Agenda 12/09/2025 Item #16A10 (Final acceptance of the potable water utility facilities and accept the conveyance of the potable water facilities and appurtenant utility easement for Collier County Resource Recovery Business Park – Phase B12/9/2025
Item # 16.A.10
ID# 2025-4779
Executive Summary
Recommendation to approve final acceptance of the potable water utility facilities and accept the conveyance of the
potable water facilities and appurtenant utility easement for Collier County Resource Recovery Business Park – Phase B.
[PL20250010538]
OBJECTIVE: To have the Board of County Commissioners, as Ex Officio Governing Board of the Collier County
Water Sewer District, approve final acceptance of the potable water utility facilities and accept the conveyance of the
potable water and appurtenant utility easement, in accordance with the Collier County Utility Standards and Procedures,
Ordinance No. 2004-31, as amended.
CONSIDERATIONS: 1. The Developer has constructed the potable water utility facilities for Collier County
Resource Recovery Business Park – Phase B, within dedicated easements to serve this development (see attached
location map). The potable water utility facilities were offered for conveyance to the County, as described in Official
Records (O.R.) Book 6526, Page (PG) 724, together with appurtenant Deed of Utility Easement recorded in O.R. Book
6526, PG 720, of the Public Records of Collier County, Florida. The value of these potable water utility facilities
(assets) was $81,771.
2. Staff recorded all final acceptance documents associated with the potable water utility facilities conveyed to the
County in the public records of Collier County, which were reviewed and approved by the County Attorney’s office as
to form and legality. The County acquired its interest in the potable water utility facilities by Warranty Deed and Bill of
Sale recorded in O.R. Book 6526, PG 724 (“the Utilities Facilities Deed”).
3. A final inspection to discover defects in materials and workmanship was conducted by staff on October 27, 2025, in
coordination with Public Utilities, and these facilities have been found to be satisfactory and acceptable.
4. Staff recommends final acceptance of the subject potable water utility facilities in the amount of $81,771. Staff also
recommends acceptance of the Utilities Facilities Deed and the facilities described therein.
5. This final acceptance is in accordance with Collier County, Ordinance No. 2004-31, as amended.
6. Staff is unaware of any issues that would serve to negate the recommendation to approve this final acceptance.
This item is consistent with the Collier County strategic plan objective to operate an efficient and customer-focused
permitting process.
FISCAL IMPACT: Approval of this Executive Summary will have no specific financial impact. However, approval of
this Executive Summary will result in the Collier County Water-Sewer District receiving title to the potable water utility
facilities, which have a total gross value of $81,771 (no depreciation applied).
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. – SAA
RECOMMENDATION(S): To approve final acceptance of the potable water utility facilities and accept the
conveyance of the potable water utility facilities and appurtenant utility easement, for Collier County Resource
Recovery Business Park – Phase B, PL20250010538.
PREPARED BY: Lucia S. Martin, Project Manager I, Development Review Division
ATTACHMENTS:
Page 2864 of 9661
12/9/2025
Item # 16.A.10
ID# 2025-4779
1. Location Map
2. Assets Sheet
3. Verification of Final Cost
4. Warranty Deed and Bill of Sale
5. Deed of Utility Easement
Page 2865 of 9661
COLLIER COUNTY RESOURCE
RECOVERY BUSINESS PARK - PHASE B
LOCATION MAP
Page 2866 of 9661
CERTIFICATION OF CONTRIBUTORY ASSETS -COUNTY
PROJECT NAME: Collier County Resource Recovery Business Park Phase B
LOCATION: 3959 City Gate Blvd. N.
NAME & ADDRESS OF OWNER: Collier County c/o Real Property Management
3335 Tamiami Trail E, Ste 101
Naples, FL 34112 TYPE OF UTILITY SYSTEM: POTABLE WATER (MATERIALS ONLY)
ITEM SIZE QUAN. UNIT COST TOTAL
WM C-900 CL-305 DR-14 PVC 12" 1924 LF $23.00 $44,252.00 WM C-900 CL-305 DR-14 PVC 10" 24 LF $18.00 $432.00 WM C-900 CL-305 DR-14 PVC 8" 200 LF $11.00 $2,200.00 WM C-900 CL-305 DR-14 PVC 6" 18 LF $9.00 $162.00 FIRE HYDRANT ASSEMBLY W/GV 6" 4 EA $2,725.00 $10,900.00 WATER MAIN -GATE VALVE 12" 3 EA $1,800.00 $5,400.00 WATER MAIN-GATE VALVE 10" 1 EA $1,500.00 $1,500.00 WATER MAIN -GATE VALVE 8" 10 EA $950.00 $9,500.00
TEMPORARY BLOW OFF ASSEMBLY 11 EA $500.00 $5,500.00
PERMANENT BACTERIAL SAMPLING POINT EA $1,125.00 $1,125.00
SERVICE SADDLE 12" X 2" 1 EA $600.00 $600.00
POLY LINE 2" 8 LF $25.00 $200.00
TOTAL COST $81,771.00
I do hereby certify that the quantities of material described above are a true and accurate representation of the system being contributed to Collier County Utilities.
CERTIFYING:
OF: Haskins, Inc.
10956 Enterprise Ave
Naples, FL 34135
STATE OF FL
COUNTY OF LEE
SWORN TO a11d subscribed before me by
means of H�hysical presence or D online notarization this 15th day of September, 2025,by Ryan MacPhee .Such person(s) Notary Public must check applicable box:
are personally known to me.
produced her current driver license.
Commission Number: HH353346 My Commission Expires: 02/13/2027
SEAL: ,..;,��f :"�(. MABEL LAGO [ • • """ ::·, j Notcry Pubhc • State of Florida}� 0// Corr.mission II HH 353346 • .. .PF..�---· My Comm. Expires Feb 13, 2027Sandee throl!�h National Notary Assn.
CERTIFYING:
OF: Davidson Engineering, Inc.
4365 Radio Rd #201
Naples, FL 34104
STATE OF FL
COUNTY OF COLLIER
SWORN TO and subscribed before me by means of □physical presence or !RI oniine notarization this__ day of September, 2025,by Ryan White.Such person(s) Notary Public must check applicable box:
are personally known to me.
produced her current driver license.
produced _____ .a s identification.
Notary Public: Tocia Hamlin-Rosa Commission Number: HH397543 My Commission Expires: 7/7/2027
SEAL:
Ray MacPhee, Vice President
15th
Ryan White, P.E. - Project Manager
Page 2867 of 9661
VERIFICATION OF FINAL COST
Collier County Resource Recovery Business Park Phase B PROJECT NAME:
3959 City Gate Blvd. N. LOCATION:
Collier County c/o Real Property Management NAME & ADDRESS OF OWNER: 3335 Tamiami Trail E, Ste 101
Naples. FL 34112
TYPE OF UTILITY SYSTEM: POTABLE WATER (MATERIAL AND SERVICES)
ITEM SIZE QUAN. UNIT COST TOTAL
WM C-900 CL-305 DR-14 PVC 12" 1924 LF $60.00 $115,440.00 WM C-900 CL-305 DR-14 PVC 10" 24 LF $55.00 $1,320.00 WM C-900 CL-305 DR-14 PVC 8" 200 LF $45.00 $9,000.00 FIRE LINE C-900 CL-305 DR-14 PVC 6" 18 LF $32.00 $576.00 FIRE HYDRANT ASSEMBLY W/GV 6" 4 EA $5,400.00 $21,600.00 WATER MAIN -GATE VALVE 12" 3 EA $3,700.00 $11,100.00 WATER MAIN -GATE VALVE 10" 1 EA $3,200.00 $3,200.00 WATER MAIN -GATE VALVE 8" 10 EA $2,400.00 $24,000.00
TEMPORARY BLOW OFF ASSEMBLY 11 EA $2,400.00 $26,400.00 PERMANENT BACTERIAL SAMPLING POINT EA $3,245.00 $3,245.00
SERVICE SADDLE 12" X 2" 1 EA $600.00 $600.00
POLY LINE 2" 8 LF $25.00 $200.00
TOTAL COST $216,681.00
I do hereby certify that the quantities of material and services described above are a true andaccurate representation of the as-installed cost of the system.
CERTIFYING:
Ray
OF: Haskins, Inc.
10956 Enterprise Ave
Naples, FL 34135
STATE OF FL
COUNTY OF LEE
of SWO� ���ysical TO and presence subscribed or D before online me by notarization means
this 15th day of September, 2025,by Ryan
Notary MacPhee Public .Such must person(s) check applicable box:
are personally known to me.
produced her current driver license.
Commission Number: My Commission Expires:
SEAL: .··ii·;;�··•. MABEL LAGO /lm�</, Notary Public. State of Florida
';, ! .:.1 Commission It HH 353346
··-�,;.on• .. '<fi My comrr.. s�ptres Feb 13, 2027
•• .......... Bonded thrn1:gl': 'lattonal Notary Assn.
CERTIFYING:
OF:
Ryan White, P.E. Project Manager
Davidson Engineering, Inc,
4365 Radio Rd #201
Naples, FL 34104
STATE OF FL
COUNTY OF COLLIER
SWORN TO and subscribed before me by means of D physical presence or !RI online notarization this _day of September, 2025,by Ryan White.Such person(s) Notary Public must check applicable box:
TRUE are personally known to me.
produced her current driver license.
produced ____ .as identification.
Notary Public: Tocia Hamlin-Rosa
Commission Number: HH397543 My Commission Expires: 7/7/2027
SEAL:
15th
Page 2868 of 9661
l*sfl^61!?166 oR 6526 PG724
5.'3'TBF ?'i !' :i1trJ,:' ss nM pnoes o
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lJJisgff u Rr A N D c o M PrR o L L E R
This instrument prepared by
and return to:
Office of the County Attomey
3329 East Tamiami Trail, Suite 800
Naples, FL 34112-5149
Phone: (239)252-8400
Facsimile : (239) 593 - 13 09
Project: Collier County Resource Recovery Business Park-Phase B
Project #: 59007 .1.7
[space above for recording data]
THIS INDENTURE made this -|{l day of Oc+oLrr ,20 ZS ,between COLLIER
COLTNTY, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA, whose post office address is
3335 East Tamiami Trail, Suite 101, Naples, Florida 34112 (hereinafter referred to as "Grantor"), and the
BOARD OF COLTNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS THE
GOVERNING BODY OF COLLIER COLINTY AND AS THE EX-OFFICIO GOVERNING BOARD OF
THE COLLIER COLTNTY WATER-SEWER DISTzuCT, whose post office address is 3335 East Tamiami
Trail, Suite 1 0 1 , Naples, Florida 34112, its successors and assigns, (hereinafter referred to as "Grantee").
WITNESSETH
That said Grantor, for and in consideration of the sum of Ten Dollars ($10.00) and other good and
valuable consideration to said Grantor in hand paid by said Grantee, the receipt whereof is hereby
acknowledged, has granted, bargained and sold to the said Grantee, and Grantee's heirs, successors and
assigns forever, all potable water utility facilities and/or system(s) or portion(s) thereof lying in, on, over
and under the following described land, for operation, relocation, installation, repair and/or maintenance of
said facilities, system(s) or portion(s) thereof, all situate and lying and being in Collier County, Florida, to
wit:
(See Exhibit "A" attached hereto and incorporated by reference herein.)
(Exhibit "B" attached hereto is a sketch or other graphic representation
that depicts the physical location of the utility systems being conveyed.)
and said Grantor does hereby fully warrant the title to said utility facilities and/or system(s) or portion(s)
thereof, be they realty, personalty, or mixed, and Grantor will defend such title against all claims of all
persons whomsoever. For the purposes of this conveyance, the utility facilities, system(s) and/or portion(s)
thereof conveyed herein shall not be deemed to convey any of the lands described in either exhibit. Grantor
CAO
UTILITY FACILITIES WARRANTY DEED AND BILL OF SALE
Page 2869 of 9661
and Grantee are used for singular or plural, as context allows. A sketch or other graphic representation
showing the location of the utility facilities, etc., being conveyed is attached as Exhibit "B".
TO HAVE AND TO HOLD the same unto the Grantee and its assigns, together with the right to
enter upon said land, excavate, relocate and/or take or introduce materials for the purpose of constructing,
relocating, operating, repairing and/or otherwise maintaining utility systems thereon. Grantor and Grantee
are used for singular or plural, as the context requires.
IN WITNESS WHEREOF, Grantor has caused these presents to be executed the date and year first
above written.
Signed, sealed and delivered in the presence of:
ATTEST:
CRYSTAL K. KINZEL, CLERK OF THE
& COMPTROLLI]R
BOARD OF COLINTY COMMISSIONERS
COLLIER COLINTY, FLORIDA
By:
' RftB+ttxtqd@r{sirm an's
signature ontY
form and legality
Attomey
/4Y'
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Page 2870 of 9661
EXHIBIT A
CAu
Page 2871 of 9661
SEE DETAIL A'
56
OF
BEGINNING
COMMENCEMENT
POINT OF
55
JESSE DECICCIO
PARCEL
#5561 00OO1 50
JESSE DECICCIO
PARCEL
#5561 00001 60
26
COLLIER COUNTY
SEE DETAIL "8"
PARCEL
*oo2a972OOO4
COLLIER COUNTY
PARCEL
,00298s801 09
SKETCH & DESCRIPTION
N
)-
OVERALL 1 500'
DETAIL "A" 7" = 200'
DETAIL "8" 7" = 200'
I HEREBY CERIFY, TO THE BEST OF UY KNOIII-EOGE AIiD BEUEF,
IHAT ]HIS SUR\EY WAS PREPARED IN ACCORDAI'ICE WI1H THE
APPUCAELE PROVISIONS OF CHAPIER 5J-17.05, FLORIDA
ADMINISIRATIVE COOE PURCJANT TO CHAP]ER 47A TLORIOA
STAruIES
DaVid Disitally sisned by
David HyattHyatt ?*";,,,:ff;J'
lHlS SURIEY HAS BEB,I DIqTALIY SIGNED BY:
g4vrD J. Hy TT (FOR ]HE RRM LB. 6+2)
PROFESSONAL SUR\EYOR AND MAPPER
FLoR|oA CERTInCAE N0. sE5{
ON ]HE DAIE ADJACENT TO IHE SEAL
IHIS CER]IFICAIION IS TO lHE DAIE OF LAST RELD IVORX AS
SHOVfi IN NOIE 1 AND NOT lHE SGl{AruRE DAIE PRIN]EO
COPIES OF THIS DOCUMENT ARE NOT CONSIDERED SIGNED AND
SEALEO, AND IHE DISTAL SGNATURE MUST BE \ERIREO ON ANY
ELECTRO'I|C COP|ES.
L,I
#5561 ooool 60
1E02.18'
120.06',
SOUTH LINE OF
s.w. 1/4
7
26 25
36
25-49-26
166:83'PARCEL
DECICCIO
,,cN89'57'1
COLLIER COUNTY
PARCEL
#oo2a972OOO4
POINT OF COMMENCEMENT
SW CORNER
SECTION 25, T4SS. R26E
COLLIER COUNIY, FLORIDA
POINT OF
BEGINNING
?.5_-1sJ6
36-.19-26
COLLIER COUNTY
PARCEL
#oo298s8ot 09
55
CG II LLC
PARCEL
#26095004341
L1L7
- - nayszTa'E 1so2.tg'-
22.85',30.00'
25-19-26---fe:E2o
_3U.!1'_L't540.07'
POINT OF
TERMINUS
COLUER COUNTY
PARCEL
#00298s801 09
COLUER COUNTY
PARCEL
ll0o2a9720oo4
LINE TABLE LINE TABLE
LINE BEARING DISTANCE LINE BEARING DISTANCE
L1 N00'25's6"E 28.12'L7 N00'02'42"W 25.00'
12 N00'02'42"W 25.00'L8 N00'02'42"tv 2s.00'
L3 N00'02'42"W 25.O0'L9 N00'02'42"W 25.00'
L4 N00'02'42"W 25.00'110 N00'02'42"W 25.00'
L5 N00'02'42"W 25.00'L1 1 N80'13'52"E s.58'
L6 N00'02'42"W 25.00'
JOHNSON ENGINEERING, LLC.
2,I22 JOHNSON STREET
FORT MYERS, FLORIDA 33901
PHONE: (23S) 334-0046
E.R. #642 & L.B. #642
ENGINEERING
- An Apex Company -
JOHNS 5 N SKETCH & DESCRIPTION
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OIES:1. ]HS IS TgT A MUNDAAY SUf'VfY, NOR IS II
IIflIIIOEO TO BE USEO IS ONL2. EEARINCS SHOWN HERMN ARE EASED ON 'IHE
SOUIH UNE OF SECTON 26. TOYYNSHIP 49
SOIJI}I, MXGE 26 EAST. COLUER COUNTY.RO DA EENC S69/t9'1et.J. P.O.c. ' POINT OF COMUaIICETTE I,i- P.o.a. - PoltlT 0f EEGlt{NlMi5. PE - PIAT BOOK/P cE6. PUE - PUBUC UILITY E4SEnENT7. R/Il - RIGHI-oF-'|rAY6. AE. - AclEsS EASAjEmg. D.E. - oR,{IMGE EASEJET{T
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DESCRIPTION
A PORIION OF THE SOUTHWEST ONE QUARTER OF SECTION 25. TOWNSHIP 49 SOU'IH, RANGE 26
EAST, COLUER COUNTY, FLORIDA BEINC THE CEN1ER OF A PARCEL I5.OO FEET IN WDTH. BEING
7.5O FEET ON EACH SIOE OF THE FOLLOWING DESCRIBED CENTERLINE, BEING MORE PARTICULARLY
DESCRIBED AS FOLLOWS,
COMMENCING AT THE SOUTHWES] CORNER OF SECTION 25. TOT{NSHIP 49 SOUTH, MNGE 26 EAST ,
COLUER COUNIY, FLORIOA; THENCE RUN SOUTH 89'49'19" EAST, ALONG THE SOUTH LINE OF IHE
SOUIHWEST ONE OI,ARIER OF SAID SECTION 25. FOR A DISIANCE OF 61I.52 FEET TO IHE POINT
OF BEGINNING OF THE FOLLOIV]NG DESCRIBEO CENTERUNEI IHEN RUN NORTH 00'25,56" EAST, FOR
A DISTANCE OF 120.06 FEET TO POINT 'A,; THENCE RUN NORTH 89'57,18" EAST, FOR A DISTANCE
OF 106.02 FEET TO POINT ,,8.i THENCE RUN NORTH 89'57'18" EAST, FOR A DISTANCE OF 166.A3
FEET TO POINT .C,; IHENCE RUN NORTH A9'57'IA, EAST, FOR A DISTANCE OF
'66.33
FEET TO
POINT ,0.; IHENCE RUN NORTH A9'57,I8" EAST, FOR A OISTANCE OF 30.06 FEEI TO POINT "E";
THENCE RUN NoRTH 89'57'.18" EAST. FOR A DISTANCE OF 297,37 FEtr TO POINT 'F'; THENCE RUN
NORTH 8S'57,1A" EAST, FOR A O'STANCE OF 22.A5 FEEI TO POINT ,.G,'; THENCE RUN NORTH
89'57.18,. EAST, FOR A DISIANCE OF 540.07 FEFT TO POINT "H,; THENCE RUN NORTH 89'57.18"
EAST, FOR A DISTANCE OF 3O.OO FEET TO POINT "I"; THENCE RUN NORITI 89'57'18, FAST, FOR A
DISTANCE OF 337.54 FEEr TO POINT '1"; .IHENCE RUN NORTH 89'57'1a" EAST, FOR A DISIANCE
OF 105.09 FEEr; THENCE RUN NoRTH 8o13's2" EAST, FOR A olsIANcE oF 9.58 FEEr TO A PoINT
OF TERMINUSi FROM TllE AFOREMENIIONED POINT "A" RUN NORTH 00'25'56' F ST. FOR A
DISTANCE OF 2A.n FtEl IO A POINT OF TERMINUS: FROM IHE AFOREMENTIONED POINT "8" RUN
NORTH 0002',+2' WESr, FOR A DISTANCE OF 25.00 FEEf TO A POINT OF IERMINUS; FROM IHE
AFOREMENNONED POINT -C" RUN NORTH OO'02,42' WEST, FOR A DISTANCE OF 25.00 FEET TO A
POINT OF TERMINUS; FROM THE AFOREMENNONEO POINT "D' RUN NORTH OO'02'42" WEST, FOR A
DISTANCE OF 25.00 FEEr TO A POINT OF TERMINUS: FXOM THE AFOREMENTIONED POINT "E' RUN
NORIH OO02'42" IYEST, FOR A DISTANCE OF 25.00 FEEr TO A POINT OF TERMINUS; FROM IHE
AFOREMENTIONED POINT ,F" RUN NORTH OO'02,.+2' WEST FOR A OISIANCE OF 25.00 FEET TO A
POINT oF T€RMINUS; FROM THE AFoREMENnONED PoINT 'c" RUN NoRTH 00'02',+2' wEsT, FoR A
OISTANCE OF 25,00 FEET TO A POINT OF TERMINUS; FROM THE AFOREMENTIONEO POI}TT ,H,, RUN
NORTH OO'02"+2" WEST, FOR A DISTANCE OF 25.00 FEET TO A POINT OF TERMINUS; FROM THE
AFOREMEI{NONED POINT "I. RUN NORIH OO'02'42. WEST, FOR A DISTANCE OF 25.00 FEET IO A
POINT OF IERMINUS; FROM THE ATOREMENNONED POINT "J" RUN NORTH OO'02'42" IVEST, FOR A
OISTANCE OF 25.00 FEEr TO A POINT OF IERMINUS; CONT ININC J1.649 SoU,I'RE FEEI OR 0.73
ACRES MORE OR LESS. SIDE EASEMENT UNES AI THE POINI OF BEGINNING SHOULD BE EXTENOED
OR SHORTENM TO NTERSECT THE SOUTH LINE OF THE SOUTHWEST ONE OUARTER OF SAO
SECTION 25. ALL O]HM SIDE EASEMENT LINES SHOULD INTERPRfiED AS PARALEL OFFSEIS FROM
1HE OESCRIBED CENTERUNE ANO ENO PERPENDICULAR TO THE POINTS OF IERMINUS,
JOHNSON ENGINEERING, LLC.
2I22 JOHNSON STREET
FORT MYERS. FLORIDA 33SOI
PHONE: (239) 334-0046
E.R. *642 & L.B. *6,(2
Page 2873 of 9661
cAo
EXHIBIT B
Page 2874 of 9661
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LEGEND
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GENEML UTILIW NOTES:
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SITE LOCATION MAP
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COLLIER COUNTY
GOVERNMENI OPERATIONS
BUSINESS PARK BCB ROW
DRAINAGE CONNECTIONFAryn/ryaffir
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CONIRACTOR IO FIELO VERIry
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Page 2875 of 9661
CERTIFICATION OF CONTRIBUTORY ASSETS . COUNTY
PROJECT TIAME:
LOCATION:
MME & ADORESS OF OWNER
TYPE OF UTILITY SYSTEM:
3959 City Gate Blvd. N.
Collior County cro Real Propefty Management
3335 Tarhiami Trall E, Ste lol
NaDlos, FL 34112
POTABLE WATER NATERIALS ONLY)
ITEM stzE QUAN. UNIT COST TOTAL
12'
10,,
6'.
6"
12
10"
$500 00 $5,500 00
wM c-900 cL-305 DRr4 PVC
wr\,r c-900 cL-305 0R-14 PVc
wM c-900 c1,305 DR-14 PVC
wM c-900 cL-30s oR-14 PVc
FIRE HYORANTASSEMBLY W/GV
WATER MAIN . GATE VALVE
WATER MAIN- GATE VALVE
WATER MAIN - GATE VALVE
TEMPORARY ALOW OFF
ASSEMBLY
PERMANENT BACTERIAL
SAMPLING POINT
SERVICE SAODLE
POLY LINE
$23 00
$18 00
$11 00
$9 00
s2 725.00
$1,800.00
$1,500.00
$950 00
$44.252.00
s432.00
$2,200.00
s162.00
$10,900.00
$5,400 00
$1,500 00
s9,500.00
I do hereby ceniry that the quantities of meterial described above are a true and accurate representation of the
system being contributed to CollierCounty Utilities.
CERTIFYING: CERTIFYINGT
12" x 2"
2"
EA
rl Ee
8LF
TOTAL COST
$1,125.00
$600 00
$25 00
$1,125.00
$600.00
$200.00
$E1,771.00
A,M_
[/Na
il* Wil,r
n Wtiite, Pl. - Project t\4anag
Oavid3on Enginqsring, hc.
4365 Radio Rd *201
Naelos, FL 34104
STATE OF FL
COUNTY OF COLLIER
SWORN TO and subscribed before rle by means of
O physical presence or IE online notarization thlsjl!!! day ofSeptembe., 2025,by Ryan White.Such
person(s)
Notary Public must check applicable boxr
I are personally known to me
E produred her current driver license
Mabeltago
Commiss
My Commission Erpires: 02/ 13/2027
'Cl MacPhee. vi& President
OF OFHaskins.lnc.
'I 0956 Enterp.be Ave
Naples, FL 34135
STATE OF FL
COUNIY OF !EE,
SWORN T9 116O subscribed before me by
means of /physical presence or Et online
notarization this 1sth day of September, 2025,by
Ryan MacPhee Such person(s)
Notary Public must check applicable box:
I q. prduced _ . s ldenriflcation
AiXhL't t-
Notary Public: Tocia Hamlin-Rosa
Commission Number: HH397543
My Commission Exples. 71712027
MY COMMTSSTON i
EXPTREST-7-2027 ;
Fo
tcPubl tale
Cc.Hri 1.46
Erprr$20
3on
SEAL
Collier County Resource Recovery Business Park Phase B
1924 LF
24 LF
2OO LF
lE LF
4EA
3EA
1EA,IO EA
I1 EA
E are peasonally known to me.
E produced her current diver license.
O produEed as identifiaation.
Number: HH353346
o rr4o
STATE OF
Florid!
Feb J,
Natisr.tthrauch
SEAL:
Page 2876 of 9661
INSTR 6752165 0R 6526 PG72o
RECORDED 1.1 t13t2O2S.t1 :59 AM PAGES 4g!ERK OF THE CtRCUtT COURi nr.roi-otr/lprRoLLERCOLLIER COUNTY FLORIDA
DOC@.70 $o 70 REC $3s 50
This instrument prepared by
and return to:
Office of the County Attorney
3329 East Tamiami Trail, Suite 800
Naples, FL 34112-5749
Phone: (239)252-8400
Facsimile: (239) 593-1309
Project: Collier County Resource Recovery Business Park-Phase B
Project #: 59007 .1.7
[space above for recording data]
UTILITY EASEMENT
THIS EASEMENT, made and entered into this lq*A auy ot O.ALot 2o2S , by
COLLIER COLINTY, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA, whose post office
address is 3335 East Tamiami Trail, Suite 101, Naples, Florida 34112 (hereinafter referred to as "Grantor"),
and the BOARD OF COTINTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS THE
GOVERNING BODY OF COLLIER COLINTY AND AS THE EX-OFFICIO GOVERNING BOARD OF
THE COLLIER COL|NTY WATER-SEWER DISTRICT, whose post office address is 3335 East Tamiami
Trail, Suite 101, Naples, Florida 34112, its successors and assigns, (hereinafter referred to as "Grantee").
WITNESSETH
Grantor, for and in consideration ofthe sum often dollars ($10.00) and other valuable consideration
paid by Grantee, receipt of which by is hereby acknowledged by Grantor, hereby conveys, grants, bargains
and sells unto Grantee, its successors and assigns, a perpetual, non-exclusive easement, license, right and
privilege to enter upon and to install, relocate, repair and/or otherwise maintain utility systems and utility
facilities, and/or portions thereof, in, on, over and under the following described lands located in Collier
County, Florida, to wit:
See attached Exhibit "A," which is incorporated herein by reference.
Subject to easements, restrictions and reservations ofrecord.
THIS IS NOT HOMESTEAD PROPERTY.
TO HAVE AND TO HOLD the same unto the Grantee, its successors and/or assigns, together with
the right and privilege to enter upon said land to excavate, relocate and/or take and/or introduce materials
for the purpose of constructing, operating, relocating, repairing and/or otherwise maintaining the utility
cAo
Page 2877 of 9661
facilities and/or system(s) or portion(s) thereof, in, on, over and/or under the easement area. Grantor and
Grantee are used for singular or plural, as the context allows.
IN WHEREOF, the Grantor has caused these presents to be executed the date and year
BOARD OF COUNTY COMMISSIONERS
CLERK OF THE COLLIER COUNTY, FLORIDA
as €1,""hrn''
, signature onlY
and legality:
By:
"'*W\1i
@Page 2878 of 9661
EXHIBIT A
o,o
Page 2879 of 9661
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36
OF
BEGINNING
COMMENCEMENT
POINT OFJESSE DECICCIO
PARCEL
#5561 00OO1 60
26
55
JESSE DECICCIO
PARCEL
#5561 00001 60 SEE DETAIL "8"
COLLIER COUNTY
PARCEL
#oo28972OOO4
COLLIER COUNTY
PARCEL
#00298s801 09
SKETCH & DESCRIPTION
N
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OVERALL 1 tr_500'
trlz
DETAIL "4" 7" = 200'
L!z
IIOF
DETAIL'B' 1" = 2OO'
I HEREBY CERTIFY, TO THE BEST OF MY KNOU/I-EDGE AND BEUEF,
IHAT THIS SURVEY WAS PREPARED IN ACCORDANCE W]H THE
APPLICABLE PROVISIONS OF CHAPTER 5J_17.05. FLORIDA
ADMINISTRATIVE CODE, PURSUANT TO CHAP'IER 472, FLORIDA
STATUTES
David
Hyatt
Digitally signed by
David Hyatt
Date:2025.07.18
13,55:26 -04'00'
THIS SURVEY HAS BEEN DIGITALLY SIGNED BY:
DAVID J. HYATT (FOR THE NRM L.B. 6+2)
PROFESSIONAL SUR\EYOR AND MAPPER
FLORIDA CERTIFICATE NO. 5854
ON IHE DATE ADJACENT TO THE SEAL
THIS CERTIflCATION IS TO THE DATE OF LAST FIELD WORK AS
SHOWN IN NOTE 1 AND NOT ]HE SIGNATURE DATE. PRINIED
COPIES OF THIS DOCUMENT ARE NOT CONSIDERED SIGNED AND
SEALED, AND THE DIGITAL SIGNATURE MUST BE VERIFIED ON ANY
ELECTRONIC COPIES.
L1
1802.18'N89'57'18"
26 25
36
20.0652'
oE F
1 60-83'roo.sJ.
,,A
7
N00'25'56
L2 L3
POINT OF COMMENCEMENT
SW CORNER
SECTION 25, T49S, R26E
COLLIER COUNry, FLORIDAJESSE DECICCIO
PARCEL
#s561 00001 60
J5
CG II LLC
PARCEL
#26095004J41
POINT OF
BEGINNING
25-49_28
36-49-26
COLLIER COUNTY
PARCEL
#002985801 09
SOUTH LINI
s.w. 1/4
25-49-26
COLLIER COUNry
PARCEL
#oo28972OOO4
22.85'30.00'
f -sgz.s-4'--'-9),r_J#n11
7
"F"
25-49-26
36-49-26
- - GgrzTa"r 1802.18'
_297.3 540.07'
POINT OF
TERMINUS
COLTIER COUNTY
PARCEL
#00298s801 09
COLLIER COUNTY
PARCEL
#oo28972OOO4
LINE TABLE LINE TABLE
LINE BEARING DISTANCE LINE BEARING DISTANCE
L1 N00'25'56"E 28.12'L7 NO0'02'42"W 25.00'
L2 N00'02'42"W 25.00'L8 N00'02'42"W 25.00'
L3 N00'02'42"W 25.00'L9 NO0'02'42"W 25.00'
t4 N00'02'42"W 25.00'110 N00'02'42"W 25.00'
L5 NO0'02'42"W 25.00'111 NB0'13'52"E 9.58'
L6 N00'02'42"W 25.OO'
JOHNSON ENGINEERING, LLC
2122 JOHNSON STREET
FORT MYERS, FLORIDA 33S01
PHONE: (239) 334-0046
E.R. #642 & L.B. #642
ENGINEERING
- An Apex Company -
JOHNS SKETCH & DESCRIPTION
DATE
07 /2025
IPROJECT NO.
I ,uoor*n
Fltr NO.
25-+9-26
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Page 2880 of 9661
DESCRIPTION
A PORTION OF THE SOUTHWEST ONE OUARTER OF SECTION 25, TOWNSHIP 49 SOUTH, RANGE 26
EAST, COLLIER COUNTY, FLORIOA BEING ]HE CENTER OF A PARCEL 15.00 FEET IN WID'TH, BEING
7.5O FEET ON EACH SIDE OF THE FOLLOWING DESCRIBED CENTERLINE, BEING MORE PARTICULARLY
OESCRIBEO AS FOLLOWS.
COMMENCING AT THE SOUTHWEST CORNER OF SECTION 25, TOWNSHIP 49 SOUIH, RANCE 26 EAST ,
COLLIER COUNTY, FLORIoA; THENCE RUN SOUTH 89'49'19" EAST, ALoNC THE SOUTH LINE OF THE
SOUTHWEST ONE OUARTER OF SAID SECTION 25, FOR A DISTANCE OF 611.52 FETT TO TNE POINT
oF BEGINNING OF THE FoLLOWING DESCRIBED CENTERLINE; THEN RUN NoRTH 00'25'56" EAST. FoR
A DISTANCE oF 12o.oo fEEf T0 PoINT '4"; THENCE RUN NoRTH 89'57'18' EAST, FoR A DISTANCE
OF 106.02 FEET TO POINT "8"; THENCE RUN NORTH 89'57,18, EAST, FOR A DISTANCE OF 166.83
FEET TO POINT "C"i THENCE RUN NORTH 89.57,18' EAST, FOR A DISTANCE OF 166.33 FEET TO
POTNT "D"i THENCE RUN NORTH 89.57,1E" EAST, FOR A DISTANCE OF 30.08 FEET TO POINT ,,E';
THENCE RUN NORTH 8957'18" EAST, FoR A DISTANCE OF 297.37 FEtl TO POINT "F"; THENCE RUN
NORrH 89'57'18" EAST. FOR A oISTANCE 0F 22.85 FEEr TO POINT "G": THENCE RUN NORIH
89'57,18" EAST, FOR A DISTANCE OF 540.07 FEET TO POINT "H,i THENCE RUN NORTH 89'57.18.
EAST, FoR A DISTANCE 0F 30,00 FEEr To PoINT "l'; THENCE RUN NoRTH 8S'57'18" EAST, FOR A
0ISTANCE 0F 337.54 FEEr To PoINT "J"; THENCE RUN NORTH 89'57'18" EAST, FOR A DTSTANCE
OF 105.09 FEEr; THENCE RUN NoRTH 80'13'52" EAST, FOR A DISIANCE OF 9.58 FEEr TO A PoINT
OF TERMINUSi FROM THE AFOREMENTIoNED PoINT "A" RUN NORTH 00'25'56" AST, FoR A
oISTANCE 0F 2Al2 FEtl TO A PoINT OF TERMINUS: FROM THE AFOREMENTIoNED POINT "8" RUN
NoRIH 00'02'42" WEST, FoR A oISTANCE 0F 25.00 FEEr To A PoINT OF TERMINUS; FROM THE
AFOREMENTIONEO POINT "C" RUN NORTH OO'02,42. WEST, FOR A DISTANCE OF 25.00 FEET TO A
POINT OF TERMINUSi FROM THE AFOREMENTIONED POINT ,,0" RUN NORTH OO'02,42" WEST, FOR A
OISTANCE OF 25.00 FEEr TO A POIM OF TERMINUS: FROM THE AFOREMENTIONED POINT "E" RUN
NORTH OO'02,42, WEST, FOR A DISTANCE OF 25.00 FEET TO A POINT OF TERMINUS; FROM TTE
AFOREMENTIONED POINT "F" RUN NORTH OO'02'42,, WEST, FOR A DISTANCE OF 25,00 FEEI TO A
POINT OF TERMINUS; FROM THE AFOREMENTIONED POINT "G" RUN NORTH OO'02,42" WEST, FOR A
DISTANCE 0F 25.00 FEEr To A PoINT oF TERMINUS; FRoM THE AFoREMENTIoNEo PoINT "H" RUN
NORIH 00'02'42" WEST, FOR A DISTANCE OF 25.00 FEEI TO A POINT OF TERMINUS; FROM THE
AFOREMENTIONED POINT 1' RUN NORTH OO'O2'42' WEST, FOR A DISTANCE OF 25,00 FEET TO A
POINT OF TERMINUS; FROM THE AFOREMENTIONED POINT "J" RUN NORTH OO'02'42" WEST, FOR A
oISTANCE 0F 2s.00 FEEr To A PoINT OF TERMINUS; CONTAINING 31,649 SQUARE FEEr oR 0.7J
ACRES MORE OR LESS. SIDE EASEMENT LINES AT THE POINT OF BEGINNING SHOULO 8E ETTENOED
OR SHORTENED TO INTERSECT THE SOUTH LINE OF THE SOUTHWEST ONE QUARTER OF SAID
SECTION 25. ALL OTHER SIOE EASEMENT LINES SHOULD INTERPRETED AS PARALLEL OFFSETS FROM
THE OESCRIEED CENTERLINE AND END PERPENOICULAR TO THE POINTS OF]ERMINUS,
NOTIS:1. T}IIS IS NOT A BOUNDARI SURIEI, NOR IS IT
INTENDED TO BE USED AS ONL2. EE,ARINGS SHOIYN HEREON ARE BASD ON THE
SOUH UNE OF SECTION 25, TOWNSHIP ]T9
SOUTX, RANGE 26 EAST, COI.IIER COUNTY,
FLORIDA BEING SA9'49'19.E.J. P.O.C. = POIMI OF COMMENCEIIENT1t. P.o.B. - POIIJI OF BEGINNING5. PA = PLAT BooK/PAGE6. PUE = PUBUC UTILII'Y EASEIIENT7. R,/w = RIGHT-OF-IYAY8- AE. = ACCESS EASEIENT9. 0.E. = DRAIAGE E.SEUENI
ptNIN
ENGINEERING
- An Apex Company -
JOHNSON ENGINEERING, LLC
2122 JOHNSON STREET
FORT I\,YERS. FLORIDA 33901
PHONE: (239) 334-0046
E.R. #642 & L.B. #642
SKETCH & DESCRIPTION
at /2a25 25009449
Flrt N0.
25-49-26
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Page 2881 of 9661
12/9/2025
Item # 16.A.11
ID# 2025-4486
Executive Summary
Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $593,500, which was
posted as a development guaranty for an Early Work Authorization (EWA) for work associated with Avalon North at
Ave Maria - Plat One. [PL20240013707]
OBJECTIVE: To release a security that was posted as a development guaranty.
CONSIDERATIONS: The Growth Management Division routinely accepts securities administratively as guaranties for
early work improvements pursuant to Section 10.01.02 B of the LDC. The work associated with this security has been
inspected, and the developer has fulfilled his commitments with respect to this security. The performance security was
posted as security for clearing and site filling associated with an Early Work Authorization (EWA) for Avalon Park at
Ave Maria – Plat One (PPL PL20240009215). The PPL was approved on August 7, 2025, and the EWA bond is no
longer required. A recent inspection confirmed that the developer has fulfilled the commitments of the EWA.
This item is consistent with the Collier County strategic plan objectives to operate an efficient and customer-focused
permitting process.
FISCAL IMPACT: There is no fiscal impact associated with this Executive Summary.
GROWTH MANAGEMENT IMPACT: Performance Bond securities are held as a development guaranty and
released after work is performed.
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
$593,500. Development Review will issue a Memorandum to the Clerk of Courts upon approval of this item by the
Board of County Commissioners, advising the Clerk of this action.
PREPARED BY: Lucia S. Martin, Project Manager I, Development Review Division
ATTACHMENTS:
1. Location Map
2. Bond Basis
Page 2882 of 9661
AVALON NORTH AT AVE MARIA
PLAT ONE
LOCATION MAP
Page 2883 of 9661
EARLY WORK PERFORMANCE AGREEMENT
THIS EARL K PERFORMANCE AGREEMENT entered into this
20 between Pulte Home Comoanv. LLC hereinafter referred
day of
to as
Y WOR.A---4--2,"Developer,"nd the Board of County Commissioners of Collier County, Florida, hereinafter
WHEREAS, Developer has applied for an early work authorization in accordance with the
Collier County Land Development Code including but not limited to Section 10.0'l .02.B
(collectively, the "Early Work Regulations'); and
WHEREAS, the Early Work Regulations require Developer to post appropriate
performance guarantees to ensure compliance with the Early Work Regulations and Early Work
Authorization Permit No. PL20240013707 (the "Early Work Permit').
NOW, THEREFORE, in consideration of the foregoing premises and mutual covenants
hereinafter set forth, Developer and the Board do hereby covenant and agree as follows:
1. Developer agrees to comply with the Early Work Regulations and the Early Work
Permit (the "Early Work").
2 Developer herewith tenders its early work performance security (aftached hereto
as Exhibit "A" and by reference made a part hereof) in the amount of$ 593 500.00
ln the event of default by Developer or failure of Developer to complete the Early
Work within the time required by the Early Work Regulations and Early Work
Permit, Collier County, may call upon the early work performance security to insure
satisfactory completion of the Early Work.
The Early Work shall not be considered complete until Developer notifies the
County that the Early Work is complete and the final Early Work is reviewed and
approved by the County Manager or designee for compliance with the Early Work
Regulations.
The County Manager or designee shall, within sixty (60) days of receipt of
notification by Developer in writing that the Early Work is complete, either: a) notify
Developer in writing of his approval of the Early Work; or b) notify Developer in
writing of his refusal to approve the Early Work, therewith specifying those
conditions which Developer must fulfill in order to obtain the County Manager's
approval of the Early Work.
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 early performance security to secure satisfactory completion,
repair and maintenance of the Early 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 Early Work. The
Developer, as principal under the early performance security, shall be liable to pay
and to indemnify the Board, upon completion of such construction, the final total
4
5
referred to as the "Board".
6.
J.
Page 2884 of 9661
7
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.
lN WITNESS WHEREOF, the Board and Developer have
executed by their duly authorized representatives this 9
20 a5
caused this Aoreement to be
day of ft-br"-^-t-t
SIGNED IN THE PRESENCE OF:
Sign l@at--
Printed Name
Printed Name
(Name of Entity)
Pulte
By:
Michael Hueniken - VP of Land Developmenl
Printed Name/Title
(President, VP, or CEO)
Provide Proper Evidence of Authority)
BOARD OF COIJNTY COMMISSIONERS
OFC LLIER COUNTY. FLORIDA
B1'
D lrtcfo r
as designee ofthe County Manager
pursuant to Resolution No. 2015- 162
d d legality:
Dt<ex D. PeR<-t
Assistant County Aftornei
Sign:
:AfFEST:
eqptal-t(ffitERK
Page 2885 of 9661
Exhibit tt('
Performance Security
Page 2886 of 9661
Bond ,11CX1984375
PERFORMANCE BOND
FOR EARLY WORK AUTHORIZATIONS
KNOW ALL PERSONS BY THESE PRESENTS: that
Pulte Home Company, LLC
24311 Walden Center Drive, Suite 3O0
Bonta Sp.ings, FL. 34 t34
(hereinafter referred to as "Owner") and
Lexon lnsurance Company
'12890 Lebanon Road, N4ount Juliet, TN 37122
(hereinafter referr€d to as "Surety") are held and firmly bound unlo Collier County, Florida, (hereinafter referred toas "County") in the total aggregate sum of Five Hundred Ninerv Three Thousand Five Hundrtd and 00/100
Oollars ($ 593.500.00_), 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, administrators, successors and assigns, jointly and
severally, lirmly by these presents. Owner and Surety are used for singular or plural, as the context requires.
THE CONOITION OF THIS OBLIGATION is such that whereas, the O,vner has submitted fd approval by the Board a
certain Early Work Authorization permit no. PL2024W13701 and that certain €arly Work Authorization
shall include specific improvements which are required by Collier County Ordinances and Resolutions
(hereinafter "Land Development Regulations"). This obligation of lhe Surety shall commence on the date
this Bond is executed and shall continue until the completion of the work and approval by the County of
lhe specific improvements described in the Land Development Regulations, or until issuance of a subsequent linal
development order such as an Site Oevelopment Plan (SDP) or Subdivision Plat end Plans (PPLI (hereinafter the
"Guaranty Period") or until replaced by a new bond an the event of a change ol Ownership.
NOW, THEREFORE, il the Owner shall well, truly and faithfully perform its oblEations and duties in accordance
with the Land Development Regulalions during the guaranty period estabtshed 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 il may suffer by reason of Owner's failure to do so, and shall reimburse and repay the Counly
all outlay and expense which the County may incur in making good any default, then this obligation shall be
void, otherwise lo remain in full force and etfect.
PROVIDED, FURTHER, that the said Surety, for value received hereby, stipulales and agrees thal no change,
extension of time, alteration, addition or deletion to the proposed specific amprovements shall in any way affect its
obligation on this Bond, and it does hereby waive mtice of any such change, extension of time, alteralion, addition or
delelion to the proposed specific improvements.
PROVIDED FURTHER, that it is expressly agreed that lhe Bond shall be deemed amended automatacally
and immediately, without formal and separate amendments hereto, so as to bind the Owner and the Surety to the full
and faithful perfomance in accordance wilh 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 whalsoever.
lN WITNESS WHEREOF, the parties hereto have caused this PERFORMANCE BONO to be executed
lhis 19th _ day ol February,2o2b.
ITNESSES:Company, LLC
t\/1
,"rr",W
P n nt ea uam" \/ tl:ier L.hnt
hrrsn t Ar.,t
ft:t *.-l"ror.--_-.-Printed Name/Title
Printed N ame Afliulftq.ra
115-rDS-01664/1 r53600/rl
:
{Provide Proper Evidence of Authorityl
Page 2887 of 9661
ACKNOWLEDGEMENT
STATE OF
-GeorgiacoUNrY oF C"\$n$dff
THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEOGEO BEFORE ME BY MEANS OF
bJ PHYSIGAL PRESENCE OR EONLINE NOTARIZATION THIS leth DAY OF Eb4rary ,__ ,2024 ,., BY TNAME oF ACKNoWLEDGER) AS-TTITLE) oF^(NAME oF CoMPAND WHolS
.PERSONALLY KNOWN TO ME
--:_.--@'
OR HAS PRODUCED OF AS IDENTIFICATION
Notary Public - Stale of Georgia
WITNESSES:
Bethany Marie Farmer
NOTARY PUBLIC
GWINNETT COUNTY. GEORGIA (SEAL)
Lexol Insurance Compauv
(Surety Name and Title if Corporation)
oore, Att ornev-tn-Fact
Printed Name/fitle
(Provide Proper Evidence of Authority)
I,
Printed Name
Dianc Rubright
Printed Name
91616 gp Illinois
COUNTY OF DuPasc
THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME BY MEANS OFE pHystcAl PRESENoE oR EoNLTNE NorARrzATloN THrs q DAy oF Februarv2o2L BY (NAME OF ACKNOWLEDGERIAS (T|TLEr€F (NAME OF COMPANYI'WHO lS
PERSONALLY KNO\A/N TO ME,OR HAS PRODUCED OF himself AS IDENTIFICATION.
Notary Public - Slal6 6f Illilois
(SEAL)
exa Costello
Printed Name
l a-Els.{r2650 ?
'lames l. Moore
"Attorney-in-Fact
"'Lexon Insuranae Company
oftur *raL- l (d.[o
rgTaiY ,tlt, llltl c rtlrro6lt(lrrnrrid tt rGLd.i&i r0. r0rr
I ttt0S4156,l/1 1535O0/rl
(_
ACKNOWLEDGMENT
Page 2888 of 9661
1079
KNOW ALL AY THESE PRESENTS, lhat Enduranco Assurance Corporalion, a D€lal^,are corpoftiiofl, Endur.nce Am€ can ln.ur'ncs compeny. a Dola'm.6
corporslion, Lexon lnsuranco Comp.nyt a T6xs6 corporetidr, snd/or Bond Srf.guad lfiu.onco Company, a Soulh Dakola corpoElion, €adr,6'Comp8ny' 8nd
colleclively, 'Sompo lnlornation6l.' do hcreby conslilule and appoinl James l, iroorc, Stepl|en T. Kazmer, Oawn L Morgan, Xelly A. Gardn.r, Jennlfor J. ilccomb,
Mell$a Schmidl Tariese il- Pi6clotto, Dlane Rubrlght, Any \'Vbkett, ttunln Uo.e as true and laMul Attorney(s)-ln-Fecl lo make, 6xecut€, 6ed. and d€liv$ for. and on
its bohalf es 6ur6ty or co-$rr6u4 bdlds and hd6rtaldng6 giv6n 16 any 6nd al purposBq ebo to €xeculo and deliv€a on hs bohdf a3 albresaid alnarr/E,q oxtarEion8.
shall ouig€le lhs Company ior ary portion ol lhe p€nal srrm 0iereol in exc€ss of lh€ sum of FIFTEEN MILLION OollirB (116,000,m0.0O).
Such bondB aM undend(irE6 fd saU Fjrposa3, wh6n duly exesrt€d by srrd altom6y(sfin-fad, shall bo Unding upon he Company es fully end lo lhe same exlent es it
shnod by th6 Presirent of the Cornpany und8r il! coDorab sasl atl€dod by its Csporala Ser€fury
This apfinlmenl is mede under and by eulhoaily ot cartsin resolutions edicp{6d by lhe sola ehar6fidd6a ol €ach Compeny by unanmoua wrilten coalsanl ofectiv€ lho 1 5i
d6y of Jw|e, 2010, a copy of which sppea€ below under lhe headilg enlilled 'Cediltc€le'.
Thk Por/6r ol Allom€y is sign€d a.ld s€alsd by facalmll€ undea aM by authoriry of fl. blov/ing rGolufion adoded ry h€ sol6 sh6r6hold€r of esch Cornpany by
unsnlmorls w.inen coG€nt eff€clive lhe 15'day of June, 2019 snd sai, reloluion haa not since bsen re1dG4 arn€Ddsd or repssH
RESOLVED, th€t lhe shmtul6 of an indMdual namad above 6M lhe seal ol th6 Cornpany msy be afh@d lo any su(rr po\rsr of altomey or €ny c€rlilicab relalhg lherelo
by lacaimil6. and any such pow6r of altorney or c€rlifcal€ b€aring Euch la.aamil6 sigmluro or s€al shs! be vslid snd Undrng upon the Company in lh€ futur€ with rospsct
to any bond or uodortsking to whicl it is attached.
lN WINESS WIEREOF, 6ech Cornpsny hss cersed thls instrum€nl lo be sign€d by tho fofiou/inq offcers. and ils corporate seallo bs etlixed lhis lsrrdsy ol
Jooe,2019.
so)1Po INTERNATIoNAL
urance colpor
POWER OF ATTORNEY
lnquq)l Q tBv,
Ric atd
BPAI
1996
ACKNOWLEDGEIVENT
On lhls 15rh dsy ol June. 2019, belore me, personslly came the abo/e signetories knolrn to ma. wllo being doly s'r,orn, did
ol the Comp8nie3i and lhat he exedrted saij instrument oo b€half of each Cornpany by sulhority ol his
By
dSEAI
2002.ri:T:.
CERTIFICATE
rNslritNcE
is'Ln Lrp45fslg6:-:'
'',h',".S''
l, the undersigrEd Oftcor of €sch Compeny, DO HEREBY CERIFY lhat:
1. Ihot th€ original pov,er ofattofnsy ofwhlch the loregoing is a copy wes ddy €)G.rdod on b€hBlf ol €eh Compeny and has nol3inc€ bsn relol€4 am€nded or modilied;
lhel lh6 uMarslgnod has comp€rcd tllc toregolog copy lhoreof wth the orighal pol^lsr oI attorlr€y, and th6l lh6 aam! ia s 1ru6 end co.rcct copy ot the originsl por/er of
attomay and ot lh€ wtlole lh€reot
2. fh6 rollowin! er6 r€sdulions which,rt6ro adopted by lhs sal6 6h6nholdcr of e€dr Coopony by unanimous written co.Eent efteclive June 15. 2019 and s8id rosolulions
har6 nol slnce b6en revoked, smended or modifed:
'RESOLVED, lhat each of tho indivlduals Mmad bolow ia authod2ed lo make, etecule, seal and deli\rer fo. snd o.l b€hslf of lhe Compsny any and sll bonds,
und6.t.khg8 o. obligslions in 8lrrdy or @sur€ly uilh othsB: RICHARD M. APPEI- BR,AN J. 8EGGS, CHRISTOPHER OONELAN, SHARON L. SIMS,
CHRISTOPHER L. SPARRO, MARIANNE L WLBERT
; and bo it fudh€r
RESOL\iED, thst e6dr oI lhe indiviruah named atrcve is adho.ized to appoint suonrsys.in-tsct br lhe pr{pcse ol msking, exeqrung, sealing and delivering bonds,
undortaking8 or obligatbn3 in $rr€ty or cqlllraty for end gl behdf ol h€ Coanp€ny.'
3. Ih€ und€rslgned ,unhej c€rlifies Ihal lh€ 6bove r€solulons are true and conBd coliag ol the resolulrons
It{ TATTNESS WIEREOF, I ha\ru hareunto s6tmy hsnd snd etrD(ed the cdpor"i".oithb l9th d"yot
as so recorded 6nd of lhe whole lhereoi
Febma 20JL
ay
NOTICE: U. 8. TREASURY OEPARTXE T'S ()fFrcE OF FOREIOI{ ASSETS COIfIROL IOFACI
po6sibl6 ifipsd on your s rety co\r€rEgc duo lo draclilEs i53u.d by OFAC. Plo... ,..d t rk ilollc. c.r.fully.
Th€ Olrc. ol Fo.don ABt IE Co.llrd IOFAC) .dmidltar! and cfi{orE ! 3drdidr. p(*cr, baad oi P.aidqnid d.der8don! ol'ndiond .nrarocncf. OFAC hr! id.nfled and llatad
oo rh6 Uril8d 516!.5 Tl.aiuf]/svr.tdl. -@
aulhod?allofl f.o.n OFAC. dher Imnatoos on lho prGmiffis a,ld FyrE & may Eho ryr.
SEAL
_. Iry rcproductlons ir. vold.
Suroty Chlms Suhfilsah.|: I tro,iClJi, Adlnln'slrationOsonrpo.i,,ll,cotrl
Telephon.f 615-5534501) M.lllnE Addr.er: So.niro lnt m.tlohtli 12800 LcDanon Ro.di Mourt Jutbt, T1177172-2AtO
$1 0
Eond Sateguard
l/(
;
soulri
Page 2889 of 9661
EXHIBlT IIB"
Signing Authority
Page 2890 of 9661
Prepared by and retum to:
Scott Clsments
Area General Couosel
Pulte Home Company, LLC
2301 Lucien Way. Suite 155
Maitland, Florida 32751
AFFIOAMT
STATE OF FLORIOA
COUNTY OF ORANGE
BEFORE ME, the undersigned officar aulhorized to adminislsr oaths, on this day personally appeared Scott M.
Clcm€nts, ltfio upon b€ing duty ss.'om, (bpos€s aM says:
Ha is over the age ot oighte8n (18) years and has personal knowledge of the iacts stated herein.
l'le is Area General Cornsel, Vic€ Prosident, and Assistant Secretary of Pulte Hom. Company, LLC, a Micirigarl
limited irability cornparry (the 'LLC-), succassor by conversion of Pultc Home Corporation, a Michigan
corpo€tron, which has ne,\,/er been dissofued.
The individuals ldentilted below have been duly authodzed to execute documents on behalf of lhe LLC in
accordance .l rith lhB Slgning Power Resolutions adopted by the LLC as of January '1, 2017, cunently in Bffuct and
attachsd hereto in pertinsnt part as Exhibit'A'(the -Signlng Powers Resolutior'), and suct docwnents, properly
executed by ths individuals identlfisd belo$, ofl behalf of the LLC aro binding upon the LLC:
1
Pet€r Koane
Brian Yonaley
Rich Mccormlck
Anthony L. Schutt
Naoml Robertson
Oanlcl Bryca Langcn
Gregory S. Rives
Michael Woolery
Steven Gust
Glenn Hasanfus
Mikg Huurlkcn
Scon Brooks
Keith Stcwart
Joshua Gra€ve
Wes Copcland
Travls Hucks
Scotl ClGrEnts
Mlchael Blake Lapinsky
Craig Russo
Justin Wood
Area Prosid8nt (Florida)
Area Vice Presk ent - Finance (Florida)
Division PrBsid€nt (Southwest Florida)
yrce President - Operations (Southwest Florida) and
\frcs President - Finance (Southwest Florida)
Dirsctor - Financ€ (Southwest Florida)
Vice President - Financs and Treasurer
Assistant Treasrrer
Mce President - Land Acquisition (SouthwBst Flodda)
DirBctor - Land AcqJisition (Southwest Fbrida)
Dirsclor - Land Acquisitlon (Southyest Florida)
Vics PreidBnl - Land D6/slop.nsnt (Southty$t Florida)
Dirsctor - Lard Oevelopmsnt (Southwesl Florida)
Vice Presl:dant - Construction Operations (Sou'tiwe$ Florida)
Vic€ Prssident - Sales (Southwest Florida); and Assislant Sectetary (North
Florira, West Florida, Southsasl Florida, and Southwest Flcrida)
Vlce President - Purchasing (Southwest Florida)
Dirsctor of Produd (Florida Zons)
VIce President and Assrstant Sscrgtary
Assislant Secretary (North Florida, Wssl Florida, Southgast Florida,
and Southwest Florida)
Assistant Socrotary (North Florida, West Florida, Southeast Florida,
and Southwest Florida)
General Sales Maoag€r (Southvrsst FIo{ida) and Assistant Secretary (North
Florida. WBst Flodda, Southeast Florida, and South\ryest Florida)
Addltionally and specifically, Naomi RobGrtson, as Diractor - Finance; Justin Wood, as G"ncral Salcs
Managcr; Ella Flcming as Dlvlllon Controllei ard t3ur. Ray, Chrlsllcis Marconi, Joann Frazier, Ashloy
Sherrill, Malrln. Bdtran, and Cindl Dlokrlmann. in th6ir respective capacities as Closing/Homebuy€r
Coordinators, have be€n duly authorized to executa (i) mntracts lor the sale ot resrdential homes or lols to
consumers (not to anotn8r busin€ss). and (ii) deeds of ccnveyancs and all olhe. documents that are relevant or
incidenl to the sal€ and closing of residential hornes or lob to consumers (not to anothBr busin€ss), including any
mortgage{elat€d documsnts, such a8 buydown agr€am€nts or other relevant documents, on b€haf of thB LLC,
ond suc.h documents, properly executsd by such individuals on b€half of the LLC, are bindiog upon the LLC.
Further, Dani€l Bryca Langen, as Vic€ Prcsident-Financ! and Tr.asurer, and Gregory S- Rives, as Assistant
Trcasurcr, havs bEen and ars duly authorized to execute bonds and any othsr bond-related documgnts or b€half
ot the LLC, and such documents, pmpedy sxecut8d on behalf of the LLC are binding upon lhe '.1C.
FicrqrrttsERL.lr.rc6rn&tolFoniudEblslvf PtlC 0l2o2r ful).e
Page 2891 of 9661
The Signing Po*ers Resolution, PaBgraph C., RESOLUTIONS. LV, vll, and Vlll, identfies certa;n titles rn the
Divison Specific Signing Pou/er sections. which titles are clarified and shall conaspond as set forth below:
A. Omission of th€ words 'Gulf Coast," -North Florida,' livest Flrrida.' 'Florida," "Southeasl Florida' or
'Southwest Florida" afrer an ofrcer's name doss not constitute improper, incomplete or incorrgct
exgcutjon and does not affecl or limit the authority of the otherwise duly authorized ofhcaf in any
lvay:B. Divison VPDrector of Finance shall mean e(her a Division-level (i.e.. Southwest Florida-level)
Mce President - Finance or a Director cf Financs:
C. Oivision VPlDiEclor of Land DevelopmenuAcquisition shall mean either a Division-level (i.e., a
Soulhwest Flo*Ja-levd) Mce Pregdent - Land Devebpment or Vic€ Presid€nt - Land Acquisition:
or either a Dreclor ot Land Developmenl or a Director of Land Acquisition;
D. givision VP/DirBdor of Consltuction Coerations shall also mean eilher a Oivision]evel (a.e.
Southwest Floridalevel, Vrce Presdent - Construclion Op€ratlons or a Director of Conslnlctim
Operations;
E. Divisiorr/Projec( C{,fluuller shafl also moan either Divisron Controller or ProJect ControlleriF. Division VP of Salos shall also mean Vice President - Sales.
,#t4z
Scott M. Clements
S,,lrom to and subscrib€d b€tors me oy means ot X physical pres€ncs or- online notarization thE,7n'fu
2021. by Scotl M. Clements, Area General Counsel. Mce President. and Assistanl Secrebry of
, LLC, a MlchilBn Imited liability company, on behalf of the LLC. who is personally known to me
of
e
Prl ly V. Costantino
Notary
Commi
of Florida
: GG929396
Commission Expires: 0l/23/2024
.r,.Fi,,
+,sij
KELLY TAI{TlNO
95JrOGGCgrms!ixl
iaouaryEIFr?r a{$la}]0llF,Trct
F 6.qrptrsERl.?r'C6',a.r'".o,Foatl l'nFsrt-, SwF p}ic
14: ?a2 r t!r,oo!
5. The LLC is not now and has never been a debtor !n a bankruptcy proc€edirE dunng the existencB of the LLC.
6. This Affdavit is givsn for lhe purposes of evidencing incumb€ncy and authority of the employees namod above and
pursuant to the provisions of Soclion 689.045, Florida Statutes.
2t,
Page 2892 of 9661
_/
Stlieforg
Detail by Entity Name
Foreign Limited Liability Company
PULTE HOME COMPANY LLC
Filing lnformation
DocumentNumber M17000000044
FEUEIN Number 38-1545089
Date Filed 0110312017
State Ml
Status ACTIVE
Last Event LC AMENDMENT
Event Date Filed 1110912017
Event Effective Date NONE
Principsl]klrte$
3350 PEACHTREE ROAD NORTHEAST
SUITE 15OO
ATLANTA, GA 30326
Changed: 0812312022
Mailino Address
3350 PEACHTREE ROAD NORTHEAST
sutTE 1500
ATLANTA, GA 30326
Changed: 0812312022
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301.2525
Authorized Personlsl Detail
Name & Address
Tltle MANAGER, President
SHELDON, TODD N
3350 PEACHTREE ROAD NORTHEAST
SUITE 150
ATLANTA. GA 30326
Page 2893 of 9661
Tltle VP
HILL, KII\,IBERLY
3350 PEACHTREE ROAO NORTHEAST
SUITE 15OO
ATLANTA, GA 30326
TitIE VP. TREASURER
LANGEN. D. BRYCE
3350 PEACHTREE ROAD NORTHEAST
SUITE 15OO
ATLANTA, GA 30325
Tltle SECRETARY
MATUREN, ELLEN PADESKY
3350 PEACHTREE ROAD NORTHEAST
SUITE 15OO
ATLANTA, GA 30326
Title VP, Asst. Secretary
CLEMENTS, SCOTT
2301 LUCIEN WAY
SUITE 155
I\4AITLAND, FL 32751
'lltle Asst. Secretary
IRWIN, ROSS E
3350 PEACHTREE ROAO NORTHEAST
SUITE 15OO
ATLANTA, GA 30326
Title Asst. Secretary
VOILES, CHANDLER C
3350 PEACHTREE ROAD NORTHEAST
SUITE 15OO
ATLANTA, GA 30326
lltle Asst. Secretary
FRATTER, ERIC S
3350 PEACHTREE ROAD NORTHEAST
SUITE 15OO
ATLANTA, GA 30326
'l-itle Asst. Secretary
Page 2894 of 9661
RIVES, GREGORY S
3350 PEACHTREE ROAD NORTHEAST
SUITE 15OO
ATLANTA. GA 30326
Title Asst. Secretary
GRAEVE, JOSHUA S.
243,I1 WALDEN CENTER DRIVE
SUITE 3OO
BONITA SPRINGS, FL 34134
Tltle Asst. Secretary
SIGIVAN, JANIS
3350 PEACHTREE ROAD NORTHEAST
SUITE 15OO
ATLANTA. GA 30326
lltle Asst. Secretary
LAPINSKY MICHAEL BLAKE
4901 VINELAND ROAD
SUITE 5OO
ORLANDO. FL 32811
Tltle Asst. Secretary
RUSSO, CRAIG
4901 VINELAND ROAD
SUITE 5OO
ORLANDO, FL 32811
I'itle Asst. Secretary
SPILMAN, TORREY
3350 PEACHTREE ROAD NORTHEAST
SUITE 15OO
ATLANTA, GA 30326
l-itle Asst. Secretary
NEEDELMAN, JEREMY DAVID
1475 CENTREPARK BOULEVARD
SUITE 305
WEST PALM BEACH. FL 3340,I
Title VP, Assistanl Secretary and Assistant General Counsel
T,4URRAY JENNIFER
3350 PEACHTREE ROAD NORTHEAST
SUITE 15OO
Page 2895 of 9661
ATLANTA, GA 30326
Annual Repgdg
Report Year
2024
2024
2024
Filed Date
o4t0912024
o4t30t2024
ost03t2024
DocunErrl lmageg
-1: i! :;24 - ALrEl\OED ANNUAI- REPORT
J6,1-O]20].I _ AI\IENDED ANNUAI REPORT
:5:J:i:4 _ AILIE\DiD AIiNUAL REPORT
C4 3N.:024 _AMENDEO ANNUAI REPORT
]T C9 2':.' - AJ\I'IUAL REPORT
c1,c3:?023 - AMENOED ANr.jUfl- REPORT
C3 1g 2C23 -AliNiJAL REPORT
O5/23i2022 - AMENDEO ANNUAI. REPORT
J&03 2022. AIIENDEDANNUAI REPORT
Oa,26,2022 - ANNUAL REPORT
05. i7 2021 _ AMENDED ANNUAL REPOtrJ
G+,27 2C21 -ANNUAT REPORT
C&':2 2C2O - AMsNOED ANNUA! REPORT
OiOi,:CzC _ANNUAL REPORT
3iii ?ii9 - A\htrAi- REPORT
i2052016 - AMENDED AI.INUAL REPORT
OA25.20i8 - AIiNUAL REPORT
1l rog.2il17 - LC AmEodment
05,i7 2Cr7 - !C Ainend.i€nl
03. l0 2.117 - LC Arieidm€ni
01 1:r?017 - LC Amendmenl
Cl a::0ii - Forelcn L,mded
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Page 2896 of 9661