)The Secretary (b An Assistant Secretary {c)The Chic f Financial Officer (d)17ae Assistant Treasurer If signatures ofofticers from each of the above two groups do not appear on the instrument,a certified copy of resolution ofthe Board of Directors authorizing the person signing the instrument to execute instntments of the type in question is required. A currently vabd power of attorney, notarized will surt'ice. Notarization of only one corporate signature or signatures from only one group,must contain the following phrase: ..and acknowledged to me that such corporation executed the within instrument pursuant to its by-laws or a resolution of its Board of Directors."