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Backup Documents 10/11/2011 Item #16A1ORIGINAL DOCUMENTS CHECKLIST &ROUTING SLIP 16A ', TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. Original documents should be hand delivered to the Board Office. The completed routing slip and original documents are to be forwarded to the Board Office only after the Board has taken action on the item.) ROUTING SLIP Complete routing lines #1 through #4 as appropriate for additional signatures, dates, and/or information needed. ff the document is already complete with the exception of the Chairman's signature, draw a line through routing lines #1 through #4, complete the checklist, and forward to Sue Filson (line #5). Route to Addressee(s) (List in routing order Office Initials Date 1. Judy Puig GMD Planning & Regulation/Operations (Initial) I 2. 10 /11 /11 Agenda Item Number 16al 3. signed by the Chairman, with the exception of most letters, must be reviewed and signed 4. Contract Bond & Rider Number of Original 1 5. Ian Mitchell, Supervisor, BCC Office Board of County Commissioners I Documents Attached j t 6. Minutes and Records Clerk of Court's Office PRIMARY CONTACT INFORMATION (The primary contact is the holder of the original document pending BCC approval. Normally the primary contact is the person who created/prepared the executive summary. Primary contact information is needed in the event one of the addressees above, including Sue Filson, need to contact staff for additional or missing information All original documents needing the BCC Chairman's signature are to be delivered to the BCC office only after the BCC has acted to approve the item.) Name of Primary Staff Laurie Beard Phone Number 252 -5782 Contact appropriate. (Initial) Applicable) Agenda Date Item was 10 /11 /11 Agenda Item Number 16al Approved by the BCC signed by the Chairman, with the exception of most letters, must be reviewed and signed Type of Document Contract Bond & Rider Number of Original 1 Attached I I Documents Attached INSTRUCTIONS & CHECKLIST I: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip W WS Original 9.03.04, Revised 1.26.05, Revised 2.24.05 Initial the Yes column or mark "N /A" m the Not Applicable column, whichever is Yes N/A (Not appropriate. (Initial) Applicable) 1. Original document has been signed/mitialed for legal sufficiency. (All documents to be signed by the Chairman, with the exception of most letters, must be reviewed and signed by the Office of the County Attorney. This includes signature pages from ordinances, resolutions, etc. signed by the County Attorney's Office and signature pages from contracts, agreements, etc. that have been fully executed by all parties except the BCC Chairman and Clerk to the Board and possibly State Officials. 2. All handwritten strike - through and revisions have been initialed by the County Attorney's Office and all other parties except the BCC Chairman and the Clerk to the Board P 3. The Chairman's signature line date has been entered as the date of BCC approval of the document or the final negotiated contract date whichever is applicable. lE) 4. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's u1b signature and initials are required. 5. In most cases (some contracts are an exception), the original document and this routing slip should be provided to Sue Filson in the BCC office within 24 hours of BCC approval. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCC's actions are nullified. Be aware of your deadlines! 6. document was approved by the BCC on 10-11-11 (enter date) and all changes 1The made during the meeting have been incorporated in the attached document. The g County Attorney's Office has reviewed the changes, if applicable. I: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip W WS Original 9.03.04, Revised 1.26.05, Revised 2.24.05 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION CONTRACT BOND 16A I Bond No. 929536597 375 -020-27 CONTRACTS ADMINISTRATION OGC - 04/11 Page 1 of 2 Ronald Benderson and David H. Baldauf as Trustees under a Trust Agreement KNOW ALL MEN BY THESE PRESENTS: That we, dated September 22, 1993 known as the Randall Benderson 1993 -1 Trust as to an undivided 85 % interest as a tenant in common and WR -1 Associates, Ltd., as to an undivided 15% interest as a tenant in common. (Entity Name) having its principal place of business at 570 Delaware Avenue, Buffalo, NY 14202 716 - 886 -0211 (Bidding Office Street Address, City, State, Zip and Phone #) (hereinafter called Principal or Contractor) and Western Surety Company hereinafter called Surety), duly authorized to do business in the State of Florida, pursuant to the laws of the State of Florida, having its principal place of business a 333 S. Wabash Avenue, 41st Floor, Chicago, IL 60604 (City, State, Zip) are held and firmly bound unto the State of Florida, in the full and just sum of Thirty Two Thousand and 00/100 DOLLARS ( $32,000.00 ), lawful money of the United States of America, to be paid to the Florida Department of Transportation, to which payment well and truly be made we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally and firmly by these presents; WHEREAS, the above -bound Principal has subscribed to a contract with the State of Florida Department of Transportation (hereinafter called the Department), to bear the date of , for constructing or otherwise improving a road(s), bridge(s), and building(s) To close the access cut on Davis Boulevard turning left onto Joyrose upon occurrence of one of the closure triggers in Collier County(ies) particularly known as Federal Aid Project No(s).: Financial Project No(s).: Contract No. (hereinafter called the Contract), upon certain terms and conditions in the Contract more particularly mentioned; and WHEREAS, it was one of the conditions of the Contract that these presents shall be executed; NOW, THEREFORE, the conditions of this obligation are such that if the above- bound Principal in all respects shall comply with Section 337.18(1), Florida Statutes, and shall promptly, faithfully, efficiently, and fully perform the Contract according to plans and specifications as therein referred to and made a part thereof, and any alterations as may be made in said plans and specifications as provided for therein, and within the time period specified, and further, shall remedy any errors in partial or final estimates and any defects which may exist, appear, occur or result in or from said work within a period of two (2) years from the date of final acceptance of the work under the Contract and further if the Contractor shall promptly make payment to all persons furnishing labor, material, equipment, and supplies, and all persons defined in Section 713.01, Florida Statutes, whose claims derive directly or indirectly from the prosecution of the work provided for in the Contract (See Section 337.18(1) (a) -(f), F.S., for specific "claim" notice and time limitation requirements), and shall promptly pay all State Workers' Compensation and Unemployment Compensation taxes incurred in the performance of the Contract, and shall be liable to the State in a civil action instituted by the Department or any officer of the State authorized in such cases for double any amount in money or property the State may lose or be overcharged or otherwise defrauded of, by reason of any wrongful or criminal act, if any, of the Contractor, its agents, and employees, and should the Contractor not be declared to be in default under the Contract then the bond shall be deemed void. In the event of default by the Contactor, the Surety shall pay the Department in addition to the above obligations, all liquidated damages and disincentives assessed against the Contractor because of the default which were not withheld from Contract proceeds and if the Department at its sole option demands that the Surety take over the project and provided further that should the Department elect to have the Surety to take over the project, then in such event, the Surety may not select the Contractor or any affiliate of the Contractor to complete the project for and on behalf of the Surety without the Department's express written consent and, finally, if the subject Contract required contractor qualification, under Section 337.14, Florida Statutes, or otherwise, the Surety must use a qualified contractor, who is approved by the Department, to perform the work. It is further covenanted and agreed that any alterations or additions made under this Contract or in the work to be performed therein or the granting of any extension of time for the performance of the Contract or any other forbearance by or on the part of either the Department or the Principal shall not in any way release the Principal and the Surety or either of them, their respective heirs, executors, administrators, successors, or assigns, from any liability hereunder. Notice to the Surety of such alterations, extension, or forbearance is hereby specifically waived. Under this bond, the surety, pursuant to Section 337.11(9)(a), F.S. shall be fully liable under such surety bond to the full extent of any modified contract amount up to and including 25 percent over the original contract amount and without regard to the fact that the surety was not aware of or did not approve such modifications. However, if modifications of the original contract amount cumulatively result in modifications of the contract amount in excess of 25 percent of the 16A 1 375 - 020 -27 CONTRACTS ADMINISTRATION OGC - 04/11 Page 2 of 2 original contract amount, the surety's approval shall be required to bind the surety under the bond on that portion in excess of 25 percent of the original contract amount. This obligation shall remain in full force and effect until the full performance of all covenants, terms, and conditions herein stipulated. Failure by the Surety to perform its obligations under the terms of this bond may result in the Surety being disqualified from issuing bonds for future Department contracts. WITNESS the signature of the principal (Contractor) and the signature of the Surety by Jessica Jean Fischer its Attorney -in -Fact (Agent or Attorney -in -Fact) with the seals of said Principal and Surety hereunto affixed this 6th day of September 2011 complete me Entity Name: See Attached Signature Page Authorized Signature: 'Signature: as Name & Title (Print): Name & Title (Print): (Seal) -in the event OT a vartnersnip ootn signature ana printed name of 2 partners must be affixed. Organized and existing under the laws of the State of South Dakota and authorized to do business in the State of Florida, pursuant to the laws of the State of Florida. Countersigned: Florida Licensed Insurance Agent Surety Company Name (Print) (Seal) Print information below (Florida Licensed Insurance Agent; whether in By. QL;7_�'ilL..- Attorney -in -Fact or Countersignature role): "Florida 1_66nsed Inps�urance A_gFec�nt�t or Attorney -in -Fact (Surety) ® Above * leg, Fisc ter, Ft ffiRiicensed Insurance Agent (check if Name: US[ Insurance Services LLC g ry Is a so a on applicable and complete business name, address and telephone number Business Address: 630 W. Germantown Pike, Ste. 200, Plymouth Meeting, PA 19462 block; if not, have such an agent countersign and complete block) Telephone: 484 - 351 -4639 NOTE: Power of Attorney showing authority of Surety's Agent or Attomey -in -Fact is to be attached. Contractor shall record this bond in the official records of the Clerk of Court of the county where the improvement is located prior to commencing the work in accordance with Section 337.18(1)(b), Florida Statutes. Send "Notices to Owner" to: 16A 1 Legal Entity Name: Ronald Benderson and David H. Baldauf as Trustees under a Trust Agreement dated September 22, 1993 known as the Randall Benderson 1993 -1 Trust as to an undivided 85% interest as a tenant in common and WR -I Associates, Ltd as to an undivided 15% interest as a tenant in common Signature Blocks: Randall enderson 1993 -1 T st By: David H. Baldauf, Ti stee WR -I Associates, Ltd By: BG The Village, LLC General Partner By: kA� A74=- David H. Baldauf, Manager Western Surety Company 16A POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY -IN -FACT Know All Men By These Presents, That WESTERN SURETY COMPANY, a South Dakota corporation, is a duly organized and existing corporation having its principal office in the City of Sioux Falls, and State of South Dakota, and that it does by virtue of the signature and seal herein affixed hereby make, constitute and appoint Donald L Roberts Jr, Jessica Jean Fischer, Benedict Tockarshewsky, Francis M Mc Ginley, Lisa M Mc Kernan, Individually of Plymouth Meeting, PA, its true and lawful Attomey(s) -in -Fact with full power and authority hereby conferred to sign, seal and execute for and on its behalf bonds, undertakings and other obligatory instruments of similar nature - In Unlimited Amounts - and to bind it thereby as fully and to the same extent as if such instruments were signed by a duly authorized officer of the corporation and all the acts of said Attorney, pursuant to the authority hereby given, are hereby ratified and confirmed. This Power of Attorney is made and executed pursuant to and by authority of the By -Law printed on the reverse hereof, duly adopted, as indicated, by the shareholders of the corporation. In Witness Whereof, WESTERN SURETY COMPANY has caused these presents to be signed by its Senior Vice President and its corporate seal to be hereto affixed on this 18th day of March, 2011. a OWEST ERN SURETY COMPANY Paul . Bruflat, Senior Vice President State of South Dakota ss County of Minnehaha On this 18th day of March, 2011, before me personally came Paul T. Bruflat, to me known, who, being by me duly sworn, did depose and say: that he resides in the City of Sioux Falls, State of South Dakota; that he is the Senior Vice President of WESTERN SURETY COMPANY described in and which executed the above instrument; that he knows the seal of said corporation; that the seal affixed to the said instrument is such corporate seal; that it was so affixed pursuant to authority given by the Board of Directors of said corporation and that he signed his name thereto pursuant to like authority, and acknowledges same to be the act and deed of said corporation. My commission expires j~~`' •""'"''"'''''�'"+'+'+`+ +'+ +'+�� + r D. KRELL i November 30, 2012 r SEAL NOTARY PUBLIC 8 i a SOUTH DAKOTA r t +Y4hti ti4�444ti4�a44btih4Sg4ti {+ Public CERTIFICATE D. Krell, No I, L. Nelson, Assistant Secretary of WESTERN SURETY COMPANY do hereby certify that the Power of Attorney hereinabove set forth is still in force, and further certify that the By -Law of the corporation printed on the reverse hereof is still in force. In testimony whereof I have hereunto subscribed my name and affixed the seal of the said corporation this +12A day of v. . WESTERN SURETY COMPANY >M ppK� p Form F4280 -09 -06 L. Nelson, Assistant Secretary I 16 A 1, - Authorizing By -Law ADOPTED BY THE SHAREHOLDERS OF WESTERN SURETY COMPANY This Power of Attorney is made and executed pursuant to and by authority of the following By -Law duly adopted by the shareholders of the Company. Section 7. All bonds, policies, undertakings, Powers of Attorney, or other obligations of the corporation shall be executed in the corporate name of the Company by the President, Secretary, and Assistant Secretary, Treasurer, or any Vice President, or by such other officers as the Board of Directors may authorize. The President, any Vice President, Secretary, any Assistant Secretary, or the Treasurer may appoint Attorneys in Fact or agents who shall have authority to issue bonds, policies, or undertakings in the name of the Company. The corporate seal is not necessary for the validity of any bonds, policies, undertakings, Powers of Attorney or other obligations of the corporation. The signature of any such officer and the corporate seal may be printed by facsimile. 16A 1 WESTERN SURETY COMPANY 333 S. Wabash Avenue 41" Floor Chicago, IL 60604 DUAL OBLIGEE RIDER To be attached to and form a part of contract bond number 929536597 issued by the Western Surety Company on behalf of Ronald Benderson and David H Baldauf as Trustees under a Trust Agreement dated September 22, 1993 known as the Randall Benderson 1993 -1 Trust as to an undivided 85% interest as a tenant in common and WR -1 Associates. Ltd., as to an undivided 15% interest as a tenant in common. in the amount of Thirty Two Thousand and 00 /100 Dollars ($32,000.00 ) and dated September 6. 2011 in favor of Florida Department of Transportation In consideration of the sum of One Dollar ($1.00) each and other good and valuable consideration receipt of which is hereby acknowledged, the Undersigned hereby agree as follows: 1. The Collier County, Florida is hereby added to said bond as an additional obligee. 2. The Surety shall not be liable under this bond to the Obligee, or any of them unless the said Obligees, or any of them, shall make payments to the Principal strictly in accordance with the terms of the said contract as to payments, and shall perform all other obligations to be performed under said contract at the time and in the manner therein set forth. 3. No suit, action or proceeding by reason of any default whatever shall be brought on this bond after two (2) years from the day on which the final payment under said construction contract falls due. 4. Aggregate liability of Surety hereunder to Obligees is limited to the penal sum above stated and Surety, upon making payment hereunder, shall be subrogated to, and shall be entitled to an assignment of all rights of the payee with respect to the particular obligation discharged by the payment, either against principal or against any other party liable to the payee on the discharged obligation. Signed, Sealed and Dated this 6th day of a [ember, 2011 Randall Benderson 1993 -1 Trust. Florida Department of Transportation BY:/ David H. Baldauf, Trustee WR -I Associates, Ltd. By: BG the Village, LLC General Partner BY: 1W r' David H. Baldauf, Manaber ATTEST:' " D rfT 'AM QGY CLERK 0 Ap$royed:�'s to %t`m egal su, a j�,_- Steven T. Williams Assistant County Attorney ClYI BOARD OF COUNTY CONBUSSIONERS COLL CO , FLORIDA By: . FRED W. COYLE, C o k Western Surety Company BY: l2 �e- '- F.c Jessi Jean Mscher, Attorney -in -Fact 16A 1 WESTERN SURETY COMPAI"' 333 S. Wabash Avenue 41" Floor Chicago, IL 60604 DUAL OBLIGEE RIDER To be attached to and form a part of contract bond number 929536597 issued by the Western Surety Comnanv on behalf of Ronald Benderson and David i•l. Baldauf as Trustees under a Trust Agreement dated September 221. 1993 known as the Randall Benderson 1993 -1 Trust as to an undivided 85% interest as a tenant in common and WR -I Associates Ltd.. as to an undivided 15% interest as a tenant in common. in the amount of Thirtv Two Thousand and 001100 Dollars ($32,000.00) and dated Member 6.2011 in favor of Florida Dwartment of Transportation In consideration of the sum of One Dollar ($1.00) each and otter good and valuable consideration receipt of which is hereby acknowledged, the Undersigned hereby agree as follows: 1. The Collier County. Florida is hereby added to said bond as an additional obligec. 2. The Surety shall not be liable under this bond to the Obligee. or any of them unless the said Obligees, or any of them, shall make payments to the Principal strictly in accordance with the uxms of the said contract as to payments, and shall perform all other obligations to be performed under said contract at the time and in the manner therein set forth. 3. No suit. action or proceeding by reason of any default whatever shall be brought on this bond after two (2) years from the day on which the final payment under said construction contract falls due. 4. Aggregate liability of Surety hereunder to Obligees is limited to the penal sum above stated and Surety, upon making payment hereunder. shall be subrogated w, and shall be entitled to an assignment of all rights of the payee with respect to the particular obligation discharged by the payment. either against principal or against any other party liable to the payee on the discharged obligation. Signed. Sealed and Dated this 6th day of September. 2011 Randall Benderson 1993 -1 Trust. BY: /� David H. Baldauf, Trustee WR -i Associates. Ltd. By BG the Village. LLC General Partner BY: 1 W David H. Baldauf. Manahker Florida Department of Transportation BY: /PX A'bsG%'— Collier County. Florida BY: Western Surety Company JessicWjean Hischer. Attornev -in -Fact