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Agenda 06/10/2025 Item #16A 6 (Resolution - Private Roadway & Drainage Improvements for the Final Plae of Greyhawk at the Golf Club of the Everglades, Phase 4)6/10/2025 Item # 16.A.6 ID# 2025-1468 Executive Summary Recommendation to approve a Resolution for final acceptance of the private roadway and drainage improvements and acceptance of the plat dedications for the final plat of Greyhawk at the Golf Club of the Everglades Phase 4, Application Number PL20180002724, and authorize the release of the maintenance security in the amount of $370,496.51. OBJECTIVE: To have the Board of County Commissioners (Board) grant final acceptance of the infrastructure improvements associated with the subdivision, accept the plat dedications, and authorize the release of the maintenance security. CONSIDERATIONS: 1. On June 24, 2020, the Growth Management Community Development Department granted preliminary acceptance of Greyhawk roadway and drainage improvements at the Golf Club of the Everglades Phase 4. 2. The project's Homeowners Association will maintain the roadway and drainage improvements. 3. The required improvements have been constructed in accordance with the Land Development Code. The Growth Management Community Development Department inspected the improvements on October 31, 2024, and recommends final acceptance. 4. A resolution for final acceptance has been prepared by staff and approved by the County Attorney's Office. The resolution is a requirement of Section 10.02.05 C of the Land Development Code. A copy of the resolution is attached. This item is consistent with the Collier County strategic plan objective to operate an efficient and customer-focused permitting process. FISCAL IMPACT: The project’s Homeowners Association will maintain the roadway and drainage improvements. The existing security in the amount of $370,496.51 will be released upon Board approval. The original security in the amount of $2,267,345.14 has been reduced to the current amount of $370,496.51 based on the work performed and completed pursuant to the terms of the Construction and Maintenance Agreement dated May 29, 2019. GROWTH MANAGEMENT IMPACT: There is no growth management impact. LEGAL CONSIDERATIONS: This item has been approved as to form and legality, and requires a majority vote for Board approval. - DDP RECOMMENDATIONS: To grant final acceptance of the roadway and drainage improvements in Greyhawk at the Golf Club of the Everglades Phase 4, Application Number PL20180002724, and authorize: 1. The Chairman to execute the attached resolution authorizing final acceptance of the improvements and plat dedications. 2. The Clerk of Courts to release the maintenance security. PREPARED BY: Lucia S. Martin, Project Manager I, Development Review ATTACHMENTS: Page 592 of 2218 6/10/2025 Item # 16.A.6 ID# 2025-1468 1. Location Map 2. Bond Basis 3. Resolution 4. Plat Map Page 593 of 2218 GREYHAWK AT GOLF CLUB OF THE EVERGLADES – PHASE 4 LOCATION MAP Page 594 of 2218 CONSTRUCTION AND MAINTENANCE AGREEMENT FOR SUBDIVISION IMPROVEMENTS THIS CONSTRUCTION AND MAINTENANCE AGREEMENT FOR SUBDIVISION IMPROVEMENTS entered into this day of_____HaU referred to as “Developer', and Board of County Commissioners of Collier County. Florida, hereinafter referred to as the “Board’’. 20 / °1 between Puite Home company, llc hereinafter 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: Greyhawk at Golf Club of the Everglades Phase 4 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: Roadway, Drainage. Water & Sewer Improvements_______________________ within 13 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 which amount represents 10% of the totalreference made a part hereof) in the amount of $2.267 34514 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. Page 595 of 2218 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 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 20 A) .their duly authorized representatives this y\/-K day of /'-fcitf SIGNED IN THE PRESENCE OF:(Name of Entity) , * rU Qe> *€/%***u c- Witness: By: Printed Name: AlWZ.o \*h Printed Name/Title (President, VP, or CEO) (Provide Proper Evidence of Authority) Witness: Printed Name: -. v -.v ■- ATTEST: BOARD OF COUNTY COMMISSIONERSCRYSTAL K. KINZEL, CLERK OF. COUNTYVELORLDA:OJ > : Deputy clerk ' Approved as to form and IsgsifitytlTS Only. By A*By: Chairrpan, William L. McDaniel, Jr. Sally Ashkar / X Assistant County Attorney Page 596 of 2218 PERFORMANCE BOND Bond No. CMS334288 KNOW ALL PERSONS BY THESE PRESENTS: that PULTE HOME COMPANY, LLC 24311 WALDEN CENTER DRIVE, SUITE 300 BONITA SPRINGS, FL 34134 (hereinafter referred to as "Owner") and RLI Insurance Company 350 W Washington St, Suite 216 Tempe, AZ 85281 480-940-8424 (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 TWO MILLION TWO HUNDRED SIXTY SEVEN THOUSAND THREE HUNDRED FORTY FIVE AND 14/100 Dollars ($2,267.345.14) in lawful money of the United States, for the payment of which sum well and truly to be made, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. Owner and Surety are used for singular or plural, as the context requires. THE CONDITION OF THIS OBLIGATION is such that whereas, the Owner has submitted for approval by the Board a certain subdivision plat named GREYHAWK AT GOLF CLUB OF THE EVERGLADES PHASE 4 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 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. Page 597 of 2218 IN WITNESS WHEREOF, the parties hereto have caused this PERFORMANCE BOND to be executed this day of__March, 2019.25th WITNESSES:Pulte Home Company, LLC /// J. Nicholas Sarris By' Gregdry S Rives, Assistant Treasurer Printed Name Printed Name/Title (Provide Proper Evidence of Authority) 1 Ross Ripple Printed Name ACKNOWLEDGMENT STATE OF GEORGIA COUNTY OF FULTON THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME THIS 25thDAY OF Hatch ____________________________,20 19 Home Company, LLC WHO IS PERSONALLY KNOWN TO ME, OR HAS PRODUCED N/A IDENTIFICATION. , BY Gregory S. Rives AS Assistant Treasurer OF Pulte AS Notary Public - State of GEORGIA SHIRLEY E HUTCHINS Votary Public - Stale of Georgia Fulton County Vy Commission Expires Mar 16. 2D22 (SEAL) Printed Name Shirley E. Hutchins SURETY ACKNOWLEDGEMENT WITNESSES:RLI Insurance Company Kelly Aguilar Jer'emy Polk, Attorney)in-Fact (Provide Proper Evidence of Authority) Kim Russell Page 598 of 2218 NOTARY ACKNOWLEDGEMENT STATE OF_ ARIZONA COUNTY OF MARICOPA THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME THIS 25th ____________ , ____________ DAY OF March_____________________20 19 j BY Jeremy Polk AS Attorney-in-Fact OF RLI Insurance Company WHO IS PERSONALLY KNOWN TO ME, OR HAS PRODUCED N/A AS IDENTIFICATION. Notary Public - State of ARIZONA (SEAL) Notary Public State of Arizona Maricopa County Matthew Stanton Erra \ Lit * Matthew Stanton Erra Printed Name Commission (Ord. No. 15-44, § 3.N) Page 599 of 2218 POWER OF ATTORNEY RLI Insurance Company Contractors Bonding and Insurance Company 9025 N. Lindbergh Dr. Peoria, IL 61615 Phone: 800-645-2402 Know All Men by These Presents: That this Power of Attorney is not valid or in effect unless attached to the bond which it authorizes executed, but may be detached by the approving officer if desired. That RLI Insurance Company and/or Contractors Bonding and Insurance Company, each an Illinois corporation, (separately and together, the "Company") do hereby make, constitute and appoint: Jeremy Polk, Matthew Erra. jointly or severally in the City of ., State of its true and lawful Agent(s) and Attomey(s) in Fact, with full power and authority hereby conferred, to sign, execute, acknowledge and deliver for and on its behalf as Surety, in general, any and all bonds and undertakings in an amount not to exceed ( S25.000.000.00 ) for any single obligation. Phoenix Arizona Twenty Five Million Dollars The acknowledgment and execution of such bond by the said Attorney in Fact shall be as binding upon the Company as if such bond had been executed and acknowledged by the regularly elected officers of the Company. RLI Insurance Company and/or Contractors Bonding and Insurance Company, as applicable, have each further certified that the following is a true and exact copy of a Resolution adopted by the Board of Directors of each such corporation, and is now in force, to-wit: "All bonds, policies, undertakings, Powers of Attorney or other obligations of the corporation shall be executed in the corporate name of the Company by the President, Secretary, any Assistant Secretary, Treasurer, or any Vice President, or by such other officers as the Board of Directors may authorize. The President, any Vice President, Secretary, any Assistant Secretary, or the Treasurer may appoint Attorneys in Fact or Agents who shall have authority to issue bonds, policies or undertakings in the name of the Company. The corporate seal is not necessary for the validity of any bonds, policies, undertakings, Powers of Attorney or other obligations of the corporation. The j | signature of any such officer and the corporate seal may be printed by facsimile." i IN WITNESS WHEREOF, the RLI Insurance Company and/or Contractors Bonding and Insurance Company, as applicable, have caused these presents to be executed by its respective December Vice President with its corporate seal affixed this 21st day of . 2018 . RLI Insurance Company Contractors Bonding and Insurance Company fW % SEAL }§! \°o\. By:1 ISEAI Barton W. Davis Vice President .... / X'f (. I N 0\V"'UlNO'S <0>'°State of Illinois j- SS County of Peoria CERTIFICATE On this 21st day of December 2018 before me, a Notary Public, personally appeared Barton W. Davis . who being by me duly sworn, acknowledged that he signed the above Power of Attorney as the aforesaid officer of the RLI Insurance Company and/or Contractors Bonding and Insurance Company and acknowledged said instrument to be the voluntary act and deed of said corporation. I, the undersigned officer of RLI Insurance Company and/or Contractors Bonding and Insurance Company, do hereby certify that the attached Power of Attorney is in full force and effect and is irrevocable; and furthermore, that the Resolution of the Company as set forth in the Power of Attorney, is now in force. In testimony whereof, I have hereunto set my hand and the seal of the RLI Insurance Company and/or Contractors Bonding and Insurance Company this 7 S rhdav of March________, Z0 19 . RLI Insurance Company Contractors Bonding and Insurance Company Pinriok*^ i. Grelchen L. Johnigk • By:l Notary Public jHbwiflj \ P"GLIC f GRETCHEN L JOHNIGK "OFFICIAL SEAL' My Commission Expires May 26. 2020 By: Jean Ml Stephenson Corporate Secretary’=• ► 0250773020212 A0058817 Page 600 of 2218 c,fE",Covmty Grcwh Management DMision Planning & Regulation Land Development Services April 7. 2020 RLI Insurance Company 350 W Washington St.. Ste. 300 Tempe. AZ. 341 34 Re: Bond No. SU I l42l9l I Pulte l-lome Company. LLC. Greyhawk at Golf Club ofthe Everglades Phase 4 PL20180002724 Dear Sir or Madam: Please be advised that based on the work completed and inspected to date. the subject Performance Bond may now be reduced by $922.537.20 leaving an available security ol 1.344.807.94. The remaining balance represents $206.122.28 as the required l0% maintenance security. plus $1.138,685.66 in r,rncompleted improvements. An original Bond Rider reducing the value of the surety should be directed to this office, ''all other terms and conditions of original Perlormance Bond to remain in full force and effect". Ifl can be ofany further assistance to you in this regard. please let me know. Sincerell'. loAx Hor<0dswortfr John R. Houldsu,orth Senior Site Plans Revieu,er With authority in these ntalters Clerk to the Board .1.R. Evans Engineering Land Ds@nent sefl*rs . 2800 North Horseshoe Drive . Naples, Ftotida 34104 . 239-2s2-2400 . www.coltiergov.net xc: Page 601 of 2218 Decrease PENALTY RIDER BOND NO. C[IS3J{288 To be attached and form a part of Bond No. CMS334288 dated the 25th day of March,20l9, executed by RLI Insurance Company as surety, on behalf of Pulte Home Comoanv. LLC as current principal of record, and in favor of Q!!!g_.1@4.!y, as Obligee, and in the amount of Two Million Two Hundred Sixty Seven Thousand Three Hundred Forty Five Dollars and 14l100 (&z51s4s14). ln consideration ofthe agreed premium charged for this bond, it is understood and agreed that RLI Insurance Company hereby consents that effective from the 7th day of AEI!!, !Q!Q, said bond shall be amended as follows: THE BOND PENALTY SHALL BE Decreased: FROM: Two Million Two Hundred Sixty Seven Thousand Three Hundred Forty Five Dollars and 14n00 $2251_d!5,19 TO: One Million Three Hundred Fortv Four Thousand Eisht Hundred Seven Dollars and 941100 GIJ44dq7.%) The Decrease of said bond penalty shall be effective as of the 7th day of April, @, and does hereby agree that the continuity ofprotection under said bond subject to changes in penalty shall not be impaired hereby, provided that the aggregate liability of the above mentioned bond shall not exceed the amount of liability assumed by it at the time the act and/or acts of default were committed and in no event shall such liability be cumulative. Signed, sealed and dated this l4th day of April, 2020. TTORNEY-IN-FACT V ---' --- Page 602 of 2218 POWER OF ATTORNEY RLI Insurance Company Contractors Bonding and Insurance Company '0" * tToo":'foB-t::ffi II- otots Know All Men by These Presents: That this Power of Ahomey is not valid or in effect unless attached to the bond which it authorizes executed, but may be detached by the approving offi cer if desired. That RLI lnsurrnc€ Company and/or Contractors Bonding and Insurance Company, each an Illinois corporation, (separately and together, the "Company") do hereby make, constitute and appoint: in the City of Ph lx , State of Arizona its true and lawful Agent(s) and Attomey(s) in Fact, with full power and authority hereby confened, to sign, execute, acknowledge and deliver for and on its behalf as Surety, in general, any and all bonds and undertakings in an amount nqt to exceed ( $25.000.000.00 ) for any single obligation. March 2020 SEAL Vice Presider!!with its corporate seal a{fixed this _!!1[_ day of Twentv Five Million Dollars The acknowledgment and execution ofsuch bond by the said Attomey in Fact shall be as binding upon the Company as if such bond had been executed and acknowledged by the regularly elected officers ofthe Company. RLI Ilsurance Company and/or Contrsctors Bonding and Insurrtrce Comprny, as applicable, have each further certified that the following is a true and exact copy ofa Resolution adopted by the Board of Directors ofeach such corporation, and is now in force, to-wit: "All bonds, policies, undertakings, Powers of Attomey or other obligations ofthe corporation shall be executed in the corporate name of the Company by the President, Secretary, any Assistant Secrctary, Treasurer, or any Vice President, or by such other oflicers as the Board of Directon may authorize. The President, any Vice President, Secretary, any Assistant Secretary, or the Treasurer may appoint Attomeys in Fact or Agens who shall have authority to issue bonds, policies or undertakings in the name ofthe Company. The corporate seal is not necessary for the validity ofany bonds, policies, undertakings, Powers of Attomey or other obligations ofthe corporation. The signature ofany such oflicer and the corporate seal may b€ printed by facsimile." tN WTTNESS WHEREOF. the RLI lrsurance Compauy and/or Contractors Bording and Insurance Company, as applicable, havc caused these presents to be ex€cuted by its respective lP:-i..*.i.:l{ S".\,i$ji;:frZ-i i.SUlf.,,; i %;i* CERTIFICATE State oflllinois County of Peoria Vice President RLI InsurrDce Comp.ny Contrrctors Bonding and Insurance Compxny By /a tI SS Notary Public I, the undersigned officer of RLI Insurance Compsny and,/or Contrrctors Bonding and lnsurance Company, do hereby certify that the alached Power of Anomey is in full force and effect and is irrevocable; and frrnhermore. rhat rhe Rcsohrtion of the Company as set forth in the Power of Attomey, is now in force. In teatimony whereof, I have hereunto set my hand and the seal of the RLI lnsuranae Company and,/or Contrrclors Bondinq rDd lnsuratrce Company rhis _lll_ day of Anril ,020. RLI II!sumrc€ Comprny Contrrctors Bonding snd llrsurance Company D ORETCI*N LJOHNIGK -- lFrct^l sEA!' ' si co.ma.oi Eai6 M.r 20,2@ By: By Jeffrey lc A005lrD t9 Barton W. Davis Corporate Secretary Cretchen On this l8th day of March 2020 . before me, a Nolary Public, personally appeared Ranon W. Davis , who being by me duly swom, acknowledged that he signed the above Power of Anom€y as the aforesaid officer of the RLI Insumnce Company and/or Conarrctors Bondlng rnd lnsurrnce Comprny and ackrowledged said instrumenr lo be the volinrary act and deed of said .{rI,oratioD. Page 603 of 2218 -{8", G rowlh Management Deparfnent Development Review Division .lulr'20. 2020 RLI Insurance ComPanl 350 W Washington St.. Ste. 300 Tempe. AZ.34134 Re: Bond No. CMS334288 / Pulte Home Company' LLC' Greyharvk at Golf Club oirhe Everglades Phase 4 PL20180002724 S incerell', loAa Hot<0dswotlA .lohn R. Houldsrvorth Senior Site Plans l{eviewcr \\rith aulhorit)' in lhesc nratlers \c: Dear Sir or Nladant: please be advised that based on the work conrpleted and inspected to date. the strhiect I)erfonnance Bond nral nos' be redttced b1' 597'1.31 l "l3 leaving an availahle secYill gl $370.496.5l.Thererrraininghalancerepresents5206.l22.28asthereqtriredl096 nraintenance security. plus S 164.374.23 in unconrpletcd inrprovements' An original Bond Rider reducing the value ofthe surety should be directed to this otuce. ..all oti'er terms and conditions if original Perlornrance Bond to renrain in lirll lbrce and etfect". If I can be ol any ltrrther assistance to 1'ou in this regard' please let nre knorv' Clerk to the lloard J.R. Evans Iingineering De,€kgrutRc/i}YDrvii:n'2mo&rfiibsedEefrl€.r\shqFbe34ro4.as252-24m.ufl,l,vcdqrarM.gfl Page 604 of 2218 Decrease PENALTY RIDER B()\I) \()_ ( \I!il-t{28tt To be attached ard form a part of Bond No, !!!!$[!!$ dated the 25!! day of March, 2019, executed by Btlf!!!Msg..legE!g!y as surety, on behalf of EU jgugIqg..lgglllglIl-LuE as current principal of record, 8rd in favor of Qq![g11Qgg4.1y, as Obligee, and in the amount ofq!! Million Three Hundred Forty Four Thousand Eiqht Hundred Seven Dollars and 941100 (sl.Jl.l.8{17.q4). In consideration of the agreed premium charged for this bond, it is understood and agreed that RLI lnsurance ComDan! here by corsents that effective from the 20!! da] of !q!y, f!!Q, said bond shall be emended as follows: THE BOND PENALTY SHALL BE Decreased: FROM: One Million Three Hundred Forty Four Thousand Eisht Hundred Seven Dollars and 94/100 ($1.1,14.807.91) TO:Three Hundred Sevenlv Tho usand Four Hundred Niretv Six Dollars and 5l/100 Gll9J96tl-) The Decrease of said bond penalty shall be effective as of the l!![ day of J!!y, 2!2!, and does hereby sgrcc thst thc continuity of protection under said bond subject to changes in penalty shsll not be impaired hereby, provided that the aggregste liabilitv ofthe above mentioned bond shall ool exceed the emounl ofliability assumed by it at the time the act and/or acts ofdefault were committed and in no event shall such liabilitv be cumulative. Signed, sealed and dated this 2lst day ofJulv,2020. RLI Insurancc Comoanv sl RltI I lt\ .lrrr ,I,t\,[,\( r'Polk,,{ Page 605 of 2218 That RLI Insurance Comparly and/or Contrsctors Booding snd lnsurance Company, each an lllinois corporation, (separately and logether, the "Company") do hereby make, constitute and appoint: Jeremv Polk. Matthew Erra. iointly or severally in the Citv of Phoenix , State of gent(s) and Attorney(s) in Fact, with full power and authorily hereby confered. to sign, execute, acknowledge and deliver for and on its behalf as Surety, in general, any and all bondsandundenakintssinanamountnottoexceedDollars ( $25.000.000.00 ) for any single obligation. The acknowledgment and execution ofsuch bond by the said Attomey in Fact shall be as binding upon the Company as ifsuch bond had been executed and acknowledged by the regularly elected oflicen ofthe Company. RLI lnsurance Compeny and/or Contrrctors Bonding arld Insurance Company, as applicable, have each funher certified that the following is a true and exact copy ofa Resolution adopted by the Board ofDirectors ofeach such corporation, and is now in force, to-wit: "All bonds, policies, undertakings, Powers of Attomey or othe. obligations ofthe corporation shall be executed in the corporate name of the Company by the President, Secretary, any Assistant Secretary, Treasurer, or any Vice President, or by such other ollicers as the Board of Directors may authorize. The President, any Vice President, Secretary, any Assistant Secretary, or the Trcasurer may appoint Attorneys in Fact or Agents who shall have authority to issue bonds, policies or undenakings in the name ofthe Company. The corporat€ seal is not necessary for the validity ofany bonds, policies, undertakings, Powers ofAttomey or other obligations ofthe corporation. The signature of any such officer and the corporate seal may be printed by facsimile." lN WITNESS wll[:RLOI], the RLI lnsurance Company and/or Contrrctors Bonding and Insurance Company, as applicable, have caused these presents to be executed by its respective Vice President with its corporate seal atlxed this -L!lh_ day of \4av 2020 R[,] lnsurrnce Com],an]( ontrectors Bonding rnd lnsurrnce Compan) Ai?!a^ its true and lawful A SS County ofPeoria On this -l!tr_ day of __.tr4,e!_. __20211_. bcforc mc, a Notary Public. personally appeared Rarion W. Davis , who being by me duly swom. acknowledged that he signed the above Power of Anome) as the afbresaid otlicer of the RLI Insumn.e Comp.ny and,/or ('otrtrrctor3 Bonding and lnsur.nce Comprny and acknorvledged said instrument to be tlrc voluntar] act and deed ofsaid co4r)ration. B] Brflon W. Davis Vicc l)resident (.I]RTIFIC,\TE I, the undenigned o0iccr ol RLl lnsurance Compeny anrJ./or (lonlrrctors Bording rnd lnsurancc Compuny. do horcb, certif) that the attached Po\rer of Allomey is in full force and effect and is irrevocable: and l'urthermorc. that the Resolution of thc Compan) as set fonh in the Powcr ol Anome-v. is nou' in force. ln testimony whereof. I have hereunto set my hand and thc seal of the RLI Insurence Comprn' and/or Contmctors Bonding end Insurrtrce Compsny this _1\!__ day of Juh . _2q2{L_. RLI Insurrnce Company Contractors Bonding tnd lllsurrnce Compan] Corporate Secretary $"S#i.q" zii ::;li{s ",,,i1T?Ii,""' *i$'slii*a Z i SEAI,J :'%;ii,N slatc oflllinois \t &*;;' g*' CatrLrirN- D. Glc\cr D l)y I ,:\ :A,THEqTE D oL.,\,Et It!&it ofrrcer sc^r- IIt i& 7 Nd.r Pr6lr.. $- d rrd { lE3l rvcor.,ricrorr II V- lqdr2a.2oaa I llr Jeffrey A.0058DI9 POWER OF ATTORNEY RLI Insurance Company Contractors Bonding and Insurance Company em5 N. u ndb€rcl,08l;!:oria. rr.6 r6r 5 Know All Men by These Presents: That this Power of Attomey is nol valid or in effect unless attached to the bond which it authoriz€s executed, but may be detached by the approving officer if desired. 6/ ud- Notar)'Public Page 606 of 2218 RESOI,IITION NO.25- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA AUTHORIZING FINAL ACCEPTANCE OF CERTAIN ROADWAY AND DRAINAGE IMPROVEMENTS AND PLAT DEDICATIONS IN GREYHAWK AT GOLF CLUB OF THE EVERGLADES PHASE 4, ACCORDING TO THE PLAT THERXOF RTCORDED IN PLAT BOOK 66, PAGES 39 THROUGH 45, AND RELEASE OF THE MAINTENANCE SECURITY. WHEREAS, the Board of County Commissioners of Collier County, Florida, on March 26,2019, approved the plat of Greyhawk at Golf Club of the Everglades Phase 4 for recording; and WHEREAS, the Developer has constructed and maintained the roadway and drainage improvements in accordance with the approved plans and specifications as required by the Land Development Code (Collier County Ordinance No. 04-41, as amended); and WHEREAS, the Developer is requesling final acceptance of the roadway and drainage improvements ald release ofthe maintenance security; and WHEREAS, the Development Review Division has inspected the roadway and drainage improvements, and is recommending acceptance of said facilities. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COLTNTY COMMISSIONERS OF COLLIER COLTNTY, FLORIDA, that final acceptance is hereby granted ibr those roadway and drainage improvements and plat dedications in Greyhawk at Golf Club of the Everglades Phase 4, pursuant to the plat thereof recorded in Plat Book 66, pages 39 through 49, and the Clerk is hereby authorized to release the maintenance security. BE IT FURTI{ER RESOLVED AND ORDERED that the roadway and drainage improvements within Greyhawk at Golf Club of the Everglades Phase 4 will be maintained privately in the future and will not be the responsibility of Collier County. This Resolution adopted after motion. second and majoritv vote favoring same. this _ day of DATE: ATTEST: CRYSTAL K. KINZEL, CLERK Deputy Clerk Approved as to form and legality: Derek D. Perry Assistant Count-v- Attomey [25-ErS-05 r 84/ 1942149/l ] 2025. BOARD OF COLINTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: Burt L. Saunders. 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