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Backup Documents 03/12/2019 Item #16C3 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 1 6 C 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. **NEW** ROUTING SLIP 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. 3. County Attorney Office County Attorney Office 2 . 3/1-3 9- 4. BCC Office Board of County L.)\--N• Commissioners \'- ,4/ �,\ty`f\ 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 Alicia Abbott,Public Utilities Engineering Phone Number 239-252-5344 Contact/ Department &Project Management Agenda Date Item was March 12,2019 Agenda Item Number 16C3 Approved by the BCC Type of Document Work Order Number of Original 1 Attached Documents Attached PO number or account 71065.32 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? f1/4)V yt 2. Does the document need to be sent to another agency for additional signatures? If yes, �` Y provide the Contact Information(Name;Agency;Address; Phone)on an attached sheet. `" Y 3. Original document has been signed/initialed for legal sufficiency. (All documents to be signed by the Chairman,with the exception of most letters,must be reviewed and signed 0. by the Office of the County Attorney. 4. All handwritten strike-through and revisions have been initialed by the County Attorney's Office and all other parties except the BCC Chairman and the Clerk to the Board W 5. The Chairman's signature line date has been entered as the date of BCC approval of the 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. k\)'' 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 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 for the 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 1603 MEMORANDUM Date: March 15, 2019 To: Alicia Abbott, Project Manager Public Utilities Engineering & Project Management From: Teresa Cannon, Sr. Deputy Clerk Minutes & Records Department Re: Work Order for Contract #14-6213 "SCRWTP TSP Acid System Modification" — Project #71065.32 Contractor: Quality Enterprises USA, Inc. Attached for your records is a copy of the referenced document above, (Item #16C3) adopted by the Board of County Commissioners on Tuesday, March 12, 2019. The Board's Minutes & Records Department has kept an original as part of the Board's Official Records. If you have any questions, please feel free to contact me at 252-8411. Thank you. Attachment I 6 C 3 MEMORANDUM Date: March 15, 2019 To: Ana Reynoso, Procurement Services From: Teresa Cannon, Sr. Deputy Clerk Minutes & Records Department Re: Work Order for Contract #14-6213 "SCRWTP TSP Acid System Modification" — Project #71065.32 Contractor: Quality Enterprises USA, Inc. Attached for your records is a copy of the referenced document above, (Item #16C3) adopted by the Board of County Commissioners on Tuesday, March 12, 2019. The Board's Minutes & Records Department has kept an original as part of the Board's Official Records. If you have any questions, please feel free to contact me at 252-8411. Thank you. Attachment WORKORDER/PURCHASE ORDER 1 6 C 3 Contract#14-6213 "Undergound Utility Contracting" Contract Expiration Date: July 7,2020 This Work Order is for professional services for work known as: Project Name: SCRWTP TSP Acid System Modification Project No: 71065.32 The work is specified in the proposal dated November 29, 2018 which is attached hereto and made a part of this Work Order. In accordance with Terms and Conditions of the Agreement referenced above, this Work Order/Purchase Order is assigned to: QUALITY ENTERPRISES USA INC.,, Scope of Work: As detailed in the attached proposal and the following: * Task I Perform all work as described in the request for quote and as listed on the attached quote form. * Task II Allowance Schedule of Work: Complete work within 170 days from the date of the Notice to Proceed which is accompanying this Work Order.The Vendor agrees that any Work Order that extends beyond the expiration date of Agreement#14-621 3"will survive and remain subject to the terms and conditions of that Agreement until the completion or termination of this Work Order. Compensation: In accordance with the Agreement referenced above, the County will compensate the Firm in accordance with following method(s): ❑x Negotiated Lump Sum(NLS)0 Lump Sum Plus Reimbursable Costs (LS+RC) ❑x Time & Material (T&M) 0 Cost Plus Fixed Fee (CPFF), as provided in the attached proposal. Task I $272,500.84 (NLS) Task II $15,000.00 (T&M) TOTAL FEE $287,500.84 PREPARED BY: \:1.- A- I\3(A\CI Alicia Abbott, EI., Project Date Planning&Project Management Department APPROVED BY: (X� � Ai i / 3 0/1/°� / Oscar Marti P.E., 'irja ipal Project Manager Date Planning &Pro.ect Manan: ••ent Department 1dIAPPROVED BY: / Ton‘Chmelik, P.E., Director Date Planning&Project Management Department OY \` 'Y VI 0 APPROVED BY: / �i,j f- 3D-o&/ 1 6 C 3 Randy Le is, SC TP Manager Date APPROVED BY: 301 Steve essner, Water Director to APPROVED BY: icr � • /44 Joe B-i/one, tilities Operations Support Director Date APPROVED BY: 6D- y Akto G rge Yilmaz, Public Utilities Administrator Date By the signature below, the Firm (including employees, officers and/or agents) certifies, and hereby discloses, that, to the best of their knowledge and belief, all relevant facts concerning past, present, or currently planned interest or activity(financial, contractual, organizational, or otherwise) which relates to the proposed work; and bear on whether the Firm has a potential conflict have been fully disclosed. Additionally, the Firm agrees to notify the Procurement Director, in writing within 48 hours of learning of any actual or potential conflict of interest that arises during the Work Order and/or project duration. ACCEPTED BY: QUALITY ENTERPRISES USA INC 1/25/19 Louis .auk, Vice President Date 1 6 C 3 IN WITNESS WHEREOF, the parties hereto, have each, respectively, by an authorized person or agent, have executed this Work Order on the date and year first written below. ATTEST: BOARD OF COUNTY COMMISSIONERS Crystal K. Kinzel,Clerk COLLIER CO ORIDA By: !PI 0.0_,,,,tvt ceApbo , ..r.. is, 41/ –..iror....:::_-_=_.....a:—IP Attest ' At# # s•-#o-�hai�rrlan s Willir L. McDaniel,Jr. Sion pVL. Chairman Dated !S l (SEAL) Name of Firm Quality Enterprises USA Inc. s./11L714:/ 2) By: _ 0 First Witness Signature Louis J. Gaudio. Vice President Isa Carreras TType/print signature and titleT TType/print witness nameT r---)q 4 , sic; 6� `� Second Witness Marcie Cohen TType/print witness nameT Appro -• as to Fo and Legality: ail )1' .,, itp;.t County Attorney 8'447./- 4427ek. .� Print Name 1. !6c 3 A, r,nda2 I21Lc Date Decd 3/ 16 Kee d 62.01 /U0 g De t,+ty C!erK — 0I 1603 oao 0 0 00 0 71 0 0 o a o0 0 0 00 0000 053 n4N a4 mrvmmrim i 8w ww t 0 n 2 w 3 0 0 0 8 8 8 5` 8 8 0 0 oa o o �u o n o o o e N m W 8 ry a .i m ' .y .. ' m v 9 e rym m '- 'o 'o 8 0 8 0 0 'o 0 0 0 0 8 0 0 0 0 o n o 0 4 0 0 'o o c m m F a ry m m .+ .+ .i m e n .. ti 8 8 8 w w w w J :.Fr d 8 0 0 0 0 0 0 0 0 0 0 0 o 2 m g a m osi 0 aa n m m n , , .+ n jE. - - .y . of v 2 v F.4 m m 8 8 8 2 8 o m 'O m ,tOn c o o ' c o n m F m .+ .i m e - ry .� m .+ n h n w t t J m w w w w 1- _ d o N m c s,_ O O Q O L°S m ti Ori r e9 K N 8 N o V1 V1 V1 N - V1 V1 a,1 V1 ./1 ! T p-0 '2 C E x _ 0 o E m \ 0 e v g 3 E a 8 Tr .E c . n c m ! 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V - 3o w z n ~ D v _v av '1.5 I iG .. v mm o uH E EoaI a o ° E N N„ - V - d 3 O a w 8 o = o 3 ' u 'E v < a e e \ t - v A x m d C '” 0 0 1 o \ v' a 3 0 3 3 3 3 0 - 0 a a o _E. g `• o 1.c. m T. c a m - c i0 _ Ti .c0 o . u ` ^ c 0 .c c- - EcYaE • 2 w x x ▪ - A0 ` o ZNaaoA LI -o o m `' L - - .. - 5 d ,f _ 2 a mi- E0mn g o _ «nn w m ;6u Ou ua c m a E L zm• N e2 n to a 'n . r m m 2 ti ,., G = E. ;$: C O c i o u° a m 3 > 0 1 6 C3 Date: October 25, 2018 C `^+, From: Alicia Abbott, Project Manager O YCT c of .- ty 239-252-2644, Telephone Number Alicia.Abbott@colliercountyfl.gov Public Utilities Department Engineering & Project Management Division To: Potential Quoters REQUEST FOR QUOTATIONS FOR MULTIPLE PROJECTS UNDER CONTRACT 14-6213"Underground Utility Contractors" Selected Vendors: Mitchell & Stark Construction Co., Inc. Haskins, Inc. Douglas N. Higgins Inc. Quality Enterprises USA, Inc. As provided in the referenced contract, the County Division is soliciting quotes for the referenced project. Project RFQ Contract#14-6213 South County Regional Water Treatment Plant Acid System Modifications RFQ Due Date: Thursday, November 15,2018 @ 3:00 PM Friday, November 2, 2018 @ 9:30 AM at the SCRWTP, 3851 Pre-Quote Meeting: City Gate Drive, Naples FL Q&A Deadline: Monday, November 12, 2018 @ 3:00 PM Number of Days to Substantial Completion: 140 Calendar days Number of Days to Final Completion: 170 Calendar days Scope Provided Yes Plans and Specs: Yes Liquidated Damages: $ 834.00 per day Payment & Performance Bonds If over$200,000.00 It is strongly recommended that all contractors attend the pre-quote meeting in order to"walk- through"the project area with the design professional. Your quotation response for this project is due Your quotation response for this project is due electronically to the Email address listed above no later than the date and time specified above.We will not accept any quotation responses later than the noted time and date. If your firm is unable to respond electronically,your quotation must be received in the office of the Public Utilities Engineer & Project Management at the below referenced address no later than the time and date specified. We look forward to your participation in this request for information/quotation process. Quality Enterprises USA, Inc. Firm's Complete Legal Name 239-435-7200 239-435-7202 Telepho - ► • _- _ax Number 41. Signature Vice President Title Louis J. Gaudio 11/29/18 Print Name Date cc: Oscar Martinez, PE., Principal Project Manager 16C3 Co ie-r CountyEmail: Alicia.Abbott@colliercountyfl.gov Telephone: (239)252-5344 Public Utilities Department Engineering&Project Management Division ADDENDUM #1 Memorandum Date: November 13, 2018 From: Alicia Abbott To: Potential Proposers Subject: Addendum #1 —South County Regional Water Treatment Plant Acid System Modifications Contract: 14-6213 The following clarifications are issued as an addendum identifying the following clarification to the scope of work, changes, deletions, or additions to the original solicitation document for the referenced solicitation: 1. Change Due Date: Quote Due Date is extended to: November 29, 2018 © 3:00 PM Q &A Deadline: November 26, 2018 © 3:00 PM Please sign below and return a copy of this addendum with your submittal for the above referenced solicitation. (Signature) Louis J. Gaudio, Vice President Date Quality Enterprises USA, Inc. (Name of Firm) 1 1 6 C 3 Email: Alicia.Abbott@colliercountyfLgov Co* ou. .t Telephone: (239}252 5344 Public Utilities Department Engineering&Project Management Division ADDENDUM #2 Memorandum Date: November 27, 2018 From: Alicia Abbott To: Potential Proposers Subject: Addendum #2–South County Regional Water Treatment Plant Acid System Modifications Contract: 14-6213 The following clarifications are issued as an addendum identifying the following clarification to the scope of work, changes, deletions, or additions to the original solicitation document for the referenced solicitation: 1. Revised Bid/Quote Schedule– Item 12 Owner Allowance -An amount of$15,000(Time & Materials) added. Please sign below and return a copy of this addendum with your submittal for the above referenced solicitation. — !_ • 11/27/18 (Signature) Louis J. Gaudio, Vice President Date Quality Enterprises USA, Inc. 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'1 O O V O N O W CA V 0 V In > 0 O O O it, O b b O N in Co in O pp O co. 0 O O O O Ln O O O O A 0 16C3 EXHIBIT A PUBLIC PAYMENT BOND Bond No. 9307562 Contract No. 14-6213 KNOW ALL MEN BY THESE PRESENTS: That Quality Enterprises USA, Inc. , as Principal, and Fidelity and Deposit Company of Maryland , as Surety, located at 1299 Zurich Way,Schaumburg, IL 60196 (Business Address are held and firmly bound to Board of County Commissioners,Collier County,Florida as Oblige in the sum of ol Hundred Eighty Seve Thousand Five Hundred 9 Dollars and Ba,00 ($287,500.84 ) for the payment whereof we bind ourselves, our heirs, executors, personal representatives, successors and assigns,jointly and severally. WHEREAS, Principal has entered into a contract dated as of the 23rd day of January , 2019, with Oblige for SCRWTP Acid System Modifications in accordance with drawings and specifications, which contract is incorporated by reference and made a part hereof, and is referred to as the Contract. THE CONDITION OF THIS BOND is that if Principal: Promptly makes payment to all claimants as defined in Section 255.05(1), Florida Statutes, supplying Principal with labor, materials or supplies, used directly or indirectly by Principal in the prosecution of the work provided for in the contract, then this bond is void; otherwise it remains in full force. Any changes in or under the Contract and compliance or noncompliance with any formalities connected with the Contract or the changes do not affect sureties obligation under this Bond. The provisions of this bond are subject to the time limitations of Section 255.0592. In no event will the Surety be liable in the aggregate to claimants for more than the penal sum of this Payment Bond, regardless of the number of suits that may be filed by claimants. IN WITNESS WHEREOF, the above parties have executed this instrument this 23rd day of January , 2019 , the name of under-signed representative, pursuant to authority of its governing body. Signed, sealed and delivered in the presence of: PRINCIPAL: 4,) &.t/ Quality Enterprises USA, Inc. 1.71Ma a Casey i ,: l, < -� � �' By: 411111111111110.-- itnesses as to Principal Isa Carreras Name: Louis J. Gaudio Its: Vice President STATE OF Florida COUNTY OF col 1 i Pr The foregoing instrument was acknowledged before me this 21rd of January 2013_, by Louis J. Gaudio , as Vice President of Quality Enterprises , a Virginia corporation, on behalf of the corporation. He/she is personally k .own to me OR has produced N/A — Known as identification and did (did not) take an oath. My Commission Expires: 2/11/22 (Signature of Notary) 44#.;:%e ; MARCIE L.COHEN ;« ,&, :„1. MY COMMISSION#GG 152066 Name: Marcie L. Cohen ' .4 ^�:s EXPIRES,February 11,2022 l';4.7„ t�, Bonded,lfiru un�nwitei� (Legibly Printed) (AF X OFFICIAL SEAL) Notary Public, State of Florida Commission No.: GG 152066 Page-12- ��I • 1 6 C 3, ATTEST: SURETY: (Printed Name) (Business Address) (Authorized Signature) Witness as to Surety (Printed Name) O .fidelity and Deposit Company of Maryland . / As Attorney in Fact (\ Tammy A.Ward � (Attach Power of Atto`rhey) Witnesses D iel J. di.y 1299 Zurich Way Schaumburg,IL 60196 (Business Address) Tammy A.Ward,Attorney-in-Fact (Printed Name) 804-405-5248 (Telephone Number) STATE OF Virginia COUNTY OF Virginia Beach The foregoing instrument was acknowledged before me this 23rd day of January 2019 by Tammy A.Ward , aS Attorney-in-Fact of Fidelity and Deposit Company of Maryland , Surety, on behalf of Surety. He/She is personally known to me OR has produced as identification and who did (did ot)take an oath. My Commission Expires: September 30,2022 ,2 -i14..' (Signature of Notai'y) Name: Terri K.Strawhand (Legibly Printed) (AFFIX OFFICIAL SEAL) Notary Public, State of Virginia Commission No.: 247448 TERRI K STRAWHAND Notary Public Commonwealth of Virginia Reg.#247448 My Commission Expires 9/30/2022 Page -13- ��= 1 6 C 3 EXHIBIT A-2 PUBLIC PERFORMANCE BOND Bond No. 9307562 Contract No. 14-6213 KNOW ALL MEN BY THESE PRESENTS: That Quality Enterprises USA, Inc. , as Principal, and Fidelity and Deposit Company of Maryland , as Surety, located at 1299 Zurich Way,Schaumburg, IL 60196 (Business Address) are held and firmly bound to Board of County Commissioners Collier County,Florida as Oblige in the sum of Two Hundred Eighty Seven Thousand Five Hundred Dollars and 84/100 ($ 287,500.84 ) for the payment ..whereof we bond ourselves, our heirs, executors, personal representatives, successors and assigns, jointly and severally. WHEREAS, Principal has entered into a contract dated as of the 23rd day of January , 2019 , with Oblige for SCRWTP Acid System Modifications in accordance with drawings and specifications, which contractor is incorporated by reference and made a pat hereof, and is referred to as the Contract. THE CONDITION OF THIS BOND.is that if Principal: 1. Performs the Contract at the times and in the manner prescribed in the Contract, and 2. Pays Oblige any and all losses, damages, costs and attorneys'fees that Oblige sustains because of any default by Principal under the Contract, including, but not limited to, all delay damages, whether liquidated or actual, incurred by Oblige; and 3. Performs the guarantee of all work and materials furnished under the Contract for the time specified in the Contract, then this bond is void; otherwise it remains in full force. Any changes in or under the Contract and compliance or noncompliance with any formalities connected with the Contract or the changes do not affect Sureties obligation under this bond. The Surety, for value received, hereby stipulates and agrees that no changes, extensions of time, alterations or additions to the terms of the Contract or other work to be performed hereunder, or the specifications referred to therein shall in anywise affect its obligations under this bond, and it does hereby waive notice of any such changes, extensions of time, alternations or additions to the terms of the Contract or to work or to the specifications. Page-14- 16C3 This instrument shall be construed in all respects as a common law bond. It is expressly understood that the time provisions and statute of limitations under Section 255.05, Florida Statutes, shall not apply to this bond. In no event will the Surety be liable in the aggregate to Oblige for more than the penal sum of this Performance bond regardless of the number of suits that may be filed by Oblige. IN WITNESS WHEREOF, the above parties have executed this instrument this 23rd day of January , 20 19 , the name of each party being affixed and these presents duly signed by its undersigned representative, pursuant to authority of its governing body. Signed, sealed and delivered in the presence of :/ PRINCIPAL: '�`�.-' C. -`I Quality Enterprises USA,Inc. ,c) Casey /-;s(� tBy:s as to Principal Isa Carreras Name: Louis J. Gaudio Its: Vice President STATE OF Florida COUNTY OF Collier The foregoing instrument was acknowledged before me this 23rd day of January 201 9 , by Louis J. Gaudio , as Vice President of Q 11 ty FntPrprises - USA, Inc. , a Virginia corporation, on behalf of the corporation. He/She is personally known to me OR has produced N/A - Known as identification and did (did not) take an oath. My Commissi E 'r 1 2 11 4 7/L l' t►>~�P''•• MARCIELCOHEN (Signature of Notary) • ,�, '*: MY COMMISSION#GG 152066 .v EXPIRES:February 11,2022 Name: Marcie L. Cohen -"'l•tiff,OV Bonded.rhru Moiety Public Underwriters (Legibly Printed) (AFFIX OFFICIAL SEAL) Notary Public, State of Florida Commission No.: GG152066 401 Page -15- 16C3 ATTEST: SURETY: (Printed Name) (Business Address) (Authorized Signature) Witness as to Surety (Printed Name) O Fidelity and Deposit Company of Maryland OUrrsfr\4c,t---. U Y1 id As Attorney in Fact, Tammy A.Ward '' — (Attach Power of Attorney) Witnesses D iel J.Gry•o 1299 Zurich Way Schaumburg, IL 60196 (Business Address) Tammy A.Ward,Attorney-in-Fact (Printed Name) 804-405-5248 (Telephone Number) STATE OF Virginia COUNTY OF Virginia Beach The foregoing instrument was acknowledged before me this 23rd day of January , 2019 , by Tammy A.Ward as Attorney-in-Fact of Fidelity and Deposit Company of Maryland , Surety, on behalf of Surety. He/She is personally known to me OR has produced as identification and who did (did not) take an oath. My Commission Expires: September 30,2022 ,�-(1 , C�, }- .aic. 1 (Signature of Natary) Name: Terri K.Strawhand (Legibly Printed) (AFFIX OFFICIAL SEAL) Notary Public, State of Virginia Commission No.: 247448 TERRI K STRAWHAND Notary Public Commonwealth of Virginia Reg.#247448 My Commission Expires 9/30/2022 Page-16- "J) 1 6 C3 ZURICH AMERICAN INSURANCE COMPANY COLONIAL AMERICAN CASUALTY AND SURETY COMPANY FIDELITY AND DEPOSIT COMPANY OF MARYLAND POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS:That the ZURICH AMERICAN INSURANCE COMPANY,a corporation of the State of New York,the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY,a corporation of the State of Maryland,and the FIDELITY AND DEPOSIT COMPANY OF MARYLAND a corporation of the State of Maryland (herein collectively called the "Companies"), by BRIAN M.HODGES,Vice President,in pursuance of authority granted by Article V,Section 8,of the By-Laws of said Companies,which are set forth on the reverse side hereof and are hereby certified to be in full force and effect on the date hereof, do hereby nominate, constitute, and appoint Mark C. BUNDY, Tammy A.WARD, Terri K. STRAWHAND, Daniel J. GRYGO, Devon C. HEATH and Kathryn SNELL, all of Virginia Beach, Virginia, EACH its true and lawful agent and Attorney-in-Fact, to make, execute, seal and deliver,for, and on its behalf as surety, and as its act and deed: any and all bonds and undertakings,and the execution of such bonds or undertakings in pursuance of these presents, shall be as binding upon said Companies, as fully and amply,to all intents and purposes, as if they had been duly executed and acknowledged by the regularly elected officers of the ZURICH AMERICAN INSURANCE COMPANY at its office in New York,New York.,the regularly elected officers of the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY at its office in Owings Mills,Maryland.,and the regularly elected officers of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at its office in Owings Mills, Maryland.,in their own proper persons. The said Vice President does hereby certify that the extract set forth on the reverse side hereof is a true copy of Article V,Section 8,of the By-Laws of said Companies,and is now in force. IN WITNESS WHEREOF, the said Vice-President has hereunto subscribed his/her names and affixed the Corporate Seals of the said ZURICH AMERICAN INSURANCE COMPANY, COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, and FIDELITY AND DEPOSIT COMPANY OF MARYLAND,this 30th day of November,A.D.2018. ATTEST: ZURICH AMERICAN INSURANCE COMPANY COLONIAL AMERICAN CASUALTY AND SURETY COMPANY FIDELITY AND DEPOSIT COMPANY OF MARYLAND oStW' wft OLPpS� (SEAL — Secretary Vice President Michael McKibben Brian M.Hodges State of Maryland County of Baltimore On this 30th day of November,A.D.2018,before the subscriber,a Notary Public of the State of Maryland,duly commissioned and qualified,BRIAN M. HODGES, Vice President, and MICHAEL MCKIBBEN, Secretary, of the Companies, to me personally known to be the individuals and officers described in and who executed the preceding instrument, and acknowledged the execution of same,and being by me duly sworn, deposeth and saith,that he/she is the said officer of the Company aforesaid,and that the seals affixed to the preceding instrument are the Corporate Seals of said Companies,and that the said Corporate Seals and the signature as such officer were duly affixed and subscribed to the said instrument by the authority and direction of the said Corporations. IN TESTIMONY WHEREOF,I have hereunto set my hand and affixed my Official Seal the day and year first above written. ) x/11 ti liity� Constance A.Dunn,Notary Public My Commission Expires:July 9,2019 POA-F 176-3814A 0 1603 EXTRACT FROM BY-LAWS OF THE COMPANIES "Article V,Section 8,Attorneys-in-Fact. The Chief Executive Officer,the President,or any Executive Vice President or Vice President may, by written instrument under the attested corporate seal, appoint attorneys-in-fact with authority to execute bonds, policies, recognizances, stipulations, undertakings, or other like instruments on behalf of the Company, and may authorize any officer or any such attorney-in-fact to affix the corporate seal thereto;and may with or without cause modify of revoke any such appointment or authority at any time." CERTIFICATE I, the undersigned, Vice President of the ZURICH AMERICAN INSURANCE COMPANY, the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, and the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, do hereby certify that the foregoing Power of Attorney is still in full force and effect on the date of this certificate;and I do further certify that Article V, Section 8,of the By-Laws of the Companies is still in force. This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the Board of Directors of the ZURICH AMERICAN INSURANCE COMPANY at a meeting duly called and held on the 15th day of December 1998. RESOLVED: "That the signature of the President or a Vice President and the attesting signature of a Secretary or an Assistant Secretary and the Seal of the Company may be affixed by facsimile on any Power of Attorney...Any such Power or any certificate thereof bearing such facsimile signature and seal shall be valid and binding on the Company." This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the Board of Directors of the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY at a meeting duly called and held on the 5th day of May, 1994, and the following resolution of the Board of Directors of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a meeting duly called and held on the 10th day of May, 1990. RESOLVED: "That the facsimile or mechanically reproduced seal of the company and facsimile or mechanically reproduced signature of any Vice-President, Secretary, or Assistant Secretary of the Company,whether made heretofore or hereafter,wherever appearing upon a certified copy of any power of attorney issued by the Company,shall be valid and binding upon the Company with the same force and effect as though manually affixed. TESTIMON WHEREOF,I have hereunto subscribed my name and affixed the corporate seals of the said Companies, this /Way of .-\ _ 20 t`1. DEPos, .�GpN............. .. csu4tp,......'Q�••pP'�'yr 0 '� SM• 11/47 A L David McVicker,Vice President TO REPORT A CLAIM WITH REGARD TO A SURETY BOND,PLEASE SUBMIT ALL REQUIRED INFORMATION TO: Zurich American Insurance Co. Attn: Surety Claims 1299 Zurich Way Schaumburg,IL 60196-1056