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Home My WebLink AboutMINUTES - 06061995 - 1.12 I /, /2 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on June 6, 1995 by the following vote: AYES: Supervisors Rogers, Smith, DeSaulnier, Torlakson, Bishop NOES: None ABSENT: None ABSTAIN: -.-None SUBJECT: Approval of the 4th Road Improvement Agreement Extension for Vintage Parkway, Phase II at Highway 4, Subdivision 6862, Oakley Area. The Public Works Director having recommended that he be authorized to execute the 4th agreement extension which extends the Road Improvement Agreement between Hofmann Company and the County for construction of certain improvements in Subdivision 6862, Oakley area, through January 5, 1996; IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED. I hereby certify that this Is Q tes W correct an action taken and entered on the minspy of utes of thA Board of Supervisors On the date shown. ATTESTED: PHIL B TCHELOR,Clerk of the Board of Supervisors and County Administrator r Contact: Rich Lierly -313-2348 By -- pe Originator: Public Works (ES) p�Y cc: Director of Community Dev. Public Works - Construction H. Ballenger, Transportation Engineering Hofmann Company P.O. Box 907 Concord, CA 94522 The American Insurance Company One Market Plaza, Spear St. Tower San Francisco, CA 94105 RL:cl BO:6a.t6 u ivision 862 Crntra UDsta Number/m Vintage Parkway, Phase II, @Hwy 4 - .�.� 1$iffivigion I7esTelapsr HOFMANN COMPANY Original Accent Datp January 5, 1988 ^,w,lY"1ty Type SeaMity AttX:n Tt In hove rit Bcnd .$ 1,964.00 C1$ g=, Min.l Letter of credit •8194,436.00Cash Cpm - _ . 98,200.00 CZ,abor & materi ) BOXVI,e►tter of C redit/W No. SC 646 34 66 Sim-e y/ 1ina� tutim -,T ,AMERICAN INSURANCEco rnA _. SXtasion I�ieGt '��Cm17�tiWi Date January 5, 1996 MUs De eloper and Surety or Fi u=� mstitut cn de=m th= Road D*%=60I=1 it Agree=* to be eactmxled th=39h the above date; and C M*Xa Costa Com7t y and said Surety cc FinanrA4 Institution hereby agree thersto and Sam. Dated: Duted: MARCH 10,4--1995 �^ J. M1chft.1 Walfcxd R291C W=ks Di:r tmrA, P. mind P.O. Box 907 f Concord, CA zip94522 1 R. THE AMERICAN INSURANCE COMPANY By Surety or Fi t InStitt*tim ONE MARKET PLAZA, SPEAR ST. TOWER FCS AYPIB�TED: ' Ar3dress f �, SAN FRAM SCO, �� r 94105 Victnr J. WCstman r O=ity Oounwl BY: (N.S.:Dmm1c�per's, Suzeety's and Financial A in 'S Siwmture ., Institution's Signatures Must be NotaY'iZed. KATHLEEN BRYANT, ATTORNEY-IAS ACT . .z Printed After Approval pat= to Clerk of the Hoard W;25 (ES--2/88) • CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT No.5907 State of California County of Contra Costa On 3/10/95 before me, SUZANNE JOSLYN DATE NAME,TITLE OF OFFICER-E.G.,'JANE DOE,NOTARY PUBLIC- personally appeared KATHLEEN BRYANT , NAME(S)OF SIGNER(S) ® personally known to me - OR - ❑ proved to-me on the basis of satisfactory evidence - to be the person(x) whose name(m) is/mm subscribed to the within instrument and ac- knowledged to me that she/ executed the same in kft/her/tuft authorized capacitypbwI , and that by tddher/lkpix signature(s) on the instrument the person(x), SUZANNE JO LYNS or the entity upon behalf of which the COMM.-#1010464 5 perso. s) acted, executed the instrument. m NOTARY PUBuC•CAuFORMA T COt`ITRA COSTA COUNTY -+ r My Comm.Expires April 22.1998) WI S my hand an Ici I seal. 7REr N TA v OPTIO L 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 ❑ GENERAL ® ATTORNEY-IN-FACT NUMBER OF PAGES ❑ TRUSTEE(S) ❑ GUARDIAN/CONSERVATOR ❑ OTHER: DATE OF DOCUMENT SIGNER IS REPRESENTING: NAME OF PERSON(S)OR ENTITY(IES) THE A11ERICAN INSURANCE 0CMPANY SIGNER(S)OTHER THAN NAMED ABOVE 01993 NATIONAL NOTARY ASSOCIATION•8236 Remmet Ave.,P.O.Box 7184•Canoga Park,CA 91309-7184 • OBNEIRAI. rowElt A RNEY THE AMERICAN INSURANCE COMPANY KNOW ALL MEN BY THESE PRESENTS: That THE AMERICAN INSURANCE COMPANY.a Corporation incorporated under the laws of the State of New Jersey on February 20.1846.and redomesticated to the State of Nebraska on June 1.1940,and having its principal office in the City of otnaha.State of Nebraska,has made,constituted and appointed,and doe/by these presents make,constitute and appoint ---KATHLEEN BRYANT--- its true and Lawful Attorneys)-in-Fact,with full power and authority hereby conferred in its name,place and stead,to execute,seal,acknowledge and deliver any and all bonds,undertaking,recogrnizances or other written obligations in the nature thereof ------------------------------------ and to bind the Corporation thereby as fully and to the same extent as if such bonds were signed by the President,scaled with the corporate seal of the Corporation and duly attested by its Secretary,hereby ratifying and confirming all that the said Attorney(sHn-Fact may do in the premises. 'this power of attorney is granted pursuant to Article VII,Sections 45 and 46 of By-laws of THE AMERICAN INSURANCE COMPANY now in full force and effect. "Ankle VII.Appolatnent and Artborft of lR&Vest Sea viarks,Atromey#44-Fad sod A,g+a is to, Leaf Pham and Maine Atpmrtrac�es. Seed"43.Appoletmeat.Tie Clsairman of the Board of Directors,the President,say Vito-Preddeat or any other person aatliorized by the Board of Directors.the Clrsiross of the Board of Directors,the Presidetat or any Vice-President may,from dine to rinse,appoint Resident Assistant Secretaries and Attonwy*is-Fad to represent sod ad for sod on be alf of the Corporation sad Agents to soot b4d process ad stake appearances for and on bebalf of the Corporation. Section 46.Aat6odtj The authority of such Resident Aadstast'Searetaria.Attoracys-la-Fad and Agents sbsN be as pnesafbed Is the Instrument evidescing tbdr appoh"est.Any soeb appointment and all sstiority gimated tbaeby may be revoked at est tine by the Board of Directors or by asst person empowered to make such appolatmenO This power of attorney is signed and sealed under and by the authority of the following Resolutionpptteedd by the Board of Diretxors of THE AMERICAN INSURANCE COMPANY at a meeting duly called and held on the 31st day of July.1984.surd said Resohttion has not been amended or repeated: "RESOLVED,that the signature of any Via-President. Assistant Secretary, and Resident Assistant Secretary of this Corporation, and the seal of this Corporation may be affixed or printed on any power of attorney,on any revocation of any power of attorney,or on stir certificate relating thereto,by facsimile. sad any power of attorney,any revocation of any power of attorney,or certificate barring such faaimik signature or facsimile seal:full be valid and binding upon the Corporation." INWITNESS WHEREOF,THE AMERICAN INSURANCE COMPANY has caused these presents to be stgpted by its Vice-President,and its corporate seal to be hereunto affixed this 1st day of June I9 90 •�`�' "'.,'' THE AMERICAN INSURANCE CONFANY By w1►pre,Itdate STATE OF CALIFORNIA as. COUNTY OF MARIN C>b this I s t day of 19 SOr.before me personally came R.D.Farnsworth to we known,who,being by me duly sworn,did depose so say:that be is Vice-President of THE AMERICAN UZURANC:E COMPANY.the Corporation described In and which cze rated the above instrument;that be knows the stat of said Corporation;that the seal affixed to the said haMmad is such corporate sod;that It was so affixed by order of the Board of Directors of said Corporation and that he signed his same thereto by IBce order. IN WITNESS WHEREOF,I have hereunto set my hand and affixed my official we,the day and year herein fee above wrktea. a OFFICIAL SEAL J. M. VANDEVORT9 NOTARY.PuBIIC-CALIFORNIA Nowypow . Principal Office in 14arih Cburrty : Mai Camenisliotd'Ezpdss Aeq.2g,1492 CERTMCATE /INN/MNN/t1////NN/NN/t/t11/IIIfr//NNa/t1////� - STATE OF CALIFORNIA C OUNTY OF MARIN 1,the undersigned,Resident Assistant Secretary of THE AMERICAN INSURANCE COMPANY,a NEBRASKA Corporation.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,Sections 45 and 46 of the By-laws of the Corporation,and the Resolution of the Board of Directors;set forth in the Power of Attorney,are now in force. Signed and sealed at the County of Marin.Dated the 10th day of MARCH , p4 95 {£�G� = Reddeo Arduan Seam} ml (REV) STATE OF ) � ) } SS COUNTY OF ) On c, 19457 before me, �- - • - -- e - ,a Notary Public in and for said State, personally appeared personally known to me (or proved to me on the basis of satisfacto vidence)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. o ICIt' SEAL WITNESS my hand and official seal. Laura Shulenberger ® NOTARY PUBLIC-CALIFORNIA CONTRA COSTA COUNTY MY Comm.Expires April 26,1995 FSEAL.I