HomeMy WebLinkAboutRESOLUTIONS - 01012003 - 2003-234 CONTRA COSTA Co Recorde Office .J
STMN L, UEIR Clerk-Recorder
2000 —fit 174rme- eo
Recorded at the request of: y� (/ y�yyy� A/ p
Contra a Costa County W e#nesd*7, APR 16, 2003 12:06:23
Board of Supervisors i'RR $8.88
Return to: I 1 f 0� Nbr-0001432 '34
Public Works Department U Fl
Engineering Services Division I r c/R9/1-,3
Records Section
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY,CALIFORNIA
Adopted this Resolution on April 15, 2003,by the fallowing vote:
AYES: SUPERVISORS GIOIA, UILKEMA, GLOVER AND DESAULNIER
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
DISTR,ICT III SEAT VA .ANT RESOLUTION NO. 2003/ 234
SUBJECT: Correction of Errors Authorizing Acceptance of Subdivision Agreement (Right of
Way Landscaping)for SUIS 8132,San Ramon(Dougherty Valley)area.(District III)
On the recommendation of the Public Works Director,IT IS BY THE BOARD RESOLVED
that a portion of the Subdivision Agreement (Right-of-Way Landscaping) for SUB 8132, in
agreement with Shapell Industries of Northern California,accepting completion of improvements,
Resolution No.2003/91 approved by the Board of Supervisors on February 11,20103 be corrected as
follows:
JG:rm I hereby certify that this is a true and correct copy of an
G:\GtpDatalEngsvclBo\200314-1 s-o3%ub 8132 Bo,doc action taken and entered on the minutes of the Board of
Originator: Public Works(ES) Supervisors on the date Shown.
Contact: Teri Rio(313-2363)
ec: Public Works -Tax I.D.952578030,Accounting
Recorder(via Clerk),then PW Engineering Serviced I 2003
T-3-18.03 ATTESTED: P ?
shapellIndustries ofNo.CA JOHN SWEETEN Clerk of the Board of Supervisors
Sam Worden&Steve Savage
P.O.Box 361169 and County Administrator
Milpitas,CA 95035
American Casualty Company of Reading,PA.
5820 Canoga Ave.,Suite 200
Woodland Hills,CA 91367
City of San Ramon By - Deputy
Joye Fukuda '
2222 Camino Ramon
San Ramon,CA 94583
RESOLUTION NO.2003/ 234
SUBJECT: Correction of Errors Authorizing Acceptance of Subdivision Agreement (Right of
Way Landscaping)for SUB 8132, San Ramon(Dougherty Valley)area. (District 11T}
DATE: April 15, 2003
PAGE: 2
As Approved.
BE IT FURTHER RESOLVED the payment(labor and materials) surety for$841,100.00,
Bond No. 929097479 issued by the above surety be RETAINED for the six month lien guarantee
period until August 11,2003,at which time the Clerk of the Board is AUTHORIZED to release the
surety less the amount of any claims on file.
BE IT FURTHER RESOLVED that the beginning of the warranty period is hereby
established,and the$16,8010.00 cash deposit(Auditor's Deposit Permit No.337456,dated September
7, 1999)made by Shapell Industries of Northern California and the performance/maintenance surety
bond rider for $37,695.00, Bond Number 929097488 issued by American Casualty Company of
Reading, PA be RETAINED pursuant to the requirements of Section 94-4.406 of the Ordinance
Code until release by this Board.
As Corrected:
BE IT FURTHER RESOLVED the payment(labor and materials) surety for$126,900.00,
Bond Na. 929097488 issued by the above surety be RETAINED for the six month lien guarantee
period until August 11,2003,at which time the Clerk of the Board is AUTHORIZED to release the
surety less the amount of any claims on file.
BE IT FURTHER RESOLVED that the beginning of the warranty period is hereby
established,and the$2,500.00 cash deposit(Auditor's Deposit Permit No.337456,dated September
7, 1999)made by Shapell Industries ofNorthern California and the performance/maintenance surety
bond and rider for $37,695.00, Bond No. 929097488 issued by American Casualty Company of
Reading, PA be RETAINED pursuant to the requirements of Section 94-4.406 of the Ordinance
Code until release by this Board.
THEREFORE BE IT RESOLVED.
RESOLU MN N0. 20031234
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CONTM COSTA Cc Recorder Office
STM i L, WE Clerk-R�e+cov�er
Recorded at the request of: DOC— 2@1@V@v6735r 5—@0
Contra ofSupaysta unty Mi**wsday, FM 12, 2003 11:03:18
Hoard of Supervisors
Return to: FIRE 30."
Public Wort Dcpwbmt Tt l Pd $0-M Nbr-013140
.Engineering Services Division I r C/RS/1—7
Records Section
THE BOARD OF SUPERVISORS OF CONTRA COSTA.COUNTY,CALIFORNIA
Adopted this Resolution on February 11,2003,by the following vote:
AYES: SUPERVISORS GIOIA, UILKEMA, GLOVER AND DESAUINIER
NOES: NONE
ABSENT: SUPERVISOR DONNA GERBER
ABSTAIN: NOTE
RESOLUTION NO. 2003/ 91
SUBJECT: Accepting completion of improvements for Right-of-Way Landscaping Agreement
for Subdivision 8132,San Ramon(Dougherty Valley) area. (District M)
The Public Works Director has notified this Board that the improvements (Right-of-Way
Landscaping)on Lilac Ridge Road,Sweetgale Drive,Aspenwood Court,Danny Court,Commodore
Court and Caraway Court in Subdivision 8132 have been completed as provided in the Subdivision
(Right-of-Way Landscaping)Agreement with Shapell Industries of Northern California,heretofore
approved by this Board in conjunction with the filing of the Subdivision Map.
JO:cw
0: Dft\Engsvc\D0\2M3\2-t I.01SUB 8132 R0 43.doc
Origlnatort Public Wart{EfS} I hereby certify that this is a trine and correct copy of an action talon
Contaata Teri Me(313-2363) and entered on the minutes of the Board of Supervisors on the date
ec: Public wort -Tax I.D.952578038,Amunfing shown.
Rema(vis CjaM,then PW Engin caring Services
T-3-18-03 ATTESTED: FEBRUARY 11, 2003
Shapeq Industrin of No.CA
swn wa4en d:Steve savage JOHN SWEETEN,Clerk of the Board of Supervisors and County
P.O.Box 361169 Administrator
Milpitas,CA 95035
Ametwan Casualty company of Reading,PA.
5820 Canoga Ave.,Suite 200
WoodlendHills,CA 91367 By Deputy
City of San Rums
Joye Fukuda
2222 Camino Ramon
San Ramon,CA 94583
RESOLUTION NO.2003/ 91
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POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY-IN-FACT
(Snow All Men By`these Presents,That Continental Casualty Company,an Illinois corporation,National Fire Insurance Company of
Hartford,a Connecticut corporation,and American Casualty Company of Reading,Pennsylvania,a Pennsylvania corporation(herein called
'the CNA Companies'),are duly organized and existing corporations having their principal offices In the City of Chicago,and State of Illinois,
and that they do by virtue of the signatures and seats herein affixed hereby make,constitute and appoint
Pamela L Stocks,Beverly A.Had,Sandra V.Harmer,Individually,Individually
Of Sherman?Taks,Cal' rnia
their true and lawful Attorney(s)-in-Fact with full power and authority hereby conferred to sign,seal and execute for and on their behalf
bonds,undertakings and other obligatory instruments of similar mature
---In Unlimited Amounts--
and to bind them thereby as fully and to the same extent as if such WWOments were signed by a duly authorized officer of their corporal ons
and all the ads of saki Attorney,pursuant to the authority hereby given is hereby ratified and confirmed.
This Power of Attorney Is made and executed pursuant to and by authority of the By-Law and Resolutions,printed on the reverse
hereof,duly adopted,as indicated,by the Boards of Directors of the corporations.
In Wftness ..Whemot,the CNA Companies have caused these presents to be signed by their Vice President and their corporate seals to
be hereto affixed on this 25th day of June,2002.
a
nim Continental Casualty Company
�aa +►s National Fire Insurance Company of Hartford
American Casualty Company of Reading,Pennsylvania
SERI. -� M�X
a"Gengwr
State of Illinois,County of Cook,ss: M Group
Vice
On this 25th day of June;'2002,before me personally came Michael Gengler to me known,who.being by me duty sworn,did depose and
say.that he resides In the City of Chicago.State of 1111 vols;that he Is o Group Vice President of Continental Casualty Company,an lMrx fs
corporation,National Fin Insurance Company of Hartford,a Connecticut corporation.and American Casualty Company of Reading,
Pennsylvania,a PwmytvaMe corporation described In and which executed the above Instrument that he knows the seals of said oorporallonw,
that the seals affixed to the said Instrument an such corporate wish,that they were so oflixed pursuant to suthorky given by the Boards of
Directors of sold corporations and that he signed his name thereto pursuant to like authority,and acknowledges same to be the ad and deed of
said corporations.
*OFFICIAL SEAT•
WANE FAULKNEIt
Notary"k,State of dGnofs
INr Car wWm iorn 191ru 9/17/03
My Commission Expires September 17,2005 Diane Fa-REWPUM
I,Mary A R rat CERTIFICATE
Secretary of ComtinaMaf Casualty Company.an Illinois corporation,National Fire Irm ence Company of
a Connecticut corpomfon,and American Casualty Company of Reading,Pennsylranfo,a Pennsylvania oorpongtion do hereby certify
that the Power of Attorney herein above set forth is still In force,and further certify that the By-Law and Resolution of the Board of Directors of
the corporations printed on the reverse hereof Is$tip in force.In testimony whereof I have hereunto subscribed my name and aff6ced the seal of
the saki corporations thkh 31rd day of Sa 0-2=—
Continental
002 ,C Casualty Company
cyowaho National Fire Insurance Company of Hartford
SEJ1L AXY American Casualty Company of Raadkng.Pennsylvanish
Mary A Maw--skrs Assistant Secretary
(Rev.10111/01)
State of CALIFORNIA
County of LOS ANGELES
On September 3, 2002 before me, Sandy Yfanner - Notary Public
Dat* NAME,TITLE OF OFFICER,.-JANE DOE. 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(#1$&M s bed to the within instrument and acknowiedged to me that
Wsho/JbW executed the same In hWher/*aka authorized ca , and that by Wh$r
signature($)on the instrument the person($),or the entity upon behalf of which the person(A}acted,
executed the instrument.
saNroY► WITNE my hand and seal.
ill] i Co n rhaslw a 13621 s7
ray Pubk-c.wOrWb
Lot Angoles CWW SKiNA iiE OF riOTARY
a!tConwn.Expbu Jut 2.2006
OPTIONAL
Though the data below Is not required by law, it may prove valuable to Pe relying on the document
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) () UMITED
)GENERAL
(
ATTORNEY-IN-FACT NUMBER OF PAGES
TRUSTEE(S)
( GUARDIAN#CONSERViATOR
{�) OTHER
DATE OF DOCUMENT
SIGNER 18 REPRESENTING:
NAME OF Pi RSON{S OR ENTITY(IES)
American asuahy
BY Readi`ng,Pennsylvania SIGNER(S)OTHER THAN NAMED ABOVE
c3-rm+ze-e�
CALMFORNMA ALL-PURPOSE ACKNOWLEDGIMiIMENT
State of California
County of � �-
on b { before me*
�^* f� Nl1110 YK��!OI ,iP(8•�.,.�Ai'1t
personally appeared �"W-W
personally known to me
❑ proved to me on the basis of satisfactory
evidence
to be the person(e-whose named;" Mwa-t
subscribed to the within instrument and
acknowledged to me that hat executed
the same in hisilbetAhelt authorized
JANICE T.KRUSE capaclty(fes�, and that by histhorMitl<lr
jOCommission i 13181397' signatureWon the instrument the person{";or
Nary Public-Csfffomle the entity upon behalf of which the persor(a')"
BMW Clam County acted,executed the instrument.
myCorrmeOwAuv34,2OD5i
OPOW c' TNESS my hand and 1l..
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Thor o ft t tkn MOW*nvtm4%*Wbyhm 9 msyprow ropwv"eft on ft*ftvw*a W ooutdPvW*
*MX*JIW*mnwM card reams of 6*tam to arpodw docs mat
Description of Attached Document
Title or Type of Document1 T
Document Cate: Number of -
SV*gs)Other Than Named Above:
Capecity(les)Claimed by Signer
s Name:
Officer—Taws):
® Top of ttwrnb hoe
0 Partner--0 Umfted d General
0 Attorney-in-Fact
0 Trustee
• Guardian or Conservator
• Other
Signer is Representirug � -- -.�.,.�4�� } =1
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