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Home My WebLink AboutMINUTES - 04201993 - 1.17 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on April 20, 1993 by the following vote: AYES: Supervisors Powers, Smith, Bishop, McPeak and Torlakson NOES: None ABSENT: None ABSTAIN: None SUBJECT: Approval of Extension of Subdivision Agreement, Subdivision 7188, Danville Area. The Public Works Director having recommended that he be authorized to execute the third agreement extension which extends the Subdivision Agreement between Dame Construction Company, Inc. and the County for construction of certain improvements in Subdivision 7188, Danville area, through February 27, 1994; IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED. I hereby certify that this is a true and correctt copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: APR 2 0 1993 PHIL BATCHELOR,Clerk of the Board of Supervisors and 7;e,,;----,eputy Administrator By Contact: Melissa Morton - 313-2347 Originator: Public Works (ES) cc: Director of Community Dev. Public Works - Construction Dame Construction Company, Inc. 1975 San Ramon Valley Boulevard San Ramon, CA 94583 MM:cl BO:20.t4 SUBDIVISION AUFLP_hN1hN'1 hAXhNJ1VN Contra Costa Number/Name : Subdivision 7188 Subdivision Developer : Dame Construction Co Original Agreement Date : February 27, 1990 Security Type Security Amount Improvement (x) Bond : $7,400 (1% cash, $1,000 Min.) Security () Letter of Credit (x) Cash : $647,600 (Performance) : $327,500 (Labor & Material) Bond/Letter of Credit/DP NO. : B1686076 Suretyirinancial Institution : Reliance Insurance Co. 3rd Extension-New Termination Date : February 27,1994 This Developer and Surety or Financial Institution desire this Subdivision Agreement to be extended through the above date; and Contra Costa County and said Surety or Financial Institution hereby agree thereto and acknowledge same. Dated:_/� �/L � � Dated: March 22, 1993 CONTRA COSTA COUNTY Developer's Signature J. Michael Walford Public Works Director Printed -.-- RICK DAME' By, Deputy Address 1975 San Ramon Vlly Blvd. RECOMMENDED FOR APPROVAL: San Ramon,C,Zip 94583 RELIANCE INSURANCE COMPANY 7 ngineering Sery ces Division Surety or Financial Institution 580 California Street, #1300 FORM APPROVED: Address Victor J. Westman San Francisco County Counsel 941 _ (N.B.: Developer's Surety's and Financial Institution's Signatures Must be Attorney.in Facts Signatur Notarized.) Kathleen Bryant, Attorney—in—Fact Printed After Approval Return to Clerk of the Board c:AG\7188.3 i i i I II f I A. HIL;LIANCE INSURANCE COMPANY HEAD OFFICE,PHILADELPHIA,PENNSYLVANIA POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, That the RELIANCE INSURANCE COMPANY. a corporation duty organized under the laws of the State of Pennsylvania,does hereby make,constitute and appoint KATHLEEN BRYANT of CONCORD, CALIFORNIA --------- Its true and lawful Anorney-in-Fact to make,execute,seat and deliver for and on its behalf.and as its ail and deed ANY AND ALL BONDS AND UNDERTAKINGS OF SURETYSHIP and to bind the RELIANCE INSURANCE COMPANY thereby as fully and to the same extent as if such bonds and undertakings and other writings obligatory in the nature thereof were signed by an Executive Officer of the RELIANCE INSURANCE COMPANY and sealed and attested by one other of such officers.and hereby ratifies and confirms aft thaf its said Atlomey(s)-in-Fad may do in pursuance hereof. This Power of Attorney is granted under and by authority of Article VII of the By-Laws of RELIANCE INSURANCE COMPANY which became effective September 7,1976,which provisions aro now in full force and effect reading as follows: ARTICLE VII—EXECUTION OF BONDS AND UNDERTAKINGS 1. The Board of Directors,the President the Chairman of the Board,any Senior Vice President.any Vice President or Assistant Vice President or other officer designated by the Board of Directors shall have power and authority to(a)appoint Attorneys-in-Fad and to authorize them to execOte on behalf of the Company,bonds and undertakings,recognizances.contracts of indemnity and other writings obligatory in the nature thereof,and(b) to remove any such Attorney-in-Fact at any time and revoke the power and authority given to him. 2. Anomeys-in-Fad shall have power and authority,subject to the terms and limitations of the power of attomey issued to them,to execute and deliver on behalf of the Company,bonds and undertakings,recognizances,contracts of indemnity and other writings obligatory in the nature thereof. The corporate seal is not necessary for the validity of any bonds and undertakings.recognizances,contrails of indemnity and other writings obligatory In the nature thereof. 3. Attorneys-in-Fact shalt have power and authontty to execute affidavits required to be attached to bonds,recognizances,contracts of indem- nity or other conditional or obligatory undertakings and they shall also have power and authority,to cartiy,the financial statement of the Company and b copies of the By-Laws of the Company or any article or section shored. This power of attorney, is signed and sealed by facsimile under and by authority of the following Resolution adopted by the Board of Directors of RELIANCE INSURANCE COMPANY at a meeting held on"Sth day of,lune.1979,at which a quorum was present and said Resolution has not been amended or repealed: -Resolved,that the aignaturp of such directors and officers and rw seal of the Company may be affixed to any such power of attomey, or any certificate relating thereto by facsimile, and any such power of attorney or certificate bearing such facsimile signatures or facsimile teal shall be valid and binding upon the Company and any such power so executed and certified by facsimile signatures and facsimile seal shall be valid and binding upon the Company in the hrture with respect b any bond a undertaking to which It is attached." IN WITNESS WHEREOF,the RELIANCE INSURANCE COMPANY has caused these presents to be signed by its Vice President and its corporate seal lobe hereto affixed,this 19th day d July 19 89 RELIANCE INSURANCE COMPANY l vice President Lawrence W. Car is trom STATE OF Washington OL OnCOUNTY OF King f On this 19th days July .19 8$.onafyappeared Lawrence W. Carlstrom to me known to be the Vice-President of the RELIANCE INSURANCE COMPANY, and acknowledged that he executed and attested the foregoing Instrument and affixed the seal of said corporation thereto,and that Article V11, Seth ,2, 3 d the By-Laws of said Company and the Resolu- tlon.set forfi therein,are sol in full force. My Commiseion Expires: tOWn May 15 .19 90 �,;" Notary Public in and for State a s h i ng n Residing ad Tacoma f, Robert D. R i t z ha upt , Assistant Secretary of the RELIANCE INSURANCE COMPANY, do hereby certify that the above arta foregoing Is a true and correct copy of a Powei of Attomey executed by Bald RELIANCE INSURANCE COMPANY,which is still In full force and effect N WITNESS WHEREOF.I have hereunto set my hand and affixed the seal of said Company this 22nd day of March 19 93 Assistant Secretary °°a-'u'E°er,v Robert D. Rit aupt