HomeMy WebLinkAboutMINUTES - 02071995 - 1.3 Recorded at the request of:
Contra Costa County
Return to:
Public Works Department
Records Section
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Resolution on February 7, 1995 by the following vote: _
AYES: Supervisors Rogers, Smith, DeSaulnier, Torlakson and Bishop`
NOES: None
ABSENT: None
ABSTAIN: None RESOLUTION NO. 95/45
SUBJECT: Completion of Improvements, and Declaring Certain Roads as County Roads,
Subdivision 7707, Oakley Area.
The Public Works Director has notified this Board that the improvements in Subdivision
7707 have been completed as provided in the Subdivision Agreement with North State
Development Company heretofore approved by this Board in conjunction with the filing of the
Subdivision Map.
NOW TBEREFORE BE IT RESOLVED that the improvements have been COMPLETED
as of February 7, 1995 thereby establishing the six-month terminal period for the filing of liens
in case of action under said Subdivision Agreement:
DATE. OF A(;RFF.MFNT STTRATY
January 25, 1994 American Motorists Ins. Co.
Bond No. 3SM 800 09200
$254,600 Performance
$128,600 Labor &Materials
BE IT FURTHER RESOLVED that El Lago Drive, Morgan Court, Thomas Drive and La
Vista Drive the hereinafter described roads, as shown and dedicated for public use on the final
map of Subdivision 7704 filed February 3, 1994, in Book 370 of Maps at page 29, Official
Records of Contra Costa County, State of California, are ACCEPTED and DECLARED to be
County Roads.
Road Name Road/Right nfw Widths Lengths (Miles)
El Lago Drive 36/56 .16
Morgan Court 32/52 .07
Thomas Drive 36/56 .08
La Vista Drive 36/56 .08
BE IT FURTHER RESOLVED that the widening of Live Oak Avenue is ACCEPTED and 1
DECLARED to be a County Road; the right of way was conveyed by separate instrument,
recorded on February 3, 1994, in Volume 370 of Official Records on page 29.
BE IT FURTHER RESOLVED that the beginning of the one year warranty period is
hereby established, and the $2600 cash deposit (Auditor's Deposit Permit No. 237075, dated
January 10, 1994) made by North State Development Company be RETAINED for one year
pursuant to the requirements of Section 94-4.406 of the Ordinance Code.
BE IT FURTHER RESOLVED that the one year warranty bond is reduced to ($35,618)
15% of the original performance bond pursuant to the requirements of Section 94-4.406 of the
Ordinance Code.
1 hwft Cerny that tltia Is a true end correct eopyof
an action taken and entered on the minutes of the
Board of Superw on the date shown.
I ATTESTED: S
PHIL BATCHELOR, CWK of Board
of Supervisors and Countv a:.7i:rrtrator
tar LSC., Deputy
Contact: Rich Lierly-313-2348
Originator- Public Works(ES)
a: Public Works-Accounting
-Construction
-Maintenance
Tickle File 2/7/96
Recorder(via Clerk)
then PW Records
Sheriff-Patrol Div.Commander
North State Development Company
4021 Port Chicago Highway
Concord,CA 94520
RCL:cl
BO:7.t2
RESOLUTION NO. 95/45
• JBond No. 'iSM 800 092 00 .. ' �► .
• GROUP
SURETY BOND ENDORSEMENT
To be attached to and form a part of 'SUBDIVISION IMPROVEMENT
issued by the undersigned Company, as Surety, on behalf of NORTH STATE DEVELOPMENT COMPANY
as Principal, mild in favor of
COUNTY OF CONTRA COSTA ;ts OI�lir;cc.
Effective 1/7 19 95 the Principal and tl>.e Surety hereby agree to amend the
attached Bond as follows:
,PERFORMANCE PORTION OF SAID BOND HAS BEEN REDUCED
TO $ 35,618.00
Meadow Glen 2 - Tract 7707 Fly
O
Provided that the liability under this endorsement shall be part of, and not in addition to, the liability umdcr
the attached bond, and ir> no event cumulative.
Nothing herein contained shall vary, alter or extend any of the pruvisiuns, Wnditiuns, or uthrr terms of this
bond except as above stated.
i
Sigued, scaled and dated this 7th day o[ JANUARY 19-9_5_.
P .
I
NORTH E . EVEtOPME T CO PANY
Name or 'r.hJcih
By / ride
AMERICA/MOTORISTS INSURANCE COMPANY
---- —
Sit«tr
ACCEPTLIll:
1.3y
ES
COUNTY OF CONTRA COSTA J'
Name or Ohligcc I
By _ 1, 1?ndorsenlent No:..ONE
Titic
rvr.nrn IN ILS
State of CALIFORNIA CAPACITY CLAIMED BY SIGNER
County of SAN MATED ❑ INDIVIDUALS
JAN,*7 19% ❑ CORPORATE
Op before me, Rachel Szabo OFFICER(S)
(TITLE(S))
(DATE) (NAME,TITLE OF OFFICER•I.E.,JANE DOE,NOTARY PUBLIC-) ❑ PARTNERS
personally appeared DANIEL JONES Q ATTORNEY IN FACT
I (NAME(S)OF SIGNER(S))
❑ TRUSTEE(S)
❑ SUBSCRIBING WITNESS
❑ GUARDIAN/CONSERVATOR
IN personally known to me-OR- ❑ proved to me on the basis of satisfactory evidence to be ❑ OTHER:
the person(s) whose name(s) is*we subscribed
to the within instrument and acknowledged to
me that he/:Rh*WW executed the same in his/
pOF
RACHEL SZABO �0 Waif authorized capacity , and that by
�y kU Comm.#1044976 hisl�r signatures) on the instrument the SIGNER IS REPRESENTING:
m (NAME OF PERSON($)OR ENTITY(IES))
>1'°o :o NOTARY teCo C my RMA -n person(k), or the entity upon behalf of which the
a o,t,Fop�, ply Comm.Expires Dec.5.1998 -+ Person(s) acted,executed the instrument. ���NMOTORISTS_
Witnes my hand and official seal. INSURANCE COMPANY
6_Q4f
(SEAL) (SIGNATURE OF RY)
TTENTION NOTARY:The information requested below is OPTION .It could,however,pr'wgt fraudulent attachment of this certificate to any unauthorized document.
THIS CERTIFICATE Title or Type of Document BOND
MUST BE ATTACHED
TO THE DOCUMENT Number of Pages Date of Document
DESCRIBED_AT RIGHT: Signer(s) Other Than Named Above -
OTTS FORM 239—ALL PURPOSE ACKNOWLEDGMENT—Rev.9-92 (price class 8-2) t,1992 WOLCOTTS FORMS.INC.
STATE OF CALIFORNIA
COUNTY OF CONTRA COSTA
On ( S before.me, Kay L. Brisco,personally
appeared
personally known t e(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/shelthey executed the same in his/her/their
authorized capacity, and that by his/her/their signature(s) on the instrument the
person(s), or the entities upon behalf of which the person(s) acted, executed the
instrument.
WITNESS my hand and official seal
KAY L. BRISCO
a Q�fVIPJI. #978687 CU
m o NOIARY Pt;8LIC-CALIFORNIA-g
CONTnA COSTA COUNTY
° My Comm.Expires Nov.22,'•996
Signa ure �-L
Name: Kay L.
1
®sue ))3
dmvanes
AMERICAN MOTORISTS INSURANCE COMPANY
Home Office: Long Grove, IL 60049
POWER. OF ATTORNEY
Know All Men By These Presents:
That the American Motorists Insurance Company, a corporation organized and existing under the laws of the State of
Illinois, and having its principal office in Long Grove, Illinois, does hereby appoint
Daniel Jones of San Mateo, California
its true and lawful agent(s) and attorneys)-in-fact, to make, execute, seal, and deliver during the period
beginning with the date of issuance of. this power and ending December 31, 1997, unless sooner revoked for and on
its behalf as surety, and as its act and deed:
Any and all bonds and undertakings provided the amount
of no one bond or undertaking exceeds TWO MILLION FIVE
HUNDRED THOUSAND DOLLARS ($2,500,000.00)
EXCEPTION: NO AUTHORITY is granted to make, execute, seal and deliver any bond or undertaking which guarantees the
payment or collection of any promissory note, check, draft or letter of credit.
This authority does not permit the same obligation to be split into two or more bonds in order to bring each such
bond within the dollar limit of authority as set forth herein.
This appointment may be revoked at any time by the American Motorists Insurance Company.
The execution of such bonds and undertakings in pursuance of these presents shall be as binding upon the said
American Motorists Insurance Company as fully and amply to all intents and purposes, as if the same had been duly
executed and acknowledged by its regularly elected officers at its principal office in Long Grove, Illinois.
THIS APPOINTMENT SHALL CEASE AND TERMINATE WITHOUT NOTICE AS OF DECEMBER 31, 1997.
This Power of Attorney is executed by authority of a resolution adopted by the Executive Committee of the Board of
Directors of said American Motorists Insurance Company on February 23, 1988 at Long Grove, Illinois, a
true and accurate copy of which is hereinafter set forth and is hereby certified to by the undersigned Secretary as
being in full force and effect:
-VOTED, That the Chairman of the Board, the President, or any Vice President, or their appointees designated in
writing and filed with the Secretary, or the Secretary shall have the power and authority to appoint agents and
attorneys-in-fact, and to authorize them to execute on behalf of the Company, and attach the. seal of the Company
thereto, bonds and undertakings, recognizances, contracts of indemnity and other writings-j obligatory in the nature
thereof, and any such officers of the Company may appoint agents for acceptance of process.-
This Power of Attorney is signed, sealed and certified by facsimile under and by authority of the following
resolution adopted by the Executive Committee of the Board of Directors of the Company at a meeting duly called and
held on the 23rd day of February, 1988:
• -VOTED, That the signature of the Chairman of the Board, the President, any Vice President, or their appointees
designated in writing and filed with the Secretary, and the signature of the Secretary, the seal of the Company, and
certifications by the Secretary, may be affixed by facsimile on any power of attorney or bond executed pursuant to
resolution adopted by the Executive Committee of the Board of Directors on February 23, 1988 and any such power so
executed, sealed and certified with respect to any bond or undertaking to which it is attached, shall continue to be
valid and binding upon the Company.-
In Testimony Whereof, the American Motorists Insurance Company has caused this instrument to be .signed and its
corporate seal to be affixed by its authorized officers, this 01 day of January , 1994 .
Attested and Certified: AMERICAN MOTORISTS INSURANCE COMPANY
W. A_ Grauzas, S c Lary by J. S. Kemper, III, Exec.Vice Presideni
(OVER)
,I 1
STATE'OF ILLINOIS SS
COUNTY OF LAKE
I, Irene Klewer, a Notary Public, do hereby certify that J. S. Kemper, III and W. A. Grauzas personally known
to me to be the same persons whose names are respectively as Exec. Vice President and Secretary of the American
Motorists Insurance Company, a Corporation of the State of Illinois, subscribed to the foregoing instrument,
appeared before me this day in person and severally acknowledged that they being thereunto duly authorized signed,
sealed with the corporate seal and delivered the said instrument as the free and voluntary act of said corporation
and as their own free and voluntary act for the uses and purposes therein set forth.
Ay commission expires: 1-28-98 w Irene Klewer,Notary Public
t "OFFICIAL SEAL" ►
4 Irene Klewer ►
4 Notary Public,State of Illinois ►
4 My Commission Expims 11=18 ►
CERTIFICATION
I, N. J. Zarada, Secretary of the American Motorists Insurance Company, do hereby certify that the attached Power
of Attorney dated January 1, 1994 on behalf of the person(s) as listed on the reverse side is a
true and correct copy and that the same has been in full force and effect since the date thereof and is in full
force and effect on the date of this certificate; and I do further certify that the said J. S. Kemper, III and W. A.
Grauzas who executed the Power of Attorney as Exec. Vice President and Secretary respectively were on the date
of the execution of the attached Power of Attorney the duly elected Senior Vice President and Secretary of the
American Motorists Insurance Company.
IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seal of the American
Motorists Insurance.Company on this day of JAN 7 1994 , 19
N.J.Zarada, Secretary
This Power of Attorney limits the acts of those named therein to the bonds and undertakings specifically named
therein, and they have no authority to bind the Company except in the manner and to the, extent herein stated.
FM 836-5 6-92 1M PRINTED IN U.S.A.
Power of Attorney - Term