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Agenda 03/22/2016 Item #16A 7 3/22/2016 16.A.7. EXECUTIVE SUMMARY Recommendation to approve final acceptance and unconditional conveyance of the water and sewer utility facilities for Isles of Collier Preserve, Preview Center, PL20130001848 (water) and PL20130002516 (sewer), and to authorize the County Manager, or his designee, to release the Utilities Performance Security (UPS) and Final Obligation Bond in the total amount of$11,227.09 to the Project Engineer or the Developer's designated agent. OBJECTIVE: To have the Board of County Commissioners, as Ex-Officio Governing Board of the Collier County Water-Sewer District, approve final acceptance and unconditional conveyance of these water and sewer facilities and to release the Utilities Performance Security (UPS) and Final Obligation Bond in the total amount of $11,227.09, in accordance with the Collier County Utility Standards and Procedures, Ordinance No. 2004-31. CONSIDERATIONS: 1) The Developer of Isles of Collier Preserve, Preview Center, has constructed the water and sewer facilities within dedicated easements to serve this development. (See attached Location Map) 2) Preliminary acceptance of these utility facilities was approved by the Engineering Services t"\ staff on October 23, 2013 for the water utility facilities, and December 30, 2013 for the sewer utility facilities. At that time, the value of these utility facilities (assets) was $12,820.50 for the water facilities, and $5,809.25 for the sewer facilities. (See attached Asset Sheets) 3) Staff recorded all preliminary utility conveyance acceptance documents 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 record interest in these water and sewer utilities by Utility Facilities Warranty Deed and Bill of Sale recorded at Official Records Book 5198, at page 156, and Official Records Book 5198, at page 172 (respectively), Public Records, Collier County, Florida. 4) The water and sewer utility facilities have been operated and maintained during the required one(1)year warranty period, following preliminary acceptance. 5) A final inspection to discover defects in materials and workmanship has been conducted by the Engineering and Right-of-way Inspections staff on November 5, 2015 for the water utility facilities, and November 13, 2015 for the sewer utility facilities in coordination with Public Utilities, and these facilities have been found to be satisfactory and acceptable. 6) Staff recommends final acceptance of the subject utility facilities and to release the Utility Performance Security (UPS) and Final Obligation Bond in the total amount of$11,227.09. (See attached Exhibit A) Packet Page-790- 3/22/2016 16.A.7. 7) This final acceptance is in accordance with Collier County Ordinance No. 2004-31, as amended. 8) Staff is unaware of any issues that would serve to negate the recommendation to release the applicable security. FISCAL IMPACT: Approval of this Executive Summary will have no specific financial impact. However, approval will result in the Collier County Water-Sewer District receiving unconditional title to the utility facilities, which at the time of preliminary acceptance, had a total gross value of$18,629.75 (no depreciation applied). GROWTH MANAGEMENT IMPACT: Approval of this Executive Summary will have no growth management impact. LEGAL CONSIDERATIONS: This item has been approved as to form and legality, and requires a majority vote for Board approval—SAS RECOMMENDATION: To approve final acceptance and unconditional conveyance of the water and sewer utility facilities for Isles of Collier Preserve, Preview Center, PL20130001848 (water) and PL20130002516 (sewer), and to authorize the County Manager, or his designee, to release the Utilities Performance Security (UPS) and Final Obligation Bond in the total amount of$11,227.09 to the Project Engineer or the Developer's designated agent. Prepared by: Melissa Alvarez, Operations Coordinator,Engineering and Natural Resources Division, Growth Management Department Attachments: 1) Location Map 2) Asset Sheets (2) 3) Exhibit A Packet Page-791- 3/22/2016 16.A.7. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.A.16.A.7. Item Summary: Recommendation to approve final acceptance and unconditional conveyance of the water and sewer utility facilities for Isles of Collier Preserve, Preview Center, PL20130001848 (water) and PL20130002516 (sewer), and to authorize the County Manager, or his designee, to release the Utilities Performance Security (UPS) and Final Obligation Bond in the total amount of$11,227.09 to the Project Engineer or the Developer's designated agent. Meeting Date: 3/22/2016 Prepared By Name: AlvarezMelissa Title: Operations Coordinator,Natural Resources 2/10/2016 9:59:52 AM �.. Submitted by Title: Operations Coordinator,Natural Resources Name: AlvarezMelissa 2/10/2016 9:59:53 AM Approved By Name: Pam Libby Title:Manager-Distribution,Water Date: 2/10/2016 10:19:55 AM Name: KovenskyKenneth Title: Division Director-Operations Support, Operations &Regulatory Management Date: 2/10/2016 11:28:51 AM Name: Steve Messner Title: Division Director-Water,Water Date: 2/10/2016 1:23:36 PM Name: NagySteve Title: Manager-Wastewater Collection,Wastewater Packet Page -792- 3/22/2016 16.A.7. Date: 2/11/2016 3:37:57 PM Name: JohnssenBeth Title: Division Director-Wastewater,Wastewater Date: 2/16/2016 1:58:45 PM Name: LorenzWilliam Title:Division Director-CDES Engineering Svc,Natural Resources Date: 2/17/2016 8:51:24 AM Name: PuigJudy Title: Operations Analyst,Operations&Regulatory Management Date: 2/22/2016 4:30:04 PM Name: McKennaJack Title: Manager-Engineering Review Services,Natural Resources Date:2/25/2016 8:22:24 AM Name: ChmelikTom Title: Division Director-Public Utilities Eng,Public Utilities Engineering Date: 2/26/2016 11:03:31 AM Name: StoneScott Title: Assistant County Attorney,CAO Land Use/Transportation Date: 2/26/2016 1:57:55 PM Name: MarcellaJeanne Title: Executive Secretary,Transportation Administration Date: 2/29/2016 10:57:46 AM Name: KlatzkowJeff Title: County Attorney, Date: 3/2/2016 7:48:26 AM Name: IsacksonMark Title: Division Director-Corp Fin&Mgmt Svc, Office of Management&Budget Date: 3/7/2016 10:15:04 AM Name: CasalanguidaNick Title: Deputy County Manager, County Managers Office Date: 3/13/2016 4:36:11 PM Packet Page -793- 3/22/2016 16 A 7 - z / I .., ..). i t ...... aEll 51141-il 1.1, 1 C 111411=3 \14\.\:\\ \\ • I AMP At. aV 40 i % \ .1 ‘t\ Viiii0 V \ \ -V4 tf. 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CC uJ n ---7.......monomonimillinnWainallifll r..1 , d , v 4 1 i.-5. 1 / g6 , lg 0 - 1 ,. ___- orativor,... ,...--..•..1 4 . w ..., 4 4 i i rn , g U ; 14 ii -I CO - 3 1 g., 6 - 1,.if tg ■' -,, LO:g i .,.... 2 1 s g lb 7E a , 0410GUI401 li '''' ;5 •., 2 A i 2 ? it i , 1 ----- Z ■ It 1 1 ' 1 is Is g-gl i 1--- * - '\,r r°,4.,7---1 4 -L Jo e 1 j i li 1 0 0 k ---4 0 o< c 0 cr ........-, '' 4 51 I / ,,, a, i k/ i I W". ° i,•-= / 51 r f 44 " g A 4, / - A`';3 , \ 1 t 2 tx 1 i §t t 4- r , Adrusiow . _ Al .....va • 1111111kbk 411114M40... - '''''r" ‘• , jap, -III°Willr- V411r—LA Oil' . fzik':' 161•6L-, 11.12 - Packet Page -794- " 6. 3/22/2016 16.A.7. -_- _- - - CERTIFICATION OF CONTRIBUTORY ASSETS PROJECT NAME: The Isles of Collier Preserve Preview Center Sub-Phase 2 LOCATION: Section 19,Township 50 South, Range 26 East Collier County. Florida OWNER: Minto 1O150 Highland Manor Drive, Suite 20O Tampa, FL 33610 TYPE OF UTILITY SYSTEM: POTABLE WATER ITEM Quantity Unit Type Unit Price Total 4^DR18 PVC vYatennain 10 LF $4.25 $42.50 8^DR18 PVC VVotannain 351 LF $8.00 S2.808.00 8^DR ,4 PVC vVatonnoin 32 LF $8.50 9304.00 8~Gate Valve wxBox 1 EA $000.00 $800.00 4~Gate Valve*/Box 1 EA $426.00 $420.00 Fire Hydrant Assembly 1 EA $2.300.00 $2.300.00 Single Water Service 1^ 1 EA $540.00 $540.00 Auto Flushing Device 1 EA $4.900.00 $4.808.00 Air Release Valve 1 EA S700.00 %700.00 7 TOTAL COST $12.820.50 I do hereby certify that the qu.n ies of material and services described above are true and an accurate representation of the syste ^ CERTIFYING: 6/0 LD. Nea. YP OF: Mitchell&Stark Const. Co., Inc. 6001 Shirley Stree Naples, Florida 34109 STATE OF FLORIDA > ) SS: COUNTY OF COLLIER ) The foregoing instrument was signed and acknowledged before me this 3rd day of October.2013 by L.D.Neal, o is personally known to me and who did not take an oath. EEL(NDA BURGBACMEA NOTARY PUBLIC-STATE CF FLCDA COMM|SS/ON *EEOo5185 MY COMMISSION EXPIRES JAN,22.2O15 Packet Page -795- 3/22/2016 16.A.7. ._ . ..., ...... ...-%°' CERTIFICATION OF CONTRIBUTORY ASSETS (SEWER) .---. PROJECT NAME: The Isles of Collier Preserve Preview Center Sanitary Sewer LOCATION: Part of Section 19, Township 50 South, Range 26 East Collier County, Florida NAME AND ADDRESS OF OWNER: Minto 10150 Highland Manor Drive, Suite 200 Tampa, FL 33610 TYPE OF UTILITY SYSTEM: SANITARY SEWER(Material Only) ) ITEM I SIZE 'QUANTITY' UNIT I COST I TOTAL I PVC Sanitary Sewer(SDR 26) 8" 137 LF $ 925 $ 1,267.25 Manhole 4' 1 EA $ 4,293.00 $ 4,293.00 Single Sewer Service 6" 1 EA $ 249.00 $ 249.00 TOTAL COST $ 5,809.25 I do hereby certify that : quantities of material described above are a true and accurate representation of the y- em being contributed to Collier County Utilities, Inc. CERTIFYING: / / • ..a&A.A..d/ L.D.Neal,V.P. -----, OF: Mitchell&Star*Construction Co.,Inc, 6001 Shirley Street,Naples,FL 34109 STATE OF FLORIDA COUNTY OF COLLIER The foregoing instrument was signed and acknowledged before me this_12 th day of November , 2013 by L.D.Neal who is personally known to me and who did not take an oath. SEAL ary Public rC..:71114DA BURGBAGHER NOTARY'FL:Eit.10,-STATE CF FLORIDA COMMISSION EE055185 MY COMMISSION EXPIRES JAN,22,2015 --.. Packet Page -796- 3/22/2016 16.A.7. Exhibit A Utilities Performance Security (UPS) and Final Obligation Bond Amount Receipt Number 10% UPS Bond $2,138.60 (Water) Bond No. 80100993 $1,088.49 (Sewer) Bond No. 80101021 Final Obligation Bond $4,000.00 (Water) 2013140531 $4,000.00 (Sewer) 2013150819 Total Amount $11,227.09 The 10% UPS Bond, if applicable, is based on the total amount of the water and/or sewer utilities being installed for the whole project which includes material and labor. The contributory assets reflect the cost of materials, not labor and are based on the assets of which the county will be owning and maintaining. Final Obligation Bond, if applicable, in accordance with Utility Ordinance 2004-31 Attachments: 1. Verification of Final Cost for Water 2. Verification of Final Cost for Sewer 3. Receipt of Payment for Water 4. Receipt of Payment for Sewer 5. Copy of Bond No. 80100993 6. Copy of Bond No. 80101021 Packet Page -797- 016 16.A_7. `_. VERIFICATION OF FINAL COST PROJECT NAME: The Isles of Collier Preserve Preview Center LOCATION: Section 19, Township 50 South, Range 26 East Collier County, Florida OWNER: Minto 10150 Highland Manor Drive, Suite 200 Tampa, FL 33610 TYPE OF UTILITY SYSTEM: POTABLE WATER ITEM Quantity Unit Type Unit Price Total 4^DR18 PVC YVotermoin 10 LF $14.03 $148.30 8" DR 18 PVC Waterrnain 351 LF $17.95 $6'300.45 8^ DR14 PVC Vvotonnoin 32 LF $19.54 $625.28 8^Gate Valve w/Box 1 EA $1.220.00 $1.220.00 4^Gate Valve w/Box 1 EA $830.00 $830.80 Fire Hydrant Assembly 1 EA $3.540.00 $3.540.00 Single Water Service 1" 1 EA $090.00 $890.00 Auto Flushing Device 1 EA $8.990,00 $6^598.00 Air Release Valve 1 EA $1.250.00 $1.250.00 TOTAL COST $21.885.03 I do hereby certify that h (ties of material and services described above are true and an accurate �--, CERTIFYING: ' � (2' L]} Nwo. N/ - OF Mitchell & Stark Const. Co, Inc 6001 Shirley Street Naples, Florida 34109 STATE OF FLORIDA ) ) SS: COUNTY OF COLLIER ) The foregoing instrument was signed and acknowledged before me this 3rd day of October,2013 by LD Neal,who LS personally known to me and who did not take an oath .- SEAL- | / EBJ0D4BUR2BACSER Nr:',7�7f7`/7`/"_5r,7FOFr!IN s:Th\ , c�1�|.^-;� � ��[uz, u� 1,,IYC3:IQISSiC NEXi:-:R[8JA�22 2015 -` �.N Packet Page '79O' 3/22/2016 16.A.7. VERIFICATION OF FINAL COST (SEWER) PROJECT NAME The Isles of Collier Preserve Preview Center Sanitary Sewer Only LOCATION: Part of Section 19,Township 50 South. Range 26 East Collier County, Florida NAME AND ADDRESS OF OWNER: Minto 10150 Highland Manor Drive, Suite 200 Tampa,FL 33610 TYPE OF UTILITY SYSTEM: SANITARY SEWER(Material and Services) ITEM I SIZE 'QUANTITY' UNIT I COST I TOTAL PVC Sanitary Sewer(SDR 26) 8" 137 LF $ 27.70 $ 3,794.90 Manhole 4' 1 EA $ 6,410.00 $ 6,410.00 Single Sewer Service 6" 1 EA $ 680.00 $ 680.00 TOTAL COST $ 10,884.90 I do hereby certify that thepuantities of material and services described above are a true and accurate representation of the as4nistalled cost of the system . // CERTIFYING: .;1 L.D.Neal,V.P. .0"'■ OF: Mitchell&Stark Construction Co,Inc. 6001 Shirley Street,Naples<FL 3,4109 STATE OF FLORIDA COUNTY OF COLLIER The foregoing instrument was signed and acknowledged before me this th_day of November 2013 by L.D.Neal who is personally known to me and who did not take an oath. SEAL 4Pg Public CF FLORZA f'!)"C:AMIISSON E;',PRES JAN,22,2015 Packet Page -799- 3/22/2016 16.A.7. Growth Management Division C o1eT CAntnty 2800 Horseshoe Drive N. Naples, FL 34104 239-252-2400 RECEIPT OF PAYMENT Receipt Number: 2013140531 Transaction Number: 2013-043414 Date Paid: 10/08/2013 Amount Due: $4,000.00 Payment Details: Payment Method Amount Paid Check Number Check $4,000.00 151875 Amount Paid: $4,000.00 Change / Overage: $0.00 Contact: Barraco and Associates, Inc. 2271 McGregor Blvd Ft. Myers, FL 339022800 FEE DETAILS: Fee Description Reference Number Original Amount GL.Account Fee Paid Refundable Bonds PL20130001848 $4,000.00 $4,000.00 670-000000-220113 Cashier Name: LeaDerence Batch Number: 3387 Entered By: hughes Packet Page -800- 3/22/2016 16.A.7. -------- , -.., ,--- , Growth Management Division Co ther County M 2800 Horseshoe Drive N. -----. Naples, FL 34104 239-252-2400 I L RECEIPT OF PAYMENT Receipt Number: 2013150819 Transaction Number: 2013-053702 Date Paid: 12/16/2013 Amount Due: $4,000.00 Payment Details: Payment Method Amount Paid Check Number Check $4,000,00 1019139284 Amount Paid: $4,000.00 Change / Overage: $0.00 Contact: Minto Communities, LLC 4400 West Sample Road Suite 200 Coconut Creek, FL 33073 FEE DETAILS: Fee Description Reference Number Original Amount GL Account „........, Fee Paid Refundable Bonds PL20130002516 $4,000.00 $4,000,00 670-000000-220113 Cashier Name: melissaaivarez Batch Number: 3491 Entered By: hughes_j „......„ Packet Page-801- 3/22/2016 1��.J\.7. -��� �� Bond No. 80100993* ^~-~ Form 2 'Rev. 2004(Utilities Performance Bond) *MB bond on|ac=,bond#X0}0099J executed oo 09/04/13 in the amount of$2,340.60. UTILITIES PERFORMANCE BOND KNOW ALL PERSONS BY THESE PRESENTS: that Minto Communities,LLC 4400 W.Sample Road,Suite 200 Coconut Creek,FL 33073 (hereinafter referred to as"Owner",and The Guarantee Company of North America(USA) One Towne Square,Suite 1470 Southfield,MI 48076 (hereinafter referred to as "Surety"), are held and firmly bound unto Collier County, Florida,` ` . (hereinafter called "County'), in the total aggregate penal sum of Two Thousand One Hundred Thirty Eight and 60/100 Cents. in lawful money of the United Smtns, for the payment of which sum well and truly to be made, we bind ourselves, our buirs, executors, administrators, successors, and assigns,jointly and severally, firmly by these presents. Owner arid Surety are used for singular or plural, as the context requires. WHEREAS the County has a material interest in the performance of said Contract;and WHEREAS the County has adopted Ordinances and Resolutions (hereinafter "Land Development Regulations") concerning the Owner's obligations to the County regarding the 000xuuodou, conveyance and warranty of potable water, non-potable irrigation water and/or wastewater system(s) or portion(s) thereof constructed within the unincorporated area of Collier County; NOW, THEREFORE, if the Owner shall well, truly and faithfully perform its obligations and duties to the County under said Land Development Regulations and all the undertakings, covenants, terms, conditions, and agreements of said contract during the original term thereof, and any extensions thereof which may be granted by the [}wuoc, with or without notice to the Surety and during the guaranty period established by the County, and thereafter, and if the Owner shall satisfy all claims and demands incurred under such contract, and shall fully indemnify and save harmless the County from all costs and damages which it may suffer by reason of failure to do so, and shall reimburse and repay the County all outlay and expense which the County may incur in making good any defuult, then this obligation shall be void, otherwise to remain in full force and effec . PROVIDED, FURTHER, that the said Surety, for value received hereby, stipulates and agrees that no change, extension of time, alteration or addition to the terms of the contract or to work to be performed thereunder, or the specifications accompanying same shall in any way affect 41 PacketPa�e 'OUZ' — - - 3/22/2016 16.A.7. ....., „....., its obligation on this Bond, and does hereby waive notice of any such change, extension of ...--.. time,alteration or addition to the terms of the contract or to the work or to the specifications. PROVIDED, FURTHER, that it is expressly agreed that the bond shall be deemed amended automatically and immediately, without formal and separate amendments hereto, upon amendment to the Contract not increasing the contract price more than twenty percent (20%), so as to bind the Owner and the Surety to the full and faithful performance of the contract as so amended. The term "Amendment", wherever used in this bond, and whether referring to this bond, the Contract or other documents shall include any alteration, addition or modification of any character whatsoever. IN WITNESS WHEREOF,the parties hereto have caused this Instrument to be executed this 30d'day of September, 2013. WITNESSES: Minto Communities,LLC ail I BYIWIlt -.A ... I 14.4A. ' A, le rrcoi _ Printed--1\-1;14e1140.4Anistd.CmY"'"' Printed Name/Title (Provide Proper Evidence of Authority) P.....A.'s-A-QR.+, A.."... Printed Name '1 NOTE: Collier County shall not accept any Letters of Credit that cannot be presented in Florida. ACKNOWLEDGMENT STATE OF FLORIDA COUNTY OF MIAMI-DADE gf,„), , 14.t THE FOREGOING PERFORMANCE BOND WAS ACKNpWLDGED BEFORE,ME ITHIS DAY OF,Sift ,/ 3 0 /20 /3 , BY L: I I i'(x.ves Co S-1-t.( i 0 (NAME OF ACKNOWLEDGER) AS V ‘ c-e_ 1)( t_s.1 ti•Lect (TII'LE) OF MINTO COMMUNITIES, LLC WHO IS PERSONALLY KNOWN TO ME, OR HAS PRODUCED AS IDENTIFICATION. — Notary Public- State of f2-0.Apti f (SEAL) % tett;k. LAURA lAFAUCI \..7 4.- fl i_17, 1.4. MY COMMISSION t EE 157114 , ‘,.1,,,,:or:, BonEtZtEuS:February 113,2015ers n ed Name Zs,.,)re,_ 42 iMiOraIIIMMRIIIIIIIIIIIIIIIIIII.MIMINIMIM Packet 1 3/22/2016 16.A.7. • • WITNESSES: The Guarantee Company of North America USA fri'4 By: (7/41Ak.h—a A. Matthew Tahb.die Claudette Alexander Hunt, Attorney-in-Fact (Provide Proper Evidence of Authority) Michael Marino ACKNOWLEDGMENT STATE OF FLORIDA COUNTY OF MIAMI-DADE THE FOREGOING BOND WAS ACKNOWLEDGED BEFORE ME THIS DAY OF 306 / September / 2013 , BY CLAUDETTE ALEXANDER HUNT (NAME OF ACKNOWLEDGER) AS ATTORNEY-IN-FACT (TITLE) OF THE GUARANTEE COMPANY OF NORTH AMERICA USA WHO IS PERSONALLY KNOWN TO ME, OR HAS PRODUCED FL LICENSE AS IDENTIFICATION. Notary Public - State of Florida (SEAL) Notary NW State O f Florida • . 4 r: 1;&t; / , my Comeau*?FF o4254§8 7 Os rkor Ewes 01005/2017 a , c,„ Camille M. Crtd 43 MEMENEENI111111.111111111111101.111111.11Packet Page -804- 3/22/2016 16.A.7. IIII v THE GUARANTEE COMPANY OF NORTH AMERICA USA Southfield,Michigan pnwFR nF ATTORNEY A V I V Lia V KNOW ALL BY THESE PRESENTS:That THE GUARANTEE COMPANY OF NORTH AMERICA USA.a corporation organized and existing under the laws of the State of Michigan,having its principal office in Southfield,Michigan,does hereby constitute and appoint Claudette Alexander Hunt,Caroline Kristin Laniarre,Joseph Michael Pietrangelo .4on Risk Services,Inc.of Florida Its true and Lawful attomey(s)-in-fact to execute. seal and deliver for and on its behatt as surety, any and at bonds and undertakings, contracts of indemnity and other writings obligatory in the nature thereof,which are or may be allowed,required or permitted by law,statute,rule,regulation,contract or otherwise. The execution of such instrument(s)in pursuance of these presents,shall be as binding upon THE GUARANTEE COMPANY OF NORTH AMERICA USA as fully and amply,to at intents and purposes,as if the same had been duly executed and acknowledged by its regularly elected officers at the principal office. We,THE GUARANTEE COMPANY OF NORTH AMERICA USA,duly authorized to do business under the laws of Florida,having heretofore executed a performance and payment bond for the Contractor covering the contract described above, hereby consent to the State of Florida Department of Transportation making full payment of the final estimate,including the retained percentage,to the Contractor. It is fully understood that consenting to the State of Florida Department of Transportation making payment of the final estimate to the Contractor and/or its assignee,shall not relieve this surety company of any of its obligations under its bond. The Power of Attorney is executed and may be certified so,and may be revoked,pursuant to and by authority of Article IX,Section 9.03 of the By-Laws adopted by the Board of Directors of THE GUARANTEE COMPANY OF NORTH AMERICA USA at a meeting held on the 31"day of December,2003. The President or any Vice President acting with any Secretary or Assistant Secretary,shall have power and authority-. 1. To appoint Attomey(s)-in-fact,and to authorize them to execute on behalf of the Company,and attach the Seal of the Company thereto,bonds and undertakings,contracts of indemnity and other writings obligatory in the nature thereof;and 2. To revoke,at any time,any such Attorney-fn-tact and revoke the authority given.except as provided below 3. In connection with obligations in favor of the Kentucky Department of Highways only,it is agreed that the power and authority hereby given to the Attorney-in-Fact cannot be modified or revoked unless prior written personal notice of such intent has been given to the Commissioner- Department of Highways of the Commonwealth of Kentucky at least thirty(30)days prior to the modification or revocation. Further,this Power of Attorney is signed and sealed by facsimile pursuant to resolution of the Board of Directors of the Company adopted at a meeting duly called and held on the 31"day of December 2003,of which the following is a true excerpt: RESOL.VED that the signature of any authorized officer and the seal of the Company may be affixed by facsimile to any Power of Attorney or certification thereof authorizing the execution and delivery of any bond,undertaking,contracts of indemnity and other writings obligatory In the nature thereof,and such signature and seal when so used shall have the same force and effect as though manually affixed. IN WITNESS WHEREOF,THE GUARANTEE COMPANY OF NORTH AMERICA USA has caused this instrument to be signed and its corporate seal to be affixed by Its authorized officer,this 15th day of November,2011. THE GUARANTEE COMPANY OF NORTH AMERICA USA STATE OF MICHIGAN Stephen C.Ruschak,Vice President Randall Musselmen.Secretary County of Oakland On this 15th day of November,2011 before me came the individuals who executed the preceding instrument,to me personally known,and being by me duly sworn,said that each is the herein described and authorized officer of The Guarantee Company of North America USA;that the seal affixed to said instrument is the Corporate Seal of said Company,that the Corporate Seal and each signature were duly affixed by order of the Board of Directors of Cynthia A Takai IN WITNESS WHEREOF,I have hereunto set my hand at The Guarantee 0 Notary Public,Stale of Michigan Company of North America USA offices the day and year above written. eet County of Oakland � .�.,/ My Commission Expires February 27,2012 a. Acting in Oakland County I,Randall Musselrnan,Secretary of THE GUARANTEE COMPANY OF NORTH AMERICA USA,do hereby certify that the above and foregoing is a true and correct copy of a Power of Attorney executed by THE GUARANTEE COMPANY OF NORTH AMERICA USA,which is still in full force and effect. IN WITNESS WHEREOF,I have thereunto set my hand and attached the seal of said Company This 'day of _Sfetere I,- ,2ele Randall Musselman,Secretary (."\ Packet Page -805 3/22/2016 16.A.7. • ‘,...." .. -.... 11111 ALEX SINK Chief Fina.i;:.i.ii14i eir, .11rf.- al- - —..i..... CIA, ! . ti ;‘ '.,.. .= --..-. ,.. 3.— .,. x/2ocfit RESIDENT LICENSE „ -_;ffig x.Noii... ...••■■■..- = ... ...IL,1 i .■ • - ..'...". ''''' .. . . ' ."' . . ,,,,,,Y, ....e... ...- ••.-...' . •••" 4140,7 't - 1.: ..•• ,...N. .. ',,4,,SSt MI.,-,,O..,..'1 il00:e.-",t..f..11■14414,.1rIpkAr i.! 4■10,r,`,A.17.<;..,,''4. 1 #.. I r .. .,. 1111.1111111111111111111111111111.11111111111111111111M Packet Page i806- nammisimmonme ���0O1� 1� � � - . .-� ._~ .~ .~.^ `.. . Form 2 - Rev. 2004(Utilities Performance Bond) Bond No. 80101021 UTILITIES PERFORMANCE BOND ICNO\9 ALL PERSONS 8YTHESE PRESENTS: that Minto Communities,LLC 4400 W. Sample Road,Suite 200 Coconut Creek,FL 33073 (hereinafter rcfcrrcd to as 'Owner', and The Guarantee Company of North America(USA) One Towne Square,Suite 1470 Southfield, MI 48076 (hereinafter referred to as "Sn/cty"), arc held and firmly bound unto Collier County, Florida, (hereinafter "County"), in total aggregate penal sum of One Thousand Eighty-Eight dollars and 49/l80cents. in lawful money of the United States for the payment of which sum well and truly to be made, we bind omse|vou, our heirs, executors, administrators, xuoocsnoo, 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 constructed plans for The Isles of Collier Preserve Preview Center Phase 2, PL20130001181. This obligation of 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 for The Isles of Collier Preserve Preview Center Phase 2, PL20130801181 and Collier County Ordinance 04'41. as amended(hereinafter the"Guaranty Period"). WHEREAS the County has a material interest in the performance of said Contract; and WHEREAS the County has adopted Ordinances and Resolutions (hereinafter"Land Development Regulations") concerning the Owner's obligations to the County regarding the construction, conveyance and warranty of potable water, non-potable irrigation water and/or wastewater system(s)or portion(s)thereof constructed within the unincorporated area of Collier County; NOW, THEREFORE, if the Owner shall well, truly and faithfully perform its obligations and duties to the County under said Land Development Regulations and all the undertakings, covenants, terms, conditions, and agreements of said contract during the original term thereof, and any extensions thereof which may be granted by the Owner, with or without notice to the Surety and during the guaranty period established by the County, and thereafter, and if the Owner shall satisfy all claims and demands incurred under such contract, and shall fully indemnify and save harmless the County from all costs and damages which it may suffer by reason of 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 or addition to the terms of the contract or to work to be performed thereunder, or the specifications accompanying same shall in any way affect /~~� 41 Packet Page -807- 3/22/2016 16.A.7.I its obligation on this Bond, and does hereby waive notice of any such change, extension of time,alteration or addition to the terms of the contract or to the work or to the specifications. PROVIDED, FURTHER, that it is expressly agreed that the bond shall be deemed amended automatically and immediately, without formal and separate amendments hereto, upon amendment to the Contract not increasing the contract price more than twenty percent (20%), so as to bind the Owner and the Surety to the full and faithful performance of the contract as so amended. The term "Amendment", wherever used in this bond, and whether referring to this bond, the Contract or other documents shall include any alteration, addition or modification of any character whatsoever. IN WITNESS WHEREOF, the parties hereto have caused this Instrument to be executed this 11.th day of December,2013. WITNESSES: Minto Communities, LLC *L14 , at61 ASSMki_____ _0 By:1 AA.. Printed Name Printed Nme/Title II 0 ryl( 051c,t to ,Vie Pp4aJ (Provide Proper Evidence of Authority) ,Skac..4)(1+cal S p.s Printed Name-1 NOTE: Collier County shall not accept any Letters of Credit that cannot be presented in Florida. ACKNOWLEDGMENT STATE OF FLORIDA COUNTY OF D41.A,MI-14A-BE i_42 )1/4):14 .44N THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED FORE ME THIS DAY OF .D.cf_t_mixi,/ I 2_ /20 1 , BY i'ouv –re jI CI (NAME OF ACKNOWLEDGER) AS \/ , +11 (TITLE) OF MINTO COMMUNITIES, LLC WHO IS PERSONALLY KNOWN TO ME, OR HAS PRODUCED AS IDENTIFICATION. — Notary Public- State of (SEA J ) • LAURA IAFAUCI :A.: YrepMrSION t EE 157114 ,a4e4144.,,c r}:%it,V1 l'EtA0F:Pittaac 1U3'""ers Printed Name ./ 42 Packet Page -808- 3/22/2016 16.A.7. WITNESSES: The Guarantee Company of North America USA By. Camille Cruz Claudette Alexander Hunt-, Attorney-in-Fact (Provide Proper Evidence of Authority) ,f ill Griffin ACKNOWLEDGMENT STATE OF FLORIDA COUNTY OF MIAMI-DADE THE FOREGOING BOND WAS ACKNOWLEDGED BEFORE ME THIS DAY OF 11th! December /2013 , BY CLAUDETTE ALEXANDER HUNT (NAME OF ACKNOWLEDGER) AS ATTORNEY-IN-FACT (TITLE) OF THE GUARANTEE COMPANY OF NORTH AMERICA USA WHO IS PERSONALLY KNOWN TO ME, OR HAS PRODUCED FL LICENSE AS IDENTIFICATION. Notary Public- State of Florida _0000.04._ Notary Public State of Ronda (SEAL) ,74 Camille M Cruz , iaZtc,"8111;r0F1F7°4"" (-- Camille M. C z 43 111.1.111111.111111.111MIM Packet Page -809-magamaimmummeammunimm 3/22/2016 16.A.7. THE GUARANTEE COMPANY OF NORTH AMERICA USA Southfield,Michigan `- POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS:That THE GUARANTEE COMPANY OF NORTH AMERICA USA,a corporation organized and existing under the laws of the State of Michigan,having Its principal office in Southfield,Michigan,does hereby constitute and appoint Claudette Alexander Hunt,Caroline Kristin Lamar-re,Joseph Michael Pietrangelo Ann Risk Services,Inc.of Florida its true and lawful attorrrey(s)-in-fact to execute,seal and deliver for and on Its behalf as surety, any and all bonds and undertakings, contracts of indemnity and other writings obligatory in the nature thereof,which are or may be allowed,required or permitted by law,statute,rule,regulation,contract or otherwise. The execution of such instrument(s)in pursuance of these presents,shall be as binding upon THE GUARANTEE COMPANY OF NORTH AMERICA USA as fully and amply,to all intents and purposes,as if the same had been duly executed and acknowledged by Its regularly elected officers at the principal office. We,THE GUARANTEE COMPANY OF NORTH AMERICA USA,duly authorized to do business under the laws of Florida,having heretofore executed a performance and payment bond for the Contractor covering the contract described above, hereby consent to the State of Florida Department of Transportation making full payment of the final estimate,including the retained percentage,to the Contractor. It is fully understood that consenting to the State of Florida Department of Transportation making payment of the final estimate to the Contractor and/or its assignee,shall not relieve this surety company of any of its obligations under its bond. The Power of Attorney is executed and may be certified so,and may be revoked,pursuant to and by authority of Article IX,Section 9.03 of the By-Laws adopted by the Board of Directors of THE GUARANTEE COMPANY OF NORTH AMERICA USA at a meeting held on the 31"day of December,2003. The President,or any Vice President,acting with any Secretary or Assistant Secretary,shall have power and authority: 1. To appoint Attomey(s)-in-fact,and to authorize them to execute on behalf of the Company,and attach the Seal of the Company thereto,bonds and undertakings,contracts of indemnity and other writings obligatory in the nature thereof;and 2. To revoke,at any time,any such Attorney-In-fact and revoke the authority given,except as provided below 3. In connection with obligations in favor of the Kentucky Department of Highways only,it is agreed that the power and authority hereby given to the Attorney-in-Fact cannot be modified or revoked unless prior written personal notice of such intent has been given to the Commissioner- Department of Highways of the Commonwealth of Kentucky at least thirty(30)days prior to the modification or revocation, �'� Further,this Power of Attorney is signed and sealed by facsimile pursuant to resolution of the Board of Directors of the Company adopted at a meeting duly called and held on the 31"day of December 2003,of which the following is a true excerpt: RESOLVED that the signature of any authorized officer and the seat of the Company may be affixed by facsimile to any Power of Attorney or certification thereof authorizing the execution and delivery of any bond, undertaking,contracts of indemnity and other writings obligatory in the nature thereof,and such signature and seal when so used shall have the same force and effect as though manually affixed. G IN WITNESS WHEREOF,THE GUARANTEE COMPANY OF NORTH AMERICA USA has caused this instrument to be signed and , 'rE its corporate seat to be affixed by its authorized officer,this 15th day of November,2011. s THE GUARANTEE COMPANY OF NORTH AMERICA USA doe:44,0eitzeix.4.40....„....... STATE OF MICHIGAN Stephen C.Ruschak,Vice President Randall Musselrnan,Secretary County of Oakland On this 15th day of November,2011 before me came the individuals who executed the preceding instrument,to me personally known,and being by me duly sworn,said that each is the herein described and authorized officer of The Guarantee Company of North America USA;that the seal affixed to said instrument is the Corporate Seal of said Company;that the Corporate Seal and each signature were duly affixed by order of the Board of Directors of Cynthia A. Takai IN WITNESS WHEREOF,I have hereunto set my hand at The Guarantee ' , Notary Public,State of Michigan Company of North America USA offices the day and year above written. County of Oakland *.---.7". "i My Commission Expires February 27,2012 / -7 �; ~' Acting in Oakland County 6 "A /Gt I,Randall Musselman,Secretary of THE GUARANTEE COMPANY OF NORTH AMERICA USA,do hereby certify that the above and foregoing is a true and correct copy of a Power of Attorney executed by THE GUARANTEE COMPANY OF NORTH AMERICA USA,which is shill in full force-and effect. ,.�+* _ IN WITNESS WHEREOF,I have thereunto set my hand and attached the seal of said Company this'r''flay of a i ,',c , ''' } '4,,,..4•10"d gr Randall Musselman,Secretary - Packet Page -810-