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Home My WebLink AboutRESOLUTIONS - 01012004 - 2004-018 001) "" . �! THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on January 13, 2004 by the following vote: AYES: SUPERVISORS GIOIA, UILKDIA, GREENBERG, AIM GLOVER NOES: NONE ABSENT: SUPERVISOR DESAULNIER ABSTAIN: NONE RESOLUTION NO. 2004/1-8 SUBJECT: Approve the Second Extension of the Road Improvement Agreement for Bollinger Canyon Road Culvert#1,RA 11 i I (cross-reference Subdivision 7976),San Ramon (Dougherty Valley) area. (District III) The Public Works Director having recommended that he be authorized to execute the second agreement extension which extends the Road Improvement Agreement between Windemere BLC Land Company,L.L.C. and the County for construction of certain improvementsin Road Acceptance 1111, in the San Ramon(Dougherty Valley) area, through September 11, 2004; t APPROXIMATE PERCENTAGE OF WORK COMPLETE: 95% ♦ ANTICIPATED DATE OF COMPLETION: February 2004 ♦ REASON FOR EXTENSION: Final punchlist items need to be completed. IT IS BY THE BOARD RESOLVED that the recommendation ofthe Public Works Director is APPROVED. 3I7:rm 1 hereby certify that this is a true and correct copy of an action taken G:\GrpData\EngSveWB 004101-13-04'RA 1111 Bo-I I.doc and entered on the minutes of the Board of Supervisors on the date Originator: Public Works(ES) shown. Contact: Teri Rio(313-2363) cc: Public Works-T.Bell,Constriction ATTESTED: JANUARY 13, 2004 Current Planting,Community Development T-November 13,2004 JOHN SWEETEN, Clerk of the Board of Supervisors and County Windemere BLC Land Company,L.L.C. Administrator Attn:Brian Olin 3130 Crow Canyon Place,Suite 310 Sar}Ramon,CA 44583 The American Insurance Company Am:Patricia Brebner By ,Deputy 5 Peters Canyon Irvine,CA 92606 RESOLUTION NO.2004/ 18 CONTRA COSTA COUNT' ROAD IMPROVEMENT AGREEMENT EXTENSION Development Number: RA 1111 Developer: Windemere BLC Laud Co LLC Original Agreement Date: September 11,2001 Second Extension New Termination Date: September 11,2004 Improvement Security Surety: The American Insurance Co Bond No.(Date): 11133582913 (June 25,2001) Security Tyne Security Amount Cash: $ 11,100.00(1% cash,$1,000 Min.) Bond: $ 1,094,000.00 (Performance) $552,550.00 (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: l/1±t o� Dated: October 28, 2003 Windemere BLC Land Companyy, LLC FOR CONTRA COSTA CO By: Ltsnmanagees of California, Inc. Maurice M. Shiu,Public jerkDjctor Developer's Signature(s) Printed David Evan , V.P. 3130 Crow CanyonSuite 310 San Ramon, CA 9483 RECOMMENDED FO P Address By: THE AMERICAN INSURANCE COMPANY (Engineering S ces Division) Surety or Financial Institution 777 San Marin Drive Novato, CA 94998-2000 Address (NOTE: Developer's, Surety's and Financial &4.- Institution's Signatures must be Notarized.) Attorney in Facts Signature FORM APPROVED:Vicar 1,Wetlman,Conry Co 1 Patricia Brebner Printed After Approval Return to Clerk of the Board CALIFORNIA ALL-PURPOSE,ACKNOWLEDGEMENT State of California County of Or�ann e On October 28, 2003 before me, Gordon J. Peterson, personally appeared David Evans, personally known to me to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacities, and that by his signatures on the instrument the person or the entities upon behalf of which the person acted, executed the instrument. GORDON J PETERSON Witness m official and and ocial seal. Commission#1335380 Z Notary Public-California >_ Orange County WY Comm,Expiftas Dec 17;=�r OPTIONAL 'hough 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 SIGNER IS REPRESENTING: Corporate Officer—'slice President Lennar Humes of California Inc. DESCRIPTON OF ATTACHED DOCUMENT Type of Document: Road Improvement A regiment Extension for Bond No. 11133582913 Number of Pages: One 1 Date of Document: October 28 2003 Signers (other than those named above): Patricia Brebner CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT No.5907 State of California County of Orange On October 22, 2003 before me, I..eigh McDonough,Notary Public DATE NAME,TITLE OF OFFICER-E.G.,-JANE DOE,(VOTARY PUBLIC' personally appeared Patricia Brebner NAMES)OF SIGNER(S) 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 the entity upon behalf of which the person(s) acted, executed the instrument. �LE GH DONOU Commission#1328674 Notary Public-Callf0mis WITNESS my hand and official seal. , grange County My Comm,Expires Nov 6,tow � J SIGNATURENOTARY 1 OPTIONAL 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) LI MITED GENERAL ISI ATTORNEY-IN-FACT ❑ TRUSTEE(S) ❑ GUARDIAN/CONSERVATOR NUMBER OF PACES ❑ OTHER: SIGNER IS REPRESENTING: DATE OF DOCUMENT NAME OF PERSON(S)OR ENTITY(IES) SIGNER(S)OTHER THAN NAMED ABOVE _ S-4067/GEEF 2198 0 1993 NATIONAL NOTARY ASSOCIATION-8236 Remmet Ave.,P.O.Sox 7184•Canoga Perls,CA 91309-7184 FIREMAN'S FUND INSURANCE COMPANY KATTONAL#METY CORPORATION ASSOCIATED INirIEMNM CORPORATION TSR AMERICAN INSURANCE OflMPANY AMERICAN AU`r0MO8ILII INSURANCE COMPANY GENERAL POWER OF'ATIORNEY KNOW ALL MEN BY TE STS PRESENTS: That FIREMAN'S FUND INSURANCE CONWANY, a California corporation, NATIONAL SURETY CORPORATION,an Illinois corporation,THE AMERICAN INSURANCE COMPANY,a New AcwY corporation redomestiested In Nebraska, ASSOCIATED INDEMNITY CORPORATION, a California corporation, and AMERICAN AUTOMOBILE INSURANCE COMPANY,a Missouri corporation,(herein collectively called"the Companies")does each hereby appoint Patricia $re bne r of Costa Mesa, CA their true and lawful Attorney{s}-in-fact, with full power of authority hereby conferred in their name, place and stead, to execute, scat, acknowledge and deliver any and all bonds,undertakings,recognizances or other written obligations in the nature thereof------------ and to bind the Companies thereby as fully and to the same extent as if such bonds were signed by the Wit,sealed with theto seat of the Companies and duly attested by the Companies'Secretary,hereby ratifying and confirming all drat the said Aaa y(s)-hA d may do the premises. This power of attorney is granted under and by the authority of Article VII of the By-laws of each of the Companies which provisions are now in full force and effect.. This power of attorney is signed and sealed under the authority of the following Resolutio ted by the Board of Directors of each of the Companies at a meeting duly called and hold,or by written consent,on the 19th day of Marc, I9 5,and said Resolution has not been amended or repealed. '"MOLVED,that the signatum of any Vice-President,Assistant Secretary,and Resident Assistant Secretary of the Companies, and the Baal of the Companies may be affixed or printed on any power of attorney,on any revocation of any power of attorney, or on any certificateIre acing thereto,by facsimile,and any power of attorney,any revocation of any power of attorney,or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Companies." IN WITNESS WTIMOF,tate Companies have caused these presents to be signed by their`Vice-President,and their corporate seals to be hereunto affixed this 30 day of January , 2001 FIR13MAN'S FUND INSURANCE COMPANY �,+!,r•+.Je'r+ {t*,� � JJ„� NATIONAL SURETY CORPORATION n THE AMERICAN INSURANCE COMPANY ASSOCL4XF.D INDEMNITY TY+Gtr RPOR TION AMT ti UTOMt"iBR E?INSURANCE COMPANY STAXE OF CALJFORNIA $ COUNTY OF MARIN SS. y '�o ttdernt On this 30 day of January2(3 O l,before ria personally cam Doan R Mlbeck to sae known,who,being by me duly sworn,did depose and say:that he is a McePtesIdent of each company,described in and whicln executed the above instrument:that he knows the seals of the saidapanies,that three seals affixed to the said instrument ares such company seals;that they were so affixed by order of the Board of Directors of said companies anal that he signed his name dweto by titre order. IN WITNESS W 1ERI OF,I have hareurnto set my hand and affixed my official seal,the day and year herein first above written. r KRISTIN A,G=OU rima.*n2tr 4 a, we r� a c �c�wL► MANN' OUNW µycw,Nr,,00k"at+easer,ranc .t N b STATE OF CALII~ORNIA SS. CERT,1iF'ICATE COUNTY ON MARIN L the undersigned, Resident Assistant Secretary of each company, DO HEREBY CERTIFY that the foregoing and attached POWER OF ATTORNEY remains in full force and has not been revoked;and furthermore that Article VII of the By-laws of catch counpany,and the Resolution Of the Board of Direct=:sat forth in the Power of Attorney,are now in force. Signed and sealed at the County of Marin. Dated the 22nd _day of October 2003 Q sy hi,N: a � "+ ttCttdEAt Af3tltaat$