Backup Documents 06/27/2023 Item #16A 9 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 b A 9
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 he for'Nartled to the('minty Allorne)"Office
nl Ihelime the item is placed on the agenda. All completed routing slips and original documents must he recciyed in the Comity Attorney Office no Inlet
than Monday preceding the Board meeting.
**NEW**ROUTING SLIP
Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. lithe document is already complete with the
exception of the Chairman's signature,draw a line through routing lines#I through#2,complete the checklist,and forward to the County Attorney()llice.
Route to Addressee(s) (List in routing order) Office Initials Date
1.
2.
3. County Attorney Office County Attorney Office
DOS° 1 ) 1t1Z3
4. BCC Office Board of County
Commissioners !� 'y ,4' 7/5/3
5. Minutes and Records Clerk of Court's Office
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 c)ithe addressees
above,may need to contact staff for additional or missing information.
Name of Primary Staff Lucia Martin—Development Review Phone Number X 2279
Contact/ Department
Agenda Date Item was 06/27/2023 Agenda Item Number 16.A.9
Approved by the BCC
Type of Document Plat Number of Original 1
Attached Documents Attached
PO number or account
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 signature? LM
2. Does the document need to be sent to another agency for additional signatures? If yes, N/A
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
signed by the Chairman,with the exception of most letters,must be reviewed and signed
by the Office of the County Attorney. LM
4. All handwritten strike-through and revisions have been initialed by the County Attorney's N/A
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 LM
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 LM
signature and initials are required.
7. In most cases(some contracts are an exception),the original document and this routing slip
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 06/27/2023 and all changes made a
during the meeting have been incorporated in the attached document. The County 9e c Maly
Attorney's Office has reviewed the changes, if applicable. tfw e�ak
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 O p
Chairman's signature. ,.
I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12
THIS INSTRUMENT PREPARED WITHOUT OPINION 16 A 9
OF TITLE BY,AND AFTER RECORDING RETURN TO:
STEPHANIE L.PARRY,ESQ.
COLEMAN,YOVANOVICH&KOESTER,P.A.
4001 TAMIAMI TRAIL N.,SUITE 300
NAPLES,FLORIDA 34103
MORTGAGEES CONSENT AND JOINDER TO
THE CAYMAS REPLAT
The undersigned, FIRST HORIZON BANK,a Tennessee state-chartered bank, as successor in interest
to IBERIABANK ("Mortgagee"), hereby certifies that it is the holder of that certain Mortgage and Security
Agreement from SD SAN MARINO, LLC, a Florida limited liability company ("Mortgagor"), to Mortgagee,
dated October 20,2015,and recorded October 21,2015,in Official Records Book 5206,Page 1333,as modified
by that certain Mortgage Modification Agreement and Notice of Receipt of Future Advance dated June 28,2021,
and recorded July 2, 2021, in Official Records Book 5975, Page 1090, together with related loan documents,
including that certain Assignment of Leases, Rents, and Profits dated October 20, 2015, and recorded October
21, 2015, in Official Records Book 5206, Page 1349, and that certain UCC Financing Statement recorded
October 21, 2015, in Official Records Book 5206, Page 1354, as continued by that certain UCC Financing
Statement Amendment recorded May 5, 2020, in Official Records Book 5759, Page 1842, all of the Public
Records of Collier County, Florida (collectively, the "Mortgage"), upon all or a portion of that certain real
property located in Collier County, Florida("Property"), more particularly described on the Caymas Replat, a
replat of all of Caymas Phase One, less lots 1 through 77(inclusive)("Plat"), as recorded on or about the date
hereof in the Public Records of Collier County, Florida.
For good and valuable consideration in hand paid by Mortgagor, receipt whereof is hereby
acknowledged, Mortgagee hereby joins in and consents to the dedication appearing on the face of the Plat, and
all other matters and reservations shown thereon, and agrees that its Mortgage shall be subordinated to the
dedications shown thereon.
Signed this 5*I day of June, 2023.
WITNESSES: MORTGAGEE:
FIRST HORIZON BANK,
Print�Na�me: f y4 v "at �}y�p � a Ten e s1e-chartered bank
)(MA!A/t 1 Via
By:Print Name: G(, r'l1)3 Print N me: r%ca. �n r'
Title:
STATE OF c l LW" OIG1. }
} ss.
COUNTY OF CO i I►er' }
The foregoing instrument was acknowledged before me by means of[!/] physical presence,or[ ]
online notarization, this SWN day of June, 2023, by EY i cx Vitr►c %ref , as
'st\or Vice -efres,%4 e of FIRST HORIZON BANK, a Tennessee State-chartered bank, on behalf of
said bank, who is [personally known to me, or [ ] has produced as
identification.
[SEAL]
Adriana Arizmendi , Notary Public
NOTARY PUBLIC•STATE OF FLORIDA l► rr11
MY COMMISSION EXPIRES FEB.7,2024 Print Name: iav tt'M NZAt
COMMISSION NO.GG 94610E ` Commission Expires: Ie b J7 ZOZ4
ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6 A 9
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE
feint on pink paper. Attach to original document. The completed routing blip and original do(untcuh In'to be tin tsanted to the(bui,i loop nes(Mu(
at the time the item is placed on the agenda. 411 runrplrtrd routing slips and original ducunn•nls oust be erects ed in the('nwth Stturnrs Other uu it1:1111 th;u'Honda} preceding Ilie Hoard meeting.
**NEW** ROUTING SLIP
Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or inhumation needed. If the document is already complete with the
exception of the Chairman's signature,draw a line through routing lines#1 through#2,complete the checklist.and forward to the County Attorney Office.
Route to Addressee(s) (l.isl in routing order) Office Initials Date
2.
3. County Attorney Office County Attorney Office
OW' 7 1 1,) 1
4. BCC Office Board of County
Commissioners C / r/,: e-
5. Minutes and Records Clerk of Court's Office
7/1,;2__ 2?,
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 cif the addressees
above.may need to contact staff for additional or missing information.
Name of Primary Staff Lucia Martin —Development Review Phone Number x-2279
Contact/ Department
Agenda Date Item was 06/27/2023 Agenda Item Number 16.A.9
Approved by the BCC
Type of Document Bond, Maintenance Agreement Number of Original 2
Attached Documents Attached
PO number or account
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)
I. Does the document require the chairman's original signature? LM
2. Does the document need to be sent to another agency for additional signatures? If yes, N/A
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
signed by the Chainnan, with the exception of most letters, must be reviewed and signed
by the Office of the County Attorney. LM
4. All handwritten strike-through and revisions have been initialed by the County Attorney's N/A
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 LM
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 LM
signature and initials are required.
7. In most cases(some contracts are an exception),the original document and this routing slip
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 06/27/2023 and all changes made during N/A is not
the meeting have been incorporated in the attached document. The County (� an option for
Attorney's Office has reviewed the changes, if applicable. �/ this line.
9. Initials of attorney verifying that the attached document is the version approved by the .,‘to N/A is not
BCC, all changes directed by the BCC have been made, and the document is ready for the UV an option for
Chairman's signature. this line.
I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12
16A9
CONSTRUCTION AND MAINTENANCE AGREEMENT FOR SUBDIVISON IMPROVEMENTS
THIS CONSTRUCTION AND MAINTENANCE AGREEMENT FOR SUBDIVISION IMPROVEMENTS
entered into this Vj day of (,f g. , 20 ZA between SD San Marino,LLC hereinafter
referred to as "Developer", and Board of County Commissioners of Collier County, 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: Caymes Rep4at
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: 0 J re Lk ive' 1 j fy;pyriv('r'{;t
within 18 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$7,254,920.86 which amount represents 10% of the total
contract cost to complete the construction plus 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 County, 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 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 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 designee to inspect the required
improvements. The County Manager or 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
shall release the remaining 10% of the subdivision performance security. The Developer's responsibility
for maintenance of the required improvements shall continue unless or until the Board accepts
maintenance responsibility for and by the County.
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 designee to reduce the dollar amount of the subdivision
11/23/2021 Page 1 of 2
16A9
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 designee. The County Manager or 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 designee may call upon the subdivision performance
security to secure satisfactory completion, repair and maintenance of the required improvements. 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, the improvements 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 the Developer
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 i day of —Nile_ , 20 23 .
SIGNED IN THE PRESENCE OF: (Name of Entity)
SD San Marino, L...LC
Witness:
Printed NOe:
,,Tk ;���, Keith Gelder, Vice President
Witness: j: Printed Name/Title
(President,VP,or CEO)
(Provide Proper Evidence of Authority)
Printed Nam .
Vr',rnA l�Cam. �G(1t�2fk�
ATTEST:
• CRYSTAL K.KINZELICLERK BOARD OF COUNTY COMMISSIONERS
• OF
COLLIER COUNTY, FLORIDA
By:. :• •
ClBy;
puty_ er j' 8t as to Chd111Yt&tt�5 Rick LoCastre, Chairman
Approved asto`form and Iegalf plitatUre OnIV•
- /LAIL 140 _
Derek Perry
Assistant County Attorney
11/23/2021 Page 2 of 2
16 A9
EXHIBIT "A"
Performance Security
i b A9
PERFORMANCE BOND
BOND NO. EACX4028417
KNOW ALL PERSONS BY THESE PRESENTS:that
SD San Marino,LLC (Name of Owner)
2639 Professional Circle,Suite 101 (Address of Owner)
Naples,FL 34119 (Address of Owner)
(Hereinafter referred to a "Owner") and
Endurance Assurance Corporation (Name of Surety)
4 Manhattanville Road (Address of Surety)
Purchase, NY 10577 (Address of Surety)
914-468-8000 (Telephone Number)
(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 Seven Million Two Hundred Fl(ry Four Thousand Nine Hundred Twenty and Eighty six Cents Dollars
($7,254,920.86 ) 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 of a certain subdivision plat named CaymasReplat 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.
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
16 A9
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 PERFORMANCE BOND to be executed this
31st day of May / 2023
WITN frES: (Owner Name and Title if Cor ration)
SD San Marino, LLC
Sign By:
Zia/S SrJ.0 aKs
Printed Name Printed NameeTitle Keith Gelder, Vice President
Sign Ar
(Provide Proper Evidence of Authority)
CSla KQ (jasy e
Printed Name
ACKNOWLEDGEMENT
STATE OF
COUNTY OF C'.r:``,U.
THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME BY MEANS
OF ❑ PHYSICAL PRESENCE OR ❑ ONLINE NOTARIZATION THIS DAY OF / /
20 .;:+ > , by C` s (NAME OF ACKNOWLEDGER) AS Cie P jiaarYfr
(TITLE) OF 50 SCtr k 1'1 t (,Le.,--(NAME OF COMPANY) WHO IS PERSONALLY KNOW TO
ME,OR HAS PRODUCED AS IDENTIFICATION.
Notary Public—State of
(SEAL) ,i?+Y?,' TRESATOWNSLEY
MY COMMISSION UGG342141
S. n 1�^�-P�= EXPIRES:September 30,2023
g 5 '%FOF F‘;°; Bonded Thru Notary Public Underwriters
Printed Name
WITNESSES: (Surety Name and Title if Corporation) 1
Endurance Assurance Corporation
Sign By: M
Pri eC. ! �^h Printed Name/Title
till' ' Brook T. Smith,Attorney-in-Fact
R
(Provide Proper Evidence of Authority)
Sign
dkaki 16/6t4
Printed Name
Kelsy Hoagland, Bond Assistant
16 A9
ACKNOWLEDGEMENT
STATE OF Kentucky
COUNTY OF Jefferson
THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME BY MEANS
OF L PHYSICAL PRESENCE OR ❑ ONLINE NOTARIZATION THIS DAY OF May / 31st
20 23 by Brook T. Smith (NAME OF ACKNOWLEDGER) AS Attorney-in-Fact
(TITLE) OF Endurance Assurance Corporation (NAME OF COMPANY) WHO IS PERSONALLY KNOW TO
ME, OR HAS PRODUCED AS IDENTIFICATION.
Notary Public—State of Kentucky
Ritter
(SEAL) _
Sign , Susan
NOTARY Pt1UC
STATE AT LANWE,KENTUCIIY
ID#KYNP4$206
Printed Name Susan Ritter, Notary Public NY COMMON EXPIRES WNW 4,2
16A9
• SOMPO INTERNATIONAL POWER OF ATTORNEY
11078
KNOW ALL BY THESE PRESENTS, that Endurance Assurance Corporation, a Delaware corporation, Endurance American Insurance Company, a Delaware
corporation, Lexon Insurance Company, a Texas corporation, and/or Bond Safeguard Insurance Company, a South Dakota corporation, each, a "Company" and
collectively, "Sompo International,"do hereby constitute and appoint: Brook T.Smith,Raymond M. Hundley,Jason D.Cromwell,James H.Martin,Barbara Duncan,
Mark A Guidry,Jill Kemp,Lynnette Long,Amy Smith,Deborah Neichter,Theresa Hintzman,Beth Frymire,Leigh McCarthy,Michael Dix,Susan Ritter,Ryan Britt,Kelsy
Hoagland,Jacob Motto,Jennifer Edwards as true and lawful Attorney(s)-In-Fact to make,execute,seal,and deliver for,and on its behalf as surety or co-surety;bonds and
undertakings given for any and all purposes,also to execute and deliver on its behalf as aforesaid renewals,extensions,agreements,waivers,consents or stipulations relating
to such bonds or undertakings provided,however,that no single bond or undertaking so made,executed and delivered shall obligate the Company for any portion of the
penal sum thereof in excess of the sum of One Hundred Million Dollars($100,000,000.00).
Such bonds and undertakings for said purposes,when duly executed by said attorney(s)-in-fact,shall be binding upon the Company as fully and to the same extent as if
signed by the President of the Company under its corporate seal attested by its Corporate Secretary.
This appointment is made under and by authority of certain resolutions adopted by the sole shareholder of each Company by unanimous written consent effective the 15th
day of June,2019,a copy of which appears below under the heading entitled"Certificate".
This Power of Attorney is signed and sealed by facsimile under and by authority of the following resolution adopted by the sole shareholder of each Company by
unanimous written consent effective the 15"'day of June,2019 and said resolution has not since been revoked,amended or repealed:
RESOLVED,that the signature of an individual named above and the seal of the Company may be affixed to any such power of attorney or any certificate relating thereto
by facsimile,and any such power of attorney or certificate bearing such facsimile signature or seal shall be valid and binding upon the Company in the future with respect
to any bond or undertaking to which it is attached.
IN WITNESS WHEREOF,each Company has caused this instrument to be signed by the following officers,and its corporate seal to be affixed this 15th day of
June,2019.
Endurance Assurance Corporation. Endurance American Lexon Insurance Company Bond Safeguard
Insurance Company
ii f- (jrlr y ,' /', f j 1�� �-- Insurance Company
1 1 1 !{`J
Richard Appel;� uR,8, enior Counsel Richard A y r+ Ric• {Appel'
C'
ppe ss,� ppe�;,&Via B Senior Counsel Richard Appel; •_„_„SenioF Counsel Ric and Appel SVP B,.�emor°Counsel
�,• 55uranc roan In "., - ,
P , ec ,4r •acgc y Rp lNSO
V6 Or�tPD>;gT o�; FC..�RPD4,4i••°)7 ��14'' Y 0440 ��•oJ�'., _."J�"''s.
e S:G t`'..tj?. ?�•'G �',N'- }D Vu a M,�s. r, 4459•/ A .:per',
_' i SEAL °= : SEAL = 'ry SEAL A L Z ; =*- SOUTH 01,
b7. , 2002 ram': EC'. 1996 ' `' { ; -m; INDASURANCE
,o=
0- �. ; �, F.p. INSURANCE ;
%vj•,DEL.AWARE,•'J �;, •yp,DELh'NARE.��
''•4pa'''.10"�` ,.n,,,,,,,,o‘�` ACKNOWLEDGEMENT ,��,4 or t Q'
On this 15th day of June,2019,before me,personally came the above signatories known to me,who being duly sworn,did depose and say that he/theyli r'ytlafficer of each
of the Companies;and that he executed said instrument on behalf of each Company by authority of his offic-under th by ws of each Company.,' 14"........
arAie
a
TE.454EE -
By: J = wor IY
Amy Taylor,Nor ublic My CommissiDn Expires 3/9/27,=
CERTIFICATE
I,the undersigned Officer of each Company,DO HEREBY CERTIFY that:
1.That the original power of attorney of which the foregoing is a copy was duly executed on behalf of each Company and has not since been revoked amended or modified;
that the undersigned has compared the foregoing copy thereof with the original power of attorney,and that the same is a true and correct copy of the original power of
attomey and of the whole thereof;
2.The following are resolutions which were adopted by the sole shareholder of each Company by unanimous written consent effective June 15,2019 and said resolutions
have not since been revoked,amended or modified:
"RESOLVED,that each of the individuals named below is authorized to make,execute,seal and deliver for and on behalf of the Company any and all bonds,
undertakings or obligations in surety or co-surety with others: RICHARD M.APPEL,BRIAN J.BEGGS,CHRISTOPHER DONELAN,SHARON L.SIMS,
CHRISTOPHER L.SPARRO,MARIANNE L.WLBERT
;and be it further
RESOLVED,that each of the individuals named above is authorized to appoint attorneys-in-fact for the purpose of making,executing,sealing and delivering bonds,
undertakings or obligations in surety or co-surety for and on behalf of the Company."
3.The undersigned further certifies that the above resolutions are true and correct copies of the resolutions a so recorded and of the whole thereof.
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the corporate seal this ,Cf. day of 203.
By:
Dance S. rie, retary
NOTICE: U.S.TREASURY DEPARTMENT'S OFFICE OF FOREIGN ASSETS CONTROL(OFAC)
No coverage is provided by this Notice nor can it be construed to replace any provisions of any surety bond or other surety coverage provided.This Notice provides information concerning
possible impact on your surety coverage due to directives issued by OFAC. Please read this Notice carefully.
The Office of Foreign Assets Control(OFAC)administers and enforces sanctions policy,based on Presidential declarations of"national emergency". OFAC has identified and listed
numerous foreign agents,front organizations,terrorists,terrorist organizations,and narcotics traffickers as"Specially Designated Nationals and Blocked Persons".This list can be located
on the United States Treasury's website—https:/hvww.treasury.Qov/resource-center/sanetions/SDN-List.
In accordance with OFAC regulations,if it is determined that you or any other person or entity claiming the benefits of any coverage has violated U.S.sanctions law or is a Specially
Designated National and Blocked Person,as identified by OFAC,any coverage will be considered a blocked or frozen contract and all provisions of any coverage provided are immediately
subject to OFAC. When a surety bond or other form of surety coverage is considered to be such a blocked or frozen contract,no payments nor premium refunds may be made without
authorization from OFAC. Other limitations on the premiums and payments may also apply.
Any reproductions are void.
Surety Claims Submission:LexonClaimAdministration dsompo-intl.com
Telephone:615-553.9500 Mailing Address:Sompo International;12890 Lebanon Road;Mount Juliet,TN 37122-2870
16 A
EXHIBIT " B"
Signing Authority
__ 1 6 A
STATEMENT OF AUTHORITY
Pursuant to section 605.0302f!).Florida Statutes,this limited liability company submits the following statement of
authority:
SD SAN MARINO,LLC,
FIRST: The name of the limited liability company is:
A FLORIDA LIMITED LIABLITY COMPANY
L15000161696
SECOND: The Florida Document Number of the limited liability company is:
THIRD: The street address of the limited liability company's principal office is:
2639 PROFESSIONAL.CIRCLE.
SUITE. 101
NAPLES,FLORIDA 34119
The mailing address of the limited liability company's principal office is:
2639 PROFESSIONAL CIRCLE
SWTE 101
NAPLES.FLORIDA 34119
FOUR FIL: This statement of authority grants or sets limitations of authority on all persons having the status or
position of a person in a company. whether as a member,transferee, manager,officer or otherwise or to a specific
person on the followinrz:
•
I. May execute an instrument transferring real property held in the name of the company. .)
•
BRIAN K.STOCK and/or KEITH GELDER and/or JOHN FERRY rpes
a. Granted to:
b, No authority granted to:
2. May enter into other transactions on behalf of,or otherwise act for or bind,the company.
BRIAN K.STOCK and/or KEITH GELDER and/or JOHN FERRY
a. Granted to :
b. No authority granted to:
•
BRIAN K.STOCK
Signature of authori-. d representative Typed or printed name of signature
Filing Fee: 525.00
Certified Copy: 530.00(optional)
CR2E 1 3 8(2.1114)
2023 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT FILED 1 6 A 9
DOCUMENT#L15000161696 Apr 10, 2023
Entity Name: SD SAN MARINO, LLC Secretary of State
0162911526CC
Current Principal Place of Business:
2639 PROFESSIONAL CIR#101
NAPLES, FL 34119
Current Mailing Address:
2639 PROFESSIONAL CIR#101
NAPLES, FL 34119 US
FEI Number: 47-5189790 Certificate of Status Desired: No
Name and Address of Current Registered Agent:
COLEMAN,YOVANOVICH&KOESTER,P.A.
4001 TAMIAMI TRL N#300
NAPLES, FL 34103-3556 US
The above named entity submits this statement for the purpose of changing its registered office or registered agent,or both,in the State of Florida.
SIGNATURE:
Electronic Signature of Registered Agent Date
Authorized Person(s) Detail :
Title MGR Title VP
Name STOCK,BRIAN K Name FERRY,JOHN
Address 2639 PROFESSIONAL CIR#101 Address 2639 PROFESSIONAL CIR#101
City-State-Zip: NAPLES FL 34119 City-State-Zip: NAPLES FL 34119
Title VP
Name GELDER,KEITH
Address 2639 PROFESSIONAL CIRCLE STE
101
City-State-Zip: NAPLES FL 34119
I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under
oath;that I am a managing member or manager of the limited liability company or the receiver or trustee empowered to execute this report as required by Chapter 605,Florida Statutes;and
that my name appears above,or on an attachment with all other like empowered.
SIGNATURE:BRIAN STOCK MANAGER 04/10/2023
Electronic Signature of Signing Authorized Person(s)Detail Date
16 A9
EXHIBIT "C"
Opinion of Probable Cost
I6 A9
Caymas Phase One (fka San Marino)
OPINION OF PROBABLE COST - REVO4
Item PPLA#2 ICP Difference
Wastewater $2,447,584.60 $2,102,359.40 -$345,225.20
Water $686,963.00 $696,592.00 $9,629.00
Sub-total $3,134,547.60 $2,798,951.40 -$335,596.20
Earthwork $88,652.00 $96,407.20 $7,755.20
Paving $1,515,696.70 $1,696,491.00 $180,794.30
Drainage $1,108,026.50 $1,431,635.00 $323,608.50
Offsite Improvemets $899,163.00 $0.00 -$899,163.00
Code Min.Landscaping $174,147.50 $179,798.00 $5,650.50
Misc.Structures $126,210.00 $108,600.00 -$17,610.00
Irrigation $415,585.70 $0.00 -$415,585.70
Lighting $256,500.00 $283,500.00 $27,000.00
Sub-Total $4,583,981.40 $3,796,431.20 -$787,550.20
Total $7,718,529.00 $6,595,382.60 -$1,123,146.40
10%O&M $771,852.90 $659,538.26 ($112,314.64)
Grand Total $8,490,381.90 $7,254,920.86 ($1,2.35,461.04)
Fees
Fire Review $ 100.00
First Sheet($400.00),$100.00 for each
additional $ 300.00
Total $ 400.00
Notes:
1) This Opinion of Probable Cost(OPC)shall be used for budgeting purposes only.
2) This OPC is based on the engineer's understanding of the current rules,regulations,ordinances,and construction costs in effect on the
date of this document.Interpretations of these construction costs may affect this OPC,and may require adjustments to delete,decrease,
or increase portions of this OPC.
3) All costs provided in this OPC are based on recent contract prices,or the engineer's latest known unit costs.These costs cannot be
guaranteed at this time due to unpredictable and uncontrollable increases in the cost of concrete,petroleum,or the availabili �11 f 11111/la
materials and labor. `�`
4) Does not include permit fees or soft costs. ��` #4�N E•.4
5) Does not include enhanced landscape or hardscape features. \ (y4• V sF�`. Q
.*; No.85247
aiii ' ' ' ` ��
i�.� ` STATE OF ;Wes`
Jacque) 'M.taro'qu P.E.0 / b_._ V'PAO`. P�f�f2�DP, � r
.�^
Date:05/17/2023 ///tllill0‘\
Florida License#85247
COA#8636
16A9
POTAVLE WATER
Item# Description PPLA#2 Unit Unit Price PPLA#2 Amount ICP Quantity ICP Amount Difference
Quantity PL20200000171
W-1 Connect to Existing 12"Water Main 1 EA $2,500.00 $2,500.00 1 $2,500.00 $0.00
W-2 1"Single Water Service,Complete 62 EA $950.00 $58,900.00 65 $61,750.00 $2,850.00
W-3 1.5"Double Water Service,Complete 106 EA $1,000.00 $106,000.00 102 $102,000.00 -$4,000.00
W-4 6"PVC Water Main(C900,DR 18) 2,358 LF $20.00 $47,160.00 2,328 $46,560.00 -$600.00
W-5 6"PVC Water Main(C900,DR 14) 82 LF $24.00 $1,968.00 82 $1,968.00 $0.00
W-6 8"PVC Water Main(C900,DR 18) 9,519 LF $28.00 $266,532.00 10,476 $293,328.00 $26,796.00
W-7 8"PVC Water Main(C900,DR 14) 225 LF $30.00 $6,750.00 225 $6,750.00 $0.00
W-8 12"PVC Water Main(C900,DR 18) 58 LF $42.00 $2,436.00 58 $2,436.00 $0.00
W-9 6"Gate Valve 5 EA $1,500.00 $7,500.00 5 $7,500.00 $0.00
W-10 8"Gate Valve 10 EA $2,000.00 $20,000.00 12 $24,000.00 $4,000.00
W-11 Fire Hydrant,Complete 29 EA $4,300.00 $124,700.00 29 $124,700.00 $0.00
W-12 Temporary Blow Off with Automatic Flushing Device 5 EA $3,500.00 $17,500.00 6 $21,000.00 $3,500.00
W-13 Temporary Bacterial Sample Point 3 EA $350.00 $1,050.00 6 $2,100.00 $1,050.00
PPLA#2 SUBTOTAL: ICP SUBTOTAL a DUFF.TOTAL
$662,996.00 $696,592.00 $33,596.00
16 A
SANITARY
Item it Description PPLA p2 Unit Unit Price PPLA p2 Amount ICP Quantity ICP Amount Difference
Quantity P120200000171
WW-1 Connect to Existing Force Main 1 EA $5,000.00 $5,000.00 1 $5,000.00 $0.00
WW-2 6"PVC Force Main(C900,DR-18) 925 IF $25.00 $23,125.00 1772 $44,300.00 $21,175.00
WW-3 6"PVC Force Main(C900,DR-14) 59 LF $28.00 $1,652.00 281 $7,868.00 $6,216.00
WW-4 4"PVC Force Main(C900,DR-18) 1,866 LF $20.00 $37,320.00 0 $0.00 -$37,320.00
WW-5 4"PVC Force Main(C900,DR-14) 30 LF $23.00 $690.00 0 $0.00 -$690.00
WW-6 6"PVC Force Main Plug Valve 2 EA $1,500.00 $3,000.00 2 $3,000.00 $0.00
WW-7 4"PVC Force Main Plug Valve 1 EA $1,250.00 $1,250.00 0 $0.00 -$1,250.00
WW-8 Pump Station,Complete 3 EA $400,000.00 $1,200,000.00 2 $800,000.00 -$400,000.00
WW-9 8"PVC Sanitary Sewer SDR-26(0-6') 1056 LF $27.35 $28,881.60 1144 $31,288.40 $2,406.80
WW-10 8"PVC Sanitary Sewer SDR-26(6-8') 3001 LF $32.00 $96,032.00 3011 $96,352.00 $320.00
WW-11 8"PVC Sanitary Sewer SDR-26(8-10') 2329 LF $37.00 $86,173.00 2876 $106,412.00 $20,239.00
WW-12 8"PVC Sanitary Sewer SDR-26(10-12') 1997 LF $44.00 $87,868.00 1967 $86,548.00 -$1,320.00
WW-13 8"PVC Sanitary Sewer 50R-26(12-14') 786 LF $49.00 $38,514.00 1233 $60,417.00 $21,903.00
WW-14 8"PVC Sanitary Sewer SDR-26(14-16') 474 LF $58.00 $27,492.00 507 $29,406.00 $1,914.00
WW-15 8"PVC Sanitary Sewer SDR-26(16-18') 440 LF $63.00 $27,720.00 219 $13,797.00 -$13,923.00
WW-16 8"PVC Sanitary Sewer SDR-26(18-20') 191 LF $69.00 $13,179.00 189 $13,041.00 -$138.00
WW-17 Manhole 4'Diameter with IET Coating(0-6') 4 EA $5,200.00 $20,800.00 4 $20,800.00 $0.00
WW-18 Manhole 4'Diameter with IET Coating(6-8') 11 EA $6,300.00 $69,300.00 10 $63,000.00 -$6,300.00
WW-19 Manhole 4'Diameter with IET Coating(8-10') 9 EA $7,300.00 $65,700.00 13 $94,900.00 $29,200.00
WW-20 Manhole 4'Diameter with IET Coating(10-12') 9 EA $8,800.00 $79,200.00 11 $96,800.00 $17,600.00
WW-21 Manhole 4'Diameter with IET Coating(12-14') 11 EA $9,900.00 $108,900.00 10 $99,000.00 -$9,900.00
WW-22 Manhole 4'Diameter with IET Coating(14-16') 4 EA $11,200.00 $44,800.00 1 $11,200.00 -$33,600.00
WW-23 Manhole 4'Diameter with IET Coating(16-18') 2 EA $14,000.00 $28,000.00 2 $28,000.00 $0.00
WW-24 Manhole 4'Diameter with IET Coating(18-20') 3 EA $17,000.00 $51,000.00 5 $85,000.00 $34,000.00
WW-25 6"Single PVC Sewer Service w/Cleanout 40 EA $900.00 $36,000.00 45 $40,500.00 $4,500.00
WW-26 6"Double PVC Sewer Service w/Cleanout 117 EA $1,200.00 $140,400.00 110 $132,000.00 -$8,400.00
WW-27 Television Inspection 10,274 LF $5.00 $51,370.00 11146 $55,730.00 $4,360.00
WW-28 Directional Drill 300 LF $260.00 $78,000.00 300 $78,000.00 $0.00
PPLAp2 SUBTOTAL= ICP SUBTOTAL= DIFF.SUBTOTAL=
$2A51,366.60 $2,102,359.40 -$349,007.20
1 6 A 9
EARTHWORK
Item# Description PPLA#2 PPLA#2 Amount
Unit Unit Price ICP Quantity ICP Amount Difference
Quantity PL20200000171
EW-1 Sod(1'Behind Curb) 250 SY $2.20 $550.00 3181 $6,998.20 $6,448.20
EW-2 Sod(20 FT Lake Maintenance Easement) 30,368 SY $2.00 $60,736.00 30368 $60,736.00 $0.00
EW-3 Sod(Swales) 5,537 SY $2.00 $11,074.00 6254 $12,508.00 $1,434.00
EW-4 2'Silt Fence(Single Row) 9,052 LF $1.00 $9,052.00 9645 $9,645.00 $593.00
EW-5 2'Silt Fence(Double Row) 3,620 LF $2.00 $7,240.00 3260 $6,520.00 -$720.00
PPLA82 SUBTOTAL= ICP SUBTOTAL= DIFF.SUBTOTAL=
$88,652.00 $96,407.20 $7,755.20
16 A
PAVING
Item# Description PPLA#2 PPLA#2 Amount
P Quantity Unit Unit Price P120200000171 ICP Quantity ICP Amount Difference
P-1 3/4"Asphaltic Concrete(Type S-III)First Lift 27,481 SY $6.50 $178,626.50 31,746 $206,349.00 $27,722.50
P-2 3/4"Asphaltic Concrete(Type 5-III)Second Lift 27,481 SY $6.50 $178,626.50 31,746 $206,349.00 $27,722.50
P-3 6"Limerock Base(Compacted and Primed) 27,481 SY $8.50 $233,588.50 31,746 $269,841.00 $36,252.50
P-4 12"Stabilized Subgrade(Onsite Material) 30,143 SY $5.00 $150,715.00 34,726 $173,630.00 $22,915.00
P-S Valley Gutter 21,544 LF $13.00 $280,072.00 21,827 $283,751.00 $3,679.00
P-6 Type"A"Curb&Gutter 339 LF $15.00 $5,085.00 339 $5,085.00 $0.00
P-7 Type"F"Curb&Gutter 1,910 LF $17.00 $32,463.20 3,250 $55,250.00 $22,786.80
P-8 4"Concrete Sidewalk(Reinforced) 13,060 SY $32.00 $417,920.00 14,248 $455,936.00 $38,016.00
P-9 Signing and Marking 1 LS $15,000.00 $15,000.00 1 $15,000.00 $0.00
P-10 ADA Warning Pads 16 EA $850.00 $13,600.00 18 $15,300.00 $1,700.00
P-11 Temporary Turn around 2 EA $5,000.00 $10,000.00 2 $10,000.00 $0.00
PPLA#2 SUBTOTAL= ICP SUBTOTAL= DIFF.SUBTOTAL=
$1,515,696.70 $1,696,491.00 $180,794.30
16 A9
DRAINAGE
Item# Description PPLA#2 PPLA#2 Amount
P Quantity Unit Unit Price pL20200000171 ICP Quantity ICP Amount Difference
DR-1 12"HDPE 4,090 LF $20.00 $81,808.00 1162 $23,240.00 -$58,568.00
DR-2 15"HDPE 0 LF $25.00 $0.00 2976 $74,400.00 $74,400.00
DR-3 15"RCP 1,195 LF $35.00 $41,821.50 316 $11,060.00 -$30,761.50
DR-4 18"RCP 883 LF $40.00 $35,336.00 632 $25,280.00 -$10,056.00
DR-5 24"RCP 3,068 LF $45.00 $138,051.00 2883 $129,735.00 -$8,316.00
DR-6 30"RCP 1,498 LF $55.00 $82,379.00 1580 $86,900.00 $4,521.00
DR-7 36"RCP 2,727 LF $110.00 $299,981.00 1799 $197,890.00 -$102,091.00
DR-8 42"RCP 0 LF $150.00 $0.00 645 $96,750.00 $96,750.00
DR-9 48"RCP 0 LF $180.00 $0.00 1856 $334,080.00 $334,080.00
DR-10 15"Flared End 1 EA $2,100.00 $2,100.00 0 $0.00 -$2,100.00
DR-11 24"Flared End 11 EA $2,500.00 $27,500.00 8 $20,000.00 -$7,500.00
DR-12 30"Flared End 7 EA $3,250.00 $22,750.00 4 $13,000.00 -$9,750.00
DR-13 36"Flared End 12 EA $3,700.00 $44,400.00 9 $33,300.00 -$11,100.00
DR-14 42"Flared End 0 EA $4,000.00 $0.00 3 $12,000.00 $12,000.00
DR-15 48"Flared End 0 EA $4,500.00 $0.00 7 $31,500.00 $31,500.00
DR-16 Type 9 Inlet 4 EA $4,800.00 $19,200.00 4 $19,200.00 $0.00
DR-17 Valley Gutter Inlet 42 EA $3,300.00 $138,600.00 44 $145,200.00 $6,600.00
DR-18 Grate Inlet 17 EA $3,000.00 $51,000.00 16 $48,000.00 -$3,000.00
DR-19 Yard Drain 28 EA $1,000.00 $28,000.00 34 $34,000.00 $6,000.00
DR-20 Junction Box 7 EA $3,300.00 $23,100.00 7 $23,100.00 $0.00
DR-21 Control Structure 1 EA $9,000.00 $9,000.00 1 $9,000.00 $0.00
DR-22 Inlet Protection 63 EA $1,000.00 $63,000.00 64 $64,000.00 $1,000.00
PPLA N2 SUBTOTAL= ICP SUBTOTAL= DIFF.SUBTOTAL=
$1,108,026.50 $1,431,635.00 $323,608.50
16 A
OFFSITE IMPROVEMENTS
Item# Description PIA#2 PPLA#2 Amount
Unit Unit Price ICP Quantity ICP Amount Difference
Quantity PL20200000171
0S-1 24'Con-Span Bridge with wingwalls 1 LS $750,000.00 $750,000.00 0 $0.00 -$750,000.00
OS-2 3/4"Asphaltic Concrete(Type S-III)First Lift 651 SY $6.50 $4,231.50 0 $0.00 -$4,231.50
05-3 3/4"Asphaltic Concrete(Type 5-III)First Lift 651 SY $6.50 $4,231.50 0 $0.00 -$4,231.50
OS-4 Type"F"Curb 500 LF $11.00 $5,500.00 0 $0.00 -$5,500.00
OS-5 Right Turn lane 1 LS $40,000.00 $40,000.00 0 $0.00 -$40,000.00
0S-6 Left Turn Lane 1 LS $40,000.00 $40,000.00 0 $0.00 -$40,000.00
OS-7 M.O.T. 1 LS $10,000.00 $10,000.00 0 $0.00 -$10,000.00
OS-8 Signage and Striping 1 LS $15,000.00 $15,000.00 0 $0.00 -$15,000.00
OS-9 Guardrail 302 LF $100.00 $30,200.00 0 $0.00 -$30,200.00
PPLAR2 SUBTOTAL• ICP SUBTOTAL= OIFF.SUBTOTAL=
$899,163.00 $0.00 -$899,163.00
16 A
LANDSCAPING
Item# Description PPLe'#2 PPLA#2 Amount
P Quantity Unit Unit Price PL20200000171 ICP Quantity ICP Amount Difference
L-1 Code Minimum Landscaping 1 L5 $150,000.00 $150,000.00 1 $150,000.00 $0.00
L-2 Littoral Shelf 96,590 SF $0.25 $24,147.50 119192 $29,798.00 $5,650.50
PPLA#2 SUBTOTAL= ICP SUBTOTAL= DIFF.SUBTOTAL=
$174,147.50 $179,798.00 $5,650.50
t6 A
MISCELANEOUS STRUCTURES
Description PPLA#2 Unit Unit Price PPLA#2 Amount ICP Quantity ICP Amount Difference
Quantity PL20200000171
8'Perimeter Chain link fence 4,207 LF $30.00 $126,210.00 3,620 $108,600.00 -$17,610.00
PPLA#2 SUBTOTAL= ICP SUBTOTAL= DIFF.SUBTOTAL=
$126,210.00 $108,600.00 -$17,610.00
16A9
LIGHTING
Item# Description PPLA#2 PPLA#2 Amount
P Quantity Unit Unit Price pL20200000171 ICP Quantity ICP Amount Difference
L-1 Light Fixtures 57 EA $4,500.00 $256,500.00 63 $283,500.00 $27,000.00
PPLA S2 SUBTOTAL• ICP SUBTOTAL. OIPF.SUBTOTAL
$25i,S0O.00 S2$3,500A0 $27,O110.O0