Agenda 10/11/2022 Item #16A10 (Performance Bond in the amount of $55,136.84 for Excavation Permit #PL20200000596)10/11/2022
EXECUTIVE SUMMARY
Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of
$55,136.84 which was posted as a guaranty for Excavation Permit Number PL20200000596 for
work associated with Argo Livingston.
OBJECTIVE: To release a security which was posted as a development guaranty.
CONSIDERATIONS: The Development Review Division routinely accepts securities administratively
as guaranties for developer commitments in accordance with Section 22-115 of the Collier County Code
of Ordinances. The work associated with this security has been inspected and the developer has fulfilled
his commitments with respect to this security. The Performance Bond was posted as security for an
Excavation Permit associated with Argo Livingston. The As-Built lake cross sections have been received
and the lake was inspected on August 30, 2022 by the Development Review Division.
FISCAL IMPACT: There is no fiscal impact associated with this action.
GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this
action.
LEGAL CONSIDERATIONS: This item has been approved as to form and legality, and requires a
majority vote for Board approval. - DDP
RECOMMENDATION: To authorize the Clerk of Courts to release the Performance Bond in the
amount of $55,136.84. Development Review staff will issue a Memorandum to the Clerk of Courts upon
approval of this item by the Board of County Commissioners, advising the Clerk of this action.
Prepared by: Lucia S. Martin, Associate Project Manager, Development Review Division
ATTACHMENT(S)
1. Location Map (PDF)
2. Bond Basis (PDF)
16.A.10
Packet Pg. 221
10/11/2022
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.A.10
Doc ID: 23217
Item Summary: Recommendation to authorize the Clerk of Courts to release a Performance Bond
in the amount of $55,136.84 which was posted as a guaranty for Excavation Permit Number
PL20200000596 for work associated with Argo Livingston.
Meeting Date: 10/11/2022
Prepared by:
Title: Technician – Growth Management Development Review
Name: Lucia Martin
08/31/2022 2:09 PM
Submitted by:
Title: Environmental Specialist – Growth Management Department
Name: Jaime Cook
08/31/2022 2:09 PM
Approved By:
Review:
Growth Management Operations & Regulatory Management Kenneth Kovensky Additional Reviewer Completed 08/31/2022 2:25 PM
Growth Management Department Diane Lynch Growth Management Department Completed 09/01/2022 7:20 PM
Engineering & Natural Resources Jack McKenna Additional Reviewer Completed 09/02/2022 2:03 PM
Growth Management Development Review Brett Rosenblum Additional Reviewer Completed 09/06/2022 2:03 PM
Growth Management Department Jaime Cook Division Director Completed 09/06/2022 3:44 PM
Growth Management Department Jeanne Marcella Transportation Skipped 09/07/2022 9:56 AM
Growth Management Department James C French Growth Management Completed 09/12/2022 9:41 PM
County Attorney's Office Derek D. Perry Level 2 Attorney Review Completed 09/21/2022 1:03 PM
Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 09/21/2022 1:30 PM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 09/21/2022 2:05 PM
Office of Management and Budget Laura Zautcke Additional Reviewer Completed 10/03/2022 3:55 PM
County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 10/04/2022 9:33 AM
Board of County Commissioners Geoffrey Willig Meeting Pending 10/11/2022 9:00 AM
16.A.10
Packet Pg. 222
ARGO LIVINGSTON
LOCATION MAP
16.A.10.a
Packet Pg. 223 Attachment: Location Map (23217 : Excavation Bond Release - Argo Livingston)
EXCAVATION PERFORI\4ANCE AGREEMENT
THIS EXCAVATION PERFORIVIANCE AGREEMENT entered into this 6th day of
October,2020 between Pulte Home Company, LLC hereinafter referred to as "Developer," and
the Board of County Commissioners of Collier County, Florida, hereinafter relerred to as the
"Board".
WHEREAS, Developer has applied for an excavation permit in accordance with Section
22-106, et al. of the Collier County Code of Laws and Ordinances, and the Collier County Land
Development Code, including but not limited to Section 3.05.1 0 (collectively, the "Excavation
Regulations"); and
WHEBEAS, the Excavation Regulations require the Developer to post appropriate
guarantees and execute an Excavation Perlormance Security Agreement stating applicant will
comply with the Excavation Regulations and Excavation Permit No.PL20200000596 (the
"Excavation Permit").
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 agrees to comply with the Excavation Regulations and the Excavation
Permit (the "Excavation Work").
Developer herewith tenders its excavation performance security (attached hereto
as Exhibit "A" and by reference made a part hereof) in the amount of $55.136.84.
ln the event of default by Developer or {ailure of Developer to complete the
Excavation Work within the time required by the Excavation Regulations and
Excavation Permit, Collier County, may call upon the excavation performance
security to insure satislactory completion of the Excavation Work.
The Excavation Work shall not be considered complete until Developer notifies
the County that the Excavation Work is complete and the final Excavation Work
is reviewed and approved by the County Manager or designee for compliance
with the Excavation Regulations.
The County Manager or designee shall, within sixty (60) days ol receipt o{
notification by Developer in writing that the Excavation Work is complete, either:
a) notiry Developer in writing of his approval of the Excavalion Work; or b) notify
the Developer in writing ol his refusal to approve the Excavation Work, therewith
specifying those conditions which Developer must fulfill in order to obtain the
County Manager's approval o, the Excavation Work.
ln the event Developer shall fail or neglect to tullill its obligations under this
Agreement, upon certification of such failure, the County Manager or designee
may call upon the excavation performance security to secure satisfactory
completion, repair and maintenance of the Excavation Work. 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 ol bids,
the Excavation Work. The Developer, as principal under the excavation
2
3
5
6
16.A.10.b
Packet Pg. 224 Attachment: Bond Basis (23217 : Excavation Bond Release - Argo Livingston)
7
performance security, shall be liable to pay and to indemnily the Board, upon
completion ol 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 Developer to fulfill all of the provisions ot this
Agreement.
All of the terms, covenants and conditions herein contained are and shall be
binding upon Developer and the respective successors and assigns of
Developer.
NCE OF Pu
By
ttzz //*n*Mike Hueniken, Vice President
Pulte Home Company, LLC
lN WITNESS WHEREOF, the Board and Developer have caused this Agreement to be
executed by their duly authorized representatives this .-.."day ol /2 /-'/-"' ,20/-.
SIGN
Sign:
Printed Name
Sign:
iTir r{n z 1,,'tg lttl+un
Printed Name
Ite Home Company. LLC
"fi 7 t't'z'|://"' (..--
CO ER COUN TY, FLORIDA7r:--t/
ATTEST
Crystal K. Kinzel, CLERK
By:
Clerk of the Circuit Court & Comptroller
Collier County, Florida
rove tof nd legality:
Derek D. Perry
Assistant County Attorney
BOARD OF COUNTY CO|\illvllSSlON ERS
OF
By:
a
as designee of the County Manager
pursuant to Resolution No. 2015- 162
Le -^
16.A.10.b
Packet Pg. 225 Attachment: Bond Basis (23217 : Excavation Bond Release - Argo Livingston)
Exhibit A
PERFORMANCE BOND
FOR EXCAVATION WORK Bond #LICX'l'196120
KNOW ALL PERSONS BY THESE PRESENTS: thAt
PULTE HOME COMPANY, LLC
2431 'l Walden Center Dr. #300
Bonita Springs FL 3413/.
(hereinafter referred to as "Owne/') and
Lexon lnsurance Company
12890 Lebanon Road, Mt. Juliet, TN 37122 (615) 553-9600
(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 Fifty Five Thousand One Hundred Thirty Six and 841100 Dollars (S55,136.8/+)
in lawful money of the Uniled States, for the payment of which sum well and truly to be made, we bind ourselves, our
heirs, exe€utors, administrators, successors and assigns, ,ointly and severally, firmly by these presents. Owner and
Surety are used for singular or plural, as the contexl requires.
THE CONDITION OF THIS OBLIGATION is such that whereas, the Owner has submitted for approval by the Board a
certain excavation permit no. PL20200000596 and that certain excavation permit 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 completion
of the work and approval by the County of the specific improvements described in the Land Development Regulations
(hereinafter the "Guaranty Peraod") or until replaced by a new bond in the event of a change of Ownership.
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 p€riod 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 affecl its
obligation on this Bond, and it does hereby waive notice of any such change, elitension of time, alteration, addition or
deletion to the proposed specific improvements.
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 lo the full and
faithful performance in accordance with the Land Oevelopment Regulations. The term "Amendment," wherever us€d in
this Bond, and whether refening to this Bond, or other documents shall include any alteration, addition or modification of
any character whatsoever.
lN WITNESS WHEREOF, the parties hereto have caused this PERFORMANCE BOND to be executed this 25th day
of Septemb€r, 2020.
WITNESSES: (Owner Name and Title if Corporation)
Pulte Home Company, LLC
Q^oMO-ldrr*
Printed Name frmul r s0tft ,3q @thcj\elBy
D. Bryce Langen, VP & Treasurer
(Provide Proper Evidence of Authority)
Printed Na
l1s-r-Ds{1664
r)
'" U I f/",.-Dr'e,lJ).rno,', n
7r rs.:oqo,[l
16.A.10.b
Packet Pg. 226 Attachment: Bond Basis (23217 : Excavation Bond Release - Argo Livingston)
ACKNOWLEDGEMENT
STATE OF GEORGIA
COUNTY OF FU LTON
THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME BY MEANS OF
8 PHYSTCAL PRESENCE OR OilLtNE NoTARtzATtON TH|S 25rH oAY oF septembet,2o2o, BY o. Bryce Langen
AS VP & Treasurer OF Pulte Home Company, LLC WHO lS PERSONALLY KNOWN TO ME
Notary Public - State of Georgaa
(SEAL)
irley E. H h ins
WITNESSES (Surety Name and Title if Corporation)
Lexon lnsurance Company
By
Kelly A- Gardner )a l. Moore, Attorney-in-Fact
FL License #A183300
Jennifer J. McComb
Printed Name
Printed Name/Title
(Provide Proper Evidence of Authority)
ACKNOWLEDGMENT
STATE OF ILLINOIS
COUNTY OF DUPAGE
THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME BY MEANS OF
n PHYSTCAL PRESENCE ORDNLTNE NOTARTZATTON TH|S 2srh DAy OF September ,2020, By (NAME OF
ACKNOWLEDGER) AS (TITLE) OF (NAME OF COMPANY) WHO IS PERSONALLY KNOWN TO ME, OR HAS
PRODUCED HIMSELF AS IDENTIFICATION.
Notary Public - State of ILLINOIS
(SEAL)
@?A)-
Jennifer J. Mccomb
Printed Name
-l'qu4j _{1-^6*,..
r4-Ers-02650/7
SHIRLEY E HUTCIIINS
Notary Public - Slate ol GeoEia
Fllton County
My Commission ErPiIes Mar 18, m22
J1s LD5{1664/11s3600/1)
@
Printed Name@
16.A.10.b
Packet Pg. 227 Attachment: Bond Basis (23217 : Excavation Bond Release - Argo Livingston)
executed th is as^day of 2020.
Pulte Home ComPanY, LLC
PRINCIPAL
L1 ,--
BY: D. Bryce Langen, VP & Treasurer
Notary Attached
16.A.10.b
Packet Pg. 228 Attachment: Bond Basis (23217 : Excavation Bond Release - Argo Livingston)
INSURANCE
SOMPO INTERNATIONAL
POWER OF ATTORNEY
1079
KNOW Al-L BY THESE PRESENTS. lhat E[duranco Asaurence Co.poEllon. a D€lawa.e corporelion. Endurence Amerlc.n lnaur.nco Comperry, a Dolavrare
cdporstion, Lexon ln6uranco Company. a Tsxas corpoaatirr, endr6 Bond Safaguard lnaurance Comparry. a Sorlh fukota dpoaalidl. each. e 'Comp€nF ard
colleclively, 'Sompo lnteftatlonol,' do h€reby corBlitute arld eppoint James l. Ioorc, Stephen T. K.znr6., Oawl L. morg.n, Kelly A. Ga.dnor, JonnllGr J. tlccomh
elbsa Schr'lidt, Tad€se rL Pkclolto, Olane Rubdghq Amy lvbfdt ..tin llGs e3 true end la\xful Atorney(sllrFFa.i !o mak€, 6*ort6, soal, and dd\,€r for, end on
sh3n ouigala th€ Csnpany tor any porlion of lh6 penel srrm lh6.eol in excess of the sum ot FIFTEEN IILLION Dollars 615,000,000.00).
Such bonds ahd und€rlakirEs for sait porposas wh€n duly 6x6aled by said altorney(slin-facl, shall b€ tirding upon the Company as fully and lo ttre same extonl as if
signed by tho P.esirent of the C,ompeny und€r ils corporete sesl attosl€d by its Corporato Secrelary
dsy of June. 2019, s copy of which epp€ars below under lhe heeding enliued 'Cerlific€t6'.
Thb Po/€r of Atiorney is si9n6d arld s€6led by f6csimile under and by ouor,ority of th€ ldlowino resolulion adopt€d by lh6 sole sharotrclder of eadr Co.nFny by
unanimo{rs wdtlen coars€nt efledive the 15n day o{ June, 2019 end said rasolulion has nol sinco b66n r6vo*€d. amend€d oa rep6aled:
RESOLVED. lhal lh€ silnaturo of 6n indivi{rurl nam6d above snd he s€el of lh6 Company msy be afli)@d lo any such por/€, of atlomey or any c€rlifcato rdathg thorelo
by bcaimib, ard any su<rl polEr ol altornoy or certifcsls bearing such f66imile *lnalure or s€al shel be vdk End tirxing
'.rpo.r
lho Cornpahy in llo ftro silh t!6p€d
lo eny bond or underlakrng to lrtridr it i3 enaded.
lN WINESS \ /}|EREOF, each Company Ms csus€d this inslrument to be signed by tho follrring ofiicers. 6nd ils cotpo6le seel to be erfxed thb 15t day of
June, ml9.
Company Bond Saf€guard
W} Q.By
R
ACKNOWLEDGEMENT
On lhis 15t day of June, 20'19, berore me, p€rsonally c€me the abov6 signatories knom lo me, who being duly sworn. did depose
ol the Companies; and that he execir€d sai, instrumont on b€halt ot eaclt Company by authority of his
By.
CERTIFICATE
l, lh€ und€rign€d Offcor of 6sch Co.npany. DO HEREBY CERTIFY lhal:
1. IXat the oqrnd porver ofaxonEy of rvt*n f|€ lorogoirB is s copyw8s duly €rectlted m befu[ ol6adr Company and hag not sinc6 b€6n ravolcd amanded or modified;
olal lhe unddsign€d hss compsrod the ror€goirg copy the.eof wilh the o.igirol por€. of atlomey. dd lhel tho sam6 is a tn € and co.rect copy ol the o.tinC porer ot
slbnrey and of lhe whole ihereot
hs\r€ not shce be€n r€vokad, amerded or modifed:
'RESOLVED, lhat oe.fi ol lhe individuds namod belo , is aulhorized lo make, e-xeqrle, seal and d€li\rer to, 6rd on bohalf of lhe Company any and all boods,
t,lderrakhg6 or ot8ratbns in suroty or co-suroly wilh others: RICIIARD M. APPEL, BR]AN J. BEGGS. CHRISTOPHER DONELAN, SHARO..I L. SIMS,
CHRISTOPHER L, SPARRO. MARIANIIE L. T^'LBERT
; and b€ il furlher
RESOIVED. that each of lhe irrliviruah n6med abor€ is gdhorized to appdnt sno.neys-irsd ro.lh€ porposs ol mskiE, er€qning, s€aling and deli'/erillg bo.ds.
undortelings or ot igatkns in siJrely o. co-suroty fur and on b€half of th6 Compeny.'
3. Th€ uMonigned fudhor certif€a ihat th€ ebov6 aesolulions ar6 1ru6 and coraoct copi€s of lhe resdutiong
lN !/t TNESS t }|EREOF, I haw hcreunto s6t my hand and affixed th6 corporate seai ttri" -@ Ary ot
of lhe whole lhereot.
204-.
By
s.
ilOTlCE: u. S. TREASURY DEPARTIEI{T,S OFFICE OF FOREIGN ASSETS COI{TROL IOFACT
posid6 illTacl oi yoor surcry coverig€ duo to (,ire<livc! issu.d by OFAC. Pl.ai. ]€.d tht! t{o c€ c.rdulty.
on lhe Uniled Stalca Trsa$4/s weBll6 - h{os /h,$r.irEasud oov/..so!.c.-c.nl../sanctionrsoN-Lin.
aulffizatlon lrorn OFAC. Olh€r liritalions oo th€ prarlums srd payment3 nuy dlo spdy.
SEAL
SOUTHSEAI
2002
SEAI
996
Any rrproduclon. .re votd.
Sur.9 Cblms Sub.nkrton: L.xonct.lmAdmlntrrr.rionoiomm-tn .coTol.pnon.: Grt553.9500 lldtbg Add,..5: Sonpo tntcmrrumt; .t:lgo LrEnoni;ZjEii Jut l, Tl{ 37122_2170
q9'
n1
16.A.10.b
Packet Pg. 229 Attachment: Bond Basis (23217 : Excavation Bond Release - Argo Livingston)
CERTIFICATE OF INCUMBENCY
PULTEGROUP. INC.
The undersigned hereby ceriified thal he is a duly elected and qualified ofiicer of Pultecroup, lnc., a Michigan corporation
("Companf ).
The undersigned further certifies that b€low is a list of names, tiUes, and true signafures of authorized employees, all of
whom have sole authority to sign applicetions for l€tters of credit on b€half of lhe Company and its subsidiaries in
connection with letters of credit facilities and to sign surety bonds on behalf of lhe Company in @nnection with sur€ty
anangements:
Titl.Signaturs
Ellen Padesky Maturen vrce Pre5rdent, Deputy Generalcounsel, and Secretary
D. Bryce Langen Vr(e Pre5rdenl and Treasurer
,ames I Otsowskr Senior vace Preirdent' Frnanc€
Jamei Zeumer vice Pre5ident. lnvertor Relations
Br€n O'Mea.a Vice Presadent and Controller
Senio. Rrrk Manager
Gregory S Rives A5t tta nt Treagurer
Kirnberly M. Hrl Vrce Presrdent -Tax
KellyMarie M Conlon Assrstant 9ecretary
Asirstant Secretary
(
q!.'l(/c,tChandler voilet
Eric Fratter
Assistant Secretary
Assrstant Secretary t],{tt
Todd N. Sheldon
Executive Vice Pres dent,
General Counsel, and
Corporate Secretary
Dated as of
May 26,2020
1t I wla,lt4mah---
V
[u,*Qt*l-il.{(
I Ll-lr,t-
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16.A.10.b
Packet Pg. 230 Attachment: Bond Basis (23217 : Excavation Bond Release - Argo Livingston)
Prepar6d by and retum to:
Scott Clements
Area General Counsel
Pults Homa Company, LLC
2301 Lucien Way, Suite '155
Maitland, Florida 32751
AFFIOAVIT
STATE OF FLORIDA
COUNTY OF ORANGE
BEFORE ME, tha undersigned ollicer authorized to administ8r oaths, on this day peEonally appeared Scotl M.
Cloments, who upon b€ing duly sworn, deposes and says:
He is ovar the age o, eighteen (18) yeals and has personal knowledge of lhe lacls statsd hergin.
He is Area G€nsral Counsel, Vice President, and Assistanl SscrBtary ot Pulte Home Company, LLC, a Michigan
limited Iiability company (the "LLC'), successor by conversion ot Pulte Home Corporalion, a Michigan
corporation, which has nsvsr besn dissolvsd.
Th6 individuals identilied below havs been duly authorized lo execule documenls on b€haff ol ths LLC in
accordancs wilh lho Signing Powor Resolulions adopt8d by the LLC as of January 1, 2017, currenlly in aftsct and
atlached hereto in pertinent part as Exhibit 'A' (the "Signing Powers Resolution'), and such documents, properly
execuled by the individuals identilied below, on behalf ol the LLC ar6 binding upon the LLC:
Petsr Kaane
Brian Yonaley
Rlch McCormlck
Anthony L. Schutt
Ells Fl6mlng
Naomi Robertson
Dsniol Bryce Langen
Michaal Woolory
Area President (Florida)
Arsa Vice President - Finance (Florida)
Division P.asidont (Southwest Florida)
Vice President - Finance (Southwest Florida)
Division Controller (Southwest Florida)
Division Controller (Southwest Florida)
Vice President - Finance and Treasur€r
Vice Prasident - Land Acquisition (Southw€st Floida) and/or
Director - Land Oevelopment (Southwest Florida)
Vice President - Land Developmenl (Southwssl Florida)
Oirector - Land Devolopment (Southvvest Florida)
Vice President - Construction Operations (Southwest Florida)
Vice President - Sales (Southwest Florida); and Assistant Secretary (North
Florida, West Florida, Southeast Florida, and Southwesl Florida)
Vice Prasident and Assistant Secretary
Assistant Sacretary (North Florida, Wsst Fbrida, Southeast Flodda,
and Southwest Flo.ida)
Assistant Secrelary (Norlh Florida, West Florida, Soulheast Florida,
and Southwsst Florida)
Assistant S6cr6tary (North Florida, Wesl Florida, Southeast Florida,
and Southwsst Florida)
Gan€ral Sales Manager (Soulhwost Flodda) and Assistant Secretary (North
Florida, Wesl Florida, Southeasl Florida, and Southwest Florida)
General Sales Managsr (Southwest Florida)
General Sales Manager (Southwsst Florida)
Genaral Sales Manag€r (Southwost Florida)
Assistanl Secretary (Nonh Fbrida, West Florida, Southeast Florida,
and Southwost Florida)
Mike Hueniken
Scolt Brooks
Keith Stewa.t
Joshua Graevs
Scott Clemenlg
Mlchsal Bl8ks Lepinsky
Crslg Busso
Mark Edward Hotfederth
Juslin Wood
Cari$a Andsrson
Gaorgc Zalucki
man Placock
Dave Achee
Additionally and,sP8cirically, Mary Nocara end Laura Ray, in their rsspective capacitios as Closlng/tlomobuy6r
Coordinators; Cari$a Ander3on, Justin Wood, Matt Peacock, and Gsorge Zalucki, in their respectiva
capacilies as Gon ral Salca llanegcrs; Ella Fl€ming and Naomi Bobcrtson, in their respective capacities asolvlslon Controllar3, have been duly authorized to executa (i) contracts for th8 sale of residential homes or lots to
consumsrs (not to another business), and (ii) deeds of corveyance and all other documents that are relevant or
incident to the sale and clo.sing ol residential homss or lots to consumsrs (not to anothar businags), including any
mortgag€'rslated documenls, such as buydown agr€ements or other relevant documsnls, on behal, o, theiLo,
and such documents, PropBrly exscuted by such individuals on behalf of the LLC, are binding upon lhe LLC. Anyabove'described documsnts properly execulod prior to lhe date of this Arfidavit by Nicoie ireitas, as Sslesc \u5e.s\mc.u€ou9polra\Loc.ltr.orofilyndo i\Taf,poiary hl€nd Firos\conr€ii.ourb6l\r5MJ7w$rswF pHco5r5rE (ru!) doc
1.
2.
3.
16.A.10.b
Packet Pg. 231 Attachment: Bond Basis (23217 : Excavation Bond Release - Argo Livingston)
4.
Accounting Manag.r and/or Laur. Ray as Admlnlstrative Meneger, on bahall of ths LLC, ar6 and will temain
binding upon the LLC.
Tho Signing Powers Resolution, Paragraph C., RESOLUTIONS, l-V, Vll, and Vlll, idenlifies cenain tilles in the
Division Specific Signing Powsr sections, which tatles ar6 cladtied and shall correspond as set lodh below:
A. Omission o, the words 'Gull Coast," "Noih Florida," .\^,/est Florida," "Flo.ida," 'Southeast Florida" or
'Southwest Florida" aller an oflicer's name does not constitute impropsr, irrcomplete or incorrect
execution and does not aflecl or limit lho authority o, the othBMisa duly authorized orlicer in any
way:B. Division VP/Direclor ot Financs shall mean either a Divisionlavel (i.e., Southwest Floridalsv€l)
Vice Presidenl - Finance or a Director of Finance;
C. Division VP/Director ol Land OevelopmenvAcquisition shall mean either a Division-lsvel (i.e., a
Soulhwesl Florida-level) Vice President - Land Developmenl or Vice Presid€nt - Land Acquisilion;
or either a Director of Land Development or a Oirector o, Land Acquisition;
D. Division VP/Direclor of Construction Operations shall also mean either a Oivisionlevel (i.e.,
Southwest Florida-level) Vice President - Construction Operalions or a Direclor ol Construclion
Operalions;E. Division/Proiect Controller shall also mean either Oivision Controller or Poject Controller;F. Division VP ot Sales shall also m€an Vics President - Sales.
The LLC is not now and has n6ver bean a debtor in a bankruptcy proceeding during the existence of the LLC.
This Arlidavit is given ,or the purposes of evidencing incumbency and authodty or lhe omploye€s namsd abovs and
pursuant to lhe provisions ot Soction 6E9.045, Florida Stalutes.
a{'}tL Os
Scott M. Clements
S$rom to and sub6cribed bolore mo ^r21
t.-
day of 2018, by Scon M. Clamenls, Area
General Counsel, Vics President, and Assistant Sscretary of Pults H
company, on behall ot the LLC, who is personally known to m€.
Company, LLC, a Michigan limited liability
ly V. Coltantino
Stats o, Florlda
No.: FF942099
Commisslon Explrcs: 01/2312020
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5.
6.
16.A.10.b
Packet Pg. 232 Attachment: Bond Basis (23217 : Excavation Bond Release - Argo Livingston)
EXHIBIT A
SIGNING PiOWER RFSOLUTIONS
ClUso,s\mccuenlqppOara\LocalMicbsoft\Windows\T€qeolary lnle.nst Filss\Conlonl.Oullook\lsMUn/V53\SaVF PHC 0515r 8 (lull) doc
16.A.10.b
Packet Pg. 233 Attachment: Bond Basis (23217 : Excavation Bond Release - Argo Livingston)
CERTIFIED RESOLUTIONS
OFTEE BO^"RD OF DIRSCTORS OF
PULTE SOME COMPANY, LLC
I, Scon M. ClcrtrcnB, hcrby csriry that I am ! duly clcctod ud acting Assistsnt Sccrchry
of PULTE HOME COMPAI\IY, LLC, r limlted liabllity compony eu&orizcd and cxistiag undcr
thc lavs of the Strtc of Mictigrn; drrt rttached is a tue copy oflhc resolutions adoprcd by thc
Borrd of Dircclors ofths limited lirbflity coorprny to ba cffcclivc lanuary l, 2017; aad lhat sueh
resolutions hrvc mt bcea rcscindcd or modifcd, and do not oontr8vcne lBy provisions of thc
Artictcs of OrSanizatior or Ogcrrting Agrccocnt ofsrid limiled lirblllty compmy.
trl WITI.IESS WHEREOF, I have hetc unto srt my hard lhis 3d dry of Juru zty,2}ll,
{k
Scotl M. Clcmcnts, Assidurt Sccrclary
STATE OF FLORIDA
COI'NTYOF ORANGE
On tmurry 3, 2017, beforc mg Kelly V, Costanlino, a Notrry Public in urd for rrid State,
pctronally cppcared Scolt M. Clcmcnts, pcrsonally known to mc lo bc lhc peson whosc urmc is
subscribed to the wi0rin ansEumcnl and rdoowledgcd to mc thlt he ereculed 6c srmc in his
authorized capacity, artd lhtt by his sigraturc on thc instrumcnt tre artity upon bchrlf of which
[re person rctd crccutcd thc instrumenL
WITNESS my hand and official scal.fi&***s
ly Notrry Public
Florida
My Commission Expircs: 0123/2020
)
)
)
@ Conn*sbt, F909
UE4JrruryE&E
-llrla
rGl'LY V.
16.A.10.b
Packet Pg. 234 Attachment: Bond Basis (23217 : Excavation Bond Release - Argo Livingston)
EXHIBIT A
rULTE HOME COMPATIY, LLC SIGNINC
?OWERRESOLUTIONS
A.DEFINITIONS.
As uscd ln thcsc rcsolutions:
'sj!d[gI!g!t'' nornr thc powcr md euthority to cxecutc rnd dclivcr rn .tr:cmcnq ln5lflmrrt
or oficr documcnl
"AcngEt [ialbslo$,cf mans signing powcr rchting to lhc ordiruty course of busincss of
PULTE HOME COMPAI{Y, LLC (lhc "CsoDl[ti') Eencnlly, wlfiout rcstictloo lo r plrilculrr Divirlon
or projcct, both io 0rc Company's own caprcity rnd in rny insunces whcrc ir is fic rnrnrSiat prirlcr or
mrnrging mcmbcr of tjolnl vcnture (thc "lltr[g$ifl.
'Diyitlgglgslligligqj4fegd'mcons signing powcr rehling only to thc ordinary coursc of
business of r Divislon ovcr which the ofrrccr, morllgctr or cmploycc in qucslbn has manogarent
rcsponsibility, bo6 in the Comprny's own capoclry and as mrruging plrlncr or managing mcmbcr ofahc
Porlrrrshlp.
B. PI'R}OSE.
Thc purposc of0csc resolutioffi ls lo sslrblbi thc rlgninj power ofcrrtlin employrcs offic
Compann bolh in lls Comprny's orm crprcity and as manrgin8 plin.r a mmr8ing mcmbcr of thc
Psrtmr$ip. Copis of lhcse rcsolutions mry bc dclivcrEd lo dllc compsnlcs rnd olhcr puths who rcquirc
cvidenca ofthc aignlng powcr ofrn employce. No cmployce of the Compsny mry subd.lcgrG hk 0r hcr
signln3 powor exccpt rs crprc$ly prcvldcd ln thesc resolulions by ssc oflhc words: "Olher thla(s) or
pcnm(r) dcrignrted ln rrritlog by . , .",
C. RESOLUTIONS.
RESOLVED, lh.r Oe following oEiccrs, msn6gcrq or Gmploycas oftie Company shell havc thc
Gcncnl Sijning Powcr or tic Dlvlslon Spcclftc Signlng Porvcr, rs hdi:rtcd ln ttc charrs below:
16.A.10.b
Packet Pg. 235 Attachment: Bond Basis (23217 : Excavation Bond Release - Argo Livingston)
EXHTETTTA
PeElerEletet8eusPldr
L &ggllEeleEE$l Appllcltloas, t€nartivc rnd Jlnrl subdlvltlon plra .nd m!pr, dcvclopmcru
r8,rc[llDls, land dovchpncnt rt,rsmcnE, amcoity conhcltr rylamanB md lll olhct
doHtmcnB thsr trE rclcvrnt or lncldcnt to tbc devatopncat of rcal prcperty ln wtlch the
Compcny or dro Prrtrarslrlp has uy lntcrrsl, othcr lian documcds conlcatplclsd in pln
Vl bclow
Gcnuol Slgnlng Powcr Dhblon Specllic Signhg
Powcr
Cluhrn of thc Board Arca Prcsidcnt
Chicf Erccltivc Of,icer Arca VP Finrncc
Prasldcnt Arca VP Lrnd
Excculive Vlcc Prcsldcnt D-viiion Pasidcnt
Scnior Vicc Prcsidcnt Divlsion VP/Dircstor Finrncc
Vlcc Prcsidcnt Divirion VPrDirctor of Lend
Dcvelopmcnt/Acqulsition
HdJsr Consiruclioo Agrclmsnts. Conkrctot rE CCmcrtS, conllruclion rgJtsrmnB.
contrcls, purchosa ordcrs, prieing schcdulcs, scopcs ofwork rnd .ll olhcr documeols lhll
rrc relcvmt or lrcldBol lo lhs coNtructloo of rcsilcntlal homcr rnd lmcrtitlcs lhrnto Io
whlch tlreCompanyorthc Prnncnhip hts soy i 0t0st othll thrrt docomcnls coolc'ltplrtcd
in lhe immedi abovc thir onc:
Geu*al Sigulng Pover Dbbhn Spccltic Slgalng
Potlct
Chrirmrn ofthc Borrd Arc.a Pesident
Oricf Erccutivc Officcr Areo VP Flnancc
Arcs VP Conglruclion Opcmtioos
Aea Purrhrsing Dirrctor
Scnior Vicc Prcsldcnt Divislon Prcsidcnt
DivEEn vP/Director Flnrncc
Divlsion VPIDirsctor of
Constuction
Dlv&lon PurchasinB
D ircctorittr
Stort! WrlGr Maprscorcol
ll. Noaiscs of ifltldt nolicst of tcrminrdon, !to.m relter poltotion prcvcntion pl]rs, repons,
ccnlfirllioltr o, othcr fuumsotrtioo thst lr rclevant or lncldcnr to iorm walar
Prcsidcnt
-.'l
1
I
l
Erccutive Vicc Prcsidcnt
Vica Prcsldcnt
Page 2 of7
16.A.10.b
Packet Pg. 236 Attachment: Bond Basis (23217 : Excavation Bond Release - Argo Livingston)
Potea
of Bosrd
Exccutiie Vlca Prcsldcnt
Arcr
VP
Scnior Vice Prcsidcnt
Vic. Prlsldcnl
EXHIBTT A
Selc rrd Oorhr of Rsldoatlol Hoocr or lalr
llt. Contncls for re rslc ofrcsidcntiol homes or lols lo
ofthc
rouugcr:tErl md rmslon control Lr thc dcvclopmsrt of seel Fopcrty $d/or cooslrucdon
ofbomcs Io whieh thc or thr Psrtn€rth has inleresL
Gcnerul Slgnlag Powcr
ol
cnt/Acquishion
Division Storm \Yacr Compliancc
Reprcscnutlve
D
D
not to rnothcr bulincss).
rmP of
cithct Sun City Titlc A3crry, lnc. or
POP Tltlg lr, or P€P Tirlc of
Flodd!, tm,: Vhc Hdcal
Eseow Mrmpr, Bcrow
SuFrairor, Dlrcctof-Clo3hg
Servlccq md T[h Ofrcar
Gcaoal Slgnlng Powcr Divhion 0paQfic Slgnlng
Po*ar
Chairman of the Eosrd Ara Prcsl&nt
ChicfExeculivs Officcr Arsc VP Finroce
Pnsident Division Prsidcnt
Exccutivg Vicc Pr*ldcnt Division VP/Dircclor Finlnce
ScolorVlcc Prcsilcnt Division Contmllcr
Vica Pruidcnt Divhion VP of Srlcs
Gcncnl Srlcr Managcr
Clming/Homebuyer Coordhotor
Aoy ofthc following cmployeos of
either Puhc Morgrgc LLC: Vir
Ptcsldanq Bnnch Murryer and
Asslsont liccrttrry
Pagc 3 of7
I
l
,
:
I
16.A.10.b
Packet Pg. 237 Attachment: Bond Basis (23217 : Excavation Bond Release - Argo Livingston)
EXH|BITA
lv Dccds ofconvaymcc and dl othcr documcols lhat rs3 lchvsnl or lncidcnt to the sdc snd
closlng ofrtsidcnlhl homcs or lots to g!tr$l4lE (not to urotficr burincsr), including rny
such rs or othcr rclcYrnt documcnts.
Ditblo, Spcclllc Slgalnt
Pawct
) or peron(:)
dcslgnrtcd ln wriling by eiihcr thc
Anr Prc3idcnl or Arce VP Finlnc.
Cloghs ofltc PurcLr* rad Srlc olRrel Prorertv
V. Coouuls, dcads ud rll oth* cloring docuncnts for thc purchrsc or :da of ral proprty (othcr
thc galc rnd ofresldcndrl homcs or las o
or person{s) dcsltnrlcd
an rxrltirg by clthcr lhc Arcr
Pccidcnt or Arta VP Flnemc
Qcncml Slgnlng Powu
Chalrmm of the Borrd Arls Pruidcnr
ChlsfErccutivc Ofricer Arca VP Finrncc
Prsidcnt Division Prtsldeat
&reulivc Vh! Ptlsidcnt Division VP/Dircctor Finance
&nlor Vlcc Prscldcnt Divlsion Controllcr
Dlvlrlon VP of SrlosVicc Prcsi&nt
eeninl Srlcs Murogcr
Closing/Homobuycr Coordh!t!r
Any oflhc folbwil|t ctnployces of
cithcr Fultc Moagagc LLC: Vi:c
Prcsldcnt rnd Branch Muugcr
citlrr $n City Tltlc Aglrcy, Inc.
or POP Title, lnc, or PGP Tille of
Florldq lm.: Vlce Prcgldcnt,
Essow Monrgcr, Escrow
Suprvkor, Dirtoor-Closlng
cmploycc
and Tltlc Olllccr
Gcrrcrol Sl$lnt Potac,Dhtklon SPcSIc Slgning
Porct
Oralrmrn of drc Board Am Prcsidcnt
ChlcfExccutlvc Ofticcr Am VF Finrncc
Presidcnt Artr VP Lrnd
Page 4 of7
16.A.10.b
Packet Pg. 238 Attachment: Bond Basis (23217 : Excavation Bond Release - Argo Livingston)
EXHIBITA
Erccullw V lco Prcsident Dlvlsion Presidmt
Scnlor Vica Prcsl&nt
rnd Gcnenl Counssl
Division WDinstor of Fmrnco
Oh*tltlc(s) or pcrsonQ)
dcsiglltcd in witing by
rcsolutlon(s) oftftc
Eoud of Dlrcctors
Division VP ofLrnd
Dcvclopmcnt/Acquirltlon
Rcrl Proo:r:lv Fllroclng rad l,rod Borklra Tnurclloor
VI. Documrols r?hEd ro roy of thc following rcal Fopctt, fimocin$ and land banling
trltrstcalons;
a Tnditional Financlne, Lom rgrcemcns, lccldty rgrccncnts, prombsory nocr, dccrls of
hrrt !d Ell olhcr dor,umcrls Uut !rc ,llevart or incldcnl lo lhc linancing of Oc prrchr5e
rnd/or &vclopmcnt ofrcel propcny,
b. Soccirl Trrina Disria Financlnq, Loln ltrcements. scsudty lgrcemcntr, piomlsrory
notc+ &cdr of trust nd rll othcr documcnu under which th. Comp.ny or lhc hnnsrhip
is ! plrfy dtlt lrc ,clcvm! or incldlnl !o r Spccirl Trxlng Dlstrict Flnrmiog (dellncd
bclol), g@1!1p docunertr contemplrtad io Gurmtccc lrd Eovimrulcntgl lndemniths,
"lEC!!Lfq!08!ig&$b[dqd mcans r flrarcing through thc isuance of bonds by a
comEunity drvclopncnt disricq comnunity frclliti.s disuic! ,nunlclg.l utilily district,
county or municipal impovcmcnt dirtict, trx incrmcntrl dbtrlct or othcr dmilu rpclal
purposc unil of hcrl BovcmmctrL
c. @l!I. Guonntccs of pryncnt orprfomrncc of thc
obtlptioos of onothcr cntity (whether in rhc form of r psymcnl gunntyr lndcmniry c
odrcr doeumoot), mlillsnorc! or Emr4ining gurnnccs end enviroomcntal lndemnhics
ln cocecction wifi dcrclopmcat llnaming.
d. [rnd Eankinq Traoslctlons. Assignmcnts ofconlrlcg lo purch$! rc8l propcrty, oprioBs
to porchrsc rcrl plDprty, &vclopmart rgrlEnstrt! rnd othcr docuocats cvidarcing
rmngcmcnts with ur intcrncdhry, such u a land brnkcr, to purchrsc or &vclop rcrl
Prcpcrty.
Gcacal Slphrg Povtr Dltbloa Spcc$c Sfi.ahg
Dowcr
tlc publicly radcd ultlnatc
of
hdcd ultimltc
of
Pagc 5 of7
o!,
16.A.10.b
Packet Pg. 239 Attachment: Bond Basis (23217 : Excavation Bond Release - Argo Livingston)
&Ellns
vll. Documcnls ncccssary to obtrh liccllsci snd dcp! ncnrofacrl calrlr public rEpotls or siBilrr
documcns h Csllfornir rrd o$crsltss wfthout llmlurion, tuizona snd Ncvoda).
CC&Rs
Vlll, Rsrricttye GovcnonG. conditions, reslrictions, cBscmsrts end otlEr simlhr rlghts or
rGtrictloru, commonly known as CC&Rs, rflectinB rcll p,opcrO, ol improvcmcnB on rEsl
propcrtyr .nd docomcnts rtlrting to CC&R5 such as lhc orgonizrtionrl doc.lrmcnts for thc
rclrtcd homcowrlcrs' or ownm' rssochlion,
RESOLVED FURTT{ER, 6at all lgwful rcts Trclficslly dcscrihd ln 0rc lmodtrtcly p.lccdlnt
resolutioa. mdcrtrlccn prlor lo thc ldoptlo[ of thcsc rcsolutloru, ln thc Comgray'r o*l capulty or as
mrnrging prrtacr or mrnaglng mcmbcr of th Parurmftlp, rr: hlrcby difE4 cmtirmd md rdoped by
fic Comprny.
Qcaarcl Slgnlng Powo Dlvkhn Spcl/tc Slgnlng
Pra
Arc! PrlsidontChgirmso of the Boitd
ChlcfExccutivo Ofiiscr Arca VP Finrnce
Arcr VP IinrlPrc!i{tcnt
Erccutivc Vics Prcsidcnt Division Prcildcnt
Dlvirion VP/DIrcctor of FinanctScnlor Vlcc Presldcnt
Vlcc Pr:sldcnt DiYilion VP/Dlrtctor Sllct
Divislon VP of Conslruclion
Opantioru
Area VP/Dirrcto,
Gctrcral Slgnlag Powcr D lvlsloa Syclfi c Slgaln g
Pow*
Chslrmln of0r: Bourd Arta PrEsidcnt
ChlefExecutlvc OEiccr Arc! VP Fiolncc
Pruidcat Arcs VP Laad
Erccutivc Vice Presideal Division Prcsldent
Seaior Vicc Prrsidcnt Division VP/Dlr:ctor Finrncc
Vice Prcsident Division VP/Dinctor Land
Acqulsition/Dcvcloprncnt
Prge 6 of7
EXHIBIT A
16.A.10.b
Packet Pg. 240 Attachment: Bond Basis (23217 : Excavation Bond Release - Argo Livingston)
EXHIBITA
RESOLVED FURTHER, thrt any Slgnlng Powcr Rcsoludom or PoucR of Anorflly rnd Or!,rB
ofAgcncy previously issucd or adoptcd hy tho Comprny rrc hcrcby tcrminrtcd, nyokcd and supcrscdcd io
thcir eatircty by thesc tcsolutioos.
Eflcctivc ss ofJanuary 1,2017,
a.aaa
Pagc 7 ol7
16.A.10.b
Packet Pg. 241 Attachment: Bond Basis (23217 : Excavation Bond Release - Argo Livingston)