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Home My WebLink AboutRESOLUTIONS - 01012003 - 2003-378 � � � II{Ili{Ili!III II II{lil{{{it 11 i i{III I VIII I lilt{ill , � CONTRA COSTA Cc Recorder Office - STEPHEN L. WEIR Clerk-Recorder Recorded at the request of: DOC 20b-02740650-00 Contra Costa County Wsdnesdsy, JUN 11, 2003 11:31:42 Board of Supervisors FRE $0.00 Return to: Tt 1 Pd $000. -Nbr-0154145@ Public Works Department Ire/RS/1-10 Engineering Services Division Records Section THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY,CALIFORNIA Adopted this Resolution on June 10, 2003,by the following vote: AYES: SUPERVISORS GIOIA, UILKEMA, GLOATER AND DESAULNIER NOES: NONE ABSENT: NONE ABSTAIN: NONE DISTRICT III SEAT VACANT RESOLUTION NO. 2003/378 SUBJECT: Accepting completion of public and private improvements and declaring the widening of Danville Boulevard as a County road,Minor Subdivision 7-98,Alamo area. (District III) The Public Works Director has notified this Board that the public improvements(Danville Boulevard) and private improvements (Garden Park Court) in Minor Subdivision 7-98.have been completed as provided in the Subdivision Agreement with The Stringer Company, heretofore approved by this Board in conjunction with the filing of the Subdivision Map. PE:rm G:\GrpDatalEngSvc\BO\2003\6-10-03\MS 7-98 BO-45.doc Originator: Public Works(ES) I hereby certify that this is a true and correct copy of an Contact: Rich Lierly(3I3-2348) cc: Public Warks -Tax I.D.94-3074026,Accounting action taken and entered on the minutes of the Board of -T.Bell,Construction Div. Supervisors on the date shown. -M.Valdez,M&:T Lab - P.Edwards,Engineering Services -H.Finch,Maintenance Div. ATTESTED: JUNE 10, 2003 T Bergeron,6Mapping Div. JOHN SWEETEN, Clerk of the Board of Supervia,Qrs and Recorder(via Clerk} then PW Engineering Services County Administrator Sheriff Patrol Div.Commander CHP,c/o Al CSAA—Cartog The Stringer Company Scott Stringer By > "`� ,Deputy 675 Hartig Ave.,Suite 204 Danville,CA 94526 Travelers Casualty and Insuranve Company of America 11090 White Rock Road Rancho Cordova,CA 95670 AON Risk Services Steve Edwards 20 East Alisal#205 Salinas,CA 93901 Monterey Development Group LLC 9781 Blue Larkspur Lane,Suite 202 Monterey,CA 93940 RESOLUTION NO.2003/ 3 7 8 SUBJECT: Accepting completion of public and private improvements and declaring the widening of Danville Boulevard as a County road,Minor Subdivision 7-98,Alamo area. (District III) DATE: June 10, 2003 PAGE: 2 The Public Works Department having also notified this Board that these improvements have been completed with the exception of minor deficiencies,for which a$2,000.00 cash bond(Auditor's Deposit Permit No.405318,dated May 15,2003)was made by Monterey Development Group LLC, to insure application of a seal coat. NOW THEREFORE BE IT RESOLVED that the improvements have been COMPLETED as of June 10,2003 thereby establishing the six-month terminal period for the filing of liens in case of action under said Subdivision Agreement: DATE OF AGREEMENT NAME OF BANK/SURETY January 16,2001 Traveler's Casualty and Surety Company of America BE IT FURTHER RESOLVED the payment (labor and materials) surety for $76,400.00, Bond No. 5SB 10331004SBCM issued by the above surety be RETAINED for the six month lien guarantee period until December 10,2003,at which time the Clerk ofthe Board is AUTHORIZED to release the surety less the amount of any claims on file. BE IT FURTHER RESOLVED that the widening ofDanville Boulevard is ACCEPTED and DECLARED to be a County road as shown and dedicated for public use on the parcel map ofMinor Subdivision 7-98 filed February 2,2001,in Book 180 of Parcel Maps at Page 22,Official Records of Contra Costa County, State of California. BE IT FURTHER RESOLVED that the beginning of the warranty period is hereby established, and the$1,000.00 cash bond(Auditor's Deposit Permit No. 361341 ,dated January 2, 2001) made by The Stringer Company and the performance/maintenance surety and rider for $11,460.00,Bond No. 5SB103310045BCM issued by Traveler's Casualty and Surety Company of America be RETAINED pursuant to the requirements of Section 94-4.406 of the Ordinance Code until release by this Board. BE IT FURTHER RESOLVED that the private improvements have-been COMPLETED and the private road (Garden Park Court)is NOT ACCEPTED NOR DECLARED as a County road at this time. RESOLUTION NO. 2003/378 i i • k R R 031 M, N M 0,MI Mow ME ��j EMMINE .F r11 A Ing ANN A A M., MY= Ism fit .iR O:�,a 1, MIEN ,"00 lullm MWININE 1 TOTAL DEPOSIT Deposit .R �. • !t and CURRENCY $ a' ! '!SITS $! FOR ALWOR-CONTROLLER USE ONLY R +! SItPERMIT DP_ NUMBER WAWA DATE 405318 lk 15?03 ASSIGNED i The amount of morw described+.. receipt aboveII III approved deposit into*4 County Treosur)� ack � l ' I■■C� w +e 'iw iF'Y a r �w'.�•r�*Viif+cc , J ■ 1111 _ Deputy /I DEPr NOT A RECEIPT - DOtLAF1 7— R#3` } CASH T.- RECEIVED FROM ` CHECK A . I*AI 1 7X: RAC. sy: (W,RV.7/89) ... .., ., -" 5..... P.SF. .. 1q'tr ins u -71 Bank of America 9 '81 Blue Larkspur Lane,Suite 202 m6noff"tiwh,Bnrieh soar r a yonterey, C�' } adoEsatFrank#in sf Mont&W CA 93410 t-jy 'v X8. 1) 65 -0395 1210 - AMOUNT Oo Two Thousand & No/100 ROOF CONTRA COSTA COUNTY Rl7� � OF I a 111,00146570 tr 1 2 1000 3 58r. 008 113#,1136 17,10 t' c C ' TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA Hartford, Connecticut 06163 BOND RIDER ATTACHED TO AND FORMING A PART OF; Bond No.: 103310045 Principal: The Stringer Company, Inc. Obligee: County of Contra Costa Surety: Travelers Casualty and Surety Company of America Effective May 13 ,2003 , it is agreed that; The bond amount is reduced to 15% of the original amount of$75,400, which lowers the bond amount to $11,460. Signed this 15th day of May ,2003 Principal: Surety: The Stringer Company, Inc. Travelers Casualty and Surety Company of America Sy: Scott L-.' Stringer o n C. Day tto -ln-Fact PRODUCER: AON Risk Services, Inc. of Central California 5260 N. Palm Ave., Suite 400 Fresno, CA 93704 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT No.5907 State of CALIFORNIA County of FRESNO On May 15, . 2003 before me, TAMMI L. DEMARCO,A NOTARY PU$LIC(Name,Title of Officer,eg.,"Jane Dire,Notary Public") personally appeared JOHN C. DAY(Name(s)of signers) Z personally known to me - OR- ❑ proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or 11A_i,*V4 L, DE the entity upon behalf of which the person(s) t_ rvoTn i r i, i, ,t acted, executed the instrument. FREStIo ccu..,;y Comm.i xry rns( .? 2G` ': _ WITNFSS myh and and official seal. 6�� /j-t /n7tl� SIGNATURE OF NOTARY 77, Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form. CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT INDIVIDUAL [� CORPORATE OFFICER TITLE OR TYPE OF DOCUMENT TITLE(S) [� PARTNER(S) ® LIMITED NUMBER OF PAGES E] GENERAL ATTORNEY-IN-FACT [� TRUSTEE(S) ® GUARDIAN/CONSERVATOR DATE OF DOCUMENT OTHER: SIGNER IS REPRESENTING: SIGNERS)OTHER THAN NAMED ABOVE NAME OF PERSON(S)OR ENTITY(IES) 01993 NATIONAL NOTARY ASSOCIATION-8236 Rennet Ave.,P.O.Ban 7184-Canape Park.CA 81309-7184 Travelers Bond No. 103310045 IMPORTANT DISCLOSURE NOTICE OF TERRORISM INSURANCE COVERAGE On November 26, 2002, President Bush signed into law the Terrorism Risk insurance Act of 20012 (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 which is in excess of Travelers' 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. TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA TRAVELERS CASUALTY AND SURETY COMPANY FARMINGTON CASUALTY COMPANY Hartford,Connecticut 06183-M2 POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF ATTORNEYS)-IN-FACT KNOW ALL PERSONS BY THESE PRESENTS, THAT TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY, corporations duly organized under the laws of the State of Connecticut, and having their principal offices in the City of Hartford, County of Hartford, State of Connecticut, (hereinafter the "Companies") hath made, constituted and appointed, and do by these presents make, constitute and appoint: John C. Day, Steven P. Edwards, Tammi L. DeMarco, Gloria E. Lung, of Fresno, California, their true and lawful Attomey(s)-m-Fact, with full power and authority hereby conferred to sign, execute and acknowledge, at any place within the United States, the following instrument(s): by his/her sole signature and act, any and all bonds, recognizances, contracts of indemnity, and other writings obligatory in the nature of a bond, recognizance, or conditional undertaking and any and all consents incident thereto and to bind the Companies, thereby as fully and to the same extent as if the same were signed by the duly authorized officers of the Companies, and all the acts of said Attorneys)-in Fact, pursuant to the authority herein given,are hereby ratified and confirmed. This appointment is made under and by authority of the following Standing Resolutions of said Companies,which Resolutions are now in full force and effect: VOTED: That the Chairman,the President,any Vice Chairman,any Executive Vice President,any Senior Vice President,any Vice President,any Secy Vice President,the Treasurer,any Assistant Treasurer,the Corporate Secretary or any Assistant Secretary may appoint Attorneys-ire-Fact and Agents to act for and on behalf of the company and may give such appointee such authority as his or her certificate of authority may prescig)e to sign with the Company's name and seal with the Company's seal bonds,recognizaznces,contracts of indemnity,and other writings obligatory in the nature of a bond,recognizance,or conditional undertaking,and any of said officers or the Board of Directors at any time may remove any such appointee and revoke the power given him or her. VOTED: That the Chairman,the President,any Vice Chairman,any Executive Vice President,any Senior Vice President or any Vice President mq-delegate all or any part of the foregoing authority to one or more officers or employees of this Company,provided that each such delegation is in writing and a copy thereof is filed in the office of the Secretary. VOTED: That any bond, recognizance, contract of indemnity, or writing obligatory in the mature of a bond, recognizance, or conditional undertaking shalll be valid and binding upon the Company when(a)signed by the President,any Vice Chairman,any Executive Vice President,any Senior Vice President or any Vice President,any Second Vice President,the Treasurer,any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary and duly attested and sealed with the Company's seal by a Secretary or Assistant Secretary,or(b)duly executed(under seal,if required)by one or more Attomeys-in'Fact and Agents pursuant to the power prescribed in his or her certificate or their certificates of authority or by one or more Company officers pursuant to a written delegation of authority. This Power of Attorney and Certificate of Authority is signed and seated by facsimile(mechanical or printed)under and by authority of the following Standing Revolution voted by the Boards of Directors of TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY,which Revolution is naw in full force and effect: VOTED: That the signature of each of the following officers: President, any Executive Vice President, any Senior Vice President, any Vice President,any Assistant Vice President,any Secretary,any Assistant Secretary,and the seal of the Company may be affixed by facsimile to any power of attorney or to any certificate relating thereto appointing Resident Vice Presidents,Resident Assistant Secretaries or AtWmeys-in Fact for purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof,and any such power of attorney or certificate such facsimile signature or facsimile seal shall be valid and binding upon the Company and any such power so executed and certified by such facsimile signature and facsimile seal shall be valid and binding upon the Company in the future with respect to any bored or undertaking to which it is attached. 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County of Contra Costes _ On May 22, 2003 , before me, __ _ Jill Hirayama Date Nam*and`ft of OfRcer(e.g.,`Jana Dae,Notary Public) , personally appeared _ __ *Scott L. Stringer* , Name(*)of Signer(s) ❑personally known to me 41 proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) Is/are subscribed to the within instrument and � JILL. i-iRAY 1VA acknowledged to me that he/she/they executed `3 NOTARY, UC CKUPORN A the same in his/her/their authorized CONTRA COSTA C`.�NTY capacity(ies), and that by his/her/their COMM.Exp.NOV.1s,zoos signature(s)on the Instrument the person(s),or the entity upon behalf of which the person(s) acted, executed the instrument. WITNESS my hand and official seal. Place Notary Seal Above Signature of Notary Public OPTIONAL - a--- Though the/nformatlon below is not required by law,It may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document Title or Type of Document: Document Date:_ Number of Pages: Signer(s)Other Than Named Above: Capacity(les)Claimed by Signer Signer's Name: ❑ Individual Top of ttifi3tTYb h*P1S ❑ Corporate Officer ❑ Partner—❑Limited ❑General 0 Attorney In Pact ❑ Trustee ❑ Guardian or Conservator ❑ Other: Signer Is Representing: C 1997 National Notary Asaoaelation-9350 00 8010 Aver,P.O.Bose 2402 Chatsworth,CA 91313.2402 Prod.No.5907 Reorder.Call Too-Fr*e 4.80487