Agenda 11/10/2025 Item #16A 5 (Clerk of Courts to release a Performance Bond in the amount of $60,200, which was posted as a guaranty for Excavation Permit Number PL20230008270 for work associated with Del Webb Naples Parcels 304-306)11/10/2025
Item # 16.A.5
ID# 2025-4272
Executive Summary
Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $60,200, which was
posted as a guaranty for Excavation Permit Number PL20230008270 for work associated with Del Webb Naples Parcels
304-306.
OBJECTIVE: To release a security that was posted as a development guaranty.
CONSIDERATIONS: The Development Review Division routinely accepts securities administratively as guaranties
for developer commitments in accordance with Section 22-115 of the Collier County Code of Ordinances. The work
associated with this security has been inspected, and the developer has fulfilled his commitments regarding it. The
Performance Bond was posted as security for an Excavation Permit associated with Del Webb Naples Parcels 304-306.
The As-Built lake cross-sections have been received, and the lakes were inspected by the Development Review Division
on September 16, 2025.
This item is consistent with the Collier County strategic plan objective to operate an efficient and customer-focused
permitting process.
FISCAL IMPACT: Performance Bond securities are held as a development guaranty and released after work is
performed.
GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this action.
LEGAL CONSIDERATIONS: This item has been approved as to form and legality, and requires a majority vote for
Board approval. - CLD
RECOMMENDATION(S): To authorize the Clerk of Courts to release the Performance Bond in the amount of
$60,200. Development Review staff will issue a Memorandum to the Clerk of Courts upon approval of this item by the
Board of County Commissioners, advising the Clerk of this action.
PREPARED BY: Lucia S. Martin, Project Manager I, Development Review Division
ATTACHMENTS:
1. Location Map
2. Bond Basis
Page 2412 of 6525
DEL WEBB NAPLES PARCELS 304-306
LOCATION MAP
Page 2413 of 6525
TH
Cwnr
EXCAVATION PERFORMANCE AGREEMENT
lS EXCAVATION PERFORMANCE AGREEMENT ente, 20,-3 between Pulte Home C mpanv. LLC
red into this J..? Oay ot
hereinafter referred to as
"Developer," and the Board of County Commissioners of Collier County, Florida, hereinafter
referred to as the "Board".
WHEREAS, Developer has applied for an excavation permit in accordance with Section
22-106, et a/. of the Collier County Code of Laws and Ordinances, and the Collier County Land
Development Code, including but not limited to Section 3.05.10 (collectively, the "Excavation
Regulations"); and
WHEREAS, the Excavation Regulations require the Developer to post appropriate
guarantees and execute an Excavation Performance Security Agreement stating applicant will
comply with the Excavation Regulations and Excavation Permit No. PL20230008270 (the
"Excavation Permit").
NOW, THEREFORE, in consideration of the foregoing premises and mutual covenants
hereinafter set forth, Developer and the Board do hereby covenant and agree as follows:
1. Developer agrees to comply with the Excavation Regulations and the Excavation
Permit (the "Excavation Work").
Developer herewith tenders its excavation performance security (attached hereto
as Exhibit "A" and by reference made a part hereof) in the amount of $60.200.
ln the event of default by Developer or failure of Developer to complete the
Excavation Work within the time required by the Excavation Regulations and
Excavation Permit, Collier County, may call upon the excavation performance
security to insure satisfactory completion of the Excavation Work.
The Excavation Work shall not be considered complete until Developer notifies the
County that the Excavation Work is complete and the final Excavation Work is
reviewed and approved by the County Manager or designee for compliance with
the Excavation Regulations.
The County Manager or designee shall, within sixty (60) days of receipt of
notification by Developer in writing that the Excavation Work is complete, either: a)
notify Developer in writing of his approval of the Excavation Work; or b) notify the
Developer in writing of his refusal to approve the Excavation Work, therewith
specifying those conditions which Developer must fulfill in order to obtain the
County Manager's approval of the Excavation Work.
2
3
o ln the event 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 excavation performance security to secure satisfactory
completion, repair and maintenance of the Excavation Work. The Board shall have
the right to construct and maintain, or cause to be constructed or maintained,
pursuant to public advertisement and receipt and acceptance of bids, the
Excavation Work. The Developer, as principal under the excavation performance
4.
Page 2414 of 6525
7
Excavation Work. The Developer, as principal under the excavation 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
Developer to fulfill all of the provisions of this Agreement.
All of the terms, covenants and conditions herein contained are and shall be
binding upon Developer and the respective successors and assigns of Developer.
Michael Hueniken/ VP of Land Development
lN WITNESS WHEREOF, the Board and Developer have caused this Agreement to be
executed by their duly authorized representatives thisl/_ day of /utz ,204
SIGNED.Jry THE-PBESENCE OF
sisn:t/d<--4*-
Fzr 6arcz<-
PULTts HO}!B COIIT'AI\Y, LLC
By,2'42/r-1//.* L.-
Printed Name
tr-lzuSign
Printed Name
'Afr€s:r'
erystal+(;{ftzeffilf Rl€
ved to d legality:
Derek Perry
Assistant County Attorney
t]OARD OF COUNTY COMMISSIONERS
OF CO . FLORIDA
Jaime Cook, Director, Development Review
Division, as designee of the County Manager
pursuant to Resolution No. 2015-162.
By
Aro*t' flauusvo
4
@
ft++ier.{rfliiqf,flor.dr
Page 2415 of 6525
EXHIBIT II A''
Performance Security
Page 2416 of 6525
Bond No.CMS353269
PERFORMANCE BONO
FOR EXCAVATION WORK
IN WTNESS WHEREO
executed this 20th
F, the parties hereto have caused
day ol June,2023
th
1
is PERFORMANCE EOND to be
()
""^WITNESSES: ^ /
\tssrs*- S/vr//
Printed Name 111t s Sr5:q\
BY
VES,istant Treasurer
Printed Name/Title
(Provide Propet Evidence of Authority)
Printed Name 01"
I 15-1OS"01664/r 1S$oO/11
KNOW ALL PERSONS BY THESE PRESENTS: that
PULTE HOME COMPANY, LLC
2431 1 WALDEN CENTER DRIVE, SUITE 3OO
BONIA SPRINGS, FL 34134
(hereinafter retened to as "Owner") and RLI lnsurance Company
9025 N Lindbergh Dr
Peoria, lL 61615
800-645-2402
(hereinafter referred lo as "Surely") are held and firmly bound unto Collier County, Florida, (hereinafter
referred to as "Counly') in the total aggregate sum of SIXTY THOUSAND TWO HUNORED
AND 00/100 Dollars ($60,200.00) 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, administralors, successors
and assigns, iointly and severally, firmly by these presents. Owner and Surety are used for singular or
plural, as the context .equires.
THE CONOITION OF THIS OBLIGATION is such that whereas, the Owner has submitted for approval by
the Eoard a certain exc€vation permit no. PL20230008270 and that certain excavation permit shall
include specific improvements which are required by Collier County Ordinances and Resolulions
(hereinafter "Land Development Regulations"). This obligation of the Surety shall commence on the date
this Bond is executed and shall conlinue until the date of completion ol the work and approval by the
County of the specific improvements described in the Land Development Regulations (hereinafter the
"Guaranty Period") or until replaced by a new bond in the event ol a change of Ownership.
NOW, THEREFORE, if the Owner shall well, truly and faithfully perform its obligations and duties rn
accordance with the Land Development Regulations during the guaranty period established by
the County, and lhe 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 lo the proposed specific improvemenls shall in
any way affect its obligation on this Bond, and it does hereby waive notice of any such change,
extension of lime, alteration, addition or deletion lo the proposed specific improvements.
PROVIDED FURTHER, that it is expressly agreed that the Bond shall be deemed amended
aulomatically and immediately, wilhoul formal and separate amendmenls hereto, so as lo bind the
Owner and the Surely 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.
Pulte
Page 2417 of 6525
ACKNOWLEDGEMENT
STATE OF Georgia
COUNTY O
THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME BY MEANS OFtil PHYSICAL PRESENCE OR D Or.il-hre NOTARTZATTON TH|S 20th DAY OF Iune
20 23 , BY 1NAME OF ACKNOWLEDGER) AS (TITLE) OF (NAME oF CoMPANY) WHO IS
PERSONALLY KNOWN TO ME, OR HAS PRODUCED OF AS IDENTIFICATION*Gregory S. Rives, Assistant Treasurer of Pulte Home Company, LLC
Notary Public - state of G.9j9.13"...
(sEAL)
essrca ask
RLI lnsurance Company
WITNESSES:
By
lrma Matthew Erra, Attorney-in-Fact | ..Name
printed Uame/Title
(Provide Proper Evidence of A
FA
o))
H
H
r}T\$
Printed Name
ACKNOWLEDGMENT
STATE OF .ABEqNA
COUNTY OF MARICOPA
THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME BY MEANS OF
Abriana Polk
PH
23
9
YSICAL PRESENCE OR D ONLINE NOTARIZATION THIS 2oth DAY OF Jg.NE
BY Erra as Attorney-in-Fact for RLI lnsurance Company
HAS PRODUCED OF AS IDENTIFICATION.
Notary Public - State of Arizona
Polk
r4-Ers-02610
WHO IS
(sEAL)
T JESSICA MASK
Notary Public - State of Georgia
Cobb County
My Commission Expires Feb ?1 ,7026
}{oTARY
tlY 56.84{
EXPIBES
I 1s-ros-o1664/r 1s3600/l)
f1
Page 2418 of 6525
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 Attomey 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 Insurance Company and./or Contractors Bonding and Insurance Company. each an Illinois corporation, (scparately and
together, the "Company") do hereby make, constitute and appoint:
Jeremv Polk. Matthew Erra. iointly or severallv
in the City of Phoenix . State 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 rts behalf as Surety. in general, any and all
of Arizona
bonds and undertakings in an amount not to exceed
( $25.000.000.00 ) for any single obligation.
Twentv 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 Attomey 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, underlakings, Powers of Attomey or other obligations of the corporation. The
signalure of any such officer and the corporate seal may be printed by facsimile."
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 Vice President with its corporate seal affixed this 15th day of
Mav 2020 RLI Insurance Company
Contractors Bonding and Insurance Companyj;i*:::;;';'&
z:r::*lts
'ar, r((INO\9...+'
6'/ u6-is
(rr
2020 , before me, a N Public,
swom,being by me
otary
duly
above Attorney as the aforesaid
Bonding and
the voluntary
Notary Public
goRPoAeT"
EAt By,
Barton W. Davis Vice President
State of Illinois
)County of Peoria
On this l5th day of
Insurance
act and deed of
SS
CERTIFICATE
I, the undersigned offrcer of RLI Insurance Company and/or
Contractors Bonding and Insurance Company, do hereby certifl,
that the attached Power of Attorney is in full force and elfect and is
irrevocable; and furthermore, that the Resolution of the Company as
set forth in the Power of Attomey, is now in force. In testimony
whereot-, I have hereunto set my hand and the seal ol the RLI
Insurance Company and/or Contractors Bonding and Insurance
Company this -&- day of --J.UI€-, 2023
RLI Insurance Company
Contractors Bonding and Insurance Company
Corporate Secretary
D
By:
Catherine D.
01507730:02 I 2
By
Jeffrey
A0058D I 9
that he
olficer of RLI
Page 2419 of 6525
EXHIBIT IIB"
Signing Authorlty
Page 2420 of 6525
Prepared by and return to:
Scott Clements
Area General Counsel
Pulte Home Company, LLC
2301 Lucien Way, Su:te 155
Maitland, Florida 32751
STATE OF FLORIDA
COUNTY OF ORANGE
BEFORE ME, the undersigned otficer authorized to administer oaths, on'this day personally appeared Scoft M,
Clements, who upon being duly swom, deposes and says:
1. He is overthe age ofeighteen ('18) years and has personat knowtedge ofthe facts stated herein.
2. He is Area General Coursel, Vice President, and Assistant Secretary of Pulte Home Company, LLC, a Michigan
limited liability company (the "LLC"), successor by conversion of Pulte Home Corporition, a Michilan
corporation, which has never been dissolved.
The individuals ldentified below have been duly authorized to execute documents on behalf of the LLC in
accordance with the Signing Power Resolutions adopted by the LLC as of January '1, 2017, curenlly in effect and
attached hereto in pertinent part as Exhlbit'A" (the'signing powers Resolution"), and such documents, properly
executed by the indlvjduals identified below, on behalf ofthe LLC are binding upon the LLC:
AFFIDAVII
Area President (Southeast)
Area Vice President - Finance (Southeast)
Division President (Southwest Florida)
Vice President- Finance (Southwest Florida)
Vice President - Financ6 and Treasurer
Assistanl Secretary and Assistant Treasurer
Mce President - Land Acquisition (Southwest Florida)
Director - Land Acquisition (Southwest Florida)
Director - Land Acquisition (Southwest Florida)
Vice President- Land Development (Southwest Florida)
Director- Land Development {Southwest Florida)
Vice President - Construclion Operations (Southwest Florida)
Vice President - Sales (Southwest Florida); and Assistant
Secretary (Southwest Florida, Southeast Flodda, West Florida,
Central Florida, Northeast Florida)
Vice President - Purchasing (Southwest Florida)
Director of Product (Southeast Area)
Vice President and Assistant Secretary
Assistant Secretary (Southwest Florida, Southeast Florida, West
Florida, Central Florida, Northeast Florida)
Assistant Secretary (Southwest Florida, Southeast Florida, West
Florida, Central Florida, Northeasl Florida)
Assistant Socretary (Southwest Florida, Southeast Florida, West
Florida, Central FIorida, Northeast Florida)
Assistant Secretary ((Southwest FIorida, Southeast Florida, West
Florida, Cenhal Florida, Northeast Florida)
Rlchard McCormick
Brian Yonaley
Joshua Graeve
Naomi Robertson
Danlel Bryce Langen
Gregory S. Rives
Michael Woolery
Steven Gust
Glenn Hasenfus
Mike Hueniken
Scott Brooks
Keith Stewart
Danielle Brooke Calamela
Wes Copeland
Nate Friesen
Scott Clements
Michael Blake Lapinsky
Graig Russo
Torrey Michael Spilman
Mark Edward Hofferberlh
Additionally and specifcally, Naomi Robertson, as Vice President - Finance; shirley Jerezano, Dolly
Majumdar, and Dan Wenstrom, in their respective capacities as General Sales Manager; Ella Huertas (fka Ella
Fleming), as Division controller; and Laura Ray, Joann Frazier, Angela Glanc, Kim D'Amato, Brandee
Sherwitl, Ashley Swiderski, Bernadette Glasgow, and Cindi Diekelmann, in their respective capacities as
Closing/Homebuyer Coordinators, have been duly authorized to execute (i) contracts for the sale of residential
homes or lots to consumers (nol to another business), and (ii) deeds of conveyance and all olher documents that
are relevant or incidenl to the sale and closing of residential homes or lots to consumers (not to another business),
including any mortgage-related documents, such as buydown agreements or other relevant documents, on behalf
of the LLC, and such documents, properly executed by such individuals on behalf of the LLC, are blnding upon the
LLC.
F \&oups\SERLega[Costsnlino\Forms]AuthorElSWF PHC 01 1223 (full).doc
Page 2421 of 6525
Further, Daniel Bryce Langen, as Vice President-Finance and Treasurer, and Gregory S. Rives, as Assistant
Secretary and Assistant Treasurer, have been and are duly authorized to execute bonds and any other bond-
related documents on behalf of the LLC, and such documents, properly executed on behalf of the LLC are binding
upon the LLC.
4 The Signing Powers Resolution, Paragraph C., RESOLUTIONS, l-V, Vll, and Vlll, identifies certain titles in the
Division Specific Signing Power sections, which titles are clarified and shall correspond as set forth below:
A. Omission of the words "Southeast," "Florida," "Gulf Coast," "Central Florida," "North Florida,"
"Northeast Florida," "Southeast Florida," "Southwest Florida" or "West Florida" after an officeds
name does not constitute improper, incomplete or incorrect execution and does not affect or limit
the authority of the otherwise duly authorized officer in any way;B. Division VP/Director of Finance shall mean either a Division-level (i.e., Southwest Floridalevel)
Vice President - Finance or a Director of Finance;C. Division VP/Director of Land DevelopmenUAcquisition shall mean either a Division-level (i.e., a
Southwest Florida-level) Vice President - Land Development or Vice President - Land Acquisition;
or either a Director of Land Development or a Director of Land Acquisition;D. Division VP/Director of Construction Operations shall also mean either a DivisionJevel (i.e.,
Southwest Florida{evel) Vice President - Construction Operations or a Director of Construction
Operations;E. Division VP/Director of Procurement or Purchasing shall also mean either a Division{evel (i.e.,
West Florida-level) Vice President - Procurement or Purchasing or Director/Manager -
Procurement or Purchasing or Procurement or Purchasing Manager;F. Dlvision/Project Controller shall also mean either Division Controller or Project Controller;G. Division VP of Sales shall also mean Vice President - Sales.
5. The LLC is not now and has never been a debtor in a bankruptcy proceeding during the existence of the LLC.
6. This Affidavit is given for the purposes of evidencing incumbency and authority of the employees named above and
pursuant to the provisions of Section 689.045, Florida Statutes.
,#"4 Us
of
Pu
/
subscribed before me by means e1 y' pnysical presence or
-
online notariz
^tion
tniffitSworn to
Scott M. Clements
3, by Scott M. Clements, Area General Counsel, Vice President, and Assistant Secretary of
a Michigan limited liability company, on behalf of the LLC, who is personally known to me.
V,
V. Costantino
Notary
Commi
State of Florida
No.: GG929396
Commission Expires: 01 12312024ffiKELLY V. COSTANTINO
Commission # GG 9291196
Expires January 23, 2024
Bcnded Tku Troy Fain lnsurance 8ffi.38$?0lg
F:\Groups\SERLegal\Costantino\Forms\Authority\SvivF PHC 01 1223 (tull).doc
Page 2422 of 6525
EXHIBIT A
SIGNING POWER RESOLUTIONS
FlGrolpS\SERLe!al\Coslantino\Foms\aulhoilv\swF PtlC 01 1 2:B (uD'doc
Page 2423 of 6525
CERTIFIED RESOLUTIONS
OFTHE BO.ARD OF DIRECTORS OF
PULTE EOME COMPAI$y, LLC
[, Scott M. Cf1melts, lmby certi$ that I am a duly electcd and acting Assistant Sectetary
of PULTE HOME COMPAI.IY, LLC, a limitcd tiability aompany authorized and existing under
the laws of thc Stste of Michigan; tlrat attached is a true copy of the rcsolutions adopted by the
Board of Dircctors of the limited liability cornpsny ro be effective January \Z}fi:and thatluch
resolutions have not been rescinded or modifred, and do not eontravene atry provisions of the
Articles of Organization orOperating Agreemcnt of said limited liabilitycompany.
IN WITNESS WHEREOF, I have here trnto set my hurd this 3d day of January,2017.
{k
Scott M. Clements, Assistant Secretary
STATE OF FLORIDA
COTJNTY OF ORANGE
On January 3, 2017, bcfore me, Kclly V. Costantino, a Notary Public in and for said Statg
pcrsonally appeared Scott M. Clements, personally known to me to be the persor whose name ii
subscribed to the within instrurnent urd acknowledged to me thnt he executed the same in his
authorized capacity, and that by his signature on the instrumenr ttre cntity upon behatf of which
the person acted executed the irstnrment.
WITNESS myhand and officialseal.
,/,
Notary Public
Florida
My Commission Expires: 0 l/238020
)
)
)
#C$missbtl FF9{2009
Erplm!Jumy?3,2fio
v.
Page 2424 of 6525
PI'LTE HOME COMPAT{Y, LLC SICNING
POWER RESOLUTIONS
A. DEFIMTTONS,
As used in these resolutio's:
' sjgElI&Irygt'' means the power snd autlority lo execute and deliver an sgrcemenq instrumEnt
or olher document.
'S9E9E]-EjC!:E& Powei' means signing power rclating to the ordinary course of busincss oi
PULTE HOME COMPANY, LLC (the "Qopgyl') generally, withour resbiction to a particutar Division
or projecl both in the Company's own capaciqr and in any instences where it is the managing partner or
managing memberof ajoint venture (the "Partnership").
'Ety5lon Spgcmg$kdls Powet'' means signing power relating only to the ordinary course oI
business of a Division over which the omcer, rnansger, or employee in question has management
rcsponsibility, both in tlre Company's own capacigr and as managing partner or managing member of the
Partnersh ip.
B. PT'RPOSE.
The purpose ofthese resolutions is to establish lhe sig:ing power ofcertain employecs ofrlre
Company, both in the Company's orvn capacity and as managing partner or managing member of thc
Partnerchip, Copics ofthese rcsolutions may be delivered to litlc companies end other parties rvho reguire
evidence oflhe signing power ofan enployee. No employee of the Company may subdelegate his or hcr
signing power except as rxpressly provided in rhese resolutions by use of thc words: "Othei titte(s) or
penon(s) designated in writing by , . .".
C. RESOLUTIONS.
RESOLVED, that tle following officers, manage6, or employees of the Company shalt have the
General Signing Power or the Division Specific Signing Porver , as indicated in the chaas below:
EXHIBIT A
Page 2425 of 6525
Hx.rrlHrT A
Djvelopm_ent of Reol Pronertlr
I. $eneral Developmenl Applicetions, tentative and finat subdivision ptats and rnaps, development
agreements, land development agreements, amcnity eontsactor sgreements and all other
documenls that ere retevant or incident to lhe development of real properfy in which the
Company or the Partnership has any interesl other than documenls contemptated in part
VI below:
Generol Sigtritrg Power D lv Ision Sp ecitic S i g u ing
?ower
Chairman ofthe Board Area President
Chief Executive Officer Area VP Finance
Pruident Area VP Lgnd
Executive Vice President Division PrEsident
Senior Vice President Division VP/Dircctor Finance
Vice President Division VPlDircctor of Land
Deve lopment/Acguisition
House Con$tFu_c_tion -ABreemqlq Contractor agreements, construction agrcements,
cortlracls, purchasr orden, prieing schedulcs, scopcs olwork and all other documcnts that
are relcvant or incident to the constntction of residential hornes and amenities thereto in
whieh the Company or the Pannership hrs any interest other than docurncnts contcmplated
in the abovc lhis one:
DlvMan Specilic Signing
Power
Area President
Area VP Finance
Area VP Construction
Area Purchasing Director
Division
Constflrction
Division Purchasing
D
Storm WalcrMansremcnt
Il, Notices of intent, ootices of termination, slorm waler pollution prcvention plans, reports,
certifications or other documentation that is relevent or incident lo stotm water
Geueral Signing Power
Chairman of thc Bosrd
Chief Executive OEicer
Executive Vice President
President
Senior Viee Prcsident Division President
Vice President Division VP/Director Finance
Page 2 of7
Page 2426 of 6525
EXHIBIT A
S,,Sle ond Clql[ne-o.f3,csidcntisl Esmcs or Lols
IIL Contracts for the sale of residentirl homes or lots to
managem€nt snd ercsion control in the developmsnt of real property and/or construction
of homcs in which the or the has intcre$.
to another busincss).
General Signlng ?ower D lvlslon SpcciJtc Slgnhry
Power
Chairman ofthc Board Area President
Chief Executive Officer Area VP Finance
President Area VP Land
Exccutive Vice President Division President
SeniorVice President Division VPlDircctor Finance
Vice President Division VPiDirector of LEnd
Deve lopment/Acquisition
Storm
General Sigtting Ponter
D ivis i ou 8p ectlic $ig ning
Pover
Chairman ofthe Board Area President
ChieiExecutive Officcr Area VP Finance
President Division President
Executive Vice President Division VP/Director Finance
SeniorVice President Division Contmller
Vico President Division VP of Sales
General Salcs Manoger
C los ing/Homebuyer Coordinator
Any of the following employees of
either Pulte Mortgsge LLC: Vice
President, Bmnch Manager and
Assistant Secretary
either Sun City Title Agency, Inc. or
PGP Title, lnc. or PGP Title of
Florida, Inc.: Vice President,
Escrow Manager, Escrorv
Supervisor, Director-Closing
Any
and Title Officer
Page 3 of?
Page 2427 of 6525
EXHIHI1 A
IV Deeds of conveyance and all other documents lhat are relevsnt or incident to the sale and
ctcsing of residential homos or lots to ggg@gs (nor to snothsr business), including any
such as or other relevant documents,
Closine of tlg.P}rchgse and Ssle of Resl Prooertv
V. Contracs, deeds and all other closing doeurnents for the purchrse or sale of resl property (othqr
tlre ssle Bnd of residcntial homes or lots to
in witing by either lhe fuea
President or Arca VP Finance
Other or person(s)
D ivkl o n Sp e clfi c Sfgnirtg
PowerGeneral Slgtthtg Power
Chairman of lhe Boerd Arca President
Chief Executive Officer Arca VP Finance
President Division President
Executive Vice President Division VP/Dircctor Finance
ScniorVice President Division Controller
Vice President Division VP of Sales
General Sales Manager
Clos lng/tlomebuyer Coord instor
Any of the following employees of
either Pslte Mortgage LLC: Vice
President and Branch Mrnager
Any of the followingcmployees of
cither Sun City Title Agency, lnc.
or PGP Titlq lnc. or PGP Title of
Florids, lnc.: Vice Presidenq
Escrow Maneger, Essrow
Supcrvisor, Director-Closing
Serviees, snd Title Officer
Other title(s) or prson(s)
dcsignated in writing by either the
Arca President or Area VP Finance
Genernl Signing Power Div lslo n Speellic Signi n g
Pswu
Area PresidentChairman of thc Board
Area VP FinanceChief Executive Officer
Area VP LandPresident
Page 4 of7
Page 2428 of 6525
EXHIBIT A
Executive Vice Prpsident Division President
Senior Vice President
end General Counsel
Division VP/Director of Finance
Othsr title$) or person(s)
designrted in writing by
resolution(s) ofrhe
Board of Directors
Division VP of Land
Developm ent/Acquis irion
BegI Proqqrtv Tirlancine and [,sud Bsnkine Trsnsactions
VI' Documents rclated to sny of the following real prop€rty financings and land banking
tmnsactions:
tt. Trsditional FinanclE. Loan agreemenq security agreements, promissory notss, deeds of
lrust Ind all other dosumcnls that rre relcvant or incident to the financing of the purchase
and/or developmsot of resl property.
b. Spec.ial, TaxinF DistriEt Financine. Loan aBreementst security agreements, promissory
notes, deeds of trust and sllother documents under which the Company or the Partnership
is a party that ere relevant or ineident to a Specinl Taxing District Finaneing (defined
belorv), otherthsn documenlscontemplated in Guarantees and Environmental Indemnities.
"Soecisl Taxinq Distilst Fi 'me8ns a financing thrrough lhe issuance of bonds by a
eommunity developrnent disrici community fhcilities disricl municipal utiliry distdct,
eounty or rnunicipol improvement disEict, lsx incrcmental distriet or other similar special
purpose unit of local Eovemment.
c. Gggraltees and EnvironrEFntal Indemnities. Cualantees of payment orperformanee of the
obligations of anothcr entity (Ivhether in the form of I payment guarenty, indemnity or
other document), mainlenance or remargining gusfanlees and environmental indemnities
in connection with development financing.
d. Land Brnkine Transactions, Assignments of csntracts to purchase real property, optlons
to purchase real property, development agreements and other documents evidencing
srarigcmenls with an intermediary, such es a land banker, to purchase or develop real
property.
General Signing Patver Dtulsian Spec{ic Signing
Power
Chief Financiai Officer of
&e publicly traded ultimate
Parent
of the
tradcd ultirnate
Page 5 of7
Page 2429 of 6525
EXHIETT A
I.lcenscs
Vll, Documents nccess{ry to obtain licenses and dcpartment of real estatc public reports or similar
doeuments in Califlornia and otherst8tes (such as, without I imituion, Arizona and Nevada).
General Stgnlng Power D ivki o n Speci$c $ig n I ng
Power
Chairman ofthe Board Area President
Chief Exesutive Officer Area VP Finanee
President Area VP Land
Executive Vice President Division President
Senior Vice Presldent Division VPlDirector of Finance
Vice President Division VP/Director Salcs
Division VP of Construction
Operations
Area VPlDiv ision VP/Director Land
Acqu isition/Devel opment
CC&Itt
VIII. Restrictive covenants, eonditions, rcstrictions, easements and other similar righls or
restrictions, commonly knownas CC&Rs, affecting real property or improvementson reat
properfy, and documents relating to CC&R+ such as thc organizational doeumcn{s for the
related homeowners' or owners' association,
RESOLVED FURTllEn, that all lawfulass specilieally dcscribed in the immediately preceding
resolution, undertsken prior to the adoption of these resolutions, in thr Company's own capacity or as
managing partner or managing mernberof the Partnership, are hereby ralified, confirmed and adopted by
the Company.
General Slgnlng Poruer Division Spec{Ic Slgnlng
Power
Chairman ofthe Board Area Prasident
Chief Executive Offrcer Area VP Finanee
President Area VP l"and
Executive Vice President Division President
Senior Vice President Division VP/Director Finance
Vice President Division VP/Director Land
Acq uis ition/Deve! opment
Page 6 of7
Page 2430 of 6525
EXHIBITA
RESOLVED FURTHER, lhat any Signing Power Resolutions or Powers of Attomey and Granls
ofAgency previously issued or adopted bythc Company are hereby terminalc{ rpvoked snd superseded in
their entirety by these resolutioos.
Effective as ofJanuary l, 2017,
Page 7 of?
Page 2431 of 6525
EXHlBlr ,C"
Opinion of Probable Cost
Page 2432 of 6525
parweu-
Project:
Date:
Prepared By
Checked By:
DelWebb 304-306
06/7s/23
CVB
NJK
Boring No Top of Rock Elev Bottom of Rock EIev.Excavated Rock Depth
SB,DW17 -20 -20 0
SB DW18 -20 20 0
SB-DW19 20 0
SB-DW2O -20 -20 0
Average 0.00
Depth o/o ol Exc
Total Lake Depth 20 ro0%
Sand Excavation 20 700%
Rock Excavation 0 o%
Note: Bond amounts are per Section 22-115 of the county ordinances in Municode
The minimum bond requirement shall be S25,000.00.
Digitally signed
Kasten laus J. Kasten, P.E
Dale: FL P.E. # 88638
i?',,11?]ou'oo' o,.o,*t M anaser
Date:
Nikolaus J. Kasten State ol Florida Prolessional Engineer, License No. 88638
This item has been digitally signed and sealed by Nikolaus J. Kasten, P.E., on 611512023.
Printed copies ot this document are not considered signed and sealed and the signature
musl be verilied on any eleclronic copres.
Excavation Bond Calculation
Lake l-inear Feet Cost Per Linear Foot Total Bond
Amount
sand Rock Sand Rock
DW3F 7,459 s20.00 s100.00 s29,180.00
1,551 s20.00 s100.00 s31,020.00DW3G
Totals 3,010 0 s20.00 s100.00 s60,200.00
--
CONSULTlNG ENGINEERING. CONS]RUC]ION
-20
0
0
Page 2433 of 6525