Agenda 02/09/2021 Item #16A 1 (Resolution - Final Acceptance Coral Harbor Phase 1)02/09/2021
EXECUTIVE SUMMARY
Recommendation to approve a Resolution for final acceptance of the private roadway and drainage
improvements for the final plat of Coral Harbor, Phase I, Application Number PL20160001134,
and authorize the release of the maintenance security.
OBJECTIVE: To have the Board of County Commissioners (Board) grant final acceptance of the
infrastructure improvements associated with the subdivision, and authorize the release the maintenance
security.
CONSIDERATIONS:
1) On March 13, 2017, the Growth Management Department granted preliminary acceptance of the
roadway and drainage improvements in Coral Harbor, Phase I.
2) The roadway and drainage improvements will be maintained by the Naples Reserve Homeowners
Association, and the Naples Reserve Community Development District.
3) The required improvements have been constructed in accordance with the Land Development
Code. The Growth Management Department has inspected the improvements on December 29,
2020, and is recommending final acceptance of the improvements.
4) A resolution for final acceptance has been prepared by staff and approved by the County
Attorney's Office. The resolution is a requirement of Section 10.02.05 C of the Land
Development Code. A copy of the resolution is attached.
FISCAL IMPACT: The roadway and drainage improvements will be maintained by the Naples Reserve
Homeowners Association, and the Naples Reserve Community Development District. The existing
security in the amount of $108,554.70 will be released upon Board approval. The original security in the
amount of $855,281.90 has been reduced to the current amount based on the work performed and
completed pursuant to the terms of the Construction and Maintenance Agreement dated September 7,
2016.
GROWTH MANAGEMENT IMPACT: There is no growth management impact.
LEGAL CONSIDERATIONS: This item has been approved as to form and legality, and requires a
majority vote for Board approval. - DDP
RECOMMENDATION: To grant final acceptance of the roadway and drainage improvements in Coral
Harbor, Phase I, Application Number PL20160001134, and authorize:
1. The Chairman to execute the attached resolution authorizing final acceptance of the
improvements.
2. The Clerk of Courts to release the maintenance security.
Prepared By: Lucia S. Martin, Associate Project Manager, Development Review
ATTACHMENT(S)
1. Location Map (PDF)
2. Bond Basis (PDF)
3. Resolution (PDF)
4. Plat Map (PDF)
16.A.1
Packet Pg. 309
02/09/2021
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.A.1
Doc ID: 14637
Item Summary: Recommendation to approve a Resolution for final acceptance of the private
roadway and drainage improvements for the final plat of Coral Harbor, Phase I, Application Number
PL20160001134, and authorize the release of the maintenance security.
Meeting Date: 02/09/2021
Prepared by:
Title: Technician – Growth Management Development Review
Name: Lucia Martin
01/04/2021 10:47 AM
Submitted by:
Title: Director – Growth Management Department
Name: Matthew McLean
01/04/2021 10:47 AM
Approved By:
Review:
Growth Management Development Review Brett Rosenblum Additional Reviewer Completed 01/06/2021 7:42 AM
Growth Management Department Lissett DeLaRosa Level 1 Reviewer Completed 01/07/2021 11:33 AM
Growth Management Operations & Regulatory Management Rose Burke Additional Reviewer Completed 01/07/2021 6:31 PM
Engineering & Natural Resources Jack McKenna Additional Reviewer Completed 01/11/2021 10:53 AM
Growth Management Department Matthew McLean Additional Reviewer Completed 01/12/2021 4:54 PM
County Attorney's Office Derek D. Perry Level 2 Attorney Review Completed 01/13/2021 8:55 AM
Growth Management Department Thaddeus Cohen Department Head Review Completed 01/15/2021 9:25 AM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 01/15/2021 9:28 AM
Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 01/15/2021 9:53 AM
Office of Management and Budget Laura Zautcke Additional Reviewer Completed 01/25/2021 3:43 PM
County Manager's Office Dan Rodriguez Level 4 County Manager Review Completed 01/27/2021 6:13 PM
Board of County Commissioners MaryJo Brock Meeting Pending 02/09/2021 9:00 AM
16.A.1
Packet Pg. 310
CORAL HARBOR, PHASE I
LOCATION MAP
16.A.1.a
Packet Pg. 311 Attachment: Location Map (14637 : Final Acceptance - Coral Harbor, Phase I)
CONSTRUCTION AND MAINTENANCE AGREEMENT FOR SUBDIVISION
IMPROVEMENTS
THIS CONSTRUCTIO�AND MAINTENANCE AGREEMENT FOR SUBDIVISION IMPROVEMENTS
entered into this 7 I day of __ --_ -__:-_-_:-_:--_--t�-:-_-_-_-_-.:..:::.::J See �e� ber , 20 / f;, between '"'-••-.LLc hereinafter referred to as "Developer," and the Board of County Commissioners of CollierCounty, Florida, hereinafter referred to as the "Board.
RECITALS:
A.Developer has, simultaneously with the delivery of this Agreement, applied for the approval by the
Board of certain plat of a subdivision to be known as: coral Harbor, Phase,
B.Chapter 4 and 10 of the Collier County Land Development Code required the Developer to post
appropriate guarantees for the construction of the improvements required by said subdivision
regulations, said guarantees to be incorporated in a bonded agreement for the construction of the
required improvements.
NOW, THEREFORE, in consideration of the foregoing premises and mutual covenants hereinafter set
forth, Developer and the Board do hereby covenant and agree as follows:
1.Developer will cause to be constructed: required subdivision improvements per attached OPC
within 36 months from the date of approval said subdivision plat, said improvements
hereinafter referred to as the required improvements.
2.Developer herewith tenders its subdivision performance security (attached hereto as Exhibit "A" and
by reference made a part hereof) in the amount of $ 655,2s1 .9o -which amount represents 10% of
the total contract cost to complete the construction p!us 100% of the estimated cost of to complete
the required improvements at the date of this Agreement.
3.In the event of default by the Developer or failure of the Developer to complete such improvements
within the time required by the Land Development Code, Collier may call upon the subdivision
performance security to insure satisfactory completion of the required improvements.
4.The required improvements shall not be considered complete until a statement of substantial
completion by Developer's engineer along with the final project records have been furnished to be
reviewed and approved by the County Manager or his designee for compliance with the Collier
County Land Development Code.
5.The County Manager or his designee shall, within sixty (60) days of receipt of the statement of
substantial completion, either: a) notify the Developer in writing of his preliminary approval of the
improvements; or b) notify the Developer in writing of his refusal to approve improvements,
therewith specifying those conditions which the Developer must fulfill in order to obtain the County
Manager's approval of the improvements. However, in no event shall the County Manager or his
designee refuse preliminary approval of the improvements if they are in fact constructed and
submitted for approval in accordance with the requirements of this Agreement.
6.The Developer shall maintain all required improvements for a minimum period of one year after
preliminary approval by the County Manager or his designee. After the one year maintenance period
by the Developer has terminated, the Developer shall petition the County Manager or his designee to
inspect the required improvements. The County Manager or his designee shall inspect the
improvements and, if found to be still in compliance with the Land Development Code as reflected by
final approval by the Board, the Board shail release the remaining 10% of the subdivision
performance security. The Developer's responsibility for maintenance of the required improvements
shall continue unless or Ul'}til the Boar� !3CCepts maintenance responsibility for and by the County.
16.A.1.b
Packet Pg. 312 Attachment: Bond Basis (14637 : Final Acceptance - Coral Harbor, Phase I)
7.Six {6) months after the execution of this Agreement and once within every six (6) months thereafter
the Developer may request the County Manager or his designee to reduce the dollar amount of the
subdivision performance security on the basis of work complete, Each request for a reduction in the
dollar amount of the subdivision performance security shall be accompanied by a statement of
substantial completion by the Developer's engineer together with the project records necessary for
review by the County Manager or his designee. The County Manager or his designee may grant the
request for a reduction in the amount of the subdivision performance security for the improvements
completed as of the date of the request.
8.In the event the Developer shall fail or neglect to fulfill its obligations under this Agreement, upon
certification of such failure, the County Manager or his designee may call upon the subdivision
performance security to secure satisfactory completion, repair and maintenance of the requiredimprovements. The Board shall have the right to construct and maintain, or cause to be constructed
or maintained, pursuant to public advertisement and receipt and acceptance of bids, theimprovements required herein. The Developer, as principal under the subdivision performance
security, shall be liable to pay and to indemnify the Board, upon completion of such construction, the
final total cost to the Board thereof, including, but not limited to, engineering, legal and contingent
costs, together with any damages, either direct or consequential, which the Board may sustain on
account of the failure of the Developer to fulfill all of the provisions of this Agreement.
9.All of the terms, covenants and conditions herein contained are and shall be binding upon theDeveloper and the respective successors and assigns of the Developer.
IN WITNESS WHEREOF, the Board and the Developer have caused this Agreement to be executed by their duly authorized representatives this 7 1' day of.::.::.:::.:::.:::.:::.::!======:! Seefc,..bu , 20_1L.
SIGNED IN THE PRESENCE OF:
Printed Name I I I Q r... tV\tt., , err,!\ cesco
Assistant County Attorney
Donald E. Mears
P rinted Nam e/Title v· p "d t L d (President, VP, or CEO) ICe reSI en -an
(Provide Proper Evidence of Authority)
16.A.1.b
Packet Pg. 313 Attachment: Bond Basis (14637 : Final Acceptance - Coral Harbor, Phase I)
ROBAU &AsSOCIATES
NAPLES RESERVE -CORAL HARBOR PHASE I -REV0 1
PRELIMINARY OPINION OF PROBABLE COST
SUMMARY
GENERAL
EARTHWORK
SANITARY SEWER
POTABLE WATER& FIRE
STORM DRAINAGE
PAVING
LANDSCAPING AND LIGHTING
$
$
$
$
$
$
$
TOTAL $
Contingency (110%) of TOTAL $
UTILITY DOCUMENT REVIEW FEE 0.75% OF SEWER AND WATER ESTIMATE $ UTILITY INSPECTION FEE 2.25% OF SEWER AND WATER ESTIMATE $
UTILITY REVIEW FEES PAID
UTILITY REVIEW FEES DUE
CONSTRUCTION REVIEW FEE 0.75% OF ESTIMATE CONSTRUCTION INSPECTION FEE 2.25% OF ESTIMATE
CONSTRUCTION REVIEW FEES PAID
CONSTRUCTION REVIEW FEES DUE
7/29/2016 ll:23AM X:\Shared\P\016-00-007 NR Parcel 5\007 CCFDEP Permit Sup\RAII\OPC_Phase !_rev
19,100.00
65,385.00
292,054.00
78,945.00
68,952.00
84,093.00
169,000.00
777,529.00
855,281.90
2,782.49 8,347.48
2,624.12 158.37
'(.
L
ij 3,04&.98l9,i46.n( .\\_ i ',. 2,?60 .. 48 (t"f
• I ) (\· s.ad'v : • \ / \I
V : . ,\\ \ \i '• \
16.A.1.b
Packet Pg. 314 Attachment: Bond Basis (14637 : Final Acceptance - Coral Harbor, Phase I)
PERFORMANCE BOND
BOND NO. CMS0292562
KNOW ALL PERSONS BY THESE PRESENTS: that
SFI Naples Reserve, LLC
3232 W. Lake Mary Blvd., Suite 1410
Lake Mary, Fl. 32746
(hereinafter referred to as "Owner") and
RLI Surety
9025 N. Lindbergh Dr.
Peoria, IL 61615
Phone #: (800) 6452402
(hereinafter referred to as "Surety") are held and firmly bound unto Collier County,
Florida, (hereinafter referred to as "County") in the total aggregate sum of Eight
hundred fifty five thousand. two hundred eighty one and 90/100 Dollars ($855.281.90)
in lawful money of the United States, for the payment of which sum well and truly to be
made, we bind ourselves, our heirs, executors, administrators, successors and
assigns, jointly and severally, firmly by these presents. Owner and Surety are used for
singular or plural, as the context requires.
THE CONDITION OF THIS OBLIGATION is such that whereas, the Owner has
submitted for approval by the Board a certain subdivision plat named CORAL
HARBOR. PHASE I and that certain subdivision shall include specific improvements
which are required by Collier County Ordinances and Resolutions {hereinafter "Land
Development Regulations"). This obligation of the Surety shall commence on the date
this Bond is executed and shall continue until the date of final acceptance by the
Board of County Commissioners of the specific improvements described in the Land
Development Regulations (hereinafter the "Guaranty Period").
NOW, THEREFORE, if the Owner shall well, truly and faithfully perform its
obligations and duties in accordance with the Land Development Regulations during
the guaranty period established by the County, and the Owner shall satisfy all claims
and demands incurred and shall fully indemnify and save harmless the County from
and against all costs and damages which it may suffer by reason of Owner's failure to
do so, and shall reimburse and repay the County all outlay and expense which the
County may incur in making good any default, then this obligation shall be void,
otherwise to remain in full force and effect.
PROVIDED, FURTHER, that the said Surety, for value received hereby, stipulates
and agrees that no change, extension of time, alteration, addition or deletion to the
proposed specific improvements shall in any way affect its obligation on this Bond,
and it does hereby waive notice of any such change, extension of time, alteration,
addition or deletion to the proposed specific improvements.
16.A.1.b
Packet Pg. 315 Attachment: Bond Basis (14637 : Final Acceptance - Coral Harbor, Phase I)
PROVIDED FURTHER, that it is expressly agreed that the Bond shall be deemed amended automatically and immediately, without formal and separate amendments hereto, so as to bind the Owner and the Surety to the full and faithful performance in accordance with the Land Development Regulations. The term "Amendment," wherever used in this Bond, and whether referring to this Bond, or other documents shall include any alteration, addition or modification of any character whatsoever.
IN WITNESS WHEREOF, the parties hereto have caused this PERFORMANCEBOND to be executed this 7th day of November 2016.
WITNESSES:
Witness I:
I ? Printed Name: 6,fVI 1....(� :r /}'<(flu
(Provide Proper Evidence of Authority)
Printed Name: '1 \�I fl r1 . / 1 f I 'I?!" >!" � eJCO
STATE OF El -
COUNTY OF Col ),·..er
ACKNOWLEDGEMENT
THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME THIS DAYOF ✓I I � I Zc:-,t, ,2016,BYDonald E. Mears Jr. AS Vice President -Land OF SFI Naples Reserve , LLC WHO IS PERSONALLY KNOWN TO ME, OR HAS PRODUCED _____ AS IDENTIFICATION.
Notary Public - State of E o,i d Cl.
,,, .... ,,,, :·�m;�• P<d�-:, MARIBEL ORTIZ {. : ': . 1 Nolary Public -State of Flonda
\"'-. :?s!/ Comminion II FF 989120
'•,:f,"" .. �, •• :,,,,, My Comm. Expires May 4. 2020 , ..... ,
16.A.1.b
Packet Pg. 316 Attachment: Bond Basis (14637 : Final Acceptance - Coral Harbor, Phase I)
\VITNESSES: RLI Insurance Company
Witnessl:7��u� By: � �
------=
Printed Name: Emily Henderson Printed nameffitle: Carl Thomas McFarland, .Tr., Attorney-in-f.._-t I
Witness 2:· (Provide Proper Evidence of Authority)
Printed Name: Meredith Forrester
ACKNOWLEDGEMENT
ST A TE OF Georgia ------
COUNTY OF Cobb ------
THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME
THIS 11 / 7 / 2016 DAYOF _l_l ____ /_�7 ____ /_20_1_6 ____ , 20_!_6 _____ , BY Carl Thomas Mcfarland, Jr. AS Attorney-in-Fact OF RLI Insurance Company
WHO IS PERSONALLY KNOWN TO ME OR HAS PR ODUCED NIA AS
IDENTIFICATION.
Notary Public ---C
State of Georgia
(SEAL) Cobb County MyCommJssJon Expires 11/1�17
l.:l���e.�s.
ed Name Lisa A. Pless �,,,__fl�
16.A.1.b
Packet Pg. 317 Attachment: Bond Basis (14637 : Final Acceptance - Coral Harbor, Phase I)
RLISurety
9025 N. Lindbergh Dr. I Peoria, IL 61615
Phone: (800)645-2402 I Fax: (3 09)689-2036
www.rlicorp.com
Know All Men by These Presents:
POWER OF ATTORNEY
RLI Insurance Company
That this Power of Attorney is not valid or in effect unless attached to the bond which it authorizes executed, but may be detached by the
approving officer if desired.
That RLI Insurance Company, an Illinois corporation, does hereby make, constitute and appoint:
Lisa Pless, Carl Thomas McFarland, Jr., jointly or severally
in the City of Atlanta State of Georgia its true and lawful Agent and Attorney in Fact, with full
power and authority hereby conferred, to sign, execute, acknowledge and deliver for and on its behalf as Surety, the following described
bond.
Any and all bonds provided the bond penalty does not exceed Twenty Five Million Dollars ($25,000,000.00).
The acknowledgment and execution of such bond by the said Attorney in Fact shall be as binding upon this Company as if such bond had been
executed and acknowledged by the regularly elected officers of this Company.
The RLI Insurance Company further certifies that the following is a true and exact copy of the Resolution adopted by the Board of Directors
ofRLI Insurance Company, and now in force to-wit:
"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, any 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."
IN WITNESS WHEREOF, the RLI Insurance Company has caused these presents to be executed by its __ V,_,ie,o:c.:..e ..._P..._r,..es.._id..,e..,n.._t_ with its
corporate seal affixed this 1st day of Au.ID,1st , 2016
State of Illinois
County of Peoria
} ss
On this ....lfil_ day of Au�st , 2016 • before me, a Notary Public,
personally appeared Barton W Davis , who being by me duly sworn,
acknowledged that he signed the above Power of Attorney as the aforesaid
officer of the RLI Insurance Company and acknowledged said instrument to
be the voluntary act and deed of said corporation.
"OFFICIAL SEAL"
JACQUELINE M. BOCKLER
/02'9650202/2
RLI Insurance Company
By:
�� fv.7±=
Barton W. Davis Vice President
CERTIFICATE
I, the undersigned officer of RLI Insurance Company, a stock
corporation of the State of Illinois, do hereby certify that the attached
Power of Attorney is in full force and effect and is irrevocable; and
furthermore, that the Reso!ufon of the Company as set forth in the
Power of Attorney, is now in force. In testimony whereof, I have
he_reJ.J.n� set my hj?;�d.l V/1:1:1 Insurance Company
this� day of _ -e.....a..-..-•
RLI Insurance Company
By:
�� Jv.s!5=Barton W. Davis Vice President
A0058514
16.A.1.b
Packet Pg. 318 Attachment: Bond Basis (14637 : Final Acceptance - Coral Harbor, Phase I)
RU Insurance Company
P.O. Box 3967 Peoria IL 61612 3967
Phone: 309-692-1000 Fax: 309-683-1610
Admitted Assets
Investments:
Fixed maturities., • .. .. . . . . • .. . .. . .. . . . .. . .. . . . $ 649.350,928
Equity securities ......••.•....•...............
Short-term Investments .......•....•.........••.
Real es:ate ....................................•
Properties held to produce income ...•...............
Cash on hand and oo deposit ...................... .
Other Invested assets ............................ .
Receivables for se<:urities ...•••.•..................
Agents' balances ...•..............•....•....•..•.
Investment Income due an d accrued. •..•.•• , •.•...••.
Funds held ......... , .............•..••.•.• , , ..•
Reinsurance recoverable on paid losses .••.•.......•.
Federal Income taxes receivable .................•...
Net deferred tax asset. .. . .. .. .. . . .. . . . ......... .
Guaranleo funds rweivable or on deposit ...•.•.......
Etectronic data processing equipment,
net of depreciation ........................... .
Receivable from afftliates ......................... .
Other admitted assets ............................ .
Tola! Admitted Assets
State of t//inois
}
County of Peoria
88 6,479,641
3,616,870
25,589,667
0
14,281,348
19,263 ,658
925,()<J9
75,730 ,616
6,471,239
4,000
22,790,869
243 ,641
0
55,809
733,924
12,292.82 2
7,263.3 51
$ 1,725,093,48 2
RLI Insurance Company
December 31, 2015
Liabilities and Surplus
Llabffities;
Reserve for unpaid losses and loss
adJuslment expenses • . • • . .. . . .. . • • . • . .. .. • • • s
Unearned premiums ..........••.••••..•.......
Accrued expenses •..•.•..•..•...••...........
Funds held •...........••••....•....•.••.•...
Advance premiums ........................... .
Amounts wi'.hheld .••.•.•............•..•.•....
Dividends declared and unpaid ................. .
Ce<led reinsurance premium payable ............ .
Payable for se<:urittes ..•.....•................
Statutory penalties ........................... .
Current federal & foreign income taxes •......••.•.
Federal income ta• payable .................... .
Borrowed money and accrued interest .•.....••...
Drafts outstamJing ............................... .
Payable to affiliate •...•.•........................
Oilier nabllilles ................................. .
T otat liabifrties . • . .. . . . . . . • . . • .. . . . . .. • .. . . . • . . • . S
Surplus:
Common stock •......•.•..•.•....•.... $
Additional paid-in capital ... · .................. ..
Unassigned surplus ...•.•..•........•.......•.
467,302,987
232,132,017
61,363 ,3 78
675,513
5,797,135
60,525 ,980
23.945
24,419,654
t,992,972
21 2.600
0
4,647,648
0
0
24,369
706,686
859,825,084
10,000,375
242,451,08'1
612,816.939
Total Surplus
Total Liabilities and Surplus
$ 865.268.398
S 1,725,093,462
The undersigned, being duly sworn, says: That he is the President of RLI Insurance Company; that said Company is a
corporation duly organized, in the Slate of Illinois, and licensed and engaged in business in the State of ______ _
_____________ and has duly complied with all the requirements of the laws of said State applicable of
said Company and is duly qualified to act as Surety under such laws; that said Company has also complied with and is duly
qualified to act as Surety under the Act of Congress approved July 1947, 6U.S.C sec. 6-13; and that lo the best of his
knowledge and belief the above statement is a full, true, and coffect statement of the financial condl1ion of the said
Company on the 31st day of December 2015.
Attest:
{ C.orporate } . Seal Affixed
Sworn to before me this 9th day of Mifrch. 2618.
{ Notarial } Seal Affixed
President
sistant Secretary
M0058316
16.A.1.b
Packet Pg. 319 Attachment: Bond Basis (14637 : Final Acceptance - Coral Harbor, Phase I)
Issued in Duplicate
Decrease PENAL TY RIDER
BO D AMOUNT $855,281.90 BO D 0. CMS0292562
To be attached and form a part of Bond No. CMS0292562 dated the 2nd day of September, 2016,
executed by RLI Insurance Company as surety, on behalf of SFI Napes Reserve, LLC as current
principal of record, and in favor of Collier County, Florida, as Obligee, and in the amount of Eight
Hundred Fifty Five Thousand Two Hundred Eighty One Dollars and 90/100 ($855,281.90).
In consideration of the agreed premium charged for this bond, it is understood and agreed that
RLI Insurance Company hereby consents that effective from the 14th day of June, 2017, said bond
shall be amended as follows:
THE BOND PENALTY SHALL BE Decreased:
FROM: Eight Hundred Fifty Five Thousand Two Hundred Eighty One Dollars and 90/100
($855,281.90)
TO: One Hundred Eight Thousand Five Hundred Fifty Four Dollars and 70/100 ($108,554.70)
The Decrease of said bond penalty shall be effective as of the 14th day of June, 2017, and does
hereby agree that the continuity of protection under said bond subject to changes in penalty shall
not be impaired hereby, provided that the aggregate liability of the above mentioned bond shall not
exceed the amount of liability assumed by it at the time the act and/or acts of default were
committed and in no event shall such liability be cumulative.
Signed, sealed and dated this 30th day of June, 2017.
SFI Napes Reserve, LLC
PRINCIPAL
RLI Insurance Company
/_ ---i-----SURETY
BY=-----------.,,---
Carl Thomas McFarland, Jr., ATTORNE JIN-FAC.T ----
THE ABOVE BOND IS HEREBY AGREED TO AND ACCEPTED BV:
Collier County, Florida
OBLIGEE
BY: ______________________ TITLE
16.A.1.b
Packet Pg. 320 Attachment: Bond Basis (14637 : Final Acceptance - Coral Harbor, Phase I)
RLI Surety
9025 N. Lindbergh Dr. I Peoria, LL 61615
Phone: (800)645-24021 Fax: (309)689-2036
www.rlicorp.com
POWER OF ATTORNEY
RLI Insurance Company
Know All Men by These Presents:
That this Power of Attorney is not valid or in effect unless attached to the bond which it authorizes executed, but may be detached by the
approving officer if desired.
That RLI Insurance Company, an Illinois corporation, does hereby make, constitute and appoint:
Lisa Pless. Carl Thomas McFarland, Jr., jointly or severally
in the City of Atlanta State of Georgia its true and lawful Agent and Attorney in Fact, with full
power and authority hereby conferred, to sign, execute, acknowledge and deliver for and on its behalf as Surety, the following described
bond.
Any and all bonds provided the bond penalty does not exceed Twenty Five Million Dollars ($25,000,000.00).
The acknowledgment and execution of such bond by the said Attorney in Fact shall be as binding upon this Company as if such bond had been
executed and acknowledged by the regularly elected officers of this Company.
The RLI Insurance Company further certifies that the following is a true and exact copy of the Resolution adopted by the Board of Directors
of RLI Insurance Company, and now in force to-wit:
"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, any 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."
IN WITNESS WHEREOF, the RLI Insurance Company has caused these presents to be executed by its ---'V'-'i""ce,._,_P""re,.,.s.,.,id...,e"""n,.,_t_ with its
corporate seal affixed this 1st day of Au�st , 2016
State of Illinois
County of Peoria } ss
''"11111"''' RLI I C ,,,,'�CE 01,,,, nsurance ompany ���c-o� .. •·······?4i''"',,
$�.-· ·-�� 1>'4 � :::i: c,ollPOlt4,-� •. ';I:,� h I gt:1::: -•-: ;.(§ IV _,,..-,--� � s EAL : � By:
\,,, \ .••.••...•... / ,lff Barton W. Davis
,,,,,1l. LIN Q\�,,,,,, ,,,,,,11,,11,,,,,
CERTIFICATE
Vice President
On this --1fil_ day of August , 2016 , before me, a Notary Public,
personally appeared Barton W Davis , who being by me duly sworn,
acknowledged that he signed the above Power of Attorney as the aforesaidofficer of the RLI Insurance Company and acknowledged said instrument tobe the voluntary act and deed of said corporation.
I, the undersigned officer of RLI Insurance Company, a stockcorporation of the State of Illinois, do hereby certify that the attachedPower of Attorney is in full force and effect and is irrevocable; and
furthermore, that the Resolution of the Company as set forth in the
Power of Attorney, is now in force. In testimony whereof, I have
hereunto�et my haJJd and the seal of the¥:I Insurance Company this �day of�. UI
RLI Insurance Company --- -
a2-l -h='
By:0 tr "Ji(.
Barton W. Davis Vice President
1024965020212
A0058514
16.A.1.b
Packet Pg. 321 Attachment: Bond Basis (14637 : Final Acceptance - Coral Harbor, Phase I)
RU Insurance Company
P.O. Box 3967 Peoria IL 61612-3967
Phone: 309-692-1000 Fax: 309-683-1610
Admitted Assets
Investments:
Fixed maturities ..
Equity securities ...
Short-term investments ........................ .
Real estate . . ................... .
Properties held to produce income .........••......
Cash on hand and on deposit.
Other invested assets.
Receivables for securities ..
Agents' balances.
Investment income due and accrued. ................ .
Funds held
Reinsurance recoverable on paid losses
Federal income taxes receivable ..
Net deferred tax asset .......
Guarantee funds receivable or on deposit ............ .
Electronic data processing equipment,
net of depreciation. .
Receivable from affiliates .
Other admitted assets.
Total Admitted Assets
State of Illinois
County of Peoria }
$ 691,592,014
890,779,919
3,606,726
30,057,188
0
14,824,739
23,767,904
65,707
72,408,650
6,410,724
4,000
9,891,389
1,880,750
0
46,136
3,036,720
824,582
4,154,773
$ 1,753,351,921
RLI Insurance Company
December 31, 2016
Liabilities and Surplus
Liabilities:
Reserve for unpaid losses and loss
adjustment expenses ..... .
Unearned premiums ......................... .
Accrued expenses .. .
Funds held .
Advance premiums.
Amounts withheld ...
Dividends declared and unpaid .
Ceded reinsurance premium payable
Payable for securities ....... .
Statutory penalties .... .
Current federal & foreign income taxes ...
Federal income tax payable ...
Borrowed money and accrued interest ......... .
Drafts outstanding_ . . . . . . . . . . . . . ........... .
Payable to affiliate ..
Other liabilities .....
Total Liabilities . . .. . ······· .. ..........
Surplus:
Common stock .
Additional paid-in capital
Unassigned surplus ...
Total Surplus
Total Liabilities and Surplus
......... ··········-
.. ·········
.... ·········
$
$
$
$
$
489,669,057
238,082,518
54,157,871
559,190
5,514,072
75,489,279
29,298
5,073,678
1,182,782
470,200
0
11,018,129
0
0
3,615,055
8,514,592
893,375,721
10,000,375
242,451,084
607,524,741
859,976,200
1,753,351,921
The undersigned, being duly sworn, says: That he is the President of RLI Insurance Company; that said Company is a
corporation duly organized, in the State of Illinois, and licensed and engaged in business in the State of ______ _
_____________ and has duly complied with all the requirements of the laws of said State applicable of
said Company and is duly qualified to act as Surety under such laws; that said Company has also complied with and is duly
qualified to act as Surety under the Act of Congress approved July 1947, 6U.S.C sec. 6-13; and that to the best of his
knowledge and belief the above statement is a full, true, and correct statement of the financial condition of the said
Company on the 31st day of December 2016.
Attest:
,,\,,,,111111,,,,,, ,,,, �NCE c ,,,, �,,�� ••••• •••• o,..,_:, ... ,$�.-•• -�-:;. $� •• •• �-; ::: ....., : c,ol\POR ... r� •. �-:. :0:: -•-� :.(.: � � SEAL} } ;. ·..· � � ··.. ..· � ,., .... .... ,, ,,,,,,[, I. L I N O \ �,,,,,, ''''""""'''
{ Corporate } Seal Affixed
Sworn· tc before me-this 13th day of March, 2017.
My Commission Expires
May 26, 2020
{ Notarial } Seal Affixed
Cherie L. Montgomery
Gretchen \(,Johnjgk
President
sistant Secretary
No�e of 1//inois
M0058317
16.A.1.b
Packet Pg. 322 Attachment: Bond Basis (14637 : Final Acceptance - Coral Harbor, Phase I)
16.A.1.c
Packet Pg. 323 Attachment: Resolution (14637 : Final Acceptance - Coral Harbor, Phase I)
16.A.1.c
Packet Pg. 324 Attachment: Resolution (14637 : Final Acceptance - Coral Harbor, Phase I)
16.A.1.d
Packet Pg. 325 Attachment: Plat Map (14637 : Final Acceptance - Coral Harbor, Phase I)
16.A.1.d
Packet Pg. 326 Attachment: Plat Map (14637 : Final Acceptance - Coral Harbor, Phase I)
16.A.1.d
Packet Pg. 327 Attachment: Plat Map (14637 : Final Acceptance - Coral Harbor, Phase I)
16.A.1.d
Packet Pg. 328 Attachment: Plat Map (14637 : Final Acceptance - Coral Harbor, Phase I)
16.A.1.d
Packet Pg. 329 Attachment: Plat Map (14637 : Final Acceptance - Coral Harbor, Phase I)
16.A.1.d
Packet Pg. 330 Attachment: Plat Map (14637 : Final Acceptance - Coral Harbor, Phase I)