HomeMy WebLinkAboutRESOLUTIONS - 01012003 - 2003-233 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Resolution on April 15, 2003 by the following vote:
AYES: SUPERVISORS GIOIA, UILKEMAI GLOVER AND DESAULNIER
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
DISTRICT III SEAT VACANT RESOLUTION NO,2003/ 233
SUBJECT: Approving the First Extension of the Offsite Drainage Improvement Agreement for
Subdivision 7267,Lafayette area. (District II)
The Public Works Director having recommended that he be authorized to execute the first
agreement extension which extends the Offsite Drainage Improvement Agreement between
Silverhawk & Company, Inc. and the County for construction of certain improvements in
Subdivision 7267, in the Lafayette area,,through February 10, 2004;
+ APPROXIMATE PERCENTAGE OF WORK COMPLETE: 95%
+ ANTICIPATED DATE OF COMPLETION: January 2004
+ REASON FOR EXTENSION: final details
IT IS BY THE BOARD RESOLVED that the recommendation ofthe Public Works Director
is APPROVED.
ME= I hereby certify that this is a true and correct copy of an action taken
0:\ChpMtx\EngSvc\1301200314-15-03\SUB 7267 BO-1 Ldoc and entered on the minutes of the Board of Supervisors on the date
Originator: Public Works(ES) shown.
Contact, Rich Liefly(313-2349)
CV Public Works—T.Bell,Construction ATTESTED: APRIL 15, 2003
Cun-ft Plaming,Community Development JOHN SWEETEN, Clerk of the Board of Supervisors and County
T—12-10-03
Silverbawk&Company,lnc. Administrator
I Blackfield Drive,PMB404
TilnuioA CA 94920
International Fidelity Insurance Company
3200 Villa Zane
NaM CA 94589 BY 'Deputy
RESOLUTION NO.2003/ 233
CONTRA COSTA COUNTY
OFF-SITE DRAINAGE IMPROVEMENT AGREEMENT EXTENSION
Development Number: Subdivision 7267
Developer: Silverhawk& Company,Inc.
Original Agreement Date: July 17,2001
1`t Extension New Termination Date: February 10,2004
Improvement Security
SURETY: International Fidelity Insurance Company
Bond No.(Date): CAIFSU 0318731 (June 7,2001)
Security.Type Security Amount
Cash: $5,800.00(1% cash,$1,000 Min.)
Bond: $81,920.00(Performance)
$292,400.00(Labor&Material)
The Developer and the surety desire this Agreement to be extended'through the above date; and Contra Costa
County and said surety hereby agree thereto and acknowledge same.
Dated: Ar.,Jr/� iG 'Dq Dated: MARCH 6, 2003
FOR CONTRA COSTA CO
Maurice M. Shiu,Public Worec I7ev Signatures)
I3y:L
r JEFFREY BATT PRESIDENT
Printed
1 BLACKFIELD DR, PMB 404
TIBURON, CA 9490
RECOMME PR.OVAL: Address
INTERNATIONAL FIDELITY
By: INSURANCE COMPANY
{E ng Services Division) surety or Financial Institution
3200 VILLA LN.
NAPA CA 94558
Address
(NOTE.- Developer's, Surety's and Financial
Institution's Signatures must be Notarized.) Attorney i Facts afore
After AAprovaYAdurx to Clerk ofdw&+card CLAY THOMPSON
G:\GmData\EngSvc\PattyEd12003Uanuary\Sub 7267 AgrExts.doc Printed
CALIFORNIA ALL-PURPOSE ACKNOWLEDGEMENT
State of CALIFORNIA _-_ OPTIONAL SECTION
County of NAPA CAPACITY CLAIMED BY SIGNER
On 3/6/2003 ,before me, THERESA STUDEBAKER NOTARY PUBLIC Though statute does not require the Notary to Oil in
W1 off a the data blow,doing so may prove invaluable to
personally appeared CLAY THOMPSON persons relying on the document.
F WKI5 0 INDIVIDUAL
MY-personally known to me-OR-0 proved tonna on the basis of satisfactory evidence to 0 CORPORAT13 OFFICER(S)
be the pmon(,o whose namo(r)lalare yff EW
subscribed to the within instrument and
�. acknowledged to me that he/ah64*executed 0 PARTNEP4S) 0 LIMITED
tlr
THERESA STUt7EBAi R a )and yet i i, it o GENERAL
COMM,01214766 p 0 ATTORNEY•IN-FACT
NO PUBIC CALIFORNIA signatura(dj on the instrument the persons)or 0 i RUSTEII(S)
NAPA COUNTY ;Q the entity upon behalf of which the person(s) 0 GUARDIAN/CONSERVATOR
W CwhC ,ffxphaa APR Q2 3 .4 acted,executed the instrument. 0 OTHER:
TNAESS my hand and official seal, SIGNER IS REPRESENTING:
I /./ " i NAf**f8 OP PERSONS)OR ENTITY(W)
SIGNATURE OF NOTARY
OPTIONAL SECTION
THIS CERTIFICATE MUST BE ATTACHED Title or Type of Document
TO THE DOCUMENT AT RIGHT. Number of Pages
Though the data below is not required by law,it may prove valuable Date of Document
to persons relying on the document and could prevent fraudulent Signer(s)Other Than Named Above
m4ftec anent of this form
INSTRt-C—TIONS IQNOTARY
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.
L EQR ALL SIUC -The name and interest of the signer should be typed or printed DRAM the signature. The
name must be signed exactly as it is typed or printed.
H. SIGN TURES FOR INDIVIDUALS-The name must be signed exactly as it is printed or typed, The signer's interest in the
property tkl�—
III. S - Signing party must be either a general partner or be authorized in writing to have
e authority to sign or an partners p.
TV. UIQNAI=FOR
—MM
Documents should e signed 6y tw officers,one from each of the following two groups.
GROUP 1. Ma The Chair ofthe Board
'The President
Any Vice-President
GROUP 2. Nc
The secretary
An Assistant Secretary
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 a resolution of the
Board of Directors authoriz` the person sighing 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 co orate signature or signatures from onlyone group,must captain the following phrase:
" and acknowledged to me�hat such corporation executed the within iiigtrurnent pursuant to its by-laws or a resolution of its Board of
Dircc#ars."
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12} To rrritctvc,at a€tyi't# ;any; ttat *izt and rcvx7ke tl�e, utltarftyyt'cen.
Further this Piawcr'c�f,Atk tey't atgd:.end seaTe#b facsnxle pursuant kex tiwTtt#u�n of the&card of Dti6etars ofatd lanlTsany adopted at a sttttlg
duly'calle and hard on the 29to h dad?of i4ptiT, ]9$ ctf ich the following is 1,ttu�r c trftt:
NToW thetefarC'tTta sok nat#ttes o such�affict�Fs the seal o f t ie Crztnp t#y may tie of Xed to any gisclt awe of they ar a s centttc'ale relatw then to 1 t'
fac litiilt,and'.::any:such pfrwer c f:attatzieey rri cartxfrcatrr Tra to '. uc3k::fac gnzTb s atur ar faestmile.ae cis Tl be vstytl and btttdxggt st n:Iris CotnFrPy Od axly
such poarer ex,Fcuted amt co tit3,ed try fai�cztW, ttatturea facsimile creel 1 ll.bs valid and bin" t:lian the�dmpa, fti a ture with rtiapect to at!Y
bond cit undertaking to vuliah h:':is attschecl
�T / IN TESTIMONY iEREOF,TN7ERNATINAL FIDELITY INSUItATYCE COWANY has caused this utsttusxtenot to be
signed and:lta ci&j a seat to fie aQ'ixed by.*authozrzed oft`uaer,rhes of 3 i day A''gof.A 1999. .;
TN�`I RNATI()bTAL 1FIbEl.�'I"3'IriT�[31tA1VCli.CO
1' STATE OF Nf7V 1 T;1"
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Op ,ta 33at day of A��t 1998 before tne, the indiv wha %lhe prtced ru Eo me- 11y kno #td,T>ezp b duly
gwort,:satd dtt<he is thethn do atxl a offt � TTt)N�u �ELSJSI7WMPA1 at thtC seely#meted to
sastl uysstrt`tttett#'Is tris trtirlr�xtc Sbal pard C�lmparty,that the aald toratnd hi ai�lature ire rTttly afl'rztat fit' Ter t3 thez ttf of Directors of
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CALIFORNIA ALL-PURPOSE ACKNOWLEDGEMENT
State of -- OPTIONAL szcnoN
county of w CAPACrrY CLAIMED BY SIGNER
Oa Though statute doer riot require the Notary to till in
NAME,TMZ O the data below,dolag ee Wray grave Invalvabis to
personally appeared r � � � persons relying on the,,carnes,°
J INDIVIDUAL
personally known to me-OR-0 proved to me on the basis of satisfactory evidence to ItPORA OFFIC S
.da►eM►.a►i.�.�i.`. be the person(s)whose nano(s)is/aro
!NDA J.PL07T FELT subscribed to the within instrument and
brrunisslon#1281 M2 acknowledged to me that he/she, ey executed 0 PARTNER(S) 0 LIMITED
Notory Pubk_caftofft the same in hit4w 0wir authorized 0 GENERAL
MGM county capacity(iss),and that by hisrhat4wir 0 ATTORNEY-IN-FACT
MjrCbt rstt.Hg7iAa[NM:ivor
St 2434 the su)on the pon behalf of which diment the e person{s) 0 TRUSTEB(S)
acted,executed the instrument. 0 OUARDLANICONSERVATOR
0 OTHER:
r 'WITNESS my hand 2no.. a1 SIGNER IS REPRESENTING:
NAhffi OP?BR.4tiMS)OP RNTrrY(IDS))
OPTIONAL SECTIONTHIS CERTIFICATE MUST BE ATTACHED Title or Type of Document
TO THB DOCUMENT AT RICHT. Number of pages y
Though the data below is not required by law,it may prove valuable Date of Document t i t�I L�_L.- (4--, 2
to persons relying on the document and could prevent fraudulent Signer(s)Other Than Named Abovei�� j
r°o attac6hment of this form
INSTRUCTIONS TO N(TY
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.
1. F, .ALL 1 The name and interest of the signer should be typed or printed BENEATH the signature. The
name must be signed exactly as it is typed or printed.
11, SLQhjAj=FOR INDIVIDUALS-The name must be signed exactly as it is printed or typed. The signer's interest in the
property must be stated.
III. S -Signing party must be either a general partner or be authorized in writing to have
e authority to sign for and bind the partnership.
TV. uxmma Foil
Documentsshould be signec by two o cors,one from each of the following two groups:
GROUP 1, Han The Chair of the Board
The President
Any Vice-President
GROUP 2, a The Secretary
An Assistant Secreta
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 a resolution of the
Board of Directors authorizing the person si the instrument to execute instruments of the type in question is required.A currently
valid power of attorney,notarized,will suf
Notarization of only one corporate signature or signatures from onlyone group,must contain the following phrase:
" and acknowledged to me that such corporation executed the wit ent pursuant to its by-laws or a resolution of its Board of
D`imctors,"
w�gv r1 A xSArAK*ptiab worn PORNMAU FtJRross xoTAARY.&o