HomeMy WebLinkAboutCC Resolution 12057 (Rollingwood Ditch Retainig Wall)RESOLUTION NO. 12057
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN
RAFAEL AWARDING CONTRACT FOR ROLLINGWOOD DITCH
RETAINING WALL, PROJECT NO. 11088, TO
MASSA CONSTRUCTION COMPANY, INC. IN THE AMOUNT OF
$324,160
WHEREAS, on the 29`h day of August, 2006, pursuant to due and legal
notice published in the manner provided by law, inviting sealed bids or proposals for the
work hereinafter mentioned, as more fully appears from the Affidavit of Publication
thereof on file in the office of the City Clerk of the City of San Rafael, California, the City
Clerk of said City did publicly open, examine, and declare all sealed bids or proposals for
doing the following work in said City, to wit:
"ROLLINGWOOD DITCH RETAINING WALL"
PROJECT NO. 11088
in accordance with the plans and specifications therefor on file in the office of said City
Clerk; and
WHEREAS, the bid of Massa Construction Company, Inc. at the unit
prices stated in its bid was and is the lowest and best bid for said work and said bidder is
the lowest responsible bidder therefor;
NOW, THEREFORE, BE IT RESOLVED that the bid of Massa
Construction Company, Inc. and the same is hereby accepted at said unit prices and that
_. o A
the contract for said work and improvements be and the same is hereby awarded to said
Massa Construction Company, Inc. at the unit prices mentioned in said bid.
BE IT FURTHER RESOLVED that the Mayor and the City Clerk of said
City be authorized and directed to execute a contract with Massa Construction Company,
Inc. for said work and to return the bidders bond upon the execution of said contract.
BE IT FURTHER RESOLVED that the Director of Public Works is
hereby authorized to take any and all such actions and make changes as may be necessary
to accomplish the purpose of this resolution.
I, JEANNE M. LEONCINI, Clerk of the City of San Rafael, hereby
certify that the foregoing resolution was duly and regularly introduced and adopted at a
regular meeting of the Council of said City on Monday, the 18`h day of September, 2006
by the following vote, to wit:
AYES: COUNCILMEMBERS: Cohen, Heller, Miller, Phillips & Mayor Boro
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
JEASAINTE M. LEONCINI, City Clerk
File No.: 08.02.248
City of San Rafael ♦ California
Form of Contract Agreement
for
ROLLINGWOOD DITCH RETAINING WALL
Project No: 11088
This Agreement is made and entered into this 181h day of September 2006 by and
between the City of San Rafael (hereinafter called City) and Massa Construction
Company (hereinafter called Contractor). Witnesseth, that the City and the
Contractor, for the considerations hereinafter named, agree as follows:
II - Scope of the Work
The Contractor hereby agrees to furnish all of the materials and all of the equipment
and labor necessary, and to perform all of the work shown on the plans and described
in the specifications for the project entitled: Rollingwood Ditch Retaining Wall and
Project No: 11088, all in accordance with the requirements and provisions of the
Contract Documents as defined in the General Conditions which are hereby made a
part of this Agreement.
III- Time of Completion
(a) The work to be performed under this Contract shall be commenced within seven
(7) calendar days after the date of written notice by the City to the Contractor to
proceed.
(b) The work shall be completed within thirty (30) working days after the date of
such notice and with such extensions of time as are provided for in the General
Conditions.
IIII - Liquidated Damages
It is agreed that, if all the work required by the contract is not finished or
completed within the number of working days as set forth in the contract, damage
will be sustained by the City, and that it is and will be impracticable and extremely
difficult to ascertain and determine the actual damage which the City will sustain
in the event of and by reason of such delay; and it is therefore agreed that the
Contractor will pay to the City, the sum of $500 for each and every calendar day's
delay in finishing the work in excess of the number of working days prescribed
above; and the Contractor agrees to pay said liquidated damages herein provided
for, and further agrees that the City may deduct the amount thereof from any
moneys due or that may become due the Contractor under the contract.
IV - The Contract Sum
The City shall pay to the Contractor for the performance of the Contract the
amounts determined for the total number of each of the units of work in the
following schedule completed at the unit price stated. The number of units
contained in this schedule is approximate only, and the final payment shall be
made for the actual number of units that are incorporated in or made necessary by
the work covered by the Contract.
AGREEMENT • 1
UJ P 7
NO.
ITEM
QUANTITY
UNITS
UNIT PRICE
TOTAL PRICE 1
1.
Mobilization
1
LS
'Cz
20,000.00
= 20,000.00
2.
24' Long Soldier Pile
23
EA
@
4,000.00
= 92,000.00
Installation
3.
32' Long Soldier Pile
6
EA
@
6,200.00
= 37,200.00
Installation
4.
6' High Wall Construction
138
LF
@
920.00
= 126,960.00
5.
8' High Wall Construction
30
LF
@
1,600.00
= 48,000.00
GRAND
TOTAL BID
$ 324,160.00
V - Progress Payments
(a). On not later than the 6th day of every month the Public Works Department shall
prepare and submit an estimate covering the total quantities under each item of
work that have been completed from the start of the job up to and including the
25th day of the preceding month, and the value of the work so completed
determined in accordance with the schedule of unit prices for such items together
with such supporting evidence as may be required by the City and/or Contractor .
(b). On not later than the 15th day of the month, the City shall, after deducting
previous payments made, pay to the Contractor 90% of the amount of the estimate
as approved by the Public Works Department.
(c). Final payment of all moneys due shall be made within 15 days after the expiration
of 35 days following the filing of the notice of completion and acceptance of the work
by the Public Works Department.
(d). The Contractor may elect to receive 100% of payments due under the contract from
time to time, without retention of any portion of the payment by the public agency,
by depositing securities of equivalent value with the public agency in accordance
with the provisions of Section 4590 of the Government Code. Such securities, if
deposited by the Contractr, shall be valued by the City's Finance Director, whose
decision on valuation of the securities shall be final.
VI - Acceptance and Final Payment
(a) Upon receipt of written notice that the work is ready for final inspection and
acceptance, the Engineer shall within 5 days make such inspection, and when he
finds the work acceptable under the Contract and the Contract fully performed, he
will promptly issue a Notice of Completion, over his own signature, stating that the
work required by this Contract has been completed and is accepted by him under
the terms and conditions thereof, and the entire balance found to be due the
Contractor, including the retained percentage, shall be paid to the Contractor by
the City within 15 days after the expiration of 35 days following the date of
recordation of said Notice of Completion.
(b) Before final payment is due the Contractor shall submit evidence satisfactory to the
Engineer that all payrolls, material bills, and other indebtedness connected with
work have been paid, except that in case of disputed indebtedness or liens the
Contractor may submit in lieu of evidence of payment a surety bond satisfactory to
the City guaranteeing payment of all such disputed amounts when adjudicated in
cases where such payment has not already been guaranteed by surety bond.
AGREEMENT • 2
(c) The Contractor shall provide a "Defective Material and Workmanship Bond" for 50%
of the Contract Price, before the final payment will be made.
(d) The making and acceptance of the final payment shall constitute a waiver of all
claims by the City, other than those arising from any of the following: (1) unsettled
liens; (2) faulty work appearing within 12 months after final payment; (3)
requirements of the specifications; or (4) manufacturers' guarantees. It shall also
constitute a waiver of all claims by the Contractor, except those previously made
and still unsettled.
(e) If after the work has been substantially completed, full completion thereof is
materially delayed through no fault of the Contractor, and the Engineer so certifies,
the City shall, upon certificate of the Engineer, and without terminating the
Contract, make payment of the balance due for that portion of the work fully
completed and accepted.
Such payment shall be made under the terms and conditions governing final payment,
except that it shall not constitute a waiver of claims.
IN WITNESS WHEREOF, City and Contractor have caused their authorized
representatives to execute this Agreement the day and year first written above.
ATTEST:
Y�ne M. L .
eanne M. Leoncini
City Clerk
Al2
CITY OF AN RrAFAEL:
Albe Bor6
Mayor
CONTRACTOR:
A cm � n
�%`-'1l
for lN`�\�5k aK)5 -D CD I �)C
AGREEMENT • 3
ACCRA DATE (MM/DD/YYYY)
CERTIFICAT. OF LIABILITY INSURAN OP ID
. MAOPID 10/02/06
PRODUCER
THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION
ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE
BOLDS INSURANCE BROKERAGE
HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR
1447 Fourth Street
ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW.
San Rafael CA 94901-
Phone:415-485-1700 Fax:415-485-1866
INSURERS AFFORDING COVERAGE NAIC#
INSURED
INSURER A: NIC Insurance Company
INSURER B: Unigard Insurance Company 25747
Massa Construction Company
INSURER C:
P. 0. BOX 150097INSURER
D:
San Rafael CA 94915
INSURER E:
COVERAGES
THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING
ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR
MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT
TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH
POLICIES. AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS.
IKaK'AUU u POLICY NUMBER
LTR INSRI; TYPE OF INSURANCE
POLICY EFFECTIVE POLICY EXPIRAi7ION
DATE (MM/DD/YY) DATE (MM/DD/YY)
LIMITS
GENERAL LIABILITY
EACH OCCURRENCE
$ 1,000,000
A X X COMMERCIAL GENERAL LIABILITY SF06CGL00135800
UAMAUL I U Kt:N I tU
03/01/06 03/01/07 PREMISES(Ea occurence)
$100,000
CLAIMS MADE FX] OCCUR
I MED EXP (Any one person)
$ 5,000
PERSONAL &ADV INJURY I $ 1,000,000
GENERAL AGGREGATE 1$2,000,000
GEN'L AGGREGATE LIMIT APPLIES PER:
I PRODUCTS - COMP/OP AGG I $ 1,000,000
POLICYF–] PJn LOC
AUTOMOBILE LIABILITY
COMBINED SINGLE LIMIT
I$ 1,000,000
B X ANY AUTO BA616518
04/22/06 04/22/07
(Ea accident)
ALL OWNED AUTOS
BODILY INJURY
$
SCHEDULED AUTOS
(Per person)
HIRED AUTOS
BODILY INJURY
$
NON -OWNED AUTOS
(Per accident)
PROPERTY DAMAGE $
(Per accident)
GARAGE LIABILITY
AUTO ONLY - EA ACCIDENT 1$
ANY AUTO
OTHER THAN EA ACC I $
AUTO ONLY:
AGG
$
EXCESS/UMBRELLA LIABILITY
EACH OCCURRENCE
$
—1 OCCUR EICLAIMS MADE
I AGGREGATE Is
I Is
DEDUCTIBLE
I I $
RETENTION $
I I $
WORKERS COMPENSATION AND
I I TORY LIMITS I I ER
EMPLOYERS' LIABILITY
I E.L. EACH ACCIDENT I $
ANY PROPRIETOR/PARTNER/EXECUTIVE
OFFICERIMEMBER EXCLUDED?
I E.L. DISEASE - EA EMPLOYEEI $
If yes, describe under
SPECIAL PROVISIONS below
I E.L. DISEASE - POLICY LIMIT I $
OTHER
I
DESCRIPTION OF OPERATIONS I LOCATIONS / VEHICLES / EXCLUSIONS ADDED BY ENDORSEMENT / SPECIAL PROASIONS
it is hereby Understood and agreed that the City of San Rafael its officers
agents & employees property owner at 47 & 51 Rollingwood Drive are
additional insured hereunder but only as respects liability arising out of
land and/or property and/or work described inn the Public Works Contract for
the project entitled, Rollongwood Ditch Retaining Wall and Project No:11088
CERTIFICATE HOLDER
The City of San Rafael
Department of Public Works
P.O. Box 151560
San Rafael CA 94915-1560
ACORD 25 (2001/08)
CANCELLATION
SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION
DATE THEREOF, THE ISSUING INSURER WILL =MAIL 30* DAYS WRITTEN
NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LE ,
AA§IMMXX
T ORIZED REPRESEN
Richard Bol s
ft"D CORPORATION 1988
BLANKET ADDITIONAL INSUREDS -
OWNERS, LESSEES OR CONTRACTORS
This endorsement modifies insurance provided under the following:
COMMERCIAL GENERAL LIABILITY COVERAGE PART
SCHEDULE
Name of Person or Organization:
Any person or organization that the named insured is obligated by virtue of a written contract or agreement to
provide insurance such as is afforded by this policy, provided the Company is notified in writing within 30 days
of the inception of the contract or agreement, or the inception of this policy, whichever is later.
(If no entry appears above, information required to complete this endorsement will be shown in the Declarations
as applicable to this endorsement.)
A. Section II —Who Is An Insured is amended to include as an insured the person or organization
shown in the Schedule, but only to the extent that the person or organization shown in the
Schedule is held liable for your acts or omissions arising out of your ongoing operations
performed for that insured.
B. With respect to the insurance afforded to these additional insureds, the following exclusion is
added:
2. Exclusions
This insurance does not apply to 'bodily injury" or "property damage" occurring after:
(1) All work, including materials, parts or equipment furnished in connection with such
work, on the project (other than service, maintenance or repairs) to be performed by
or on behalf of the additional insured(s) at the site of the covered operations has
been completed; or
(2) That portion of "your work" out of which the injury or damage arises has been put to
its intended use by any person or organization other than another contractor or
subcontractor engaged in performing operations for a principal as a part of the same
project.
C. The words 'you" and 'your" refer to the Named Insured shown in the Declarations.
D. "Your work" means work or operations performed by you or on your behalf; and materials, parts
or equipment furnished in connection with such work or operations.
E. Primary Wordinq
If required by written contract or agreement: Such insurance as is afforded by this policy
shall be primary insurance, and any insurance or self-insurance maintained by the above
additional insured(s) shall be excess of the insurance afforded to the named insured and
shall not contribute to it.
F. Waiver of Subroqation
If required by written contract or agreement: We waive any right of recovery we may have
against an entity that is an additional insured per the terms of this endorsement because of
payments we make for injury or damage arising out of 'your work" done under a contract
with that person or organization.
ANF -ES 043 (312006)
Producer Copy
POLICYHOLDER COPY NC
STATE P.O. BOX 420807, SAN FRANCISCO,CA 9414270807
COMPENSATION
INSURANCE
FUND V D CERTIFICATE OF WORKERS' COMPENSATION INSURANCE
ISSUE DATE: 09-26-2006 GROUP: 000315
POLICY NUMBER: 0000882-2006
CERTIFICATE ID: 61
CERTIFICATE EXPIRES: 10-01-2007
10-01-2005/10-01-2007
CITY OF SAN RAFAEL NC
DEPARTMENT OF PUBLIC WORKS
PO BOX 161560
SAN RAFAEL CA 94915-1560
This is to certify that we have issued a valid Workers' Compensation insurance policy in a form approved by the
California Insurance Commissioner to the emp•oyer named bolow for the policy period indicated.
This policy is not subject to cancellation by the Fund except upon30 days advance written notice to the employer.
We will also give you 30 days advance notice should this policy be cancelled prior to its normal expiration.
This certificate of insurance is not an insurance policy and does not amend, extend or alter the coverage afforded
by the policy listed herein. Notwithstanding any requirement, term or condition of any contract or other document
with respect to which this certificate of insurance may be issued or to which it may pertain, the insurance
afforded by the policy described herein is subject to all the terms, exclusions, and conditions, of such policy.
THORIZED REPRESENTATI PRESIDENT
EMPLOYER'S LIABILITY LIMIT INCLUDING DEFENSE COSTS: $1,000,000 PER OCCURRENCE.
ENDORSEMENT #1600 - KENNETH G MASSA PRES SEC TREAS - EXCLUDED.
ENDORSEMENT #2085 ENTITLED CERTIFICATE HOLDERS' NOTICE EFFECTIVE 10-01-2008 IS
ATTACHED TO AND FORMS A PART OF THIS POLICY.
EMPLOYER = r" for * ur • cincjlt;
MASSA CONSTRUCTION COMPANY, INCORPORATED (A
CORP) DBA: MASSA CONSTRUCTION COMPANY
PO BOX 150097
SAN RAFAEL CA 94915
[LDG,CNI
IREV.2-05) PRINTED : 09-28-2008
California:
BCX-ADS 1200 Bayhill Drive
Affyy� q RTy� Suite 120
PE11RIFOR V�Ll'll�( CE �?®l� D (b 0) 583 -San 81009 066
incsu�uuvcF California Public Works (650) 5F45-CBIC Toll ree
83 558 FAX
(800) 846-CBIC FAX Toll Free
Bond No: BA8 5 3 7
Premium: ,$ 5, 8 6 2. 0 0
KNOW ALL MEN BY THESE PRESENTS, That we, Massa Construction Company, Inc.
called the Principal, and CONTRACTORS BONDING AND INSURANCE COMPANY,
a Washington corporation authorized to do business as surety in the State of California, called the Surety, are held and firmly
bound unto City of San Rafael
called the Obligee, in the sum of _Three Hundred Twenty Four Thousand One Hundred Sixty and no/100---
324 160.00-----
Dollars ($ ) for the payment whereof said Principa' and Surety bind themselves firmly by these presents.
WHEREAS, the Principal has entered into a contract, dated the 18th day of SePtember . 2 0 06 with the Obligee to do
- and perform the following work,, to -wit: Project No: 11088; Rollingwood Ditch Retaining Wall.
r
("Contract");
NOW, THEREFORE, the condition of this obligation is such that if the Principal shall well and truly perform the construction work
called for under the Contract then this obligation shall be void; otherwise to remain in full force and effect
PROVIDED, however, that this bond is for the benefit of the named Obligee only, and no otherperson or entity has any rights a,Qaiust
this bond; and
PROVIDED, FURTHER, that any suit under this bond must be instituted before the expiration of one (1) year from the date on which
the Principal last performed work under the Contract or from the date of substantial completion of the Contract, whichever is earlier,
and
PROVIDED, FURTHER, that this bond shall not be liable for any liability of the Principal for tortious actions or inactions, whether
or not said liability is imposed by statute, common law, oris imposed by the Contract It is the intent of all parties that this bond shall
not be a substitute for or supplemental to any liability or other insurance required by the Contract_
Signed and sealed this 18th day of September .20 06
Principal: s ConsVuctlon Company, Inc. CONTRACTORS BONDING AND INSURANCE COMPANY
By: By: _
Attomey-in-Fact
Wesley B. Hong
BndSFPP 04-CA022196
California:
1200 Bayhill Drive
Suite 120
San Bruno, CA 94066
(65b) 583-8100
(800) 945-CBIC Toll Free
(650) 583-8558 FAX
(800) 846-CBIC FAX Toll Fr
KNOW ALL MEN BY THESE PRESENTS, That we, Massa Construction Company, Inc.
called the Principal, and CONTRACTORS BONDLNG AND INSURANCE COIvTANY,
a Washington corporation authorized to do business as surety in the State of California, called the Surety, are held and firmly bound
unto City of San Rafael
called the Obligee, in the sum of Three Hundred Twenty Four Thousand One Hundred Sixtv and no 1100 ---
Dollars ($ 324,160.00------ (penal sum) for the payment whereof said Principal and Surety bind themselves firmly by these
presents.
tiV-F EREAS, the Principal has entered into a contract dated the 18th day ofSePtember _ 2 0 06 with the Obligee,
for Project No: 11088; Rollingwood Ditch Retaining Wall.
("Contract");
NOW, THQEFORE, if the Principal or its direct subcontractor shall pay all of the persons named in Civil Code Section 3181,
oramounts due underthe UnemploymentInsurance Code withrespect to workorlaborperformedunder the Contract, or any amounts
required to be deducted, withheld, and paid over to the Employment Development Department from the wages of employees of the
contractor and subcontractors pursuant to Section 13020 of the Unemployment Insurance Code, with respect to such work and labor,
then this obligation shall be void, otherwise to remain in full force and effect, subject however to the following conditions:
1. That this bond is only for the benefit of persons named in Civil Code Section 3181 (and their assitips) who have contracts with
the Principal or its subcontractor(s), and no other party shall have any right of action against this bond_
2. It is a condition precedent to claim upon this bond that claimant has given the 90 -day public works preliminary bond notice
as provided in Civil Code Section 3091.
3. No suit may be brought on this bond unless commenced before the expiration of six months after the period in which stop notices
may be fixed as provided in Civil Code Section 3184.
4- If suit is brought upon the bond, a reasonable attorney fee shall be paid to the prevailing party, but no attorney fee shall be paid
from the bond unless such suit has been filed prior to payment by the Surety of the claim_
5. The Surety's liability hereunder is limited, singly or in the aggregate, to the penal sum of the bond set forth herein, and any
payment by the Surety to a claimant or claimants hereunder reduces and exonerates the bond to the full extent paid_ .
Signed and sealed this 18th day of September 20 06
Principal) a ";ons ion Company, Inc. CONTRACTORS BONDP GANDINSURANCECON2AIYY
By: By:
_ Attorney -in -Fact
Wesley B. Hong
BndSIYP.04-CA022196
eavos POB Home Office:
Valley Street
PO Box 9271
Limited Power of Attorney Seattle, WA 98109-0271
(206) 628-7200
INSURANCE
KNOW ALL MEN BY THESE PRESENTS that CONTRACTORS BONDING AND INSURANCE COMPANY, a corporation duly organized and existing under the laws of the State of Washington, and having its
principal office in Seattle, King County, Washington, does by these presents make, constitute and appoint WESLEY B. HONG, of Foster City, California, its We and lawful Attorney-in-Fact, with full power and
authority hereby conferred in its name, place and stead, to execute, acknowledge and deliver on behalf of the Company any and all bonds and undertakings of suretyship given for any purpose, provided, however,
that no Attomey-in-Fact shall be authorized to execute and deliver any bond or undertaking that shall obligate the Company for any portion of the penal sum thereof in excess of $6,000,000, and provided, further,
that no Attomey-in-Fact shall have the authority to issue a bid or proposal bond for any project where, ff a contract is awarded, any bond or undertaking would be required with a penal sum in excess of $6,000,000;
and to bind the Company thereby as fully and to the same extent as if such bonds were signed by the President, sealed with the corporate seal of the Company and duty attested by its Secretary; hereby ratifying
and confirming all that the said Attomey-in-Fact may do in the premises. Said appointment is made under and by authority of the following resolutions adopted by the Board of Directors of the CONTRACTORS
BONDING AND INSURANCE COMPANY on May 20, 2004:
RESOLVED that the President of the Company is authorized to appoint any person as the Company s true and lawful Attorney-in-Fact with power and authority to execute and deliver on
behalf of the Company any and all bonds and undertakings of suretyship given for any purpose, subject to such limits as shall be determined by the President of the Company; provided,
however, that no such person shall be authorized to execute and deliver any bond or undertaking that shall obligate the Company for any portion of the penal sum thereof in excess of
$10,000,000, and provided, further, that no Atomey-in-Fact shall have the authority to issue a bid or proposal bond for any project where, if a contract is awarded, any bond or undertaking
would be required with penal sum in excess of $10,000,000. Any Atomey4n-Fact authorized to execute a surety bond or undertaking may also be authorized to execute any consent or other
documentation incidental to said bond or undertaking, provided such document does not obligate the Company in excess of the limit set forth above.
RESOLVED FURTHER that the authority of the Secretary of the Company to certify the authen0cily, and effectiveness of the foregoing resolution in any Limited Power of Attorney is hereby
delegated to the following persons, the signature of any of the following to bind the Company with respect to the authenticity and effectiveness of the foregoing resolutions as t signed by the
Secretary of the Company: Terry N. Thompson, Luther L. Hicks, William K. Barbour, Diana Hollingsworth, John T. Pieprzny, Mary Beth Koslyk, Rita A. Miller, Gregory P. Bruno, Dorothy
Tarka, Michael J. McVey, Phyllis K. Jefferies, Will Finan, Wesley B. Hong, John D. Minto, Brian Schick, Eric Sirkin, Chris Rebum, Mark Noma, Wm. Blau Meixell, Julie A. Durkin, Yolanda
Urrutia, Vickie Spence, Mike Castaneda and Maureen Saccio. Provided, however, that no such person shall have the authority, to certify the authenticity, of a resolution or Limited Power of
Allomey document which serves 10 appoint themself as Atomey-fn-Fact
RESOLVED FURTHER that the signatures (including certification that the Power of Atomey is still in force and effect) of the President, Notary Public and person certifying authenticity and
effectiveness, and the corporate and Notary seals appearing on any Limited Power of Attorney containing this and the foregoing resolutions as well as the Limited Power of Attomey itself and
its transmission, may be by facsimile; and such Limited Power of Attomey shall be deemed an original in all aspects.
RESOLVED FURTHER that all resolutions adopted prior to today appointing the above named as Aftomey-in-Fact for CONTRACTORS BONDING AND INSURANCE COMPANY are hereby
superseded.
IN WITNESS WHEREOF, CONTRACTORS BONDING AND INSURANCE COMPANY has caused these presents to be signed by its President and its corporate seal �� be hereto affixed this 27th day of October,
NII a�u
zoos. 0����(, MID 00,
�y
•.•`•
CONTRACTORS BONDING AND INSURANCE COMPANY h ��P�qq.
:.:SEAL:;
By:.979,,,. �.
Don Sirkin, President •.,h�gSyiNpt���.•`"
STATE OF WASHINGTON — COUNTY OF KING 8xaxO1rrrsx,,,
On this 201h day of October, 2005, personally appeared DON SIRKIN, to me known to be the President of the corporation that executed the foregoing Limited Power of Attorney and acknowledged said Limited
Power of Attorney to be the free and voluntary act and deed of said corporation, for the uses and purposes therein mentioned, and on oath stated that he is authorized to execute the said Limited Power of Affomey.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year fust above written.$COit
.._Q.A =�1j1oN hh lob
ll'
( bw&
V iNs ��s��u 2S
Notary Public in and for the State of Washinglon, residing at Seattle /lyy/IFO� wAg�``►``
The undersigned, acting under authority of the Board of Directors of CONTRACTORS BONDING AND INSURANCE COMPANY, hereby certifies, as or inIieh�ii116L4SFDa'� of the Secretary of CONTRACTORS
BONDING AND INSURANCE COMPANY, that the above and foregoing is a full, true and correct copy of the Original Power of Atomey issued by said Company, and does hereby further certify that the said Power
of Atomey is still in force and effect
GIVENundermyhandal San Bruno, CA, this 18th day of September .20 06
✓w^ • T
PoaDS01.%US102705 Bond No: BA8 5 3 7
a1. b I 1..111.;111,.111111 a1.11a 11 i'd:, I I 111.11111 a..11.
CALIFORNIA ALL-PURPOSE ACKNOWLEDGEMENT
State of California
County of San Mateo
On September 28, 2006 before me,
personally appeared Wesley B_ Hong
Deborah C. Robinson, Notary Public
Name and Title of officer (e.g., "Jane Doe, Notary Public")
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
REBOftt1lt C. ROBINSONhis/her/their authorized capacity(ies), and that by his/her/their
r „•`�` C01101,11.Nr 1''11Ma -
�n`=`; Notary Puh31c-California signature(s) on the instrument the person(s), or the entity upon
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SAN MATED COMM behalf of which the person(s) acted, executed the instrument.
=,!: 110y Comm. Exp. May 20, 2007 -
��'' WITNESS my hand and official seal.
Signature of Notary Public -
OPTIO,VAL
Though the information below is not required by law, if may prove valuable to persons relying on the document and could prevent fraudulent removal
and reattachment of this form to another document.
Description of Attached Document
Title or Type of Document: Bond No: BA8537/Massa Construction Company, Inc.
Document Date: September 18, 2006 Number of Pages: 3
Signer(s) Other Than Named Above:
Capacity(ies) Claimed by Signer(s)
Signer's Name: Wesley B. HonQ
❑ Individual
❑ Corporate Officer
❑ Titles(s):
❑ Partner - ❑ Limited ❑ General
Pq Attorney -in -Fact
❑ Trustee
❑ Guardian or Conservator
❑ Other:
Signer Is Representing:
Contractors Bonding and
Insurance Company
Signer's Name:
❑ Individual
❑ Corporate Officer
❑ Title(s):
❑ Partner - ❑ Limited ❑ General
❑ Attorney -in -Fact
„_ _ _ , ❑ Trustee
❑ Guardian or Conservator
Top of Thumb here ❑ Other:
Signer Is Representing:
-1'C � 1�' - N,
Top of Thumb here
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