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HomeMy WebLinkAboutRESOLUTIONS - 01012003 - 2003-676 THE BOARD OF SUPERVISORS O CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on November 4, 2003, by the following vote: AYES: SUPERVISORS GIOIA, UILKEMA, GREENBERG, GLOVER and DESAULNIER NOES: NONE ABSENT: NONE ABSTAIN: NONE RESOLUTION NO. 2003/676 SUBJECT: Approval of the Final Map and Subdivision Agreement for Subdivision 5572,being developed by Hofinann Land Development Company, Byron area. (District III) The following documents were presented for Board approval this date: I. Map The final map of Subdivision 5572,property located in the Byron area,Supervisorial District III, said map having been certified by the proper officials. II. Subdivision Agreement A subdivision agreement with Hofmann Land Development Company, principal, whereby said principal agrees to complete all improvements as required in said subdivision agreement within one year from the date of said agreement. Accompanying said subdivision agreement is security guaranteeing completion of said improvements as follows: I hereby certify that this is a true and correct copy of an action Originator:Public Works(ES) taken and entered on the minutes of the Board of Supervisors Contact: Chris Lau(313-2293) CL:rm On the date shown. G:\GrpData\EngSvc\BO\2003\11-04-03\S[FB 8572 B0-21.doc cc: Public Works—T.Bell,Construction Current Planning,Cornmimity Developtnent T-September 4,2004 ATTESTED: November 4 2003 IToilnarin Robert�veloptrtetttCortpany JOHN SWEETEN,Clerk of the Board of Supervisors and 1380 Galaxy Way County Administrator Concord,CA 94522 Liberty Mutual Insurance Company Deborah Baker I Front Street,Ste 870 San Francisco,CA 94111 By/, J' ,Deputy RESOLUTION NO.2003/ 676 SUBJECT: Approval of the Final Map aid`Subdivision Agreem-ant for Subdivision 8572, being developed by Hofmann Land Development Company, Byron area. (District DATE: November 4, 2003 PAGE: 2 A. Cash Bond Performance amount: $31,800.00 Auditor's Deposit Permit No. 413390 Date: October 16, 2003 Submitted by: Hofmann Land Development Company Federal Tax ID Number: 68-0419482 B. Surety Bond Bond Company: Liberty Mutual Insurance Company Bond Number: 070000634 Date: October 10, 2003 Performance Amount: $3,140,000.00 Labor&Materials Amount: $1,585,900.00 Principal: Hofinann Land Development Company III. Tax Letter Letter from the County Tax Collector stating that there are no unpaid County taxes heretofore levied on the property included in said map and that the 2003-2004 tax lien has been paid in full and the supplemental tax lien,is estimated to be$0. NOW, THEREFORE,THE FOLLOWING IS RESOLVED: 1. That said subdivision, together with the provisions for its design and improvement,is DETERMINED to be consistent with the County's general and specific plans. 2. That said final map is APPROVED and this Board does not accept or reject on behalf of the public any of the streets, paths, or easements shown thereon as dedicated to public use. 3. That said subdivision agreement is also APPROVED. All deposit permits are on file with the Public Works Department. RESOLUTION 2003/676 v ADS Poon plxle� rM ° to 93 ,1m„ Lops a '���+rea ����� , 1 11 to mr, �I Y;flUIbJ� YI 'O -a V "Y 0. VD SUBDIVISION 8570 a 04 PARCEL C O iiSVO ='o � d �� d57 M 18 : I 8 a� uj E- ml r� �„ •mac � p < Q a � � a E at ot ! x a a, q 14 zt *IWD x co r A < LkUFRONTSOV H LOOP Qvold$ami wY ca lilt 9; p -.129 N..R_�_ !f g F9 1:,iX5#5#3 0 _ r M t 01f91N016hp811$ EZ Z9l 3 MAN' l t � C 0 1309vcf ZZ W,tnto cc rsoH .9s" C,4 ZOE co AQ ..1 d ' lel 38 •�' U) d in LID en I� — 'ZY'dl M t0. 1b K .4, 1 SLI M ZY,OSZ0N 9l1 Ll 2�eS d ,00`9dB'Sft 3.G04S. 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WN 4 { zap fir t3 �! ,►ani 3.�w.zato+� w�1 ff f 8 133HS 33S uj czs M .MIT OFFICE OF COUNTY AUDITOR-CONTROL DEPOSIT ICER4R !z TO THE TREASURER: NNEZ,CALIF 4RNW RECEIVED FROM ORGANIZATION NUMBER r (For Cash Collection Procedures see County Administrator's Bulletin 105.) DESCRIPTION FUNDJORG SUB' TASK OPTION ACTIVITY AMOUNT ACCT Z60340 0&317 1/0 1 ICS Ltd ' b I IL,I I i ILI I I �-FAS C-,i i-i 1,W ree /Z I/ Z-1 j6pji�a2 S Y _ _ �w (JCS 1,010 fit I I Ll I _t4---,E 'JW31 11 .1 t-1- L t t �.j t I 17�0 EXPLANATION:, q "N_ t�7 /1.2 r��"..f r� DEPOSIT TOTAL $ 133�u� 1,4 s' y-� •/ I J /' ! �? Deposit cor�ststs of the following items G C .t t l.2I M,! C7 l�Cti I4' (/ 1 r - COIN and CURRENCY $ L �} CHECKS,MLO,ETC. $ BANK DEPOSITS $ fr FOR AUDITOR-CONTROLLER USE ONLY DEPOSIT / y e14 10 7`?- PERMIT DP ( ZQ( 13' 'y , 9�rl ice. �L !<3�Y d L �d, ��i` ���� NUMBER 413390 {�C7 1 ,�� �i j. `j(� .0 Y r r'� �,�N 1 DATE :i' ' /'CX,_,�_ ASSIGNED The amount of money described above is far Treasurer's receipt of above amount is approved. Receipt of above amount is hereby deposit into the County Treasury. acknowledged. —Dote '� t 7e TiH 7V EXT. - 7 _ Deputy Co�mty Auditor Deputy Caunry Treasurer f , D-34 REV 7-93 r 7 I DEPOSIT PONT OFFICE OF COUNTY AUDITOR- CONTROLLER, y" ` MARTINEZ,CALIFORNIA TO.THE TREASUI'ttR. f RECEIVED.FROM k� C7RGANIZATI64NUMBER (For Cash Collection Procedures see County Administrator's Bulletin 105.) DESCRIPTION FUND/ORG ACCT TASK OPTION ACTIVITY AMOUNT rtC $ /CSD 1 1 5� 1,1 c ryl e �`= r1v l /cam' r . t' eve Z'w 1 6')f 1 .2100 EXPLANATION: TOTAL $ 1 DEPOSIT 1 Depash consists of the faflawing items COIN and CURRENCY $ CHECKS,Mia ETC. S BANK DEPOSITS $ FOR AUDITOR-CONTROLLER USE ONLY DEPPERMIT DP NUMBER t DATE ASSIGNED The amount of money described above is for Treasurer's receipt of above amount is approved Receipt of above amount is hereby de�osit into the County Treasury. acknowledged. Al Signed: T•r<te• ? �° ' _ w EXT. County Auditor Deputy County Treasurer D-3dREv 7�". � -.-. r (( te`` <'l 7 F"" I ✓' ✓1 1. IJ�. ( J 1 DEPOW kiMIT ... oma OF COUNTY AUDROR CONTROLLER r TO THE TREA. MIERr MARTINEZ,CALIFORNIA. RECEIVED FROM ORGANIZATION NUMRR {�1 (For Cash Collection Procedures we County A dministraft's Bulletin 105.) DESCRIPTION Ft1ND/C1RGT TASK OPTION ACTIVITY ENT $ t 1 1-11 oil I I I I dr I I ILL I t I i EXPLANATION: TOTAL DEPOSIT Deposit corpists of the Bowing items COIN and CURRENCY $ CHECKS,kO,ETC. $ BANK DEPOSITS $ FOR AUDITOR-CONTROLLER USE ONILY DEPOSIT PERMIT DP- NUMBER l r DATE ASSIGNED The amount of money described above is for Treasurer's receipt of above amount is approved Receipt of above amount is hereby sit intothe Co 'ty Treasury. !__ acknowledged Signe d,` c: •t+. Date ` '` ... Signed r O J Signed True: '/ EXt 2� Deputy County Auditor Deputy County Treasurer j F D-34 REV.(7-93) � ���' /�'�f . •. 819800-0800: G1121615, $20,79 :00, Sub 8571, C�rsh Performclfice Bond, Hoffman Land Development Co., 1380 Galaxy Way, Concord, CA 94520 819800-0800: G1121617, $31.800.00, Sub 8572, Cash Performance Bond, Hoffman Land Development Co., 1380 Galaxy Way, Concord, CA 94520 819800-0800: G1121618, $42,480.00, Sub 8577, Cash Performance Bond, Hoffman Land Development Co., 1380 Galaxy Way, Concord, CA 94520 819800-0800: G1121619, $9,460.00, Sub 8578, Cash Performance Bond, Hoffman Land Development Co., 1380 Galaxy Way, Concord, CA 94520 819800-0800: G1121620, $17.000.00, Sub 8579, Cash Performance Bond, Hoffman Land Development Co., 1380 Galaxy Way, Concord, CA 94520 819800-0800: G1121656, $3.840.00, RA1147, Cash Performance Bond, Windemere BLC LLC, 3130 Crow Canyon PI #310, San Ramon, CA 94583 819800-0800: G1121660, $13,600.00, PA0005, Cash Performance Bond, Windemere BLC LLC, 3130 Crow Canyon PI #310, San Ramon, CA 94583 819800-0800: G1121662, $20,700.00, RA1142, Cash Performance Bond, Windemere BLC LLC, 3130 Crow Canyon PI #310, San Ramon, CA 94583 819800-0800: G1121664, $1.000.00, Sub 8712, Cash Performance Bond, Windemere BLC LLC, 3130 Crow Canyon PI #310, San Ramon, CA 94583 819800-0800: 61121666, $1,320,00, Sub 8713, Cash Performance Bond, Windemere BLC LLC, 3130 Crow Canyon PI #310, San Ramon, CA 94583 819800-0800: G1121668, $22,300.00, Sub 8683, Cash Performance Bond, Windemere BLC LLC, 3130 Crow Canyon PI #310, San Ramon, CA 94583 819800-0800: G1121669, $1,500.00, Sub 8714, Cash Performance Bond, Windemere BLC LLC, 3130 Crow Canyon PI #310, San Ramon, CA 94583 819800-0800: G1121671, $1,100-,00, Sub 8715, Cash Performance Bond, Windemere BLC LLC, 3130 Crow Canyon PI #310, San Ramon, CA 94583 819800-0800: G1121673, $2,250.00, Sub 8716, Cash Performance Bond, Windemere BLC LLC, 3130 Crow Canyon PI #310, San Ramon, CA 94583 819800-0800: G1121675, $5,900.00, Sub 8717, Cash Performance Bond, Windemere BLC LLC, 3130 Crow Canyon PI #310, San Ramon, CA 94583 0649-9665 / 831000: G1121613, $1,400.00, Cash Deposit for Flood Control Permit 630-03, City of Brentwood, 708 Third Street, Brentwood, CA 94513 0649-9665 / 831000: G1121653, $400.00, RS 2836, Record of Survey Deposit, Thomas Gringrich, PO Box 504, Alamo, CA 94507 0649-9665 / 831000: G1121654, $500.00, RS 2837, Record of Survey Deposit, Downrite Demolition A Excavation, 1407 Webster St. #201, Oakland, CA 94612 0649-9665 / 831000: G1121655, $500.00, RS .283, Record of Survey Deposit, Crenshaws', 228 Calle Le Montana, Moraga, CA 94556 0649-9665 / 831000: G1121657, $20,800.00, RA 1147, Road Acceptance Inspection, Windemere BLC LLC, 3130 Crow Canyon PI #310, San Ramon, CA 94583 0649-9665 / 831000: G1121658, $14,280.00, DG0028, Drainage Inspection Plan Review Deposit, Windemere BLC LLC, 3130 Crow Canyon PI #310, San Ramon, CA 94583 0649-9665 / 831000: G1121659, $109,150.00, PA0005, Landscape Improvement Inspection, Windemere BLC LLC, 3130 Crow Canyon Pl #310, San Ramon, CA 94583 0649-9665 / 831000: G1121661, $135,700,00, RA1142, Landscape Improvement Inspection Windemere BLC LLC, 3130 Crow Canyon PI #310, San Ramon, CA 94583 0649-9665 / 831000: G1121663, $8.200.00, Sub 8712, Landscape Improvement Inspection Windemere BLC LLC, 3130 Crow Canyon PI #310, San Ramon, CA 94583 0649-9665 / 831000: G1121665, $11.050.00, Sub 8713, Landscape Improvement Inspection Windemere BLC LLC, 3130 Crow Canyon PI #310, San Ramon, CA 94583 0649-9665 / 831000: G1121667, $12,600.00, Sub 8714, Landscape Improvement Inspection Windemere BLC LLC, 3130 Crow Canyon PI #310, San Ramon, CA 94583 0649-9665 / 831000: G1121670, $9.100.00, Sub 8715, Landscape Improvement Inspection Windemere BLC LLC, 3130 Crow Canyon PI #310, San Ramon, CA 94583 0649-9665 / 831000: G1121672, $18,500.00, Sub 8716, Landscape Improvement Inspection Windemere BLC LLC, 3130 Crow Canyon PI #310, San Ramon, CA 94583 0649-9665 / 831000: G1121674, $47,680.00, Sub 8717, Landscape Improvement Inspection Windemere BLC LLC, 3130 Crow Canyon PI #310, San Ramon, CA 94583 821400-0800: 61121503, $64,248,00, SCC Sub Reg, Toll Brothers Inc. California Division North, 100 Park Place, Suite 140, San Ramon, CA 94583 821500-0800: G1121503, $23,628.00, SCC Reg, Toll Brothers Inc. California Division North, 100 Park Place, Suite 140, San Ramon, CA 94583 828800-0800: G1121503, $19,140.00, Tri Valley Transp, Toll Brothers Inc. California Division North, 100 Park Place, Suite 140, San Ramon, CA 94583 Subdivision: A57P 2,LaMs 3 Bond No.. _070000534 Premium$28,250 IMPROVEMENT SECURITY BOND FOR SUBDIVISION AGREEMENT (Performance,Guarantee and Payment) (California Government Code §§ 66499-66499.10) 1. RECITAL gF,SUBI)Iti' sloN AGU$1V M: The developer(principal)has executed a subdivision agreement with the County of Contra Costa to install and pay for street, drainage and other improvements in Subdivision 8572 ,as specified in the subdivision agreement and to complete said work within the time specified for completion in the subdivision agreement,all in accordance with State and local laws and rulings thereunder in order to satisfy conditions for filing of a final snap or parcel map for said subdivision. 2. UBLIGATTON• Hofmann Land Development Company as principal and Liberty Mutual Insurance Company a corporation organized and existing under the laws of the State of Massachusetts and authorized to transact surety business in California, as surety, hereby jointly and severally bind ourselves, our heirs, executors, administrators,successors and assigns to the County of Contra Costa,Califomia to pay as follows. A. Performance and Guarantee: Three Million One Hundred Forty Thousand and no/100ths***** DollarsS 3,140,000"*"* )for Contra Costa County unty or any city assignee under the above County Subdivision Agreement. B. Payment-. One Million Five Hundred Elghty Five Thousand Nine Hundred and no/100ths**"** Dollars ($ 1,5a ,soo*°**' )to secure the claims to which reference is made in Title XV (commencing with Section 3082) of Part 4 of Division III of the Civil Code of the State of California. 3. !QmDrm-N7 A. !he Condition of this obligation as to Section(2.A.}above is such that if the above bonded principal, or principal's heirs,executors, ators,successors or assigns,shall in all things stand to and abide by and well and truly keep and perform the covenants,conditions and provisions in the said agreement and any alteration thereof made as therein provided, on it or its part, to be kept and performed at the time and in the manner therein specified and in all respects according to their true intent and meaning and shall indemnify and save harmless the County of Contra Costa (or city assipt�e)Its officers,agents and employees,as therein stipulated,then this obligation shall become nt:li aad void, otherwise it shall be and remain in full force and effect. As part of the obligation secured hereby and in addition to the face amount specified therefore, there shall be included reasonable costs,expenses and fees,including reasonable attorney's fees,incurred by the County of Contra Costa(or city assignee)in successfully enforcing such obligation,all to be taxed as costs and included in any judgement rendered. B. The condition of this obligation, as to Section (2.B.) above, is such that said principal and the undersigned, as corporate surety, are held firmly bound unto the County of Contra Costa and all contractors,subcontractors,laborers,material men and other persons employed in the performance of the aforesaid subdivision agreement and referred to in the aforesaid Civil Code, for materials furnished, labor of any kind, or for amounts due under the Unemployment Insurance Act with respect to such work or labor and that said surety will pay the same in an amount not exceeding the amount herein above set forth and also,incase suit is brought upon this bond,will pay,in addition to the fact amount thereof,reasonable costs,expenses and fees,including reasonable attorney's fees, incurred by the County of Contra.Costa(or city assignee)in successfully enforcing such obligation, to be awarded and fixed by the court,all to be taxed as costs and to be included in the judgement therein rendered. It is hereby expressly stipulated and agreed that this bond shall inure to the benefit of any and all persons,companies and corporations entitled to file claims under Title 15(commencing with Section 3082)of Part 4 of Division 3 of the Civil Code,so as to give a right of action to them or their assigns in any suit brought upon this bond. Should the work under conditions of this bond be fully performed,then this obligation shall become null and void;otherwise it shall be and remain in full force and effect. C. No alteration of said subdivision agreement or any plan or specification of said work agreed to by the principal and the County of Contra Costa(or city assignee)shall relieve the surety from liability on this bond;and consent is hereby given to make such alteration without further notice to or consent by the surety;and the surety hereby waives the provisions of California Civil Code Section 2819 and holds itself bound without regard to and independently of any action against the principal whenever taken. SIGNED AKp SEALKI)on October 10th,2003 PRINCIpAL-. Hofmann Land development Company SJ=Ty: Llberty Mutual insurance Company - Address:-?o Address: 1 Front street,Ste.870 City: �`1`c` Sc City: San Francise,CA Zip: By: By: Print Name: Ok• Print Name: Deborah Baker Title: ' .��\ 4_�. Title: Attorney-in-Fact JD:MW:ap c:,aryD&WZngsvciFomisssN WORMaN-12.e« Rm NOV=Aw 28,2000 s NOTICE FROM SURETY REQUIRED BY TERRORISM RISK INSURANCE ACT OF 2002 In accordance with the Terrorism Risk Insurance Act of 2002 (referred to hereinafter as the "Act"), this disclosure notice is provided for surety bonds on which one or more of the following companies is the issuing surety: Liberty Mutual Insurance Company; Liberty Mutual Fire Insurance Company; LM Insurance Corporation; The First Liberty Insurance Corporation; Liberty Insurance Corporation; Employers Insurance Company of Wausau (formerly "EMPLOYERS INSURANCE OF WAUSAU A Mutual Company"); Peerless Insurance Company; and any other company that is a part of or added to the Liberty Mutual Group for which surety business is underwritten by Liberty Bond Services (referred to collectively hereinafter as the "Issuing Sureties"). NOTICE FORMS PART OF BOND This notice forms part of surety bonds issued by any one or more of the Issuing Sureties. DISCLOSURE OF PREMIUM The premium attributable to any bond coverage for "acts of terrorism" as defined in Section 102(1) of the Act is Zero Dollars ($0.00). DISCLOSURE OF FEDERAL PARTICIPATION IN PAYMENT OF TERRORISM LOSSES The United States will reimburse the Issuing Sureties for ninety percent (90%) of any covered losses from terrorist acts certified under the Act exceeding the applicable surety deductible. LNUC-6539 2/03 1 ,74313 THIS POWER OF ATTORNEY IS NOT VALID UNLESS IT IS PRINTED ON RED BACKGROUND. This Power of Attorney limits the acts of those named herein,and they have no authority to bind the Company except In the manner and to the extent herein stated. LIBERTY MUTt44t.-INSURANCE COMPANY BOSTON,MASSACHUSETTS POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS: That Liberty Mutual Insurance Company (the "Company'), a Massachusetts stock Insurance company,pursuant to and by authority of the By-law and Authorization hereinafter set forth,does hereby name,constitute and appoint JAMES C.JENKINS,MICHAEL G.HOGAN, MATTHEW.J..DRUMRiGHT,DEBORAH BAKER,ALL OF THE CrrY OFCONCORD,STATE C►1�:Ci►LiF ►R1lA; ....... «..;y; ....M,.» i n... ."...0 • .....t • 1!S ...................................... ........................t...t..w.......{yNY•'w.:+..wa....i.i..F�"'w.w..» iX..- "i..+.ww...... 0.ht'... F+.�Fw .... ik www •»ti(t. 'gws........................ ,each individually If there be mors than one na.1.i I Its true end lawful attorney k4act to make,exscgt, seal,ac 5wf dge anddeliver,for and Yon�Its, behalf as surety and as Its act and de6d,ani artd atl undertatiInge,bonds, to:,. rsizancss and othoC cutely obligations in:#he penal sum not exceeding FIFTY MILLION AND OQ11 :.«+ :.� . a «.� iC3Li1f $ 5CI+fi�.gtlt}flfl "'� 1 each,and the execution of such undertakings, bonds:, recog lzances and other surety obligations I'm'pursuance of:these presects shall be as binding upon the Company as If they had been duly si inert by;ttie president and.attestad by the secretary o(.the Compairiy fin their own prcaper persons. That this power Is made and executed pursuant to and by authority of thw,Wowing By law and Authcriza#an ARTICLE XIII-Execution of Contracts.Section 5.Surety Bonds'and Undertakings. Any officer of the Company authorized for that purpose In writing by the chairman or the president,and subject to such limitations as the chairman or the president may prescribe,shall appoint such attomeys-in-fact,as may be necessary to act In behalf of the Company to make, " execute, seal, acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other surety obligations, Such ' attomsys4n-fact,subject to the limitations set forth in their respective powers of attorney,shall have full power to bind the Company by their signature and execution of any such instruments and to attach thereto the seal of the Company. When so executed such Instruments shall be as binding as If signed by the president and attested by the secretary. G By the following Instrument the chairman or the president has authorized the officer or other official named therein to appoint attorneys-in-fact: Pursuant to Article XIII, Section 5 of the By-Laws, Garnet W. Elliott, Assistant Secretary of Liberty Mutual Insurance Company,is hereby L authorized to appoint such attomeys-in-fact as may be necessary to act In behalf of the Company to make,execute,seal,acknowledge and deliver as surety any and all undertakings,bonds,recognizances and other surety obligations. 4) That the By-Iaw and the Authorization set forth above are true copies thereof and are now In full force and effect. y IN WITNESS WHEREOF,this Power of Attorney has been subscribed by an authorized officer or official of the Company and the corporate seal.of Liberty Mutual Insurance Company has been affixed thereto In Plymouth Meeting,Pennsylvania this 29th day of Ault , 2003 O b LIBERTY MUTUAL INSURANCE COMPANY C 0 Garnet W.Elliott,Assistant Secretary COMMONWEALTH OF PENNSYLVANIA ss COUNTY OF MONTGOMERY C� C On this 29th day of 6griI before me,a Notary Public;personally carie GarnM Zf. Ell io#t to me known;and acknowledged b... that he is an Assistant Secretary of Liberty Mutual Insurance Company;that he knows the seal of said corporation,and.that he executed the above '¢ E of Power of Attorney and affixed the corporate seal of Liberty Mutual Insurance Company thereto with the authority and at the direction of said corporation.k. , IN TESTIMONY WH unto subscribed name and affixed m notarial"ai at g,Pennsylvania,on the da and year first above written. . my . y Plymouth Meson y sea . + r. ToxOM alietelia.Notary CiF rayms •. oaf uN l Erp4res MW. - r sa Raeteila,Notary 1:!! O CERTIFICATE t,the undersigned,Asst retaty.ofi LA.it rty Mutual insurance Company.do*Lhereby cBFtjly that the prlginai pow tirc3f:'aitomey rrf which the foregoing Is a full,true and oorre #copy,is In felt fr rue and effect on the.date 4 tftis cettiflcate arid.}da further ci�rtiiy tilat#lre_ssfficer or official who executed the said power of attorney is an Assiston0ictitary specialty aut'h'0` zed by 11te:aitainnan or tile'president fd a0i.. t attorneys-in-fact as provided In Article Xtll,Section 5 of the By-laws of Liberty MUival insurance Company This certificate and the above power of attorney may be signed by facsimile or mechanically reproduced signatures under and by authority of the following vote of the board of directors of Liberty Mutual Insurance Company at a meeting duly called and hold on the 12th day of March,1980. VOTED that the facsimile or mechanically reproduced signature of any assistant secretary of the company, wherever appearing upon a certified copy of any power of attorney Issued by the company In oonnectlon with surety bonds,shall be valid and binding upon the company with the same force and effect as though manually affixed. IN TESTIMONY WHEREOF,I have hereunto subscribed my name and affixed the corporate seal of the said company,this 10th day of October 2003. Davi6 M.Carey,AssWiffit Secretary State of California County of Contra Costa On October 10 20113 .before me,Myra J.Hicks personally appeared Deborah Baker ®Personally known to me-or-Oproved 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 MiJ.r"CK, /her/their signature(s) on the instrument the person(s)or the #129V" . entity upon behalf of which the person(s) acted, executed Not'my Kta.-Com the instrument. M WITNESS my hand and official seal. igna r f 14otary Public ------------------------------ --------------------Opdonal-----------.----------------------------------------------- Though the information below is not required by law,it may prove valuable to persons relying on the document and couldprevent fraudulent removal and reattachment of this form to another document. Description of attached Document Title or Type of Document:Hofmann Land Bond 070000634 for Contra Costa County Document Date: 10/10/03 Number of Pages: 2 Signer(s)Other Than Named Above: Capacity(ies) claimed by Signer(s) Signer's Name: Signer's Name: Individual Individual []Corporate Officer Corporate Officer Title(s): Title(s): M Partner-(Limited®General ❑Partner-[]Limited DGeneral Z Attorney-in-Fact 0 Attorney-in-Fact ❑Trustee [l Trustee 0 Guardian or Conservator ❑ Guardian or Conservator r11— 0 Signer Other: roporn umnxem [l Other: rop atrn�is Representing: Signer is Representing: Liberty Mutual CALIFORNIA ALL PURPOSE ACKNOWLEDGEMENT State of California ) ) SS. County of Contra Costa ) On October 13, 2003, before me, D. Panteles, a Notary Public in and for the State of California, personally appeared A.T. Shaw, personally known to me to be the person whose name is subscribed to within instrument, and acknowledged to me that he executed the same in his authorized capacity and that by his signature on the instrument the person, or entity on behalf of which the person acted, executed the instrument. WITNESS my hand and official seal *� D. PANTELES Comm,#t 296585 )� NOTARY PUBtr`.CALIFORNIA �on(ia :t�xr�'ou t% rr ,..-•2•"` My CommYCos Signaturl ..».....».......».»......».......iiiiii..».».....»..iiiii.....»,.»........SSSiL........................».....Iitii......hilt^».SSSY........»......ia':..iiiii.S^.Iii..»iiiiS:........S.SSiiiiSiliili.ISSSffii.i:2iii....»»......,. Reference: Improvement Security Bond _8572 Lakes 3 Date: October 13, 2003 Pages: 1 A CERTIFICA`JON OF SECRETARY 1, Dennis M. Drew, do hereby certify that I,am duly elected and qualified Secretary and the keeper of the records and corporate seal of Hofmann Land Development Company, a corporation organized and existing under the laws of the State of California, and that the attached is a true and correct copy of a resolution duly adopted at a meeting of the Bard of Directors thereof, convened and held in accordance with law and the Bylaws of said Corporation and that such resolution is now in full force and effect. Dennis M. Drew, Secretary Date: 3 2'` J ACTION BY THE 90ARD OF DIRECTORS OF ~� HOFMA NN LAND DWELOPMENT COMPANY BY WRITTEN CONSENT WITHOUT A MEETING -. The undersigned, being all of the present directors of Hofmann Land Development Company, a California corporation, Individually and collectively consent, by this writing, to take the foilowing actions, to adopt the following resolution: RESOLVED,that the corporation authorizes A.T. Shaw to execute, In his authorized capacity as CEO/President, any and all documents related to the purchase and sale of real property, any and all documents related to the approval of tentative and final subdivision maps, and any and all documents related to land improvement agreements, such as subdivision agreements, and any and all bond agree mems. This consent Is executed pursuant to sa&Jon 307,subdivision {b} of the California Corporations Code, which authorizes the taking of action of the Beard of Directors by unanimous wedleh consent without a meeting. Dated: ,August 1, 2000 Kenneth a n, Director Albert T. Shaw, Dl or ennon, Director Gam. Oomas A, Whalen, Dl Dennis M. Draw, Director Richard L. Greene, Director 914Rt03 FATCO$27 8572 Tax Collector's Office William J.Pollacek 625 Court Street Contra County Treasurer-Tax Collector Finance Building,Room 100 P. 0. Box 631 ,tRussell XLwatts Martinez,California 94553- PUosta Chief Deputy Treasurer-Tax Collector 0063 1.. , (925)646-4122 Co u n I"V Joslyn Mitchell (925)646-4135 FAX 1 Tax Operations Supervisor Date: 9/18/2003 IF THIS TRACT IS NOT FILED BY DECEMBER 31, 2003, THIS LETTER IS VOID This will certify that I have examined the map of the proposed subdivision entitled: Tract t(VIS# City_ T.R.A. 8572 BYRON 72038 Parcel#: 011-240-001-5 015-160-001-2 015-160-002-0 and have determined from the official tax records that there are no unpaid County taxes heretofore levied on the property included in the map. The 2003-2004 tax lien has been paid in full. Our estimate of the supplemental tax lien is $0.00 This tract is not subject to a 1915 Act Bond, If subject to a 1915 Act Bond, the original principal to calculate a segregation is Subdivision bond must be presented to the County Tax Collector for review and approval of adequacy of security prior to filing with the Clerk of the Board of Supervisors, WILLIAM J. POLLACEK, Treasur r-Tax C II c r By: