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HomeMy WebLinkAboutMINUTES - 06202006 - C.8 • TO: BOARD OF SUPERVISORS — V �:o ntr a FROM: MAURICE M. SHIU, PUBLIC WORKS DIRECTOR :, - ,z Costa DATE: June 20, 2006 ,'q COU13'� County SUBJECT: Approving the Road Improvement Agreement for Albion Road and Z Street,RA 05-01197(cross- reference Subdivision 03-08508),being developed by Windemere BLC Land Company,LLC,San Ramon (Dougherty Valley) area. (District III) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): ADOPT Resolution No. 2006/IWZ for RA 05-01197 (cross-reference Subdivision 03-08508), approving the Road Improvement Agreement for project being developed by Windemere BLC Land Company,LLC,San Ramon (Dougherty Valley) area. (District III) FISCAL IMPACT: None. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): RA 05-01197 (cross-reference Subdivision 03-08508)has been reviewed and processed by the Public Works staff and meets all applicable conditions of approval regarding road improvements. CONSEQUENCES OF NEGATIVE ACTION: The road improvement agreement will not be approved. Continued on Attachment:/ SIGNATURE: _,RECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF BOARD COMMITTEE APPROVE _,OTHER SIGNATURE(S):�A/"� 4;0r�� ACTION OF BO V ON APPROVED AS RECOMMENDED OTHER V 17E OF SUPERVISORS I hereb certthat this is a true and correct UNANIMOUS(ABSENT O"L' ) y y AYES: NOES: copy of an action taken and entered on the ABSENT: ABSTAIN: minutes of the Board of Supervisors on the date shown. Originator:Public Works(ES) Contact:T.Ric(313-2363) TR:kg Z:\GrpData\EngSvc\BO\2006\06-20\RA 05-01197 BO-15.doc ATTESTED: y4t- e, c& ` 0d. cc: Public Works- Construction Current Planning,Community Development JOHN CULLEN, Clerk of the Board of T—April 20,2007 Windemere BLC Land Company,LLC Supervisors and County Administrator 6121 Bollinger Canyon Rd.,Suite 500 San Ramon,CA 94583 ATTN: Brian Olin Liberty Mutual Insurance Company 505 So.Main Street,#830 By ,Deputy Orange,CA 92868 ATTN: Rosa E.Rivas THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on June 20, 2006,by the following vote: AYES: Uilkema,Piepho,DeSaulnier, Glover and Gioia NOES: None - ABSENT: None ABSTAIN: None RESOLUTION NO. 2006/•ffgpe SUBJECT: Approving the Road Improvement Agreement for Albion Road and Z Street,RA 05- 01197(cross-reference Subdivision 03-08508),being developed by Windemere BLC Land Company, LLC, San Ramon(Dougherty Valley) area. (District III) The following document was presented for Board approval for Albion Road and Z Street, road acceptance file RA 05-01197 (cross-reference Subdivision 03-08508)property located in the San Ramon(Dougherty Valley) area, Supervisorial District III. A Road Improvement Agreement with Windemere BLC Land Company, LLC, principal, whereby said principal agrees to complete all improvements, as required in said road improvement agreement,within two year(s) from the date of said agreement. Improvements generally consist of road improvements. Said document was accompanied by security to guarantee the completion of road improvements, as required by Title 9 of the County Ordinance Code, as follows: I hereby certify that this is a true and correct copy of an action Contact T.Rie(313-2363)) Originator:Public Workstaken and entered on the minutes of the Board of Supervisors TR:kg on the date shown. Z:\GrpData\EngSvc\BO\2006\06-20\RA 05-01197 BO-15.doc cc: Public Works- Construction Current Planning,Community Development ATTESTED: Vkr?y od., VeA04 T—April 20,2007 Windemere BLC Land Company,LLC JOHN CULLEN, Clerk of the Board of Supervisors and 6121 Bollinger Canyon Rd.,Suite 500 County Administrator San Ramon,CA 94583 ATTN: Brian Olin Liberty Mutual Insurance Company 505 So.Main Street,#830 Orange,CA 92868 By ,Deputy ATTN: Rosa E.Rivas RESOLUTION NO.2006/ CAL SUBJECT: Approving the Road Improvement Agreement for Albion Road and Z Street, RA 05-01197 (cross-reference Subdivision 03-08508),being developed by Windemere BLC Land Company, LLC, San Ramon(Dougherty Valley) area. (District IID DATE: June 20, 2006 PAGE: 2 L Cash Bond Performance Amount: $4,400.00 Auditor's Deposit Permit No. DP 463654 Date: May 10, 2006 Submitted by: Windemere BLC Land Company, LLC Taxpayer identification number: 94-3291516 II. Surety Bond .,Bond Company: Liberty Mutual Insurance Company Bond Number and Date: 024 023 085 April 26, 2006 Performance Amount: $435,600.00 Labor&Materials Amount: $220,000.00 Principal: Windemere BLC Land Company, LLC NOW, THEREFORE, IT IS RESOLVED that said road improvement agreement is APPROVED. All deposit permits are on file with the Public Works Department. RESOL UTION NO. 2005/30'-Z ROAD IMPROVEMENT AGREEMENT Developer: Windemere BLC Land Company,LLC Effective Date: Development: RA 05-01197(cross-ref SUB 8508) Completion Period: 2 year Road: Albion Road and Z-Street WINDEMERE BLC LAND COMPANY,LLC A California limited liability company THESE SIGNATURES ATTEST TO THE PARTIES'AGREEMENT HERETO: By:LEN-OBS Windemere,LLC, A Delaware limited liability company CONTRA COSTA COUNTY DEVELOPER Managing Member Maurice M.Shiu,Public Works Director By:Lennar Homes of California,Inc., Managing Member By: (signature) (print name&title)Brian G.Olin,Vice-President OM DED FOR APPROVA r By' (signature) 4 t �r�i�� Engine n rvlce Di isr (print name&title)Erik S.Brown,Asst. Secretary FORM APPROVED: Victor J.Westman,County Counsel (NOTE: All signatures to be acknowledged. If Subdivider is incorporated,signatures must conform with the designated representative groups pursuant to Corporations Code S313.) I. PARTIES&DATE.Effective on the above date,the CountyofContra Costa,California,hereinaftercalled"Conn ,"and the above-mentioned Developer, nuttually promise and agree as follows concerning this development: 2. IMPROVEMENTS. Developer agrees to install certain road improvements(both public and private),drainage improvements,signs,street lights,fire hydrants,landscaping,and such other improvements(including appurtenant equipment)as required in the improvement plans forthis development as reviewed and on File with the Contra Costa County Public Works Department and in conformance with the ContraCosta CountyOrdinance Code(including future amendments thereto). Developer shall complete said work and improvements (hereinafter called"work")within the above completion period from date hereof in a good workmanlike manner,in accordance with accepted construction practices and in a manner equal or superior to the requirements of the County Ordinance Code and rulings made thereunder;and where there is a conflict between the improvement plans and the County Ordinance Code,the stricter requirements shall govern. 3. IMPROVEMENT SECURITY. Upon executing this Agreement,the Developer shall,pursuant to the County Ordinance Code,provide as security to the County: A. For Performance and Guarantee: $ 4,400.00 cash,plus additional security,in the amount of$ 435.600.00 whichbgll>r total one hundred percent(100%)of the estimated cost of the work. Such additional security is presented in the fomi of: Cash,certified check or cashiers check. X Acceptable corporate surety bond. Acceptable irrevocable letter of credit. With this security, the Developer guarantees performance under this Agreement and maintenance of the work for one year after its completion and acceptance against any defective workmanship or materials or any unsatisfactory performance. B. For Payment: Security in the amount of$ 220.000.00 which is fifty percent(50%)of the estimated cost ofthe work. Such securityis presented in the form of: Cash,certified check,or cashier's check X Acceptable corporate surety bond. Acceptable irrevocable letter of credit. With this security,the Developer guarantees payment to the contractor,to his subcontractors,and to persons renting equipment or furnishing labor or materials to them or to the Developer.Upon acceptance of the work as complete by the Board ofSupervisors and upon request of the Developer,the amount securities may be reduced in accordance with S94-4.406 and S94-4.408 of the Ordinance Code. 4. GUARANTEE AND WARRANTY OF WORK. Developer guarantees that said work shall be free from defects in material or workmanship and shall perform satisfactorily for a period of one-year from and after the Board of Supervisors accepts the work as complete in accordance with Article 96-4.6,"Acceptance," of the Ordinance Code. Developer agrees to correct,repair,or replace,at his expense,any defects in said work. CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California County of Contra Costa On May 3, 2006, before me, Karen L. Keenan,Notary Public, personally appeared Brian G. Olin & Erik S. Brown, personally known to me to be the persons whose names are subscribed to the within instrument and acknowledged to me that they executed the same in their authorized capacities, and that by their signatures on the instrument the persons, or the entity upon behalf of which the persons acted, executed the instrument. WITNESS my hand and official seal. KAREN L. KEENAN _ Commisslon# 1378827 Notary Public California _ Si nature of Not Public Contra Costo County 46My Comm.Expires Oct 7;2006 �, c t ;°° ,'a� •,t� " ' its�i '' ! �����.- - x COUNTYOF GONTRA�COSTA DEPOSIT PERMIT rt OFFICE OF COUNTY AUDITOR-CONTROLLER MARTINEZ,CALIFORNIA TO-THE-.-TREASURER: s RECLIVEl7 FROM .- PUbJIc WOrIEs, rga ORGANIZATION NUMBER. 650 (For Cash.Collection.Procedures See County Administrator's,Bulletin 105.) DESCRIPTION FUND/OR SUB" TASK OPTIO ACTIVITY AMOUNT . ACCT Sales Tax 100300- 0637 19.83 Sale df.Plans&•Specs Y 004500 9931' REV 6A0196 .253.17 Corner Records 000.651 9660 6LO88D 20.00. Ant RTDIM Fees 4/06 007983 9595 261,630.00, Ind 950547 Robert'Owen 000672 9755REV 16U2541 : " 100.00 In:d�,95,0055 Frorrlme:,, �...;� ��� ' � r 6U5600 100.00 ih 950575 Wright 50.00 (nv 912029• Encr. Rermit 000651 9105 6LO82E 2,015.21 BW DA`52C Sub Reg, 007571"' 9140; 87,482.00 Hydrology Consult 007505 9895 REV 6F8275 300.00 RA.05 1200,MonLime nt Fee, 000651 9660 6LO81D 2;520.00. RA051200 itghtin'g Fee 007475 9895. 3;386:00 RA65=oi 19T Q ghfing Fee 550.00 MS01 0001 CDD COA Compliance 003520 96601 REV 5B060C `" 50:0.00 MS05-0033 Accel�R'eview 000651. 6LO73R" 8,00.00 MS05-0033 CD,D Comp Ck 003520 - 5B060C 500:00 Acctng<6120'-277=61201284 TOTAL ' $ ;:. DEPOSIT 540,184.26. Eng Svcs: G1200737-G1200750&G1201351-G1201351,Voids G1200736& Deposit consists of the following items 61201360cSiN and CURRENCY $ 72.00. lnvoices:950547,950055,950,575,912029, y CKs,M.O.,ETC. $ 540,112.26 BANK DEPOSITS $ FOR AUDITOR-CONTROLLER USE ONLY DEPOSIT PERMIT DP NUMBER DATE ASSIGNED The amount of money descntied'aliove"is for Treasurer's receipt of above amount is Receipt of above amount is hereby acknowledged. deposit into,tho CounfyTre'asury Sia; D ate Signe Signed: '` Af - (l Tit E3tT. .,, r .�`. De ut Coun Auditor Deput Count Treasurer D=34 Rev.{7-93 0 ' .COUNTY OF CONTRA GOSTA`` DEPOSIT PERMIT OFFICE OF COUNTY AUDITOR—CONTROLLER ( " URE - MARTINEZ;CALIFORNIA ' �5 R. - ; • ,�FROM,. . F.: P'UhIIC WOrkSORGANIZATION NUMBER 650 a , Y. (For Cash Collection Procedures See County,Administrator's Bullotin 105.) DESCRIPTION FUND/ORG SUB TASK OPTION ACTIVITY AMOUNT ACCT Trust Fund 819800 0800 38,900.00 . r t 000649 9665 - 130907,80 821400 0800 621'.73. 821.500 0800 541.52 000682 9752 1,900.00 Trlust,Fundi"BW DA 52G"Reg Trust. 000648 9140 7,093.00 j 'ak "; MIX I EXPLANATION TOTAL $ . DEPOSIT C.C.: Deposit consists of the following.items COIN and CURREtSGY $ CHECKS;M.O.,ETC: $ BANK DEPOSITS $ ., FOR AUDITOR-CONTROLLER USE ONLY DEPOSIT PERMIT Op NUMBER r' DATE / / ASSIGNED The amount of money described above is for Treasurer's receipt of above'amount is approved. Receipt of above amount Is hereby acknowledged. " deposit into the County Trea'sury', Signed ��.�.� .Date_/ .,. Signed. Signed: De Coun_ Auditor Da ut Count Treasurer D 34,Rev (7 0648-9140 / 112200: G1201284, $7,093.00, BW DA 52C Reg Trust, City of Brentwood, 708 Third St., Brentwood, CA 94513 821400-0800: G1201282, $621.73, DNV SCC Sub-Reg Fee, Town of Danville, 510 LaGonda Way, Danville, CA 94526-1740 821500-0800: G1201282, $541.52, DNV SCC Reg Fee, Town of Danville, 510 LaGonda Way, Danville, CA 94526-1740 0682-9752 / 139200: G1201281, $1,900.00, Arlington Blvd Richmond Vacation 6Q1881, APN418-080-001-5, Anthony D. & Jackie T. Bozman, 705 111111111 1!:: 43"d St., Oakla C819:800-08010: G1201357, $4,400.00, RA05-01197; Cash Bond, Windeme d _Company LLC,. 612.1. Bollinger Canyon Rd, Suite #500, San Ramon, 83 819800-0800: G1201353, $34,500.00, RA05-1200, Cash Bond, Windemere BLC Land Company LLC, 6121 Bollinger Canyon Rd, Suite #500, San Ramon, CA 94583 0649-9665 / 112300: G1200737, $500.00, MS 01-0001, COA Compliance, Fox Ridge Manor, 151 Sand Creek Rd., Ste G, Brentwood, CA 94513 0649-9665 / 112300: G1200740, $3,000.00, FC 04-00009, Fee For Service, Oakley Phase I LLC, 2195 Eden Plains Rd., Brentwood, CA 94513 0649-9665 / 112300: G1200745, $1,600.00, MS 05-0033, Plan Check, 20&20 Partners, LLC, 3141 Robinson Dr., Oakland, CA 94602 0649-9665 / 112300: G1200746, $1,550.00, M5 05-0033, Map Check, 20&20 Partners, LLC, 3141 Robinson Dr., Oakland, CA 94602 Executed in Duplicate Bond No.: 024023085 Development: R.A.05-01197-(cross-ref SUB8508) Premium: $2,614.00 IMPROVEMENT SECURITY BOND FOR Rom)IMPROVEMENT AGREEMENT (Performance, Guarantee, and Payment) (California Goverru-nent Code§§ 66499-66499-10) 1. RECITAL OF ROAD IMPROV EMeNT AGREEMENT: The Developer(Principal)has executed anitgreement (Road Improvement Agreement) with the County to install and pay for street, drainage and other improvements on, or along - M 05-01197 (cross-ref SU13 8508 to complete said work within The time specified for completion in the Road Improvement Agreement,all in accordance with State and local laws and rulings. 2. OBLIGATION: Windernere BLC Land Company,LLC as Principal and Liberty Mutual Insurance Company a corporation organized under the laws of the State of Massachusetts , and authorized to Transact surety business in California, as Surety, hereby jointly and severally bind ourselves,our heirs, executors, administrators, successors and assigns to the County of Contra Costa, California to pay as follows: A. Performance: FOUT Hundred Thirry-Five Thousand Six Hundred and 00/100 Dollars (S 435,600-00 for itself or any city assignee under the above County Road Improvement Agreement,plus B. Payment: Two Hundred Twenty Thousand and 00/100 Dollars($220,000.00 )to secure the claims To which reference is made in Title 15 §§ei seq, of the Civil Code of the State of California. 3. CONDITION" A. The Condition of this obligation as to Section(2.A.)above is such that if the above bonded Principal, or principal's heirs,executors,administrators,successors or assigns,shall in all things stand to and abide by and well and Truly keep and perform the covLmants,conditions and provisions in the said agreement and any alteration thereof made as therein provided an it or its pan, to be kept and performed at the time and in the manner therein specified and in all respects according to their inle intent and meaning and shall indemnify and save harmless the County of Contra Costa or city assignee,its officers, agents and employees,as therein stipulated,then this obligation shall become hull,and void; otherwise it shall be and remain in full force and affect. Bond#024023085 WINDEMERE BLC LAND COMPANY,LLC,a California limited liability company By: LEN-OBS WINDEMERE,LLC.,a Delaware limited liability company, its Managing Member By: LENNAR HOMES OF CALIFORNIA, INC., a California Corporation, its Managing Member By: Brian G. Olin,Vice-President By: ` �- Erik S. Brown,Asst. Secretary CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California County of Contra Costa On May 3, 2006, before me, Karen L. Keenan,Notary Public, personally appeared Brian G. Olin& Erik S. Brown, personally known to me to be the persons whose names are subscribed to the within instrument and acknowledged to me that they executed the same in their authorized capacities, and that by their signatures on the instrument the persons, or the entity upon behalf of which the persons acted, executed the instrument. WITNESS my hand and official seal. _ , KAREN L. KEENAN Commission# 1378827 �� Notary Public -California _ Contra.Costa County Sig lure of Notary lic My Comm.Expires Oct 7;2006 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT No.5907 State of California County of Orange On April 26, 2006 before me, Nanette Myers, Notary Public DATE NAME,TITLE OF OFFICER-E.G.,"JANE DOE,NOTARY PUBLIC" personally appeared Rosa E. Rivas NAME(S)OF SIGNER(S) ® 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 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 NANETTE MYERS behalf of which the person(s) acted, executed the instrument. w Commission# 1627685 Notary Public - California Orange County WITNESS my hand and official seal. My Comm.Expires DeC 6,2009 SIGNA RE OF NOTARY 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 TITLE OR TYPE OF DOCUMENT TITLE(S) ❑ PARTNER(S) ❑ LIMITED ❑ GENERAL [X ATTORNEY-IN-FACT ❑ TRUSTEE(S) ❑ GUARDIAN/CONSERVATOR NUMBER OF PAGES ❑ OTHER: SIGNER IS REPRESENTING: DATE OF DOCUMENT NAME OF PERSON(S)OR ENTITY(IES) SIGNER(S) OTHER THAN NAMED ABOVE S-4067/GE 2/98 ©1993 NATIONAL NOTARY ASSOCIATION•8236 Remmet Ave.,P.O.Box 7184•Canoga Park,CA 91309-7184 FRP `r 1869956 <,THIS POWER OF ATTORNEY IS NOT VALID UNLESS ITIS PRINTED ON:RED BACKGROUND This,Power of Attorney limits„the acts;of those named herein:and they have no authonty,to bind the Company except m the manner,and to the extent;herein stated LIBERTY.MUTUAL1NSURANGE COMPANY BOSTON;.MASSACHU$ETT§ POWER O77,F ATTORNEY KNOW ALL PERSONS BY THESE;PRESENTS That Liberty.:Mutuaf,lnsurance;Company (the ,Company) „' -Massachusetts stock insurance company pu"rsuant to;and by authority.ofahe By-law and,Authorization h6reia ersq forh,does hereby name;constitute and,appoint RHONDA LABEL NANETTE MARIELLA MYERS,JAMES 4.SCHALLER,JANE KEPNER,"MICHAEL,.p.PARIZINO,JERI APODACA,RACHELLE RHE .ULT,ROSA'E.RIVAS,GRACE REZA,ALL OF THE i OF IRVINE,STATE OF�CALIFORNIA ...... a.....: ..... .... .... . ..... ........ ...... . ..... each;individually if there be more than;one named its true and;lawful attomeyAn-fact to make execute seal;acknowledge and deliver for antl on its behalf as surety and'as,its act and deed;any and all,undertakings bonds, recognizances and other:surety.obligations In the penal sum not'exceeding., ONEHUNDRED SEVENTY--FIVE.MILUON AND 00/100** "********* **** *DOLLARS,-($ .17`,r;D00;000.00***" )each;and the execu4eon of;such undertakings;bonds;;:recognizances and other surety;obligations In ursuance::of these presents, shall>be as;binding,upon the, P. Company as if they had_be. duly signed by the president:and�attested.by-the secretary of the Company In their own proper persons . That this power Is madeand executed pursuant toand by authority of the following By law and.Authorization ARTICLE XIII: Execution of Contracts:Section 5 Surety Bonds and Undertakings. Any officer'ot the,Company'authorized=for,tliat,purpose m writing by the chairman or the president and subject to such limitations as the chaimtan.or ttie president may prescribe shall appoint such attorneys in-fact as may be necessaryao acTinbehalf of the Company tomake,, R execute seal; acknowledge and deliver as surety any and ail undertakings, bonds recognizances:and other surety obligations:::.;Such ;- I , �' ;; attorneys in=fact subject to the limitations set forth in thee(respective powers of;attorney,shalLhave full power to,bind the Company by their ;, N11 p _1'_._:_"signature and:execution of any,such instruments and to attach there1"Ito theseatof the Company When so executed such.instrument I hall be: Q) I.1as bi11 nding as:if slgnedby the presldent:and attested by the secretary C �N; .a _ " 3; �e'y: By the#ollowing instrument the chairman or the president has authorized the_officer or other official named therein to appoint attorneys m=fact .M 104;a) C �;C.. 1, Pursuant,to Article Xllt Section 5 of the By-Laws Garnet W:�Elliott, Assistant Secretary of Liberty Mutual Insurance Company;es,hereby a O. �; a 11 uthorized to:appoin such attorneys-in-fact as may be necessary to act m behalfiof the,Company j ,make;execute, seal,,acknowledge and c ;7. deliver as surety any and all undertakings bonds recognizances and other surety obligations -11: , Ta;0; 1. i JI :0,11m c V 1—' d= That the B law and theAuthonzation set forth above are true co ie w 3 , P .s t effect W 0 he , and are now Icer o, and ■- "IN,WITNESS.WHEREOF, this Power;of Attor1.ney has been subscnbedrb fan authored offll force a >, Y Y of-the Comp ny and corpora of ;Q fflaal a the to seal �; Llberfy,Mutual Insurance Company has been affixed thereto In Plymouth Meeting Pennsylvania this . 12th day of �anuarV c> d'M , `. 2006 Q CO 'C= :R'� LIBERTY;MUTUAL INSURANCE COMPANY L�; OL d0, L,. '- , /,..--^ 7 I- I Q. f / . Q �; C:gipL. Garnet W: Elliott;Assistant;Secretary y o "'" COMMONWEALTH OF-PENNSYLVANIA ss; N.... O: N COUNTY OF MONTGOMERY "- O . C- On this 12th:` day of. January 2006 before me,a Notary Public, personalty-came Garnet W..Elliott.to me.known ands acknowledged; -fid` 0 that"he is an Assistant'8ecretary of Liberty Mufual Insurance Company;that he;knows the seal of,said corporatioh;and that he�executed,.the:above; a§A Gi Power�of Attorne and a p, f Liberty;Mutual Insurance:Company thereto wit the authority and at the tlirection of said corporation. : i4'. Y fflxetl.the cor orate seal o w i d G; IN TESTIMONY WH unto subscribed my name:and affixed my notarial seal at Plymouth Meeting Pennsylvania on the day and year t qe: �:c�t first above writte04 naO Y_ _ *' =N- F :4;_,1. ; QMMONt�i+�47ij 6F PENN YLVANIA E Ni 1.Q;3 O Tssi Pasted NaSlaay P c i3 ���� C � " Z.Vrtty7wA,.MenlCc ! /�/f Cs Y � r ssMer.28, Ter sastetla Notary Pubilc ��$, :,Arr'ad.er tane���x�ris Assoc�iian�t:Ait3tat369 0 CERTlFICATE,� , ti 1�r-, ,? I the undersigned Assistant ecretary of-:Liberty,Mutual Irisurance'Company,do hereby certify that the onglnal powero1 attorney of which theforegoing .. Is a,full true and correct copy;is m full#gree and�effect;on the date of this,certificate'and I do further-certi ,that the officer or-official who executed the said;power of attorney is an Assistant Secretary speaally authorized by the ,.h L. the president to appoint attorneys in-fact as;provided in Article. XIII sSection 5 of the By laws of,Llberty Mutual Insurance Company: This certificate and the above power of attorne.11 y may be signed by facsimile or.mechanically reproduced;slgnatures under An, by authority`of the:, following vote of the board of directors ofLlberty Mutual Insurance:Company at a meeting duly called and held;on the 12th day of March; 980 VOTED that the facsimile,or mechanically reproduced slgnature of any assistant secretary of,the company wherever appeanng upon a, certified copy of any::power of attorney,issued by the company en connection,with surety bonds,shall.be valid and binding;upon the company, with the same force;and effectas though manually affixed IN TESTIMONY WHEREOF I"have hereunto subscribed my name and affded the corporate.seal of th�LLe said company`this 2.6th day of, .- Z�1)T11 :j . 2��6I. t,, ; 3 13y ^ Dawtl M.Carey Ass t Secretary:.