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Home My WebLink AboutMINUTES - 06221999 - C16 9 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on June 22, 1999, by the following vote: AYES: SUPERVISORS GIOIA, DILKEMIA, GERBER, DESAULNIER, AND CANCIAMILIA NOES: SONE ABSENT: INONE ABSTAIN: IIONE SUBJECT. Approval of the Third Extension of the Subdivision Agreement for Subdivision 7582, El Sobrante area. The Public Works Director having recommended that he be authorized to execute the Yd agreement extension which extends the Subdivision: Agreement between; Eugene C. Lee and the County for construction of certain improvements in Subdivision 7582, El Sobrante area, through May 7, 2000; APPROXIMATE PERCENTAGE OF WORK COMPLETE: 40% ANT ICIPATEID DATE OF COMPLETION: July 1, 1999 REASON FOR EXTENSION: Unable to complete improvements prior to winter. IT IS BY THE BOARDORDERED that the recommendation ofthe Public Works Director is APPROVED. I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. RL:JC:mw G:\GrpData\EngSvc\BO\l MOW6-22-99.doc JUNE 22 ATTESTED:_ 1999 c) nt'acatar: Ric,Public worts 13-2 PHIL,BATCHELOR Clerk of the Board of Supervisors COFttBCt: Ric.,:.ierty(3 i3-2348) , cc: Public Worl<s-R.Bruno,Construction and County Administrator Current Planning,Conmmnity Deve'topment —Marcia 7,2000 Eugene C.Lee 2971 25th Avenue,San Francisco,CA 94132 Developers insurance Company By , Deputy 17780 Fitch,Irvine,CA 92614 .MAY ---. 1 :2 - 1919 WED Z t Za AL- DA �' L- AF. REL- 9x6 +0 OD F' 02 R SUBDIVISION AGREENMNT EXTENSION Contra Costa County Subdivision Subdivision Number r Subdivision 7582 Developer a Cerrito Developments be Original Agreement Date a May 7t 1996 Improvement Security f a Tynk � (z)Casb A 5,800.00(!% cash,$1,000 Min.) p Letter of Credit s$$77,500.00(Performance) (z)Board A 291,650.00(Labor&Material) Bond No.(Date) . 1845255 (April 24,1996) Surety or Financial Institution s Developer's insurance Company 3rd Extension New Termination Date :May 7,2000 The Dovoloptr and the Suety(tar Financial T titw1on)dim this Subdivision Agreement to be extended through the above date; and Contra Costs County and said Su oty (or ftancial Institution) h by agree thmeto and acknowledge same. Dated:_ a t FOR CONTRA COSTA COUNTY M J. Nfichaol Walford,Public Developees Signa s) By: C . Printad CO; I Ap AIS; _„ -x 97) 5 ° 9 iY412. a Addmss By: Surety or Financial w6tution i77gn _retch" Irvine., m,CA 92614 (NOTE: slower° Is wd YYn4ndal Address ZnWtudon Is Signa res must be Natwd.) FOVErts WWI WOMM&OX48Y COOM) Attorney zo F=s Signat= naa yicif Printed Aftor°.3a4a1St=sSSohnl: Approval Rd=to Clerk eftba BWd POWER OF ATTORNEY OF 1—.-�&M CITY COMPANY OF CALIFORi. -A AND DEVELOPERS INSURANCE COMPANY , PC),B0X 19725,IRVINE,CA 92623,(948)263-3300 ? 0376916 NO'1:CE: 1. Ali power and authority herein granted shall in any event terminate on tfte 31st day of March,2002. 2. This Power of Attorney is void if altered or if any portion is erased, 3, This flower of Attorney is void unless the seal is readabie,the text is in brown ink,the signatures are in blue ink and titin r?ofte is in blue ink, 4. rn Power of Attorney should not be returned to the Attoey;s}-ln-Fact,but should remain a permanent part of the oblig"'S ri000rds. lEt.iOW ALL MEIN SY THES'°€RESENTS,the',except as expressly limited,INDEMNITY COMPANY OF CALIFORNIA and DEVELOPERS INSURANCE COMPANY,do each,severally, but not jointly,hersoy make,constitute and appoint ATT DRUMRIGHT°, MICHAEL J. BROWN, DAN P. WOLF, JOINTLY OR SEVERALLY*** : the true and iawful Attornr ey(si- -Fact,to make,execute,del ver and acknowledge,for and on banal of said co poraticrs as sureties,bonds,undertakings and contracts of suretyship in or,amount not exceeding an Mkilicn Doilars($10,000,000)'r.any singe undertaking:giving and g,antirsg unto said Attorney;s)-;n-f=act fuli Powe;and authority to do and to per fornI every act neoessary,requisite 0,proper to be done in connection therewith as each of said corporations could do,but reserving to Asch of said corporations full power,of substitution; and revocation;and 0 of t!te acts of said Attorneys)-ire-Fact,pursuant to these presents,are hereby ratified and confirmed. This Power of Attorney is granted and is signed by facsimi;e unifier and by authanty of the foiiowing resolutions adopted?;y the respective Board of Directors of INDEMNITY COMPANY OF CALIFORNIA and DEVELOPERS INSURANCE COMPANY,effective as of September 24,1,086: RESOLVED,tt at the Chairman of the Board,the President and any Vice Presider,'of ase corporations be,and that each of tram hereby is,authorized to execute Powers o` - Attorney,quaiifyirir tPe attorneys)named in the Powers of Attorney to execute,on behalf of the corporations,-bonds,undertakings and contracts of suretyship:and that the Secretary -, or any Asvis°ant Secretary of the corporations be,and Aeon of them hereby is,authorized to Attest tine execution of any such rower of Attorney; RESOLVED,Fi.:P3?-33 P.that the signaturas of such officers,may be affixed to any such Power of Attorney or to any cart f"soate ts;atirtz fitereto 3sy facsimile,and any such Power of Attorney or cert,zicate bearing such facsimile signatures shall be valid and binding upon the corporation whets so affixed and in the future with respect to any bond,undertaking v'-- Contract of suretyship to whie.'rr it is attached. - - - IN Wi7NESS WHEREOF,INDEMNITY COMPANY Of CALIFORNIA and DEVELOPERS INSURANCE COMPANY have severally caused these presents to be signed by their respective : Presidents and a entad by t in-esPecfive Secreferes#his 22 d day of Decernbar.1,998. INDEMNITY COMPANY OF CALIFORNIA DEVELOPERS INSURANCE COMPANY By 'i, ' By—Q Dante, .i toelti, sr. 4 410anF.Vincon, „r,Cesident 15�.QAhY{�} P silent �C\tASUF?4'� y <iC zr SECT.6�f"r ATT ES '�imlkq.27 � 1967 V 1�4W � By By xr WaH.er croweii Waiter Crowei# - Secretary : Secretary STATE OF CALIFORNIA } _ COUNTY OF OPANGE ) Cir,December 22,1998,before rete,G,Hollister,personally appeared Dante F.Vincent,Jr.and Walter Crowell,personally known to rite(or proved to;tie on tfte basis of - satisfactory evidence)to be the person(s)whose narrie(s)is/are subscribed to the within instrument and acknowledged to rsrs that he/shelthey executed the same in Nsfner/their authorized cadacvies),and that by€+istherltheir signature(s)on the instrument the parsons„or the entity upon behalf of wnich the persons)acted,exectAod the instrument. WITNESS r?(ly staid and official at, y O{ yE COMM.*14,92615 � Si nature Notary Public-California g '.JR4AiLrTE COUNTY - My Comm,Expires AUG.11,2W2 CERTIFICATE . The undersigned,as Senior Vice president of INDEMNITY COMPANY OF CALIFORNIA,and Senior Vice President of DEVELOPERS INSURANCE COMPANY,does hereby certify that the foregoing and attached Power of Attorney remains in f=ill fordo and has not beet,.revoked;and furthermore,that the=visions of the resolutions of the respective Boards of clrectors of said corporations set forth in the?power of Attorney,are in force as of the date of this Certificate. : This Ce,'tlficate is executed in the City of Irvine,California,this Z:�hdoy of may 9 99 INDEMNITY COMPANY OF CALIFORNIA DEVELOPERS INSURANCE COMPANY By a DCT.6 By #4 — tAR,a7 -. William T',sh9rer �. 1867 0 William T.S'neree i� 00 ;�f Senior Vice President Senior Vice President It 0-314 REV.(12/98) =x o STATEOF Cal iforrs� SS. COUNTY OF Contra Coata On May 1,2,__1999 .before me, Michael, J. Broom PERSONALLY APPEARED Ban Pe Wo If y 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 aek--no l- edged to me that he/she/they executed the same in lois/ hey/their authorized capacity(ies), and that by his/her/ R'ICHAH HOWN their signature(s) on the instrument the person(s), or the " Comm, #s 141424 entity upon behalf of which the person(g) acted, executed "° y PJaL C-eAt)sCRMa Sar,Men County � the instrument. My ,.crssn. Expires Ms 7,200 WITNESS my hand and official seal. s i Signature - s �'°'°"' This area for Offi'ciai Notarial Seri OPTIONAL Though the data below is not required by lave, 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 Su divisions .Ag'` nt .'s aiQn TITLE OR TYPE OF DOCUMENT Tt?LE(5) PARTNER(S) LIMITED GENERAL �� ATTORNEY-IN-FACT NUMBER OF PAGES TRUSTEE(S) GUARDIAN/CONSERVATOR OTHER; Ma 1.2, 1999 FATE OF DOCUMENT SIGNER IS REPRESENTING: NAIM€of PEASON(S)OR ENTtTY(IES) Devalo2ers Insurance Company SIGNER(S)OTHER THAN NAMED ABOVE M-osi Rev.6/94 ALL-PURPOSE ACKNOWLEDGEMENT ,r STATE OF Calif orni a SS. COUNTY OF Contra Costa On May _13,_ 1999 ,before me, Yenlvnn J. Hale PERSONALLY APPEARED Eugene C. Lee 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 acknowl- edged 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 �1=��YI�1� J. �Ae�� 3 entity upon behalf of which the person(s) acted, executed the instrument. �, r COMM, 10778 NOTARY FUSLI -Call l�of A CONTRA C JS CA Cc Ty WrI `ESS my hand and official seal. ABY Comm.Expir5Imo, i Signature X IV � This area for Official Notarial Seal 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 mr-us) TITLE OR TYPE OF DOCUMENT" PARTNER(S) 1:1 LIMITED GENERAL ' ATTORNEY-IN-FACTNUMBER OF PAGES TRUSTEE(S) C Ct1ARDIAWCONSERVATOR OTHER: — DATE OF DOCUMENT SIGNER IS REPRESENTING- NAME OF PEASON(S)CDR ENTa7Yt#F53 SIGNER(S)OTHER THAN NAMED ABOVE