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Backup Documents 02/12/2019 Item #16A 8 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 6 A1 TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later than Monday preceding the Board meeting. **NEW**ROUTING SLIP Complete routing lines 41 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the exception of the Chairman's signature,draw a line through routing lines 41 through#2,complete the checklist,and forward to the County Attomey Office. Route to Addressee(s) (List in routing order) Office Initials Date 1. 2. 3. County Attorney Office County Attorney Office SRT 2/22/19 4. BCC Office Board of County k.33�--� Commissioners z\z.zYA 5. Minutes and Records Clerk of Court's Office ' A'' /(c. �: PRIMARY CONTACT INFORMATION 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,may need to contact staff for additional or missing information. Name of Primary Staff March McCleary/GMD Contact Information 252-8442 Contact/Department We Agenda Date Item was February 12,2019 Agenda Item Number 16A8 Approved by the BCC Type of Document Work Order to Bonness,Inc., for Number of Original 1 Attached construction of the"Immokalee Road at Documents Attached Valewood Drive and Oakes Boulevard Intersection Improvements"project in the amount of$295,794.72(Project #60016.29). PO number or account N/A number if document is to be recorded INSTRUCTIONS & CHECKLIST Initial the Yes column or mark"N/A"in the Not Applicable column,whichever is Yes N/A(Not appropriate. (Initial) Applicable) 1. Does the document require the chairman's original signs re STAMP OK SRT 2. Does the document need to be sent to another agency for additional signatures? If yes, SRT provide the Contact Information(Name;Agency;Address;Phone)on an attached sheet. 3. Original document has been signed/initialed for legal sufficiency. (All documents to be SRT signed by the Chairman,with the exception of most letters,must be reviewed and signed by the Office of the County Attorney. 4. All handwritten strike-through and revisions have been initialed by the County Attorney's SRT Office and all other parties except the BCC Chairman and the Clerk to the Board 5. The Chairman's signature line date has been entered as the date of BCC approval of the SRT document or the final negotiated contract date whichever is applicable. 6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's SRT signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip SRT should be provided to the County Attorney Office at the time the item is input into SIRE. 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! 8. The document was approved by the BCC on 12/12/2018 and all changes made during SRT the meeting have been incorporated in the attached document. The County , Attorney's Office has reviewed the changes,if applicable. 9. Initials of attorney verifying that the attached document is the version approved by the BCC,all changes directed by the BCC have been made, and the document is ready for the �'� ; 6 , Chairman's signature. 1 6 A 8 WORK ORDER/PURCHASE ORDER Contract# 16-6663 "Roadway Contractors" Contract Expiration Date: March 27,200 This Work Order is for roadway construction services for work known as: Project Name: Immokalee Road at Valewood Drive and Oakes Blvd Intersection Improvements Project No: 60016.29 The work is specified in the proposal dated December 20,2018, which is attached hereto and made a part of this Work Order. In accordance with Terms and Conditions of the Agreement referenced above, this Work Order/Purchase Order is assigned to: Bonness, Inc. Scope of Work: As detailed in the attached proposal and the following: Task I: Immokalee Road at Valewood Drive and Oakes Blvd Intersection Improvements Schedule of Work: Complete work within 90 days from the date of the Notice to Proceed which is accompanying this Work Order. The Consultant agrees that any Work Order that extends beyond the expiration date of Agreement# 16-6663 will survive and remain subject to the terms and conditions of that Agreement until the completion or termination of this Work Order. Compensation: In accordance with the Agreement referenced above,the County will compensate the Firm in accordance with following method: i/ Negotiated Lump Sum (NLS) as provided in the attached Bid Schedule. Task I: Intersection Improvement $ 295,794.72 TOTAL FEE $ 295,794.72 PREPARED BY: l 8/ZcV7 Mark McCleary, PE,PS , Principal Project Manager Date Trans ortation Engineering Division p ! /A3,7/2 8 / r APPROVED BY: Jay Ahmad,P r,Division Director Date Transportation Engineering Division APPROVED BY: --110e0,5 C u 1 el?i,,) Thaddeus Cohen, Department Head ate Growth Management Department Page 1 of 3 16A8 By the signature below, the Firm (including employees, officers and/or agents) certifies, and hereby discloses,that,to the best of their knowledge and belief,all relevant facts concerning past, present, or currently planned interest or activity(financial,contractual,organizational,or otherwise)which relates to the proposed work; and bear on whether the Firm has a potential conflict have been fully disclosed. Additionally,the Firm agrees to notify the Procurement Director,in writing within 48 hours of learning of any actual or potential conflict of interest that arises during the Work Order and/or project duration. ACCEPTED BY: Bonness, Inc me" Kathleen M. Bailie,President Date • Page2of3 1 6 A 8 IN WITNESS WHEREOF, the parties hereto,have each,respectively, by an authorized person or agent, have executed this Work Order on the date and year first written below. ATTEST: BOARD OF COUNTY COMMISSIONERS Clerk of Courts COLLIER COI; , , DA 84 .. .,k By: , righb, ,i' 0,11 By: __....."1:=.,,_...........4 - lt,' 4i ,a, •, W. L. Mr,/aniel,Jr.„ Chair an / Dated: 4' -- -r 'IP Chairm — , AgitAailo ..-Ititian is Bonness, Inc signature only. ).\ 10 i ost.)14. 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LLL LL u. a Cl 0Q, Cf Cf N 41 U) U V) Q1 W 551.1 -1 J J J J y, m c > O rq Ci a005 41 @ h N „aN .4. tD mN N ” V M N a v 010 N m k xk E E v 1u N N m c{ to to h cov cr., o N N m a u) l0 > O - _ L N N N N N N N 11.1 Em m 0 E a a 0 16A8 Immokalee Rd at Valewood Drive&Oakes Boulevard Bid Schedule Summary Bidder: Bonness,Inc. Roadway Items $243,656.58 Plants $28,663.64 Irrigation $23,474.50 Bid Schedule Total $295,794.72 ✓7 { 16A8 IN COMPLIANCE WITH F.S.CHAPTER 255.05 THE PROVISIONS AND LIMITATIONS OF SECTION 255.05 FLORIDA STATUTES,INCLUDING BUT NOT LIMITED TO THE TIME LIMITATIONS IN SECTIONS 255.05(2),255.05(8)AND 255.05(10), ARE INCORPORATED IN THIS BOND BY REFERENCE. EXHIBIT B PUBLIC PAYMENT BOND Issued in duplicate Bond N0.47-SUR-300003-01-0038 Contract No. 16-6663 KNOW ALL MEN BY THESE PRESENTS: That Bonness,Inc, 1900 Seward Avenue Naples,FL 34109(239)597-6221 as Principal, and Berkshire Hathaway Specialty Insurance Company , as Surety, located at 1314 Douglas Street,Suite 1400,Omaha,NE 68102 (402)916-3000 (Business_AddressL are .held and,firmly bound wo Hundredninety Five Ihousand even HundredNinety tO Board of County Commissioners for Collier County,FL* as Oblige in the sum of Four and 72/100 Dollars ($295,794.72 ) for the payment whereof we bind ourselves, our heirs, executors, personal representatives, successors and assigns,jointly and severally. *3327 Tamiami Trail East Naples FL 34112(239)252-8924 WHEREAS, Principal has entered into a contract dated as of the 28th day of March , 2017 , with Oblige for lmmokalee Road at Valewood Drive and Oakes Blvd Intersection Improvements Project No:60016.29 in accordance with drawings and specifications, which contract is incorporated by reference and made a part hereof, and is referred to as the Contract. THE CONDITION OF THIS BOND is that if Principal: Promptly makes payment to all claimants as defined in Section 255.05(1), Florida Statutes, supplying Principal with labor, materials or supplies, used directly or indirectly by Principal in the prosecution of the work provided for in the contract, then this bond is void; otherwise it remains in full force. Any changes in or under the Contract and compliance or noncompliance with any formalities connected with the Contract or the changes do not affect sureties obligation under this Bond. The provisions of this bond are subject to the time limitations of Section 255.0592. In no event will the Surety be liable in the aggregate to claimants for more than the penal sum of this Payment Bond, regardless of the number of suits that may be filed by claimants. IN WITNESS WHEREOF, the above parties have executed this instrument this 4th day of January , 20 19 , the name of under-signed representative, pursuant to authority of its governing body. Page 16 of 29 #16-6663"ROADWAY CONTRACTORS" Bonness,Inc. ; �` 16A8 Signed, sealed and delivered in the presence of; PRINCIPAL: liminess,Inc ifib ; '. 1 By: G% r .L�c� Witnesses as to t'7incipal N 1J060i Name: W\\ee4\ ()4�+e- Its: Y'2 --„I(`)Q 1(\_ Y" STATE OF 'fir---moi COUNTY OF e tl t 61--- The foregoing instrument was acknowledged before me this_4 of JP ,) 2010k., by , as "?<4.5c1.2.1\"\-- of *B1i c c. , a corporation, on behalf of the corporation. He/b is personally known to me OR has produced as identification and did (did not) take an oath My Commission Expires: 10 'Z-3'Z2- X11 (Signature (P +otary)i • .0011110/00/1, Name: -�-!#�ul�t—iU-k 7 1;;;stotict•;...N• Oy�iiy (Legibly Printed) V. (AFFIX OFFICIAL SEAL) °0 ?O : Notary Public, State of 'Ct t- • =:sr �- -z --r> (e) s ; cxt Commission No.: 2 ATTEST: �ii�'fp},•4f,ti*�":�,1`% SURETY: Berkshire I lalhaweay Specialty Insurance Company (Printed Name) N/A (Business Address) N/A N/A (Authorized Signature) N/A Witness as to Surety N/A (Printed Name) OR Page 17 of 29 #16-6663"ROADWAY CONTRACTORS" Bonness,Inc. ceo S 16A8 ' /4 •in Blair, Witness As.AAttOrney In Fa ' s,______.--`(Attach Power Attorney) Witnesses Bryan Caneschi, Witness 1314 Douglas Street Suite 1400 Omaha,NE 63102 (Business Address) Joshua Sanford, Attorney-In-Fact & FL Licensed Nonresident Agent#W329008 (Printed Name) (402)916-3000 (Telephone Number) STATE OF Connecticut COUNTY OF Hartford The foregoing instrument was acknowledged before me this 4th day of January 20119 , by Joshua Sanford as Attorney-In-I-act of Berkshire Hathaway Specialty Insurance Company , Surety, on behalf of. urety... He/She is personally known to me OR has produced N/A as identificefio and ho .id (did not)take an oath. / My Commission Expires:September 30, 2023 /1 / 4 (Signature of No,atr ) Name: Bethany Ste e'son (Legibly Printed), (AFFIX OFFICIAL SEAL) Notary Public, State of Connecticut BETHANY STEVENSONCommission No.: 177501 NOTARY PUBLIC-CT 177501 MY COMMISSION EXPIRES SEPT.30,2023 Page 18 of 29 #16-6663'ROADWAY CONTRACTORS" Bonness,Inc. ,� i f1i3 16A8 . 47-SUR-300003-01-0038 „ ki9 Berkshire Hathaway Specialty Insurance Power 01'Attorney BERKSHIRE HATHAWAY SPECIALTY INSURANCE COMPANY NATIONAL INDEMNITY COMPANY/NATIONAL LIABILITY&FIRE INSURANCE COMPANY .1 N I,, Know all men by these presents,that BERKSHIRE HATHAWAY SPECIALTY INSURANCE COMPANY a corporation existing under « . and by virtue of the laws of the State of Nebraska and having an office at 100 Federal Street,20th Floor, Boston, Massachusetts e g F 02110,NATIONAL INDEMNITY COMPANY,a corporation existing under and by virtue of the laws of the State of Nebraska and having an aE 4y 1i office at 3024 harney Street,Omaha,Nebraska 68131 and NATIONAL LIABILITY&FIRE INSURANCE COMPANY a corporation existing g under and by virtue of the laws of the State of Connecticut and having an office at 100 First Stamford Place, Stamford,Connecticut `S S ro 06902(hereinafter collectively the"Companies"), pursuant to and by the authority granted as set forth herein,do hereby name, L° y constitute and appoint:Ashley Sinclair,Stacy Rivera,Jynell Whitehead,Michelle Anne McMahon,Aimee R.Perondine,Nicole Ann c t 15 z Li Clark,Bethany Stevenson,Stephan'A.Trudeau,Saykham Chanthasone,Donna M.Planeta,Adam Martin,Aiza Lopez,Joshua Sanford, g Danielle D.Johnson,Keri Ann Smith,Mercedes Phothirath,10 State House Square Floor 11 of the city of Hartford State of Connecticut, ,, their true and lawful attorney(s)-in-fact to make,execute,seal, acknowledge,and deliver, for and on their behalf as surety and as their ¢ a act and deed,any and all undertakings,bonds,or other such writings obligatory in the nature thereof,in pursuance of these presents, . 0 a the execution of which shall be as binding upon the Companies as if it has been duly signed and executed by their regularly elected 3 6 MO Q officers in their own proper persons.This authority for the Attorney-in-Fact shall be limited to the execution of the attached bond(s) I �o a 'o or other such writings obligatory in the nature thereof. m VS E In witness whereof,this Power of Attorney has been subscribed by an authorized officer of the Companies,and the corporate seals i of the Companies have been affixed hereto this date of April 12,2018.This Power of Attorney is made and executed pursuant to m and by authority of the Bylaws,Resolutions of the Board of Directors,and other Authorizations of BERKSHIRE HATHAWAY SPECIALTY ti INSURANCE COMPANY,NATIONAL INDEMNITY COMPANY and NATIONAL LIABILITY&FIRE INSURANCE COMPANY, which are in full 4E g. ,2 oi force and effect,each reading as appears on the back page of this Power of Attorney,respectively. . . o F,,,, BERKSHIRE HATHAWAY SPECIALTY NATIONAL INDEMNITY COMPANY, v 6 'm v INSURANCE COMPANY, NATIONAL LIABILITY&FIRE INSURANCE COMPANY, r tr, is kr, 'G c °D 6 �i«A '" lit ' V U a wtr � r e By: By: $ v , u David Fields,Executive Vice President David Fields,Vice President 1 a o - _--.4 VECIAL0,1 pEM Wi;`�r I=b FIRE by,li ' n . ' Ap oavo>igr yr'y .1.: I'ry .y'QPori`,jrsG r'I, E N h �a Z44. ' G, �fQ%o �, lin�0 oil, �4/C,O_ _F.�Zi o . %= SURETY t% f z =SUREfY' �% f 5, SURETY rn, m 'o E ‘,,,,j. SEAL ,Q; i SISEAL a s SEAL g n i R c .o rll",,;'.18* ~.E.6RA5'siDy��: Ill ati4'l1 N 'rl�t r,1'p>tP.'. -'Jy-. y .9.ri o p y,d3Q* ��+� II,�`���..v.--'rte ''•'4'1/*�). _ 0 fi ,-4 . o O `v NOTARY o -x 8 c5 State of Massachusetts,County of Suffolk,ss: c i E On April 12,2018 before me appeared David Fields,Executive Vice President of BERKSHIRE HATHAWAY SPECIALTY INSURANCE COMPANY 'o v o. t, and Vice President of NATIONAL INDEMNITY COMPANY and NATIONAL LIABILITY&FIRE INSURANCE COMPANY,who being duly sworn, v m° E .x says that his capacity is as designated above for such Companies;that he knows the corporate seals of the Companies;that the seals c U ID a affixed to the foregoing instrument are such corporate seals;that they were affixed by order of the board of directors or other governing w 0 body of said Companies pursuant to its Bylaws,Resolutions and other Authorizations,and that he signed said instrument in that capacity g ,. o of said Companies. 'c to o Lrt [Notary Seal) ------ . - 0/ C a GEOFFERY A.DEL)SIO / ~ H 0 E � � t t ' Notary Public i` I �( 'Commonwealth of Massachusetts My Comm.Expires November 29,2024 Notary Public I,Ralph Tortorella,the undersigned,Officer of BERKSHIRE HATHAWAY SPECIALTY INSURANCE COMPANY,NATIONAL INDEMNITY COMPANY and NATIONAL LIABILITY&FIRE INSURANCE COMPANY, do hereby certify that the above and foregoing is a true and correct copy of the Power of Attorney executed by said Companies which is in full force and effect and has not been revoked.IN TESTIMONY WHEREOF, see hereunto affixed the seals of said Companies this January 4.2019. �SeEculTt`a,, 4191:14,5r.?)-1114,,,i` r---,„ME rys y� :.i�P gPOR �?f 11 3i� 'N'OR�'G1fliMilor y!' pow PrP Ga Irl v:p0 \ i 'o l.. tr f SURETY ' %�. �a op�o, i t 5 f i 3,1-SURETY \�y f 3i SIH..SY m ,. SEAL R; iSEAL �1 j ,r t, SE-- k. o, Officer ,404,44. eitss Y'�i t,WN,t,� H•12 icy. ytrcc t So i ,CAO 16A8 BERKSHIRE HATHAWAY SPECIALTY INSURANCE COMPANY(BYLAWS) ARTICLE V. CORPORATE ACTIONS EXECUTION OF DOCUMENTS: Section 6.(b)The President,any Vice President or the Secretary,shall have the power and authority: (1) To appoint Attorneys-in-fact,and to authorize them to execute on behalf of the Company bonds and other undertakings,and (2) To remove at any time any such Attorney-in-fact and revoke the authority given him. NATIONAL INDEMNITY COMPANY(BY-LAWS) Section 4.Officers,Agents,and Employees: A. The officers shall be a President,one or more Vice Presidents,a Secretary,one or more Assistant Secretaries,a Treasurer, and one or more Assistant Treasurers none of whom shall be required to be shareholders or Directors and each of whom shall be elected annually by the Board of Directors at each annual meeting to serve a term of office of one year or until a successor has been elected and qualified,may serve successive terms of office, may be removed from office at any time for or without cause by a vote of a majority of the Board of Directors, and shall have such powers and rights and be charged with such duties and obligations as usually are vested in and pertain to such office or as may be directed from time to time by the Board of Directors;and the Board of Directors or the officers may from time to time appoint, discharge,engage,or remove such agents and employees as may be appropriate,convenient,or necessary to the affairs and business of the corporation. NATIONAL INDEMNITY COMPANY(BOARD RESOLUTION ADOPTED AUGUST 6,2014) RESOLVED, That the President,any Vice President or the Secretary,shall have the power and authority to(1)appoint Attorneys- in-fact,and to authorize them to execute on behalf of this Company bonds and other undertakings and(2) remove at any time any such Attorney-in-fact and revoke the authority given. NATIONAL LIABILITY&FIRE INSURANCE COMPANY(BY-LAWS) ARTICLE IV Officers Section 1. Officers,Agents and Employees: A. The officers shall be a president,one or more vice presidents,one or more assistant vice presidents,a secretary,one or more assistant secretaries,a treasurer,and one or more assistant treasurers,none of whom shall be required to be shareholders or directors,and each of whom shall be elected annually by the board of directors at each annual meeting to serve a term of office of one year or until a successor has been elected and qualified,may serve successive terms of office,may be removed from office at any time for or without cause by a vote of a majority of the board of directors. The president and secretary shall be different individuals. Election or appointment of an officer or agent shall not create contract rights. The officers of the Corporation shall have such powers and rights and be charged with such duties and obligations as usually are vested in and pertain to such office or as may be directed from time to time by the board of directors;and the board of directors or the officers may from time to time appoint, discharge,engage,or remove such agents and employees as may be appropriate, convenient,or necessary to the affairs and business of the Corporation. NATIONAL LIABILITY&FIRE INSURANCE COMPANY(BOARD RESOLUTION ADOPTED AUGUST 6,2014) RESOLVED, That the President,any Vice President or the Secretary,shall have the power and authority to(1)appoint Attorneys- and to authorize them to execute on behalf of this Company bonds and other undertakings and (2)remove at any time 16A8 EXHIBIT B-2 PUBLIC PERFORMANCE BOND Issued in duplicate Bond No.47-SUR-300003-01-0038 Contract No, 16-6663 KNOW ALL MEN BY THESE PRESENTS: That Bonness,Inc., 1900 Seward Avenue Naples,FL 34109 , as Principal, and Berkshire Hathaway Specialty Insurance Company , as Surety, located at 1314 Douglas Street,Suite 1400,Omaha,NE 68102 (Business Address) are held and firmly bound to Board of County Commissioners for Collier County,FL, as Oblige in the sum of Two Hundred Ninety Five Thousand Seven Hundred Ninety Four and 72/100 Dollars ($ 295,794.72 ) for the payment whereof we bond ourselves, our heirs, executors, personal representatives, successors and assigns,jointly and severally. WHEREAS, Principal has entered into a contract dated as of the 28th day of March 20 17, with Oblige for Immokalee Road at Valewood Drive and Oakes Blvd Intersection Improvements Project No:60016.29 in accordance with drawings and specifications, which contractor is incorporated by reference and made a pat hereof, and is referred to as the Contract. THE CONDITION OF THIS BOND is that if Principal: 1. Performs the Contract at the times and in the manner prescribed in the Contract, and 2. Pays Oblige any and all losses, damages, costs and attorneys'fees that Oblige sustains because of any default by Principal under the Contract, including, but not limited to, all delay damages, whether liquidated or actual, incurred by Oblige; and 3. Performs the guarantee of all work and materials furnished under the Contract for the time specified in the Contract, then this bond is void; otherwise it remains in full force. Any changes in or under the Contract and compliance or noncompliance with any formalities connected with the Contract or the changes do not affect Sureties obligation under this bond. The Surety, for value received, hereby stipulates and agrees that no changes, extensions of time, alterations or additions to the terms of the Contract or other work to be performed hereunder, or the specifications referred to therein shall in anywise affect its obligations under this bond, and it does hereby waive notice of any such changes, extensions of time, alternations or additions to the terms of the Contract or to work or to the specifications. Page 19 of 29 #16-6663"ROADWAY CONTRACTORS" Bonness, Inc, elk, . 16A8 This instrument shall be construed in all respects as a common law bond. It is expressly understood that the time provisions and statute of limitations under Section 255.05, Florida Statutes, shall not apply to this bond. In no event will the Surety be liable in the aggregate to Oblige for more than the penal sum of this Performance bond regardless of the number of suits that may be filed by Oblige. IN WITNESS WHEREOF, the above parties have executed this instrument this 4 Ili day of Januar, , 2019 , the name of each party being affixed and these presents duly signed by its undersigned representative, pursuant to authority of its governing body. Signed, sealed and delivered in the presence of: PRINCIPAL: Bonness,Inc. / , j�Q x ( _ _ By: �+1�•uCe� Witnesses to Pri 1 ipal1 �2 t iJh �1 '>DLix i Name V ' MI Its: bPee Sit:"eV . STATE OF L -k ) , COUNTY OF L.Cf1k1S12.._ The foregoing instrument was acknowledged before me this tit day of 201 "1 , by V WA.\4R.2t^ 'mac .t<,L. , as ?r-,F...c;ca.A\A-- of evmr\12SSI», , a 5 corporation, on behalf of the corporation. He/She is personally known to me OR has produced as identification and did (did not)take an oath. My Commission Expires: t 6t242-' 1111111, 4 , r wir . (Signature of No 1'r ) 1 \��w Y R 11i/i�j� Name: 1�31i.... 1f& ` .,,...... C/F �4 (Legibly Printed) (AFFIX OFFICIAL SEAL) ;.• . J2 y z..- ♦cr. ; °0 7°I. Notary Public, State of art a©P,s Z . •* rc,G 0596 Commission No.: GIG), 20 `1k.4, , ?,••oe :'fQsi Ondede% 0 � Page 20 of 29 #16-6663"ROADWAY CONTRACTORS" Bonness,Inc. (C7,) lily 1 e 16A8 ATTEST: SURETY: Berkshire Hathaway Specialty Insurance Company (Printed Name) N/A (Business Address) N/A N/A (Authorized Signature) N/A Witness as to Surety N/A - (Printed Name) Marvin-Bt.' , itness As�rey in Fad _.-__-(-Attach Power e Attorney) Witnesses Bryan Caneschi, Witness 1314 Douglas Street,Suite 1400 Omaha,NE 68102 (Business Address) Joshua Sanford,Attorney-In-Fact&FL Licensed Nonresident Agent#W329008 (Printed Name) (402)916-3000 (Telephone Number) STATE OF Connecticut COUNTY OF Hartford The foregoing instrument was acknowledged before me this 4th day of January , 20 19 , by_ Joshua Sanford , as Attorney-In-Fact of Berkshire Hathaway Specialty Insurance Company, Surety, on behalf of Surety. He/She is persona y kno n to me OR has produced N/A as identification and who did (did not) "k a ,o-th. MyCommission Ex ires: p September 30, 2023 (Signature of Y Name: Bethany Stevenson (Legibly Printed)/ (AFFIX OFFICIAL SEAL) Notary Public, State of Connecticut BETHANY STEVENSON Commission No.: 177501 NOTARY PUBLIC-CT 177501 MY COMMISSION EXPIRES SEPT.30,2023 Page 21 of 29 #16-6663"ROADWAY CONTRACTORS" Bonness, Inc. t . 16A8 47-SUR-300003-01-0038 ...@ Berkshire Hathaway Specialty Insurance Power Of Attorney BERKSHIRE HATHAWAY SPECIALTY INSURANCE COMPANY NATIONAL INDEMNITY COMPANY/NATIONAL LIABILITY&FIRE INSURANCE COMPANY Y. Know all men by these presents,that BERKSHIRE HATHAWAY SPECIALTY INSURANCE COMPANY, a corporation existing under o W 2 and by virtue of the laws of the State of Nebraska and having an office at 100 Federal Street,20th Floor, Boston, Massachusetts e 02110,NATIONAL INDEMNITY COMPANY,a corporation existing under and by virtue of the laws of the State of Nebraska and having an o „0„ office at 3024 harney Street,Omaha,Nebraska 68131 and NATIONAL LIABILITY&FIRE INSURANCE COMPANY, a corporation existing o = 16A8 BERKSHIRE HATHAWAY SPECIALTY INSURANCE COMPANY(BYLAWS) ARTICLE V. CORPORATE ACTIONS EXECUTION OF DOCUMENTS: Section 6.(b)The President, any Vice President or the Secretary,shall have the power and authority: (1) To appoint Attorneys-in-fact,and to authorize them to execute on behalf of the Company bonds and other undertakings,and (2) To remove at any time any such Attorney-in-fact and revoke the authority given him. NATIONAL INDEMNITY COMPANY(BY-LAWS) Section 4. Officers,Agents,and Employees: A. The officers shall be a President,one or more Vice Presidents,a Secretary,one or more Assistant Secretaries,a Treasurer, and one or more Assistant Treasurers none of whom shall be required to be shareholders or Directors and each of whom shall be elected annually by the Board of Directors at each annual meeting to serve a term of office of one year or until a successor has been elected and qualified, may serve successive terms of office, may be removed from office at any time for or without cause by a vote of a majority of the Board of Directors, and shall have such powers and rights and be charged with such duties and obligations as usually are vested in and pertain to such office or as may be directed from time to time by the Board of Directors;and the Board of Directors or the officers may from time to time appoint, discharge,engage, or remove such agents and employees as may be appropriate,convenient,or necessary to the affairs and business of the corporation. NATIONAL INDEMNITY COMPANY(BOARD RESOLUTION ADOPTED AUGUST 6,2014) RESOLVED, That the President,any Vice President or the Secretary,shall have the power and authority to(1)appoint Attorneys- in-fact,and to authorize them to execute on behalf of this Company bonds and other undertakings and(2)remove at any time any such Attorney-in-fact and revoke the authority given. NATIONAL LIABILITY&FIRE INSURANCE COMPANY(BY-LAWS) ARTICLE IV • Officers Section 1.Officers,Agents and Employees: A. The officers shall be a president,one or more vice presidents,one or more assistant vice presidents,a secretary,one or more assistant secretaries,a treasurer,and one or more assistant treasurers,none of whom shall be required to be shareholders or directors,and each of whom shall be elected annually by the board of directors at each annual meeting to serve a term of office of one year or until a successor has been elected and qualified, may serve successive terms of office, may be removed from office at any time for or without cause by a vote of a majority of the board of directors. The president and secretary shall be different individuals. Election or appointment of an officer or agent shall not create contract rights. The officers of the Corporation shall have such powers and rights and be charged with such duties and obligations as usually are vested in and pertain to such office or as may be directed from time to time by the board of directors;and the board of directors or the officers may from time to time appoint, discharge,engage,or remove such agents and employees as may be appropriate, convenient,or necessary to the affairs and business of the Corporation. NATIONAL LIABILITY&FIRE INSURANCE COMPANY(BOARD RESOLUTION ADOPTED AUGUST 6,2014) • RESOLVED, That the President,any Vice President or the Secretary,shall have the power and authority to(1)appoint Attorneys- in-fact,and to authorize them to execute on behalf of this Company bonds and other undertakings and (2)remove at any time