Backup Documents 09/12/2023 Item #16A 1 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6 A 1
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE
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ftse time rt5 item ti p.seed on the ageudn. compk'cff E"i'ei; ,.;4 _`. mwo be I"s7ero to i. ..
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.,.;in ai.,rrda the B,asrd mee1n2. ..
**NEW** ROUTING SLIP
Complete routing lines#1 through#2 as appropriate tier additional signatures,dates,and/or information needed If the document is already complete with the
exception of the Chairman's signature,draw a line through routing lines#I through#2,complete the checklist,and forward to the County Attorne}'t rilice.
Route to Addressee(s) (List in routing order) Office Initials Date
2.
3. County Attorney Office County Attorney Office ;�} .y e 3
4. BCC Office Board of County
Commissioners al /OH 3/z.c/z
5. Minutes and Records Clerk of Court's Office 00?
9V
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 addressee,
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 09/12/2023 Agenda Item Number 16.A.l
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? I,M
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 09/12/2023 and all changes made N/A is not
during the meeting have been incorporated in the attached document. The County 009 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 N/A is not
BCC,all changes directed by the BCC have been made,and the document is ready for the e 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 '` cl,
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ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6 A 1
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE
Print.t,pink paper. Attach original document, 't he completed roniiiiti slip and original documents are to be furw-r,•ded to ttt a ,.k.t Irk .. t,tr r.•
at the lime the item is .placed on the:agenda. II completed routing slips and original documents must he received in the 4. 'Writ ,i r �•r
than !Monday preceding the Hoard meeting.
**NEW** ROUTING SLIP
Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the
exception of the Chairman's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the County Attorney Office.
Route to Addressee(s) (List in routing order) Office Initials Date
1.
2.
3. County Attorney Office County Attorney Office f�(� 3I�l 1/14. BCC Office Board of County 'l,J 1
Commissioners CN ly M3 s/ 3/ f/ (f
5. Minutes and Records Clerk of Court's Office
3 /6:64
PRIMARY CONTACT INFORMATION
Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the addressees
above,may need to contact staff for additional or missing information.
Name of Primary Staff Lucia Martin—Development Review Phone Number x-2279
Contact/ Department
Agenda Date Item was 09/12/2023 Agenda Item Number 16.A.1I
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)
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 09/12/2023 and all changes made during e 14
the meeting have been incorporated in the attached document. The County G( c t
•
Attorney's Office has reviewed the changes,if applicable. l a
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 0 O ^ x ca
Chairman's signature. ® ; av<
1: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
16A1
CONSTRUCTION AND MAINTENANCE AGREEMENT FOR SUBDIVISION IMPROVEMENTS
THIS CONSTRUCTION AND MAINTENANCE AGREEMENT FQR SUBDIVISION IMPROVEMENTS
entered into this 11 1V day of FE, t'I .to't't , 20 2, between BHEG Seven Shores LLC and
Toll Southeast LP Company, Inc. hereinafter refe)red to as "Developers", and Board of County
Commissioners of Collier County, Florida, hereinafter referred to as the "Board".
RECITALS:
A. Developers have, simultaneously with the delivery of this Agreement, applied for the approval by the
Board of certain plat of a subdivision to be known as: Seven Shores - Phase 2
B. Chapter 4 and 10 of the Collier County Land Development Code required the Developers 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, Developers and the Board do hereby covenant and agree as follows:
1. Developers will cause to be constructed: all required improvements including potable water, wastewater,
earthwork, paving, drainage, lighting, and code minimum landscaping within 18 months from the date of
approval said subdivision plat, said improvements hereinafter referred to as the required improvements.
2. Developers herewith tenders its subdivision performance security (attached hereto as Exhibit "A" and by
reference made a part hereof) in the amount of$ 1,663,044.90 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 Developers or failure of the Developers 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 Developers' 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 Developers in writing of his preliminary approval of the improvements; or b)
notify the Developers in writing of his refusal to approve improvements, therewith specifying those
conditions which the Developers 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 Developers 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 Developers
has terminated, the Developers 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 Developers' 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
Developers may request the County Manager or designee to reduce the dollar amount of the subdivision
11/23/2021 Page 1 of 3
16A1
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 Developers' 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 Developers 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
Developers, 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 Developers 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 Developers
and the respective successors and assigns of the Developers.
IN WITNESS WHEREOF, the Board and thevelopers have caused this Agreement to.be executed by
their duly authorized representatives this 7 day of Pe vt.a. ' , 20 24".
IGNED IN THE RESENCE O : (Name of Entity)
BHEG SEVEN SHORES, LLC
Witness:
By: c34 E' 1 �t
Print�d�►�1a�m�e:�q�
t'CT 4 `G�( L. . jall.€I4 .1.7b,C;' t ,r: YC'ieS
Printed Name/Title /"P2-jig �Ve,
Witness:
pilot/ILL, (President,VP, or CEO)
(Provide Proper Evidence of Authority)
Printed Name U ra 0 , I ot rcu
SIGNED IN THE PRESENCE OF: (Name of Entity)
BHEG SEVEN SHORES, LLC
wil*6
Print d� tv L • + �l ISt 1 Cvac_1 Lak3 UA,
Witness: / Printed Name/Title
/� / OCk . (President,VP, or CEO)
l L (Provide Proper Evidence of Authority)
Printed Name:
(aura d Ham._
11/23/2021 Page 2 of 3
16A1
SIGNED IN THE PRESENCE OF: (Name of Entity)
TOLL SOUTHEAST LP COMPANY, INC.
Witness:,
y
Printed Name:
/ A-e- Vt)
Witness: Printed Name/Title
l (President,VP, or CEO)
(Provide Pro er Evidence of Authority)
Printed Name:j.p SS'i Cl a L_s'hr)
ATTEST:
CRYSTAL.K. KINZE C K = BOARD OF COUNTY COMMISSIONERS
{, OF
L ER COU, TY, FLORIDA
•
By By !
Deputy Cie '"Afi?. as to Chairman's _ H ALL , C-tf4 ikrto
sign,cure only -Chairman
Approved as to form and legality:
),b(1116
1
01""-Ve'e-'
Derek Perry
Assistant County Attorney
11/23/2021 Page 3 of 3
16A1
EXHIBIT "A"
Performance Security
16A1
PERFORMANCE BOND
BOND NO. PB00579800167
KNOW ALL PERSONS BY THESE PRESENTS:that
Toll Southeast LP Company,Inc. (Name of Owner)
24201 Walden Center Dr.Suite 204 (Address of Owner)
Bonita Springs,FL 34134 (Address of Owner)
(Hereinafter referred to a "Owner") and
Philadelphia Indemnity Insurance Company (Name of Surety)
One Bala Plaza Suite 100 (Address of Surety)
Bala Cynwyd, PA 19004 (Address of Surety)
610-617-5984 (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 One Million Six Hundred Sixty Three Thousand Forty Four Dollars and NinelyCents Dollars
($1,663,044.90 ) 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 of a certain subdivision plat named Seven Shores-Phase2 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
1 6 A 1 '
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
11 TH day of SEPTEMBER /2023 /
WITNESSES: (Owner Name and Title if Corporation)
Toll Southeast LP Company,Inc.
71 JY _
Pri ted Name Printed Name/Title.,
(Provide Proper Evidence of Authority)
P 'n ed foam
,n in
�,f ACKNOWLEDGEMENT
STATE OF Fio ri Lt
COUNTY OF L-c-c-
THE ; FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME BY MEANS
OF PHYSICAL PRESENCE OR 111101MLINE NOTARIZATION THIS DAY OF 0 9 / /Li / a0d3
20 ti...5 , by ii n'i.S i ' _C (NAME OF ACKNOWLEDGER) AS v P
(TITLE) OF 'TO‘1 sokskin{.a4 L? (NAME OF COMPANY) WHO IS PERSONALLY KNONA TQ
ME,OR HAS PRODUCED AS IDENTIFICATION.
Notary Public—State of i 1 0 t'�1-C. CL s' -
•dv au"., NICOLE WELSH
JrEAL) �=�{P `� MY COMMISSION#GG 924286
Ai
� / rr o le 4a, ,) 9..��.a`: EXPIRES:October 20,2023
• Bonded Thru Notary Public Underwriters
Printed Name ___w�T _ ` --`- _ "
WITNESSES: (Surety Name and Title i orporation) �!
4 Philadelphia Ind_ ity Ins C ny
Plkie y ennrltenNImeessy it—Printed Name/Title Daniel P. Dunigan, Attorney-in-Fact
(Provide Proper Evidence of Authority)
Printed Name
Theresa Bassett
16A1
ACKNOWLEDGEMENT
STATE OF PA
COUNTY OF CHESTER
THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME BY MEANS
OF ® PHYSICAL PRESENCE OR ❑ ONLINE NOTARIZATION THIS DAY OF 11 TH SEPTEM�ER
20 23 by Daniel P. Dungan (NAME OF ACKNOWLEDGER) AS Attorney-in-Fact
(TITLE) OFPhiladelphia Indemnity Insurance Co OF COMPANY) WHO IS PERSONALLY KNOW TO
ME.
PA
Notary Public-State of
(SEAL)
f..1 &a1-1"--)/--`
rated Name Arlene Osiroff ,
FraittliWiedelt!Penny
.No y'ti
ARLENE OS Rt0r .Notary Pubic
Apires 3,2024
.„„,ion Numbe+=114 1
16A1
PHILADELPHIA INDEMNITY INSURANCE COMPANY'
One Bala Plaza,Suite 100
Bala Cynwyd,PA 19004-0950
Power of Attorney
KNOW ALL PERSONS BY THESE PRESENTS:That PHILADELPHIA INDEMNITY INSURANCE COMPANY(the Company),a corporation organized and
existing under the laws of the Commonwealth of Pennsylvania,does hereby constitute and appoint Joseph W.Kolok,Jr.,James L.Hahn,Daniel P.Dunigan,Brian
C.Block,Kelly G.Hennessy.of Simkiss&Block,an Alera Group,its true and lawful Attorney-in-fact with full authority to execute on its behalf bonds.undertakings,
recognizances and other contracts of indemnity and writings obligatory in the nature thereof,issued in the course of its business and to bind the Company thereby,in an
amount not to exceed S50,000,000.
This Power of Attorney is granted and is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of
PHILADELPHIA INDEMNITY INSURANCE COMPANY on the 14'of November,2016.
RESOLVED: That the Board of Directors hereby authorizes the President or any Vice President of the
Company:(1)Appoint Attomey(s)in Fact and authorize the Attorney(s)in Fact to execute
on behalf of the Company bonds and undertakings, contracts of indemnity and other
writings obligatory in the nature thereof and to attach the seal of the Company thereto:and
(2)to remove,at any time,any such Attorney-in-Fact and revoke the authority given. And,
be it
FURTHER
RESOLVED: That the signatures of such officers and the seal of the Company may be affixed to any
such Power of Attorney or certificate relating thereto by facsimile,and any such Power of
Attorney so executed and certified by facsimile signatures and facsimile 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 TESTIMONY WHEREOF, PHILADELPHIA INDEMNITY INSURANCE COMPANY HAS CAUSED THIS INSTRUMENT TO BE SIGNED AND ITS
CORPORATE SEALTO BE AFFIXED BY ITS AUTHORIZED OFFICE THIS 5TH DAY OF MARCH,2021.
•
(Seal) ei
xt i
Job_Qlnmh. President&CEO
Philadelphia Indemnity Insurance Company
On this 5'day of March.2021 before me came the individual who executed the preceding instrument,tome personally known,and being by me duly sworn said that he
is the therein described and authorized officer of the PHILADELPHIA INDEMNITY INSURANCE COMPANY;that the seal affixed to said instrument is the
Corporate seal of said Company:that the said Corporate Seal and his signature were duly affixed.
Notary Public: /
Commonweaith of Pennsylvania-Notary Seal �,�C.t-y2.[��4cc �'�n+-�f� - .c .
Vanassa Mckenzie,Notary Public '
Montgomery County
My commission expires November 3,2024
Commission number 1366394
Meresar,Penotyiva c:y tissociaiion or Nota!ies
residing at: Bala Cynwyd,PA
My commission expires: November 3,2024
I.Edward Sayago_Corporate Secretary of PHILADELPHIA INDEMNITY INSURANCE COMPANY,do hereby certify that the foregoing resolution of the Board of
Directors and the Power of Attorney issued pursuant thereto on the 5ih day March,2021 are true and correct and are still in full force and effect.I do further certifi that
John Glomb. who executed the Power of Attorney as President, was on the date of execution of the attached Power of Attorney the duly elected President of
PHILADELPHIA INDEMNITY INSURANCE COMPANY.
In Testimony Whereof I have subscribed my name and affixed the facsimile seal of each Company this 11 TH day of SEPTEMBER 2023
Edward Sayago,Corporate Secretary
•
PHILADELPHIA INDEMNITY INSURANCE COMPANY
16A1
STATN; OF ARIZONA
DEPARTMENT OF INSURANCE
CERTIFICATE OF AUTHORITY
I,GERMAINE L.MARKS,Director of Insurance of the State of Arizona,do hereby
certify that
PHILADELPHIA INDEMNITY INSURANCE COMPANY i
Domiciled in Pennsylvania
NAIC NO.18058 i
has complied with the requirements of the Arizona Revised Statutes,Title 20 and is
hereby authorized, subject to the provisions thereof and the Charter Powers of said
Company,to transact the following kinds of insurance business: €
i
CASUALTY WITHOUT WORKERS' COMPENSATION
DISABILITY
MARINE AND TRANSPORTATION
PROPERTY
SURETY
VEHICLE
within the State of Arizona unless surrendered,suspended or revoked by the Director
of Insurance.
In TESTIMONY WHEREOF, I have hereunto set my hand and affixed the official
seal of the Director of Insurance at the City of Phoenix. The effective date of this
certificate is March 12,2015.
..).4.2.2.vvv„..4i,„.12_ of,, NcuLL
Germaine L.Marks
Director of Insurance
"co,of INSL
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16A1
EXHIBIT "B"
Signing Authority
16A1
DocuSign Envelope ID:555029D6-DO6A-4EBF-8302-3989B729C4B4
ACTION BY WRITTEN CONSENT OF
THE MEMBERS AND MANAGER OF BHEG VENTURE II LLC
April 26, 2022
The undersigned, being all of the members (the "Members"), and the sole non-member
manager (the "Manager") of BHEG VENTURE II LLC, a Delaware limited liability company
(the "Company"), acting by written consent as permitted by Section 18-302(d) of the Delaware
Limited Liability Company Act, as amended to date (the "Act"), and that certain Amended and
Restated Limited Liability Company Agreement of the Company, dated as of October 7,2021 (the
"Company Agreement"), hereby take the following actions and adopt the following resolutions
with the same force and effect as if such resolutions had been adopted at a duly convened meeting
of the Members and the Manager of the Company. Capitalized terms used herein shall have the
meanings given to such terms in the Company Agreement.
WHEREAS, the Company is the sole member manager of those certain Delaware limited
liability companies as more particularly identified and disclosed on EXHIBIT A attached hereto
and incorporated by this reference, and which exhibit shall be supplemented to identify future
limited liability companies formed as subsidiaries of the Company from time to time hereafter
(once formed, each a "Company Subsidiary");
WHEREAS, pursuant to Section 5.1.7 of the Company Agreement, the Members may
grant authority to certain representatives of Manager, including the Key Employees (collectively,
the "Gibraltar Representatives"), to sign on behalf of the Company as an "Authorized
Representative", and bind the Company to, any contracts (including all leases, documents related
to the sale, financing or transfer of any portion of the assets of the Company or any Company
Subsidiary), and all amendments, renewals or terminations thereof, entered into by or on behalf of
the Company or any Company Subsidiary, subject, in each case, to Bravo's rights under the
Company Agreement to sign on behalf of the Company or provide its written consent granting
Manager authority to sign; and
WHEREAS, Section 5.1.7.B of the Company Agreement currently provides that a
resolution of the Company or a Company Subsidiary may provide that the Gibraltar
Representatives have the authority to execute contracts and instruments on behalf of the Company
or any Company Subsidiary;provided,that any such contract(or series of related contracts)valued
in excess of$50,000 shall be executed by two (2) Gibraltar Representatives.
NOW, THEREFORE, BE IT RESOLVED, that the Members and the Manager deem it
advisable and in the best interests of the Company that each of Roger Brush, Michael LaPat,Daniel
Batchelor, Graig Bantle, A. Janelle Iturbe, and Brian Jackson be appointed as a "Gibraltar
Representative"of the Company(each, a "Gibraltar Representative"), and each such individual
is hereby appointed as a Gibraltar Representative for purposes of the Company Agreement.
RESOLVED, FURTHER, that the Members and the Manager deem it advisable and in
the best interests of the Company that each of the Gibraltar Representatives be authorized to sign
on behalf of the Company or any Company Subsidiary as an "Authorized Representative", and
102153384.2.doc
16A1
DocuSign Envelope ID:555029D6-DO6A-4EBF-8302-3989B729C4B4
bind the Company or any Company Subsidiary to, any documents, contracts (including all leases,
documents related to the sale, financing or transfer of any portion of the assets of the Company or
any Company Subsidiary), and all amendments, renewals or terminations thereof, entered into by
or on behalf of the Company or any Company Subsidiary(collectively, "Company Documents"),
subject, in each case, to Bravo's rights under the Company Agreement to sign on behalf of the
Company or provide its written consent granting Manager authority to sign; and
RESOLVED, FURTHER, that the Members and the Manager deem it advisable and in
the best interests of the Company that each of the Gibraltar Representatives be appointed an
"Authorized Representative" of the Company and each Company Subsidiary (each, an
"Authorized Representative"), and that each, acting alone in his or her capacity as an Authorized
Representative of the Company and each Company Subsidiary, is hereby authorized, empowered
and directed to execute and deliver any and all Company Documents, the execution and delivery
of such Company Documents by such Authorized Representative to be conclusive evidence of the
authority therefor hereunder; provided, however, that:
(i) each such Authorized Representative shall have no authority hereunder or under
the Company Agreement to take any action beyond the scope of authority granted
to the Manager as expressly set forth in the Company Agreement;
(ii) each such Authorized Representative shall have no authority hereunder or under
the Company Agreement to execute or deliver any Company Document which is a
Major Decision, or take any action with respect to any Major Decision, in each
case, unless such Major Decision has been approved by Bravo;
(iii) each such Authorized Representative shall have no authority hereunder or under
the Company Agreement to execute or deliver any Company Document which is a
Unanimous Decision, or take any action with respect to any Unanimous Decision,
in each case, unless such Unanimous Decision has been approved by all Members;
(iv) each of Daniel Batchelor, Graig Bantle, A. Janelle Iturbe, and Brian Jackson, each
in his or her capacity as an Authorized Representative, shall only be authorized
hereunder to execute and deliver (A) Company Documents (either individually or
in a series of related contracts) that contemplate an aggregate amount to be spent
by the Company not in excess of$25,000, subject to the provisos in(i)—(iii)above,
and(B)Company Documents (either individually or in a series of related contracts)
that contemplate an aggregate amount to be spent by the Company in excess of
$25,000, subject to the provisos in (i) — (iii) above, so long as such Company
Document is also executed by either Roger Brush or Michael LaPat; and
(v) each of Roger Brush and Michael LaPat, each in his capacity as an Authorized
Representative, shall only be authorized hereunder to execute and deliver
(A) Company Documents(either individually or in a series of related contracts)that
contemplate an aggregate amount to be spent by the Company not in excess of
$50,000, subject to the provisos in (i) — (iii) above, and (B) Company Documents
(either individually or in a series of related contracts)that contemplate an aggregate
DocuSign Envelope ID:555029D6-DO6A-4EBF-8302-3989B729C4B4
amount to be spent by the Company in excess of$50,000, subject to the provisos
in(i)—(iii) above, so long as such Company Document is also executed by another
Gibraltar Representative (in his or her capacity as an Authorized Representative).
RESOLVED, FURTHER, that, subject to the foregoing, each Authorized Representative
is hereby authorized, empowered and directed to take such other action as such Authorized
Representative deems necessary or advisable in order to carry out the purposes of the foregoing
resolutions (in each case subject to and in accordance with the terms, provisions, conditions and
restrictions hereof and of the Company Agreement),the taking of such actions by such Authorized
Representative to be conclusive evidence of the authority therefor hereunder.
RESOLVED, FURTHER, that notwithstanding anything to the contrary in Section 10.1
of the Company Agreement:
(i) any request for approval of a Major Decision shall be effective if sent by email from
any Gibraltar Representative, Emily Swerdloff, or Heather McGill (or such other
individuals as Gibraltar may designate in writing from time to time for such
purpose) to each of John Lee, Brent Jenkins, Devin Chen, and David Hatton (or
such other individuals as Bravo may designate in writing from time to time for such
purpose), so long as the subject line of such email contains, in all caps, "OFFICIAL
APPROVAL REQUEST—", and the body of such email contains a description in
reasonable detail of the Major Decision approval being requested together with
reasonable background information and context, and the appropriate documents
requested to be approved are attached to such email; and
(ii) such Major Decision shall be deemed approved by Bravo if any one of John Lee,
Brent Jenkins,Devin Chen and/or David Hatton(or such other individuals as Bravo
may designate in writing from time to time for such purpose)responds to such email
with "Approved" in the body of such email response (subject to any limitations of
such approval set forth in such email response).
RESOLVED, FURTHER, that all actions heretofore taken by each Authorized
Representative on behalf of the Company and each Company Subsidiary be, and each of the same
hereby is, ratified and approved with like effect as if authorized in advance by the Members and
the Manager.
RESOLVED, FURTHER, that in no event shall anything in this Written Consent waive
or otherwise limit the liability of Gibraltar Asset Management Services, LLC, a Delaware limited
liability company, as Manager for the Company, for (i) any breach of its obligations to the
Company or any Member under the Company Agreement or (ii) the actions of any Gibraltar
Representative beyond the scope of authority granted hereunder or under the Company Agreement.
RESOLVED, FURTHER,that these resolutions be filed with the records of the Company
and each Company Subsidiary.
DocuSign Envelope ID:555029D6-DO6A-4EBF-8302-3989B729C4B4 1 6 A 1
IN WITNESS WHEREOF, the undersigned have duly executed this Written Consent as
of the date first indicated above.
MEMBERS: HVS XLIV LLC,
a Delaware limited liability company
SF I
J.Friedfnon K.$any (?,
ri>n0..
By:
Name: Russell D. Gannaway
Title: Authorized Person
TOBI IV SPE X LLC„
if GA< a Delaware limited liability company
Ste ` ,fittri
yo
J.Ftilicknim R.LOCH
By: NYLL ..
Name: Devin Chen
Title: Authorized Person
J&B DREAM PARTNERS, LLC,
a Delaware limited liability company
DocuSigned by:
By. [ tdiL
Name: Michael LaPat
Title: Member
MANAGER: Gibraltar Asset Management Services, LLC,
a Delaware limited liability company
DocuSigned by:
a. Port.01,4 koatio
By•
. • 8377iCDCEC.S2475...
Name: A. Janelle Iturbe
Title: Asset Manager
1 6 A 1
EXHIBIT A
List of Company Subsidiaries
1. BHEG Montebello LLC, a Delaware limited liability company duly formed on October 5,
2021.
2. BHEG Passero Ridge LLC, a Delaware limited liability company duly formed on December
7, 2021.
3. BHEG Milestone Ranch LLC, a Delaware limited liability company duly formed on December
28, 2021.
4. BHEG Ware Farms LLC, a Delaware limited liability company duly formed on March 7,2022.
5. BHEG Northfield LLC, a Delaware limited liability compnay duly form on December 2,2021.
6. BHEG Auburn Station LLC, a Delaware limited liability company duly formed on June 15,
2022.
7. BHEG Seven Shores LLC, a Delaware limited liability company duly formed on October 19,
2022.
8. BHEG Oakville LLC, a Delaware limited liability company duly formed on October 4, 2022.
16A1
DocuSign Envelope ID:7F7176A3-F8AF-4FC2-9AF0-2A9FF292058D
OFFICER'S CERTIFICATE
TOLL SOUTHEAST LP COMPANY,INC.
TOLL SOUTHEAST INC.
TOLL FL I LLC
TOLL SOUTHEAST FL LLC
Dated: November 21,2022
I, Kenneth J. Greenspan, Vice President and Assistant Secretary of Toll Southeast LP
Company, Inc. and Toll Southeast Inc., each a Delaware corporation (collectively, the
"Corporations") and Toll FL I, LLC, a Florida limited liability company and Toll Southeast FL
LLC, a Delaware limited liability company (collectively, the "LLCs; together with the
Corporations, the "Companies"), do hereby certify and confirm the following:
1. The following officers are duly appointed to the offices next to their names and each of
them is individually authorized, empowered and directed to execute and deliver, for and
on behalf of each of the Companies, (i) any performance agreement, bond, escrow
agreement, easement, permit application, license application, notice of commencement,
notice of completion, deed,record plat and any and all ancillary documents which may be
required by various governmental municipalities and agencies; (ii) any agreement,
easement and any and all related documents which may be required by utility companies
and (iii) any agreement, deed or document with respect to the sale and conveyance of
individual homes, lots or units owned by each of the Companies, upon such terms and
conditions as they deem appropriate and in the best interest of each of the Companies:
Gregory S.Netro Group President
Brock O. Fanning Division President
Brian O'Hara Division President
Alexander Martin Division President
Nathan Beidle Vice President
2. James Hepler and Mark McIntosh are duly appointed Vice Presidents and each of them is
individually authorized, empowered and directed to execute and deliver, for and on behalf
of each of the Companies, (i) any performance agreement, bond, escrow agreement,
easement, permit application, license application, notice of commencement, notice of
completion, deed, record plat and any and all ancillary documents which may be required
by various governmental municipalities and agencies and(ii)any agreement,easement and
any and all related documents which may be required by utility companies,upon such terms
and conditions they deem appropriate and in the best interest of each of the Companies.
16A1
DocuSign Envelope ID:7F7176A3-F8AF-4FC2-9AF0-2A9FF292058D
3. Vice Presidents of Sales, including Stacia Moore, are individually authorized,
empowered and directed to execute and deliver, for and on behalf of each of the
Companies,any agreement, deed or document with respect to the sale of individual
homes or units owned by each of the Companies, upon such terms and conditions
as they deem appropriate and in the best interest of each of the Companies.
4. Directors of Sales, including Cali Howell and Todd Refling, are appointed as
authorized representatives of each of the Companies, and they are individually
authorized, empowered and directed to execute and deliver, for and on behalf of
each of the Companies, agreements of sale and any and all related documents with
respect to the sale of individual homes or units owned by each of the Companies,
upon such terms and conditions as they deem appropriate and in the best interest of
each of the Companies.
5. Area Sales Managers, including those listed below, are appointed as authorized
representatives of each of the Companies, and they are individually authorized,
empowered and directed to execute and deliver, for and on behalf of each of the
Companies, agreements of sale and any and all related documents with respect to
the sale of individual homes or units owned by each of the Companies, upon such
terms and conditions as they deem appropriate and in the best interest of each of
the Companies:
Emily Antonas
Ali Cuskey
Kelly Hofelt
Ashley Schlageter
Barbara Wasinger
6. Design Studio Managers, including those listed below, are appointed as authorized
representatives of each of the Companies,and they are individually authorized,empowered
and directed to execute and deliver, for and on behalf of each of the Companies, change
orders to agreements of sale with respect to the sale of individual homes or units owned by
each of the Companies, upon such terms and conditions as they deem appropriate and in
the best interest of each of the Companies:
Jen Cubero
Halie Mullarkey
Farren Stevenson
Jennifer Zacka
Deborah Zeo
[SIGNATURE ON THE FOLLOWING PAGE]
1 6 A 1
DocuSign Envelope ID:7F7176A3-F8AF-4FC2-9AF0-2A9FF292058D
IN WITNESS WHEREOF, the undersigned has executed this Officer's Certificate as of
the date first written above.
.-----DocuSigned by:
By: , 2C2845ACFB3D.B3...
Kenneth J. Greenspan
Vice President and Assistant Secretary
16A1
DIVISION OF CORPORATIONS
w
Dep tment of State / Division of Corporations / Search Records / Search by Entity Name /
Detail by Entity Name
Florida Limited Partnership
TOLL FL XIII LIMITED PARTNERSHIP
Filing Information
Document Number A14000000715
FEI/EIN Number 47-2556249
Date Filed 12/16/2014
State FL
Status ACTIVE
Last Event LP AMENDMENT
Event Date Filed 11/13/2017
Event Effective Date 11/22/2017
Principal Address
1140 VIRGINIA DRIVE
FORT WASHINGTON, PA 19034
Changed: 05/01/2021
Mailing Address
1140 VIRGINIA DRIVE
ATTN: LEGAL DEPT.
FORT WASHINGTON, PA 19034
Changed: 05/01/2021
Registered Agent Name&Address
UNITED AGENT GROUP INC.
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
Address Changed: 02/05/2020
General Partner Detail
Name&Address
Document Number P94000082800
TOLL SOUTHEAST LP COMPANY, INC.
16A1
1140 VIRGINIA DRIVE
FORT WASHINGTON, PA 19034
Annual Reports
Report Year Filed Date
2021 05/01/2021
2022 04/29/2022
2023 04/28/2023
Document Images
04/28/2023--ANNUAL REPORT View image in PDF format
04/29/2022--ANNUAL REPORT View image in PDF format
05/01/2021--ANNUAL REPORT View image in PDF format
05/11/2020--ANNUAL REPORT View image in PDF format
44/27/2019--ANNUAL REPORT View image in PDF format
09/17/2018--Reg.Agent Change View image in PDF format
04/27/2018--ANNUAL REPORT View image in PDF format
11/13/2017--LP Amendment View image in PDF format
04/28/2017—ANNUAL REPORT _ View image in PDF format
04/18/2016--ANNUAL REPORT View image in PDF format
04/28/2015—ANNUAL REPORT View image in PDF format J
12/16/2014--Domestic LP View image in PDF format __J
Florida Department of State,Division of Corporations
16A1
DIVISION OF CORPORATIONS
•
,gr(f r}r f/ olg f . ..,
Department of State / Division of Corporations / Search Records / Search by_Ent y Name /
Detail by Entity Name
Foreign Profit Corporation
TOLL SOUTHEAST LP COMPANY, INC.
Filing Information
Document Number F06000001412
FEI/EIN Number 57-1195213
Date Filed 03/06/2006
State DE
Status ACTIVE
Last Event CORPORATE MERGER
Event Date Filed 10/31/2019
Event Effective Date NONE
Principal Address
1140 VIRGINIA DRIVE
FORT WASHINGTON, PA 19034
Changed: 01/14/2021
Mailing Address
1140 VIRGINIA DRIVE
FORT WASHINGTON, PA 19034
Changed: 01/14/2021
Registered Agent Name&Address
UNITED AGENT GROUP INC.
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
Name Changed: 09/13/2018
Address Changed: 02/05/2020
Officer/Director Detail
Name&Address
Title Director, Senior VP, CFO &Asst. Secretary
16A1
CONNOR, MARTIN P
1140 VIRGINIA DRIVE
FORT WASHINGTON, PA 19034
Title Senior VP, CAO &Asst. Secretary
Grubb, Michael J
1140 VIRGINIA DRIVE
FORT WASHINGTON, PA 19034
Title Director& CEO
Yearley, Douglas C., Jr.
1140 VIRGINIA DRIVE
FORT WASHINGTON, PA 19034
Title Vice President& Secretary
Coen, Kevin J.
1140 VIRGINIA DRIVE
FORT WASHINGTON, PA 19034
Title Director, President& COO
Parahus, Robert
1140 VIRGINIA DRIVE
FORT WASHINGTON, PA 19034
Title Group President
Netro, Gregory S.
40 Everest Lane
Suite 5
Saint Johns, FL 32259
Title Division President
Fanning, Brock O.
2966 Commerce Park Drive
Suite 100
Orlando, FL 32819
Title Senior VP&Treasurer
Ziegler, Gregg L.
1140 VIRGINIA DRIVE
FORT WASHINGTON, PA 19034
Title VP&Assistant Secretary
16A1
Greenspan, Kenneth J.
1140 VIRGINIA DRIVE
FORT WASHINGTON, PA 19034
Title VP
Rothaus, Stacey
1140 VIRGINIA DRIVE
FORT WASHINGTON, PA 19034
Title VP
Brumfield, Steven
1140 VIRGINIA DRIVE
FORT WASHINGTON, PA 19034
Title Regional President
Murray, Thomas J.
2557 SW Grapevine Parkway
Suite 100
Grapevine, TX 76051
Title VP
Beidle, Nathan
40 Everest Lane
Suite 5
Saint Johns, FL 32259
Title VP
Moore, Stacie
40 Everest Lane
Suite 5
Saint Johns, FL 32259
Title VP
Rodriguez, Yolanda S.
1140 Virginia Drive
Fort Washington, PA 19034
Title VP
Smith, III,Thomas J.
1140 VIRGINIA DRIVE
FORT WASHINGTON, PA 19034
Title Division President
16A1
O'Hara, Brian
9950 Princess Palm Drive
Suite 330
Tampa, FL 33619
Title Senior VP&General Counsel
Hoban, Timothy J
1140 VIRGINIA DRIVE
FORT WASHINGTON, PA 19034
Title VP
Smith, David
1140 VIRGINIA DRIVE
FORT WASHINGTON, PA 19034
Title VP
Gold, Benjamin
725 TOWN AND COUNTRY ROAD
SUITE 200
ORANGE, CA 92868
Title Authorized Representative
Walsh, Sean
24201 Walden Center Drive
Suite 204
Bonita Springs, FL 34134
Title Authorized Representative
Van Aken, Diane
24201 Walden Center Drive
Bonita Springs, FL 34134
Title Authorized Representative
Howell, Cali
2966 Commerce Park Drive
Suite 100
Orlando, FL 32819
Title Authorized Representative
Refling, Todd
9950 Princess Palm Drive
Suite 330
Tampa, FL 33619
Title VP
16A1
McIntosh, Mark
2966 Commerce Park Drive
Suite 100
Orlando, FL 32819
Title Division President
Martin,Alexander
951 Broken Sound Parkway
Suite 180
Boca Raton, FL 33487
Title VP
Edwards, Jacob B.
40 Everest Lane
Suite 5
Saint Johns, FL 32259
Title VP
Leimbach, Christopher
951 Broken Sound Parkway
Suite 180
Boca Raton, FL 33487
Title VP
Hepler, James
24201 Walden Center Drive
Suite 204
Bonita Springs, FL 34134
Title Authorized Representative
Antonas, Emily
24201 Walden Center Drive
Suite 204
Bonita Springs, FL 34134
Title Authorized Representative
Cuskey,Ali
17523 Fairwinds Drive
Lakewood Ranch, FL 34202
Title Authorized Representative
Hofelt, Kelly
40 Everest Lane
Suite 5
16A1
Saint Johns, FL 32259
Title Authorized Representative
Schlageter,Ashley
2966 Commerce Park Drive
Suite 100
Orlando, FL 32819
Title Authorized Representative
Cubero, Jennifer
2966 Commerce Park Drive
Suite 100
Orlando, FL 32819
Title Authorized Representative
Mullarkey, Halie
12525 Phillips Highway
Suite 106
Jacksonville, FL 32256
Title Authorized Representative
Stevenson, Farren
10401 Highland Manor Drive
Tampa, FL 33610
Title Authorized Representative
Zacka, Jennifer
951 Broken Sound Parkway
Suite 135
Bode Raton, FL 33487
Title Authorized Representative
Zeo, Deborah
24201 Walden Center Drive
Suite 204
Bonita Springs, FL 34134
Title Authorized Representative
Falk, Tal
951 Broken Sound Parkway
Suite 180
Boca Raton, FL 33487
Title Assistant Vice President
16A1
Connolly, Colleen
1140 Virginia Drive
Fort Washington, PA 19034
Title Executive Vice President
Mistry, Karl
12020 Sunrise Valley Drive
Reston, VA 20191
Title Senior VP&Assistant Treasurer
DeSanto, Joseph R
2966 Commerce Park Drive
Suite 100
Orlando, FL 32819
Title Authorized Representative
Atkinson, Rebecca
2966 Commerce Park Drive
Suite 100
Orlando, FL 32819
Title Authorized Representative
Rivas-Bass, Noemi
2966 Commerce Park Drive
Suite 100
Orlando, FL 32819
Title Authorized Representative
Loughlin, Carrie
40 Everest Lane
Saint Johns, FL 32259
Title VP
Faux, Nicole
1140 VIRGINIA DRIVE
FORT WASHINGTON, PA 19034
Title Assistant Secretary
Johnston, William D
1140 VIRGINIA DRIVE
FORT WASHINGTON, PA 19034
Title VP
16A1
Brandenburg, Nathan
9950 Princess Palm Drive
Tampa, FL 33619
Title VP
Parsons, Lindsay
951 Broken Sound Parkway
Boca Raton, FL 33487
Title Authorized Representative
Mavrich, Tori
40 Everest Lane
Saint Johns, FL 32259
Annual Reports
Report Year Filed Date
2022 02/09/2022
2023 03/13/2023
2023 09/13/2023
Document Images
09/13/2023--AMENDED ANNUAL REPORT View image in PDF format
03/13/2023—ANNUAL REPORT View image in PDF format
12/13/2022—AMENDED ANNUAL REPORT View image in PDF format
04/04/2022--AMENDED ANNUAL REPORT_ View image in PDF format J
02/09/2022--ANNUAL REPORT View image in PDF format J
01/14/2021--ANNUAL REPORT View image in PDF format J
02/13/2020--ANNUAL REPORT View image in PDF format i J
10/31/2019—Merger View image in PDF format
02/27/2019--AN UAL REPORT View image in PDF format
09/13/2018—Reg.Agent Change View image in PDF format
03/16/2018--ANNUAL REPORT View image in PDF format
11/02/2017--Merger View image in PDF format _J
10/30/2017--AMENDED ANNUAL REPORT View image in PDF format
04/28/2017--ANNUAL REPORT View image in PDF format
11/01/2016--Merger View image in PDF format
04/29/2016--ANNUAL REPORT View image in PDF format J
01/30/2015--ANNUAL REPORT View image in PDF format
04/29/2014--ANNUAL REPORT View image in PDF format
04/22/2013—ANNUAL REPORT View image in PDF format J
05/01/2012--ANNUAL REPORT View image in PDF format
04/07/2011--ANNUAL REPORT View image in PDF format
02/23/20'10--ANNUAL REPORT View image in PDF format J
02/26/2009—ANNUAL REPORT View image in PDF format
03/14/2008--ANNUAL REPORT View image in PDF format J
16A1
06/04/2007--ANNUAL REPORT View image in PDF format
03/06/2006--Foreign Profit View image in PDF format J
Florida Department of State,Division of Corporations
16A1
Exhibit "C"
16A1
Seven Shores Phase 2
PPL
Opinion ofProbable Cost
Rev01
September 7,2023
UMMARY
Total
Wastewater $307,195.00
Potable Water $252,885.00
SUBTOTAL= $560,080.00
Earthwork $30,444.00
Paving $494,055.00
Drainage $302,280.00
Lighting $50,000.00
Landscape $75,000.00
SUBTOTAL= $951,779.00
TOTAL= $1,511,859.00
10%O&M= $151,185.90
GRAND TOTAL= $1,663,044.90
Notes:
This Opinion of Probable Cost(OPC)shall be used for permitting purposes only.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.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 `��i t t 1 I!I f/////`
uncontrollable increases in the cost of concrete,petroleum,or the availability of materials and labor. s'a VsS R. W >>
ENS�c T�9ty,®'
Nick Walters,P.E. _ •&
< STATE OF ..¢e
ov03 f 20 I3
�1 PLO�t\01'•.•••'�
Date ''/s SSf®NAlo�a�``��
Florida License#94383 ///'
COA#8636
16A1
WASTE WATER
Estimated
Item# Description Unit Unit Price I Amount
Quantity
WW-1 8"PVC Sanitary Sewer SDR-26(0-6') 1348 LF $27.00 $36,396.00
WW-2 8" PVC Sanitary Sewer SDR-26(6-8') 1393 LF $31.00 $43,183.00
WW-3 8"PVC Sanitary Sewer SDR-26(8-10') 271 LF $36.00 $9,756.00
WW-4 4'Manhole(0-6') 7 EA $6,000.00 $42,000.00
WW-5 4'Manhole(6-8') 5 EA $6,500.00 $32,500.00
WW-6 4'Manhole(8-10') 2 EA $7,000.00 $14,000.00
WW-7 4'Manhole(10-12') 2 EA $8,500.00 $17,000.00
WW-8 6"Double PVC Sewer Service 48 EA $1,250.00 $60,000.00
WW-9 6"Single PVC Sewer Service 32 EA $1,000.00 $32,000.00
WW-10 4"PVC Force Main(C900,DR-18) 212 LF $25.00 $5,300.00
WW-11 Television Inspection 3,012 LF $5.00 $15,060.00
SUBTOTAL= $307,195.00
TOTAL= $307,195.00
16A1
POTABLE WATER
Estimated
Item# Description Unit Unit Price Amount
Quantity
PW-1 12" PVC Water Main(C900, DR-18) 208 LF $40.00 $8,320.00
PW-2 12" PVC Water Main (C900, DR-14) 45 LF $45.00 $2,025.00
PW-3 8" PVC Water Main (C900,DR-18) 1,883 LF $30.00 $56,490.00
PW-4 6" PVC Water Main (C900, DR-18) 1,295 LF $20.00 $25,900.00
PW-5 6" PVC Water Main (C900, DR-14) 28 LF $25.00 $700.00
PW-6 12"Gate Valve 1 EA $2,500.00 $2,500.00
PW-7 8"Gate Valve 1 EA $2,000.00 $2,000.00
PW-8 6"Gate Valve 1 EA $1,500.00 $1,500.00
PW-9 Permanent Bacterial Sample Point 1 EA $2,000.00 $2,000.00
PW-10 Temporary Blowoff'w/Automatic Flushing Device 3 EA $2,500.00 $7,500.00
PW-11 Fire Hydrant,Complete 9 EA $5,000.00 $45,000.00
PW-12 Connect to Existing 3 EA $2,500.00 $7,500.00
PW-13 1"Single Water Service, Complete 2 EA $1,000.00 $2,000.00
PW-14 1.5" Double Water Service,Complete 63 EA $1,245.24 $78,450.00
PW-15 Air Release Valve 2 EA $5,500 $11,000
SUBTOTAL= $252,885.00
TOTAL= $252,885.00
16 ,A1
EARTHWORK
Estimated
Item# Description Unit Unit Price Amount
Quantity
EW-1 Single Row Silt Fence 6,747 LF $2.00 $13,494.00
EW-2 Sod(1'Behind Curb) 6,780 SY $2.50 $16,950.00
SUBTOTAL= $30,444.00
16A1
PAVING
Item# Description Estimated
P Unit Unit Price Amount
Quantity
P-1 Signing&Marking-Entire Project 1 LS $15,000.00 $15,000.00
P-2 3/4"Asphaltic Concrete(Type S-III)First Lift 9,470 SY $6.50 $61,555.00
P-3 3/4"Asphaltic Concrete(Type S-III)Second Lift 9,470 SY $6.50 $61,555.00
P-4 6"Limerock Base(Compacted and Primed) 9,470 SY $8.50 $80,495.00
P-5 12"Stabilized Subgrade 11,057 SY $5.00 $55,285.00
P-6 Type"F"Curb 752 LF $17.00 $12,784.00
P-7 Type"A"Curb 500 LF $15.00 $7,500.00
P-8 2'Valley Gutter 5,925 LF $13.00 $77,025.00
P-9 ADA Warning Pads 4 EA $850.00 $3,400.00
P-10 5"Concrete Sidewalk 3,733 SY $32.00 $119,456.00
SUBTOTAL= $494,055.00
TOTAL= $494,055.00
1 6 A 1
DRAINAGE
Estimated
Item# Description Unit Unit Price Amount
Quantity
D-1 12" HDPE 1,684 LF $20.00 $33,680.00
D-2 15" HDPE 312 LF $25.00 $7,800.00
D-3 15" RCP 300 LF $35.00 $10,500.00
D-4 18" RCP 566 LF $40.00 $22,640.00
D-5 24" RCP 282 LF $55.00 $15,510.00
D-6 30" RCP 378 LF $75.00 $28,350.00
D-7 36" RCP 617 LF $100.00 $61,700.00
D-8 12" Flared End 1 EA $1,800.00 $1,800.00
D-9 18" Flared End 1 EA $2,300.00 $2,300.00
D-10 24" Flared End 1 EA $2,500.00 $2,500.00
D-11 30" Flared End 2 EA $3,250.00 $6,500.00
D-12 36" Flared End 3 EA $3,700.00 $11,100.00
D-13 Grate Inlet 4 EA $3,000.00 $12,000.00
D-14 Valley Gutter Inlet 12 EA $3,300.00 $39,600.00
D-15 Junction Box 1 EA $3,300.00 $3,300.00
D-16 Yard Drain 13 EA $1,000.00 $13,000.00
D-17 Inlet Protection 30 EA $1,000.00 $30,000.00
SUBTOTAL= $302,280.00
TOTAL= $302,280.00
16A1
LIGHTING
Item# IDescri tion Estimated
p Unit Unit Price Amount
Quantity
L-1 Street Lights 1 LS $50,000.00 $50,000.00
TOTAL= $50,000.00
1 6 A 1
LANDSCAPE
Estimated
Item# Description Unit Unit Price Amount
Quantity
L-1 Code Minimum Landscape&Secondary Irrigation 1 LS $75,000.00 $75,000.00
TOTAL= $75,000.00