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Home My WebLink AboutMINUTES - 02062001 - C.9 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on February 6, 2001 by the following vote: AYES: SUPERVISORS GIOIA, GERBER, DESAULNIER, GLOVER AND UILKEMA NOES: NONE ABSENT: NONE ABSTAIN: NONE SUBJECT: Approval of the Fourth Extension of the Subdivision Agreement for Subdivision 7907, Byron area. The Public Works Director having recommended that he be authorized o executelthe fourth agreement extension which extends the Subdivision Agreement between Centex Homes of Northern California and the County for'construction of certain improvements in Subdivision 79,07, in the Byron area, through November 14, 2001; ♦ APPROXIMATE PERCENTAGE OF WORK COMPLETE: 90% ♦ ANTICIPATED DATE OF COMPLETION: June 1,;2001 ♦ REASON FOR EXTENSION: Completion of punch list items/slurry seal IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED. 4 �G I hereby certifythat this is'a true and correct copy of II action taken and entered on the minutes of the Board of Supt rvisors 6:\GrpData\EngSvc\BO\2001\Temp\7907-BO I l.doc JC:Iap on the date shown. Originator: Public Works(ES) Contact: Rich Lierly(313-2348) ATTESTED: FEBRUARY 6, 2001 cc: Public Works-R.Bruno,Construction PHIL BATCHELOR, Clerk of the Board of Supervisors and Current Planning,Community Development T-9-14-01 County Administrator Centex Homes of Northern California 1855 Gateway Blvd.,Ste.650 Concord,CA 94520 The American Insurance Company By ,Deputy 777 San Marin Drive Novato,CA 94998 SUBDIVISION AGREEMENT EXTENSION Contra Costa County Development Number: Subdivision 7907 Developer: Centex Homes Original Agreement Date: November 14, 1995 4th Extension New Termination Date: November,14, 2001 Improvement Security Security Type Security Amount I Cash: $ 10,392.00 (1% cash,$1,000 Min.) Bond: RECEIVED $ 1,028,808.00 (Performance) JAN 0 6 2001 $5;45,000.00(Labor&Maternal) Bond No. (Date): CENTEX HOMES-NO.CALIF. 11141552023 (October 12, 1995) Surety: The American Insurance Company The Developer and the Surety desire this 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: D •° January 4, 2001 11 , FOR CONTRA COSTA COUNTY Maurice . Shiu ublic Works Director Developer's Sign re( ennis &rber Director of Land Development By: Printed � 1855 +Gateway Blvd. , Suite '650 Concord, CA 94520 RECOMMENDED FOR APP Address By: THE AMERICAN INSURANCE COMPANY_ (Engineers a c s ivision) SuretyP,or Financial Institution 1� ffAdes MARIN DRIVE, NOU T0, CA 94998 t (NOTE: Developer's, Surety's and Fji.,a da , Institution's Signatures must be Notarized. Attorney in Facts Si ature FORM APPROVED:Victor J.Wellman,County Counsel `AL.LYSON DEAN Printed After Approval Return to Clerk of the Board `j • �j� � y � )'.� .,. t w o a'hr, .. •- ,,�r a, ,...�� =x� J � °.�, `•r ^� ACKNOWLEDGEMENT BY SURETY STATE OF TEXAS County of Dallas Before me, Carmen Mims, a notary public, on this day personally appeared Allyson Dean, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that she executed the same for the purposes and consideration therein expressed. Given under my hand and seal of office this 4th day of January, 2001. My commission expires 10-28,',04 Notary Seal O—No�t-aryu lic CARMEN MIMS Puhlicstate of 16103 Notary i .i .. ,. �' �' .. - G _'1 .. .�.�t, < � r� ,. .. 4<�� . :i FIREM'AN'S FUND INSURANCE COMPANY NATIONAL'SURETY CORPORATION ASiSOCIATED INDEMNITY CORPORATION THE AMERICAN INSURANCE COMPANY AMERICAN AUTOMOBILE INSURANCE?ICONIPANY GENERAL POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS:That FIREMAN'S FUND INSURANCE COMPANY, a California corporation, NATIONAL SURETY CORPORATION. an Illinois corporation, THE AMERICAN INSURANCE COMPANY, a New Jersey corporation,re'domesticated 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 Lawrence W. Waldie, Kelly A. �!Knisel, Deborah Griffith, Carmen Mims and Allyson Dean, Dalias, TX. their true and lawful AttomeY(s)-in-Fact,with full power of authority hereby conferred in their name,place and stead•to execute.seal,acknowledge and deliver any and all bonds,undertakings,recognizances or other written obligations to the nature thereof ---------=---------------- ------- and to bind the Companies thereby as fully and to the same extent as if such bonds were signed by the President,sealed with the corporate seals of the Companies and duly attested by the Companies'Secretary,hereby ratifying and confirming all that the said Attomev(s)-in-Fact may do in the premises. This power of attorney is granted under and by the authority of Article Vit of the By-laws of FIREMAN'S FUND INSURANCE COMPANY. NATIONAL SURETY CORPORATION, THE AMERICAN INSURANCE COMPANY, ASSOCIATED INDEMNITY CORPORATION and AMERICAN AUTOMOBILE INSURANCE COMPANY which provisions are now in full force and effect. This power of attorney is signed and sealed under the authority of the following Resolution adopted by the Board of Directors of FIREMAN'S FUND INSURANCE COMPANY, NATIONAL SURETY CORPORATION,THE AMERICAN INSURANCE COMPANY.ASSOCIATED INDEMNITY CORPORATION land AMERICAN AUTOMOBILE INSURANCE COMPANY at a meeting duly called and held.or by written consent.on the 19th day of March. 1995,and said Resolution has not been amended or repealed: "RESOLVED,that the signature of any Vice-President,Assistant+Secretary,and Resident Assistant Secretary of the Companies,and the seal'of the Companies may be affixed or printed on any power of attorney,on any revocation of any power of attorney,or on any certificate relating thereto.by facsimile.and any power of attorney,any revocation of any powerjlof attorney,or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Companies:' �lr IN WITNESS WHEREOF, the Com anies jave caused then pge ents to be signed b their Vice-(President, and their corporate seals to be hereunto affixed this 16 day of December l�y II TY �""'"...k% &AN's pt `` „" ' FIREMAN'S FUND INSURANCE COMPANY PE CO @t"'Wroc.'., ,°op" "S,', NATIONAL SURETY CORPORATION o,' �>!'' '%�o % '�:_._R'r= THE AMERICAN INSURANCE COMPANY °O � ice= �t ZS's E A t ?t3= ASSOCIATED INDEMNITY CORPORATION a ' E = q sEPTamro AMERICAN AUTOMOBILE INSURANCE COMPANY K6 4Cttrc %k Y•r`' Pot Gq+ ..��avQ =t.7tOtlR H0.`c 0y.. .`.m.. CEG NCE a Ili By Vic-Resident STATE OF CALIFORNIA l } ss. d COUNTY OF MARIN JJJ On this—16 day of December 19 9 8 before me personally came II M.A. Mallotlee to me known,who;being by me duly swam,did depose and say:that he is a Vice-President of tach company,described in and which executed the above instrument:that he knows the seals of the said Companies:that the seals affixed to the said instrument are such company seals:that they were so affixed by order of the Board of Directors of said companies and that he signed his name thereto by like order. IIS IN WITNESS WHEREOF,I have hereunto set my hand and affixed my official seal.the day and year herein first above written. L OCAMPO Commission# 1163726 =� Notary Public-California / Marin County My Comm.Exoer`S Nov 213.2WI Nowy Public CERTIFICATE STATE OF CALIFORNIA l }ss. u COUNTY OF MARIN JJJ 1.the undersigned.Resident Assistant Secretary of each company,DO HER(.BY 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 czca company,and the Resolution of the Board of Directors:set forth in the Power of Attorney. are now in force. i'-• Signed and sealed at the County of Marin.Dated the–��f y day of I' TY yAN'f R 1YER%``: w+w,N♦ //�J �� ♦ �.e ��tr" '�\'�o �N,cc lit 5 ted►.;........ � , +tw + by f 'SWT' f �•• •� £ SEPTI Z / �q BEALi$ e 6✓ ... i�E _ V�' �� q+ �►. +�q ..�� ,�° Jy ,ip ResidentAssisuntSectetary � tr MC[C� �,p'n�,E..E�O` 10U15. r h. s t `r � � t�, r ,- .. "� •F R �' ,, .t, < { e �, ' � , �,