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Backup Documents 06/13/2017 Item #16A3 ORIGINAL DOCUMENTS CHECKLIST & ROUTI TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT _ _ 1 6 A3 THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office at the time the item is placed on the agenda. All completed routing slips and original documents insist be received in the County Attorney Office no later than:Monday preceding the Board meeting. Complete routing lines N1 through 112 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the exception of the Chairman's signature,draw a line through routing lines NI through/12,complete the checklist,and forward to the County Attorney Office. Route to Addressee(s) (List in routing order) Office Initials Date 1. 2. John Houldsworth Development Review JH 3. County Attorney Office County Attorney Office ' • b9/),--? 4. BCC Office Board of County Commissioners Vg 4/ 1--c 5. Minutes and Records Clerk of Court's Office PRIMARY CONTACT INFORMATION Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the addressees above,may need to contact staff for additional or missing information. Name of Primary Staff John Houldsworth Phone Number x-5757 7 Contact/ Department Agenda Date Item was June 13,2017 Agenda Item Number 16-A3 Approved by the BCC Type of Document Plat—Fronterra Phase 1 Number of Original One Attached Documents Attached PO number or account number if document is to be recorded INSTRUCTIONS & CHECKLIST Initial the Yes column or mark"N/A"in the Not Applicable column,whichever is Yes N/A(Not appropriate. (Initial) Applicable) I. Does the document require the chairman's original signature? N/A 2. Does the document need to be sent to another agency for additional signatures? If yes, JH provide the Contact Information(Name; Agency;Address;Phone)on an attached sheet. 3. Original document has been signed/initialed for legal sufficiency. (All documents to be JH signed by the Chairman,with the exception of most letters,must be reviewed and signed by the Office of the County Attorney. 4. All handwritten strike-through and revisions have been initialed by the County Attorney's N/A Office and all other parties except the BCC Chairman and the Clerk to the Board 5. The Chairman's signature line date has been entered as the date of BCC approval of the JH document or the final negotiated contract date whichever is applicable. 6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip should be provided to the County Attorney Office at the time the item is input into SIRE. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCC's actions are nullified. Be aware of your deadlines! 8. The document was approved by the BCC on June 13,2017 and all changes made "Ztfg.PfliPi during the meeting have been incorporated in the attached document. The County' � 3. Attorney's Office has reviewed the changes,if applicable. ',MAK 9. Initials of attorney verifying that the attached document is the version approved by the BCC, all changes directed by the BCC have been made,and the document is ready-for e ,a .,; Chairman's signature. j r::: a1q 1:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;-Revised 11/30/12 3 Ann P. Jennejohn 1 6 A From: Ann P. Jennejohn Sent: Friday, September 29, 2017 4:21 PM To: HouldsworthJohn (johnhouldsworth@colliergov.net) Subject: Fronterra Phase 1 Plat Attachments: Backup Documents 06_13_2017 Item #16A3.pdf Hi Join, Your Plat is ready to go! Avtvt Jevtvtejolnvt, Deputy Clerk Clerk of tine Circuit Court Clerk to the Value Adjustvvtevtt Board Collier Couvtty Board Mivtutes & Records Dept. 23 9-252-8406 Fax 23q-252--8408 1 ORIGINALACCOMPPANDOCUMENTS ALL ORIGINAL DOCUMENTOS SENT TOL TO 6 A 3 THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later than Monday preceding the Board meeting. Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the exception of the Chairman's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the County Attorney Office. Route to Addressee(s) (List in routing order) Office Initials Date 1. 2. John Houldsworth Development Review JH 3. County Attorney Office County Attorney Office tiS • 4. BCC Office Board of County b Commissioners 7e7 5. Minutes and Records Clerk of Court's Office PRIMARY CONTACT INFORMATION Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the addressees above,may need to contact staff for additional or missing information. Name of Primary Staff John Houldsworth Phone Number x-5757 Contact/ Department Agenda Date Item was June 13,2017 Agenda Item Number 16-A3 Approved by the BCC Type of Document Construction&Maintenance Agreement Number of Original Two Attached and Performance Bond —Fronterra Phase 1 Documents Attached PO number or account number if document is to be recorded INSTRUCTIONS & CHECKLIST Initial the Yes column or mark"N/A"in the Not Applicable column,whichever is Yes N/A(Not appropriate. (Initial) Applicable) 1. Does the document require the chairman's original signature? N/A 2. Does the document need to be sent to another agency for additional signatures? If yes, JH provide the Contact Information(Name;Agency;Address;Phone)on an attached sheet. 3. Original document has been signed/initialed for legal sufficiency. (All documents to be JH signed by the Chairman,with the exception of most letters,must be reviewed and signed by the Office of the County Attorney. 4. All handwritten strike-through and revisions have been initialed by the County Attorney's N/A Office and all other parties except the BCC Chairman and the Clerk to the Board 5. The Chairman's signature line date has been entered as the date of BCC approval of the JH document or the final negotiated contract date whichever is applicable. 6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip should be provided to the County Attorney Office at the time the item is input into SIRE. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCC's actions are nullified. Be aware of your deadlines! 8. The document was approved by the BCC on June 13,2017 and all changes made during the meeting have been incorporated in the attached document. The County Attorney's Office has reviewed the changes,if applicable. 9. Initials of attorney verifying that the attached document is the version approved by the BCC,all changes directed by the BCC have been made,and the document is ready forth Chairman's signature. I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12 1 6 A 3 CONSTRUCTION AND MAINTENANCE AGREEMENT FOR SUBDIVISION IMPROVEMENTS THIS CONSTRUCTION AND MAINTENANCE AGREEMENT FOR SUBDIVISION IMPROVEMENTS entered into this 11 day of AUGUST / / , 20 17 between CCC fron}ur4 ii.Chereinafter referred to as "Developer," and the Board of County Commissioners of Collier County,/Florida, hereinafter referred to as the "Board. RECITALS: A. Developer has, simultaneously with the delivery of this Agreement, applied for the approval by the Board of certain plat of a subdivision to be known as: FRONTERRA PHASE 1 B. Chapter 4 and 10 of the Collier County Land Development Code required the Developer to post appropriate guarantees for the construction of the improvements required by said subdivision regulations, said guarantees to be incorporated in a bonded agreement for the construction of the required improvements. NOW, THEREFORE, in consideration of the foregoing premises and mutual covenants hereinafter set forth, Developer and the Board do hereby covenant and agree as follows: 1. Developer will cause to be constructed: Roadway, Drainage, water& sewer improvements within l al months from the date of approval said subdivision plat, said improvements hereinafter referred to as the required improvements. 2. Developer herewith tenders its subdivision performance security (attached hereto as Exhibit "A" and by reference made a part hereof) in the amount of$2,770,555.23 _-which amount represents 10% of the total contract cost to complete the construction plus 100% of the estimated cost of to complete the required improvements at the date of this Agreement. 3. In the event of default by the Developer or failure of the Developer to complete such improvements within the time required by the Land Development Code, Collier may call upon the subdivision performance security to insure satisfactory completion of the required improvements. 4. The required improvements shall not be considered complete until a statement of substantial completion by Developer's engineer along with the final project records have been furnished to be reviewed and approved by the County Manager or his designee for compliance with the Collier County Land Development Code. 5. The County Manager or his designee shall, within sixty (60) days of receipt of the statement of substantial completion, either: a) notify the Developer in writing of his preliminary approval of the improvements; or b) notify the Developer in writing of his refusal to approve improvements, therewith specifying those conditions which the Developer must fulfill in order to obtain the County Manager's approval of the improvements. However, in no event shall the County Manager or his designee refuse preliminary approval of the improvements if they are in fact constructed and submitted for approval in accordance with the requirements of this Agreement. 6. The Developer shall maintain all required improvements for a minimum period of one year after preliminary approval by the County Manager or his designee. After the one year maintenance period by the Developer has terminated, the Developer shall petition the County Manager or his designee to inspect the required improvements. The County Manager or his designee shall inspect the improvements and, if found to be still in compliance with the Land Development Code as reflected by final approval by the Board, the Board shall release the remaining 10% of the subdivision performance security. The Developer's responsibility for maintenance of the required improvements shall continue unless or until the Board accepts maintenance responsibility for and by the County. 1 6 A3 .. 7. Six (6) months after the execution of this Agreement and once within every six (6) months thereafter the Developer may request the County Manager or his designee to reduce the dollar amount of the subdivision performance security on the basis of work complete, Each request for a reduction in the dollar amount of the subdivision performance security shall be accompanied by a statement of substantial completion by the Developer's engineer together with the project records necessary for review by the County Manager or his designee. The County Manager or his designee may grant the request for a reduction in the amount of the subdivision performance security for the improvements completed as of the date of the request. 8. In the event the Developer shall fail or neglect to fulfill its obligations under this Agreement, upon certification of such failure, the County Manager or his designee may call upon the subdivision performance security to secure satisfactory completion, repair and maintenance of the required improvements. The Board shall have the right to construct and maintain, or cause to be constructed or maintained, pursuant to public advertisement and receipt and acceptance of bids, the improvements required herein. The Developer, as principal under the subdivision performance security, shall be liable to pay and to indemnify the Board, upon completion of such construction, the final total cost to the Board thereof, including, but not limited to, engineering, legal and contingent costs, together with any damages, either direct or consequential, which the Board may sustain on account of the failure of the Developer to fulfill all of the provisions of this Agreement. 9. All of the terms, covenants and conditions herein contained are and shall be binding upon the Developer and the respective successors and assigns of the Developer. IN WITNESS WHEREOF, the Board and the Developer have caused this Agreement to be executed by their duly authorized representatives this `1 day of AUGUST / / , 20 17 . SIGNED IN THE PRESENCE OF: (Name of Entity)pCC FRONTERRA, LLC V\.(2A-0—‘ By:__f' I A rintedName u,c,_S..C-4 _ „KU)„eKc. AI d es lili'yarcs V P - _, 4,-).-A--y Printed Name/Title C LeSi&rC� (President, VP, or CEO) acr,. `�t<10,,, ) ( ic. (Provide Proper Evidence of Authority) Printed Name .'' ATTEST: - DWIGHT E.BROCK, ER1 BOARD 0 0 . Y COMMISSION, -S '+ OF COL " OUNTY, FLORIDA / r l''? 14 Deputy CIe - __ oPENNY TAYLOR, CHAIRMAN Approved dR �j,, ality: Scott A. Stone,Assistant County Attorney 2017 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT FILet 6 A 3 DOCUMENT# L16000045776 Apr 11, 2017 Entity Name: CCC FRONTERRA, LLC Secretary of State CC9582731197 Current Principal Place of Business: 2020 SALZEDO STREET,SUITE 200 CORAL GABLES, FL 33134 Current Mailing Address: 2020 SALZEDO STREET, SUITE 200 CORAL GABLES, FL 33134 US FEI Number: APPLIED FOR Certificate of Status Desired: No Name and Address of Current Registered Agent: EISENACHER, HAROLD 2020 SALZEDO STREET,SUITE 200 CORAL GABLES,FL 33134 US The above named entity submits this statement for the purpose of changing its registered office or registered agent,or both,in the State of Florida. SIGNATURE: Electronic Signature of Registered Agent Date Authorized Person(s) Detail : Title PRESIDENT Title VP Name CARR,JAMES Name IBARRIA, DIANA Address 2020 SALZEDO STREET,SUITE 200 Address 2020 SALZEDO STREET,SUITE 200 City-State-Zip: CORAL GABLES FL 33134 City-State-Zip: CORAL GABLES FL 33134 Title VP,TREASURER,ASST.SECRETARY Title VP,SECRETARY,ASST.TREASURER Name EISENACHER,HAROLD Name MIYARES,ANDRES Address 2020 SALZEDO STREET,SUITE 200 Address 2020 SALZEDO STREET,SUITE 200 City-State-Zip: CORAL GABLES FL 33134 City-State-Zip: CORAL GABLES FL 33134 I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath,that lam a managing member or manager of the limited liability company or the receiver or trustee empowered to execute this report as required by Chapter 605,Florida Statutes;and that my name appears above,or on an attachment with all other like empowered. SIGNATURE: HAROLD EISENACHER VP 04/11/2017 Electronic Signature of Signing Authorized Person(s)Detail Date 1 6 A3 PERFORMANCE BOND No. 106506927 KNOW ALL PERSONS BY THESE PRESENTS: that CCC Fronterra, LLC 135 San Lorenzo Avenue, Suite 750 Coral Gables, Florida 33146 (hereinafter referred to as "Owner") and Travelers Casualty and Surety Company of America One Tower Square, 3B Hartford, CT 06813 (800)873-1477 (hereinafter referred to as "Surety") are held and firmly bound unto Collier County, Florida, (hereinafter referred to as "County") in the total aggregate sum of Two million seven hundred seventy thousand five hundred fifty-five and 23 cents Dollars($2,770,555.23)in lawful money of the United States,for the payment of which sum well and truly to be made,we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. Owner and Surety are used for singular or plural, as the context requires. THE CONDITION OF THIS OBLIGATION is such that whereas, the Owner has submitted for approval by the Board a certain subdivision plat named Fronterra Phase 1 and that certain subdivision shall include specific improvements which are required by Collier County Ordinances and Resolutions(hereinafter"Land Development Regulations"). This obligation of the Surety shall commence on the date this Bond is executed and shall continue until the date of final acceptance by the Board of County Commissioners of the specific improvements described in the Land Development Regulations (hereinafter the "Guaranty Period") NOW, THEREFORE, if the Owner shall well, truly and faithfully perform its obligations and duties in accordance with the Land Development Regulations during the guaranty period established by the County, and the Owner shall satisfy all claims and demands incurred and shall fully indemnify and save harmless the County from and against all costs and damages which it may suffer by reason of Owner's failure to do so, and shall reimburse and repay the County all outlay and expense which the County may incur in making good any default, then this obligation shall be void, otherwise to remain in full force and effect. PROVIDED, FURTHER, that the said Surety, for value received hereby, stipulates and agrees that no change, extension of time, alteration, addition or deletion to the proposed specific improvements shall in any way affect its obligation on this Bond, and it does hereby waive notice of any such change, extension of time, alteration, addition or deletion to the proposed specific improvements. PROVIDED FURTHER, that it is expressly agreed that the Bond shall be deemed amended automatically and immediately, without formal and separate amendments hereto, so as to bind the Owner and the Surety to the full and faithful performance in accordance with the Land Development Regulations. The term"Amendment,"wherever used in this Bond, and whether referring to this Bond, or other documents shall include any alteration, addition or modification of any character whatsoever. IN WITNESS WHEREOF,the parties hereto have caused this PERFORMANCE BOND to be executed this 17'h day of August, 2017. 16A3 WITN SES• CCC Fronterra, LLC 11 . �^- 4 By: Ili\te.4 � 1� Printed Name II Jr 0rr 6, ici-rdrp f Ph aref Printed Name/Title A (Provide Proper Evidence of Authority) Printed Name fl((t 1i C-P WITNESSES: BC Naples Investment, LLP By: Barron Collier Management, LLC Cca .......--0- 0›13 La By: A ..------- Printed Name Ulf. AtWAL . Brian Goguen, lief Operating Officer 1 TP14Af .. j-ct.eUt! lu �, Printed Name/Title (Provide Proper Evidence of Authority) }'k Printed Name Iy J,I!_'IiirfM ACKNOWLEDGEMENT STATE OF F t.' COUNTY OF ms,rn I -Dc ,II-e THE FOREGOING PERFORMANCE BAND WAS ACKNOWLEDGED BE,FpE ME THIS I`� AY OF AUGUST , 2017, BY t Ore S f1't. Ct:'CS AS V t_ OF CCC FRONTERRA, LLC WHO IS PERSONALLY KNOWN TO ME, OR HAS PRODUCED AS IDENTIFICATION. Not Public-State of Florida - Pr.!r...' , U, -, ,;�: LISSETTEVIERA (SEAL) :.. ,: MY COMMISSION 1{(3G 072508 t».-- ,'e EXPIRES:June 12,2021 Printed Name fit$ ,VI-trA ';;o .g"o Bonded nm,NoaryvuwcUntie/writers 1 6 A 3 WITNESSES: CCC Fronterra, LLC By: Printed Name ' Printed Name/Title (,(•Provide Proper Evidence of Authority) Printed Name WITNESSES: BC Naples Investment, LLP By: Barron Collier Management, LLC CACto•-•• ••—•-0- Ga By: ✓on5 A -.------ Printed Name CA4*A( As*U.A. Brian Goguen, - operating Officer tae H Printed Name/Title (Provide Proper Evidence of Authority) Printed Name IVI4.vc,;-3.Gt�� �h- ACKNOWLEDGEMENT STATE OF COUNTY OF THE FOREGOING PE' ORMANCE BOND WAS ACKNOWLEDGED BEF E ME THIS I) '-UAY OF AUGUST , 2017, BY AS OF CCC FRONTERRA, L WHO IS PERSONALLY KNOWN TO ME, ORJ4 S PRODUCED AS IDENTIFICATI• . Notary Pu• is-State of Florida (SEAL) Printed Name 1 6 A3 STATE OF FLORIDA COUNTY OF COLLIER THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME THIS • / DAY OF dtxle P144S4-- , 2017, BY Brian Goquen AS Chief Operating Officer OF BC Naples Investment, LLP WHO IS PERSONALLY KNOWN TO ME, OR HAS PRODUCED AS IDENTIFICATION. Notary Public-State of Florida ,4011;;:‘ KIM D.DAVIDSON ISEAL) F070690 �,j j1/1/ .%� EXPIRES:February 19,2018 4;,9, 4'�` Bonded Thru Notary Public Underwriters Printed Name • ', j(j0,S ph WIT,; ESSES: Tray rs Casualty and.urety Company of America 1. �._ Ail/. a i By: ,' tLl q t )1kcjc .._ .,,,,,,_ Robin Griffin 444 . ,/ AV__ Ii Charity A. Moser,Attorney-In-Fact Lorraine Jones-Murra ACKNOWLEDGEMENT STATE OF Florida COUNTY OF Collier THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME THIS 17th DAY OF _August 2017, BY_Charity A. Moser AS Attorney-In-Fact OF_Travelers Casualty and Surety Company of America WHO IS PERSONALLY KNOWN TO ME, OR HAS PRODUCED AS IDENTI (CATION. No is-State Flo, / (SEAL) r 1-, - 0", '' Printed Name e.::'' '' iUUJANA.BODOR�, :r MYc0,IES4 ON I FF 941634 �Via; EXPIRES:April 6 2020 114:, 4: ' Bonded Thru Notary Pubic Underwriters WARNING:THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER POWER OF ATTORNEY TRAVELERS,i Farmington Casualty Company St.Paul Mercury Insurance Cdta 6 A3 Fidelity and Guaranty Insurance Company Travelers Casualty and Surety Company Fidelity and Guaranty Insurance Underwriters,Inc. Travelers Casualty and Surety Company of America St.Paul Fire and Marine Insurance Company United States Fidelity and Guaranty Company St.Paul Guardian Insurance Company Attorney-In Fact No. 229466 Certificate No.0 07003 3 31 KNOW ALL MEN BY THESE PRESENTS: That Farmington Casualty Company, St. Paul Fire and Marine Insurance Company.St.Paul Guardian Insurance Company,St.Paul Mercury Insurance Company,Travelers Casualty and Surety Company.Travelers Casualty and Surety Company of America,and United States Fidelity and Guaranty Company are corporations duly organized under the laws of the State of Connecticut,that Fidelity and Guaranty Insurance Company is a corporation duly organized under the laws of the State of Iowa,and that Fidelity and Guaranty Insurance Underwriters,Inc.,is a corporation duly organized under the laws of the State of Wisconsin(herein collectively called the"Companies"),and that the Companies do hereby make,constitute and appoint Huntley A.Hornbeck II,Kristin M.Neiert,Marc E.Williams,Stephen J.Benza,Charity A.Moser,and Dawn Y.Colecchio of the City of Naples ,State of Florida ,their true and lawful Attorneys)-in-Fact, each in their separate capacity if more than one is named above,to sign,execute,seal and acknowledge any and all bonds,recognizances,conditional undertakings and other writings obligatory in the nature thereof on behalf of the Companies in their business of guaranteeing the fidelity of persons.guaranteeing the performance of contracts and executing or guaranteeing bonds and undertakings required or permitted in any actions or proceedings allowed by law. IN WITNESS WHEREOF,the Companies have caused this instrument to be signed and their corporate seals to be hereto affixed,this 5th day of October , 2016 Farmington Casualty Company St.Paul Mercury Insurance Company Fidelity and Guaranty Insurance Company Travelers Casualty and Surety Company Fidelity and Guaranty Insurance Underwriters,Inc. Travelers Casualty and Surety Company of America St.Paul Fire and Marine Insurance Company United States Fidelity and Guaranty Company St.Paul Guardian Insurance Company 1'l ),.� Oa 6 0.K SMS ..7Z--- ,I,44. .y Y CASU�I� �. ��. `' e��r...--.,4y' JP.... 4i,` o!`�` ��� A�JAFir ��pW)< 't'YO Oro �- p � f..9 i ezi.p.ea.ph W' ORS.. �Y ; J 1 a 1982'o 1 1977 arm c� z: or.. { na ` 1e96 € n\COMM. Z N a t r ' t- 1951 , r 1 ;SEAL/e }�'SSAL i W i .w ri �p 4ya° tia? „~SSR I` s•.......-'a�'/ >:.. . a , r Sit) dR'" y. r > 0 „, !S.ANS - 1�......ria 'rbt 7.- '� Alt) ,/Gi jta' State of Connecticut By: ✓ �j6I/' :�f,�/�j/�f City of Hartford ss. Robert L.Raney,Senior Vice President On this the 5th day of October 2016 ,before me personally appeared Robert L.Raney,who acknowledged himself to be the Senior Vice President of Farmington Casualty Company, Fidelity and Guaranty Insurance Company,Fidelity and Guaranty Insurance Underwriters,Inc.,St.Paul Fire and Marine Insurance Company,St.Paul Guardian Insurance Company,St.Paul Mercury Insurance Company.Travelers Casualty and Surety Company.Travelers Casualty and Surety Company of America,and United States Fidelity and Guaranty Company,and that he,as such,being authorized so to do,executed the foregoing instrument for the purposes therein contained by signing on behalf of the corporations by himself as a duly authorized officer. G.T In Witness Whereof,I hereunto set my hand and official seal. I 'IAR W My Commission expires the 30th day of June,2021. t4 '0USUG # Mane C.Tetreault,Notary Public s 58440-5-16 Printed in U.S.A. WARNING:THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER WARNING:THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER 6 A 3 This Power of Attorney is granted under and by the authority of the following resolutions adopted by the Boards of Directors of Farmington Casualty Company.Fidelity and Guaranty Insurance Company,Fidelity and Guaranty Insurance Underwriters,Inc.,St.Paul Fire and Marine Insurance Company,St.Paul Guardian Insurance Company,St.Paul Mercury Insurance Company.Travelers Casualty and Surety Company,Travelers Casualty and Surety Company of America,and United States Fidelity and Guaranty Company,which resolution;are now in full force and effect,reading as follows: RESOLVED,that the Chairman,the President,any Vice Chairman,any Executive Vice President,any Senior Vice President,any Vice President.any Second Vice President,the Treasurer,any Assistant Treasurer,the Corporate Secretary or any Assistant Secretary may appoint Attorneys-in-Fact and Agents to act for and on behalf of the Company and may give such appoints such authority as his or her certificate of authority may prescribe to sign with the Company's name and seal with the Company's seal bonds,recognizances,contracts of indemnity,and other writings obligatory in the nature of a bond,recognizance,or conditional undertaking,and any of said officers or the Board of Directors at any time may remove any such appointee and revoke the power given him or her:and it is FURTHER RESOLVED,that the Chairman.the President,any Vice Chairman,any Executive Vice President.any Senior Vice President or any Vice President may delegate all or any part of the foregoing authority to one or more officers or employees of this Company.provided that each such delegation is in writing and a copy thereof is filed in the office of the Secretary;and it is FURTHER RESOLVED,that any bond,recognizance,contract of indemnity,or writing obligatory in the nature of a bond,recognizance,or conditional undertaking shall be valid and binding upon the Company when(a)signed by the President,any Vice Chairman,any Executive Vice President,any Senior Vice President or any Vice President,any Second Vice President,the Treasurer,any Assistant Treasurer.the Corporate Secretary or any Assistant Secretary and duly attested and sealed with the Company's seal by a Secretary or Assistant Secretary:or(b)duly executed(under seal,if required)by one or more Attorneys-in-Fact and Agents pursuant to the power prescribed in his or her certificate or their certificates of authority or by one or more Company officers pursuant to a written delegation of authority: and it is FURTHER RESOLVED,that the signature of each of the following officers:President.any Executive Vice President,any Senior Vice President,any Vice President, any Assistant Vice President,any Secretary.any Assistant Secretary,and the seal of the Company may be affixed by facsimile to any Power of Attorney or to any certificate relating thereto appointing Resident Vice Presidents,Resident Assistant Secretaries or Attorneys-in-Fact for purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof,and any such Power of Attorney or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Company and any such power so executed and certified by such facsimile signature and facsimile seal shall be valid and binding on the Company in the future with respect to any bond or understanding to which it is attached. I,Kevin E.Hughes,the undersigned,Assistant Secretary,of Farmington Casualty Company,Fidelity and Guaranty Insurance Company,Fidelity and Guaranty Insurance Underwriters,Inc.,St.Paul Fire and Marine Insurance Company,St.Paul Guardian Insurance Company,St.Paul Mercury Insurance Company,Travelers Casualty and Surety Company,Travelers Casualty and Surety Company of America,and United States Fidelity and Guaranty Company do hereby certify that the above and foregoing is a true and correct copy of the Power of Attorney executed by said Companies,which is in full force and effect and has not been revoked. IN TESTIMONY WHEREOF,I have hereunto set my hand and affixed the seals of said Companies this , day of 11.)1110 ,20 L Kevin E.Hughes,Assistant Sec tary ;I.SU,��r tet (..00;71. F.Rc"4'y 4-4-; JpY�NS�q, ��,•Tr aHo sL lent C 19826 n 2 boor/RATED:: z z1 ft f';.: N?RTFOrq. HARIT0R0.yR +c�S y� 9� *.� ^ J:SEAL Lill !. So CONN. o R e !.a. ANS N' a s.Fnwcc c d!S.AM� ip" " 6t M+ 'yi.....r+,- I'1j Atte o. L. . To verify the authenticity of this Power of Attorney,call 1-800-421-3880 or contact us at www.travelersbond.com.Please refer to the Attorney-In-Fact number,the above-named individuals and the details of the bond to which the power is attached. WARNING:THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER Project: Fronterra PPL-PH1 PENINSULATask: Engineer's OPC for Subdivision Fee Calculation(Rev02) ENGINEERING i Prepared By: LMB Date: 3/23/2017 Checked By: DJH Date: 3/23/2017 PHASE 1 CONTINGENCY Calculation Summary SUB-TOTAL PERCENT DOLLAR TOTAL EARTHWORK $ 893,148.10 5% $ 44,657.41 $ 937,805.51 PAVING $ 331,817.70 5% $ 16,590.89 $ 348,408.59 DRAINAGE $ 345,972.00 5% $ 17,298.60 $ 363,270.60 POTABLE WATER $ 183,375.80 5% $ 9,168.79 $ 192,544.59 SANITARY SEWER $ 436,435.50 5% $ 21,821.78 $ 458,257.28 IRRIGATION $ 111,000.00 5% $ 5,550.00 $ 116,550.00 LIGHTING $ 50,000.00 5% $ 2,500.00 $ 52,500.00 LANDSCAPING $ 47,000.00 5% $ 2,350.00 $ 49,350.00 Total Probable Construction Cost: $ 2,398,749.10 5% $ 119,937.46 $ 2,518,686.57 Paving,Drainage and Site THIS ITEM HAS BEEN ELECTRONICALLY SIGNED AND SEALED BY DAVID J HURST,P.E.ON 03/27/17 USING A 100%Construction Cost: $ 1,867,884.7() SHA-1 AUTHENTICATION CODE. PRINTED COPIES OF THIS DOCUMENT ARE NOT Water and Sewer CONSIDERED SIGNED AND SEALED AND THE SHA-1 100%Construction Cost: $ 650,801.87 AUTHENTICATION CODE MUST BE VERIFIED ON ANY ELECTRONIC COPIES. Estimated 110%Bond Amount $ 2,770,555.23 NOTES: 1)This Opinion of Probable Cost shall be used for Review Fee Calculations Purposes Only. 2) This Opinion of Probable Cost is based on Peninsula Engineering's understanding of the current rules,regulations,ordinances,and construction costs in effect on the date of this document.Interpretations of these construction costs may affect this Opinion of Probable Cost,and may require adjustments to delete,decrease,or increase portions of this Opinion of Probable Cost. 3)All costs provided in this OPC are based on recent contract prices,or the Engineers'latest known unit costs.These costs cannot be guaranteed at this time due to unpredictable and uncontrollable increases in the cost of concrete,petroleum,or the availability of materials and labor. 4) This cost estimate does not include the cost of any building construction. Digitally signed by David J. David J.Hurst,P.E. 5)This cost estimate assumes dry utilities(LCEC,cable,telephone)will be installed at no-cost to the developer. DN:cn=David J.Hurst,P. Hurst, P. E.,oPeninsula 6) Due to the preliminary nature of the project,this cost estimate includes a 5%contingency in each section. Engineering,ou, email=Dhu rst@ barro n co 7) Review Fees for lake excavation provided in separate Review Fee,with the lake excavation permit. Ilier.com,c=US E. Date:2017.03.27 14:48:43-04'00' David J.Hurst,P.E. FL Registration#60727 Peninsula Engineering Certificate of Authorization#28275 P:\Active_Projects\P-BCN I-002\002_EastGateway_PP L\Design_P4rofi9OPCs12017-03-14-Rev021Fronterra-FeeCalc_Ph 1_Rev02.xlsx