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AME Builders, Inc. dba AME Roofing - 2022-04-05 (3)
RE CITY CLERK RECEIPT COPY Return DUPLICATE to City Clerk's Office (Names} after signing/dating 1\21 17'1, (Date) CITY OF HUNTINGTON BEACH INTERDEPARTMENTAL COMMUNICATION or TO: City Treasurer FROM: City Clerk DATE: //2 /23 SUBJECT: Bond Acceptance I have received the bonds for f771'?F. ' R 7 !// /)I -' /N('. J) 4 A E kovii-ingL (Company Name) CAPITAL PROJECTS (Includes CC's and MSC's) Performance Bond No. Payment Bond (Labor and Materials) Bond No. �DSL/ F_3 Warranty or Maintenance Bond No. TRACT AND DEVELOPMENT Faithful Performance Bond No. Labor and Material Bond No. Guarantee and Warranty Bond No. Monument Bond No. Franchise Bond No. Letter of Credit Bond No. Other Re: Tract No. Approved 4//5/z2- (Council Approval Date) CC No. /1,57 Agenda Item No. MSC No. City Clerk Vault No. co v o• 5D Other No. SIRE System ID No. g:/forms/bond transmittal to treasurer CITY OF HUNTINGTON BEACH ��' INTERDEPARTMENTAL COMMUNICATION DATE: 1/13/2023 TO: THOSE LISTED HEREON //���� FROM: John Martin, PW Contract Administrator l SUBJECT: Retention Release Payment- PO#28423 OJ Supplier#76604 Co.#314 Stormwater Pump Station Facility Improvements, Project#1657 Contractor's Name: AME Builders, Inc dba AME Roofing Address: 1242 Transit Ave. City, State and Zip Code: Pomona,CA 91766-3827 Phone Number: 714-719-4223 City Business License Number: A312975 Notice of Completion (Date by City Clerk): 12/19/2022 The conformed copy of the Notice of Completion for the above contract has been filed. The thirty-five (35)day waiting period has elapsed or will elapse before payment is made. Processing of the retention payment is recommended so long as no stop notices or outstanding invoices are on file with the City. I certify that no stop notices are on file. tiiTJfl o can Crumby, ► or of Public Works I certify that there are no outstanding invoices on file. Ills/,)3 611.ilu)0/14.41, Date Joyces, Deputy City Treasurer I certify that no stop notices are on file, and that a guaranty bond has been filed with the City Clerk's Office. /02 02.3 /.(-------"?\-7 • Date Robin Estanislau, City Clerk //, ti • w , Attachments 1. Notice of Completion 2. Maintenance Bond 3. Certificate of Compliance with Prevailing Wage Laws 4. Contractor's Certificate 5. Certificate of Compliance with Title VII of the Civil Rights Act and Equal Employment Opportunity Act of 1972 6. Consent for Release letter from the Surety Company EXECUTED IN 1 ORIGINAL COUNTERPART BOND NUMBER:4054873 MAINTENANCE BOND KNOW ALL PERSONS BY THESE PRESENTS: That AME BUILDERS, INC.dba AME ROOFING (contractors name) 1242 TRANSIT AVE. POMONA, CA 91766 (contractor's street address,city and state and zip code) as Principal(hereinafter called Contractor),and: GREAT AMERICAN INSURANCE COMPANY (surety's name) 750 THE CITY DRIVE SOUTH#470 ORANGE,CA 92868 (surety's street address,city and state and zip code) a corporation organized and existing under the laws of the State of OHIO with Its principal office in the City of CINCINNATI as Surety(hereinafter called Surety),are held firmly bound unto CITY OF HUNTINGTON BEACH as Obligee (hereinafter called Owner), in the amount of Dollars ($ 630,727.87 ), equivalent to the entire contract amount including all orders, for the payment whereof Contractor and Surety bind themselves, their heirs, executors,administrators,successors,and assigns,jointly and severally,firmly by these presents, WHEREAS,Surety is a duly admitted surety insurer under the laws of the State of California;and Surety is certified and listed in the U.S.Department of the Treasury Circular 570,and able Io provide proof of bonding limitation shown In said circular is sufficient to provide bonds in the amount required by said Contract;and Surety has provided financial strength ratings from reputable companies,such as from A.M.Best,Moody's,Standard &Poor's,to validate that Surety has positive ratings of being secure or stable;and Surety is registered and listed with the California Department of Insurance;and Contractor has by written agreement dated�P• 0 1.ntered into a contract with Owner for the STORM WATER PUMP STATION FACILITK IMPROVEMENT PROJECT ,, in accordance with drawings and specifications prepared by tt. 1-Ater}-ol.�}on Baal/ which contract is by reference made a part hereof(hereinafter referred to as tl'e Co tract);and The Contract provides that the principal will guarantee, for a period of one year, the work performed as part of the Contract from and against all defects in materials and workmanship;and The Contract also provides that the Contractor shall secure Contractor's obligations during the one-year period with a bond executed by a surety duly admitted in the state Of California;and The Contract has been completed,ond the Owner,�o gtractor and Surety agree that the commencement date for this Guarantee and Bond shall be NOV, /1 T'� - _ ,202? NOW,THEREFORE, THE CONDITION OF THIS OBLIGATION is such that if Contractor shalt, for a period of one year from and after the date of completion and acceptance of the Contract by Owner, repair and/or replace any and all defects arising in the Work, whether resulting from defective materials or defective workmanship, then this obligation shall be null and void;otherwise it will remain in full force and effect. • The Surety hereby waives notice of any alteration or extension of time made by the Owner. Whenever Contractor shall be, and declared by Owner to be in default under the Contract, the Surety shall,within thirty (30) days following Owner's written notice of default, either: (a) remedy the default, or (b) shall promptly complete the Contract in accordance with its terms and conditions. Surety shall save the Owner harmless from any claims,Judgments, liens or losses arising from the Surety's failure to either remedy the default or to complete the Contract In accordance with its terms and conditions in a timely manner. SIX HUNDRED THIRTY THOUSAND SEVEN HUNDRED TWENTY SEVEN&87/100 15-45S4/I18138 1 Whenever the Principal shalt be, and declared by the Owner to be in default under the Contract,which shall include without limitation, any breach or default of the Contract, then, after written notice from the Owner to the Surety, as provided for below,the Surety shall either: (a)remedy the default or breach by the Principal;or(b)shall promptly and faithfully take charge of the Work and complete the Work in accordance with the requirements of the Contract with a contractor other than the Principal,at its own expense,and make available as work progresses sufficient funds to pay the cost of completion less the unpaid balance of the Contract including other costs and damages for which the surety may be liable hereunder, provided,however,that the procedure by which the Surety undertakes to discharge its obligations under this Bond shall be subject to the advance written approval of the Owner. Within thirty (30) days after Surety's receipt of a written notice from Owner of the failure of performance of the Contract by the Principal, it shall be the duty of the Surety to give to the Owner a notice, in writing, of the Surety's election to(a)remedy the default(s)of the Principal promptly,or(b)arrange for performance of the Contract promptly by a contractor other than the Principal,time being of essence to this Bond. In said Notice of Election, the Surety shall state the date of commencement of its cure or remedy of the Principal's default(s) or its performance of the Contract. The Surety's obligations for cure or remedy,include but are not limited to: correction of defective work and completion of the Contract, additional legal, design professional and delay costs arising from Surety's actions or failure to act; and liquidated damages (or if no liquidated damages are specified in the Conlract, actual damages caused by delayed performance or non-performance by the Principal). The Surety shall give prompt written notice to the Owner upon completion of the cure or remedy of the Principal's default(s)of its performance of the Contract. If the Surety does issue its Notice of Election and does not proceed to cure or remedy the Principal's default(s)of its performance of the Work within thirty(30)days after receipt of a written notice from Owner,Surety shall be deemed to be in default on this bond,and the Owner shall be entitled to enforce any remedy available to Owner. No right of action shall accrue on this bond to or for the use of any person or corporation other than the owner named herein or the successors of Owner. Signed and sealed this 12TH day of DECEMBER ,20 22 Principal Raised Corporate Seal AME BUILDERS, INC.dba AME ROOFING [MUST BE AFFIXED] (Contractor Name) By' at) Principal Raised Corporate Seal ;D(Nh [MUST BE AFFIXED] (Title) GREAT AMERICAN INSURANCE C PANY (S e By: (Seal) KE V ,ATTO NEY-i 1- ACT APPROVED A5.,Tc RM: B ' NOTES: .Michael E. Gates, City Attorney `` 1. Acknowledgments must be completed and returned P N NI as part of the bond. 1 '`3°1 2. Raised Corporate Seals are mandatory. 3. Please attach Power of Attorney. 15-4584/118138 2 GREAT AMERICAN INSURANCE COMPANY® Administrative Office: 301 E 4TH STREET • CINCINNATI,OHIO 45202 • 513-369-5000 • FAX 513-723-2740 The number of persons authorized by this power of attorney is not more than FOUR No.0 20974 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That the GREAT AMERICAN INSURANCE COMPANY,a corporation organized and existing under and by virtue of the laws of the State of Ohio,does hereby nominate,constitute and appoint the person or persons named below,each individually if more than one is named,its true and lawful attorney-in-fact,for it and in its name,place and stead to execute on behalf of the said Company,as surety,any and all bonds, undertakings and contracts of suretyship,or other written obligations in the nature thereof;provided that the liability of the said Company on any such bond, undertaking or contract of suretyship executed under this authority shall not exceed the limit stated below. Name Address Limit of Power PHILIP E.VEGA ALL OF ALL KEVIN VEGA COVINA,CALIFORNIA $100,000,000 BRITTON CHRISTIANSEN MYRNA F.SMITH This Power of Attorney revokes all previous powers issued on behalf of the attomey(s)-in-fact named above. IN WITNESS WHEREOF the GREAT AMERICAN INSURANCE COMPANY has caused these presents to be signed and attested by its appropriate officers and its corporate seal hereunto affixed this 9TH day of FEBRUARY 2021 . Attest GREAT AMERICAN INSURANCE COMPANY c. 3 godt Va(.4.9. ..... Assistant Secretary Divisional Senior Vice President STATE OF OHIO,COUNTY OF HAMILTON-ss: MARK VICARIO(877-377-2405) On this 9TH day of FEBRUARY , 2021 ,before me personally appeared MARK VICARIO,tome known, being duly sworn,deposes and says that he resides in Cincinnati,Ohio,that he is a Divisional Senior Vice President of the Bond Division of Great American Insurance Company,the Company described in and which executed the above instrument;that he knows the seal of the said Company;that the seal affixed to the said instrument is such corporate seal;that it was so affixed by authority of his office under the By-Laws of said Company,and that he signed his name thereto by like authority. SUSAN A KOHORST e ': Notary Public State of Ohio °. My Comm.Expires C},-et- a G , May 18,2025 This Power of Attorney is granted by authority of the following resolutions adopted by the Board of Directors of Great American Insurance Company by unanimous written consent dated June 9,2008. RESOLVED: That the Divisional President,the several Divisional Senior Vice Presidents,Divisional Vice Presidents and Divisonal Assistant Vice Presidents,or any one of them,be and hereby is authorized,from time to time,to appoint one or more Attorneys-in-Fact to execute on behalf of the Company, as surety,any and all bonds,undertakings and contracts ofsuretyship,or other written obligations in the nature thereof;to prescribe their respective duties and the respective limits of their authority;and to revoke any such appointment at any time. RESOLVED FURTHER: That the Company seal and the signature of any of the aforesaid officers and any Secretary or Assistant Secretary of the Company may be affixed by facsimile to any power of attorney or certificate of either given for the execution of any bond undertaking,contract of suretyship, or other written obligation in the nature thereof such signature and seal when so used being hereby adopted by the Company as the original signature of such officer and the original seal of the Company,to be valid and binding upon the Company with the same force and effect as though manually affixed. CERTIFICATION I,STEPHEN C.BERAHA,Assistant Secretary of Great American Insurance Company,do hereby certify that the foregoing Power of Attorney and the Resolutions of the Board of Directors of June 9,2008 have not been revoked and are now in full force and effect. Signed and sealed this 12th day of December , 2022 ern A 3 Assistant Secretory SI 029AH(03/20) CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT CIVIL CODE§ 1189 se �cc a a z .. z , - A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached,and not the truthfulness,accuracy,or validity of that document. State of California County of LOS ANGELES On 12/12/2022 before me, PHILIP VEGA, NOTARY PUBLIC Date Here Insert Name and Title of the Officer personally appeared KEVIN VEGA,ATTORNEY-in-FACT Name(s)of Signer(s) who proved to me on the basis of satisfactory evidence to be the persons whose namejs) is/are subscribed to the within instrument and acknowledged to me that he/alw/they executed the same in his/hecitheir authorized capacity(tes) and that by his/her•/Thei signature(s).on the instrument the person(, or the entity upon behalf of which the person(acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. rawameh.a.s.ach.o., PHILIP VEGA ,e Notary Public-California _ '•y=:•�� Los Angeles County Signature + Commission rr 2327592 "'� My Comm,Expires May 31,2024+ Sign Ye: of Notary Public Place Notaty Seal Above OPTIONAL Though this section is optional, completing this information can deter alteration of the document or fraudulent reattachment of this form to an unintended document. Description of Attached Document Title or Type of Document: Document Date: Number of Pages: Signer(s) Other Than Named Above: Capacity(ies) Claimed by Signer(s) Signer's Name: Signer's Name: ❑Corporate Officer — Title(s): ❑Corporate Officer — Title(s): ❑ Partner — ❑Limited ❑ General ❑ Partner — ❑ Limited 0 General ❑ Individual ❑Attorney in Fact 0 Individual ❑Attorney in Fact ❑Trustee 0 Guardian or Conservator ❑Trustee ❑Guardian or Conservator ❑Other: 0 Other: Signer Is Representing: Signer Is Representing: ©2014 National Notary Association • www.NationalNotary.org • 1-800-US NOTARY(1-800-876-6827) Item#5907 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT CIVIL CODE§ 1189 r�.r c;rc. . �s r r..hr. ter.. —..ter. r ., e, , A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached,and not the truthfulness,accuracy,or validity of that document. State of California ) County of Los Angeles ) On 12/13/2022 before me, Hyun Ho Phillip Goo. Notary Public , Date Here Insert Name and Title of the Officer personally appeared Don Seo Name(s4 of Signer(e, who proved to me on the basis of satisfactory evidence to be the persons) whose name islax . subscribed to the within instrument and acknowledged to me that he/the/they executed the same in his/lier/thsir authorized capacity(ie ), and that by his/herfheir signatures),on the instrument the person.), or the entity upon behalf of which the persons) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph •5,`,y y,. HYUN HO PHILLIP GO0� is true and correct. V�orr i.-.1,- COMM.#2413446 In WITNESS my hand and officia :- 'w = - t`sr NOTARY PUBLIC-CALIFORNIA U! / \; ` 641.- Los ANGELES COUNTY Ginonn`P MY COMM.EXP.SEP.11,2026 f '/� ' Signature i Si gy af-� tary Public Place Notary Seal Above OPTIONAL Though this section is optional, completing this information can deter alteration of the document or fraudulent reattachment of this form to an unintended document. Description of Attached Document Title or Type of Document: Document Date: Number of Pages: Signer(s) Other Than Named Above: Capacity(ies) Claimed by Signer(s) Signer's Name: Signer's Name: ❑Corporate Officer — Title(s): ❑Corporate Officer — Title(s): ❑ Partner — ❑ Limited ❑General ❑ Partner — ❑ Limited ❑General ❑ Individual ❑Attorney in Fact ❑ Individual ❑Attorney in Fact ❑Trustee ❑ Guardian or Conservator ❑Trustee ❑Guardian or Conservator ❑Other: ❑ Other: Signer Is Representing: Signer Is Representing: ; , (7,-4 . r=c -,• -•E s...roc: -c��,e. c -ctA ;x-c,•-c,;w ,, ,-4)._-,. i ©2016 National Notary Association •www.NationalNotary.org • 1-800-US NOTARY(1-800-876-6827) Item#5907 Certification of Compliance with Prevailing Wage Laws To: City of Huntington Beach Department of Public Works 2000 Main Street/P.O. Box 190 Huntington Beach, CA 92648 Re: Certification of Compliance with Prevailing Wage Laws Contract: CC-1657 Project: Storm Water Pump Station Facility Improvements - Roof Replacement The undersigned contractor on the above-referenced project("Project")hereby certifies that all laborers, mechanics, apprentices,trainees, watchmen and guards employed by him or by any subcontractor performing work under the contract for the Project have been paid pursuant to the minimum wage and bona fide fringe benefit requirements specified for each particular classification of work, as set forth in the wage-rate determinations of the State of California, Department of Industrial Relations, and/or the United States Department of Labor. I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct. Executed this 12th day of December ,20 22 , at Pomona , California. AP _ Do eo (Contractor , : : u I ' _ Inc dba AME Roofing APPROVED S:TO FO �By: _ M. ael E. Gates y Attorney 1 CONTRACTOR'S CERTIFICATE I, Don Seo , state and certify that: (Name of Declarant) 1. AME Builders Inc dba AME Roofing is the general contractor to the City of Huntington Beach ("City") on Contract No. CC-1657 (the"Contract") for the construction of the public work of improvement entitled: Storm Water Pump Station Facility Improvements - Roof Replacement (the"Project"). 2. All work to be performed pursuant to the Contract has been completed in accordance with the Contract Documents (as such term is defined in the Contract). 3. Except for the claims listed below and the disputed claims listed in paragraph five (5), all persons supplying labor, services, materials and equipment to the Project, including all claims against the contractor arising from the performance of the Contract, have been paid and satisfied(list unpaid debts and claims; if none, write "NONE"): None 4. Attached hereto are the lien waivers required by the Contract Documents, which lien waivers have been executed by all persons who performed work on or supplied labor, services, materials, and/or equipment for use at the Project. 5. Set forth below is a list of disputed claims or claims that are the subject of a Notice to Withhold filed pursuant to the Civil Code of the State of California(list all disputed claims; if none, write "NONE"). None I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct. Executed at Pomona, California on this 12th day of December , 20 22 . rgnatu APPROVED AS 'ORM Michael E. Gates City Attorney 1 Certification of Compliance with Title VII of the Civil Rights Act and Equal Employment Opportunity Act of 1972 To: City of Huntington Beach Department of Public Works 2000 Main Street/P.O. Box 190 Huntington Beach, CA 92648 Re: Certification of Compliance with Title VII of the Civil Rights Act and Equal Employment Opportunity Act of 1972 Contract: CC-1657 Project: Storm Water Pump Station Facility Improvements - Roof Replacement The undersigned contractor on the above-referenced project("Project") hereby certifies that it has complied with title VII of the Civil Rights Act, the Equal Opportunity Act of 1972 and Executive Order 11246, and has not discriminated against any employee or applicant for employment because of race, color,religion, sex, sexual orientation, gender identity, national origin, age or disability. The undersigned contractor also certifies that it has not maintained any segregated facilities at its establishments on the basis of race, color, religion, scx, sexual orientation, gender identity, national origin, age or disability(with the exception of access for the disabled). 1 declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct. Executed this 12th day of December , 20 22 , at '' •a e• __. California. Don `eo o'&ame 'wag •ers Inc dba AME Roofing APPROVED T i F By: Michael E. Gates City Attorney 1 CONSENT OF OWNER n SURETY COMPANY ARCHITECT El CONTRACTOR ❑ TO FINAL PAYMENT SURETY ❑ Conforms with the American Institute of OTHER Architects,AIA Document G707 Bond No 4054873 PROJECT: STORM WATER PUMP STATION IMPROVEMENTS PROJECT (name, address) TO (Owner) CITY OF HUNTINGTON BEACH ARCHITECT'S PROJECT NO: CC— ( 4,5 CONTRACT FOR: CONTRACT DATE: 1//c/ 2-0 2-2— CONTRACTOR: AME BUILDERS,INC.dba AME ROOFING 7` In accordance with the provisions of the Contract between the Owner and the Contractor as indicated above,the (here insert name and address of Surety Company) GREAT AMERICAN INSURANCE COMPANY 750 THE CITY DRIVE SOUTH#470 ORANGE,CA 92868 , SURETY COMPANY on bond of (hers insert name and address of Contractor) AME BUILDERS,INC.dba AME ROOFING 1242 TRANSIT AVE. POMONA,CA 91766 , CONTRACTOR, hereby approves of the final payment to the Contractor, and agrees that final payment to the Contractor shall not relieve the Surety Company of any of its obligations to (here insert name and address of Owner) CITY OF HUNTINGTON BEACH , OWNER, as set forth in the said Surety Company's bond. IN WITNESS, WHEREOF, the Surety Company has hereunto set its hand this 12TH day of , DECEMBER, 2022 GREAT AMERICAN INSURANCE MPANY Surety Company Attest: (Seal): Signature of Authori Representative KEVIN VEGA Attorney-in-Fact Title NOTE: This form is to be used as a companion document to AlA DOCUMENT G706, CONTRACTOR'S AFFIDAVIT OF PAYMENT OF DEBTS AND CLAIMS, Current Edition ONE PAGE GREAT AMERICAN INSURANCE COMPANY® Administrative Office: 301 E 4TH STREET • CINCINNATI,OHIO 45202 • 513-369-5000 • FAX 513-723-2740 The number of persons authorized by this power of attorney is not more than FOUR No.0 20974 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS:That the GREAT AMERICAN INSURANCE COMPANY,a corporation organized and existing under and by virtue of the laws of the State of Ohio,does hereby nominate,constitute and appoint the person or persons named below,each individually if more than one is named,its true and lawful attorney-in-fact,for it and in its name,place and stead to execute on behalf of the said Company,as surety,any and all bonds, undertakings and contracts of suretyship,or other written obligations in the nature thereof;provided that the liability of the said Company on any such bond, undertaking or contract of suretyship executed under this authority shall not exceed the limit stated below. Name Address Limit of Power PHILIP E.VEGA ALL OF ALL KEVIN VEGA COVINA,CALIFORNIA $100,000,000 BRITTON CHRISTIANSEN MYRNA F.SMITH This Power of Attorney revokes all previous powers issued on behalf of the attomey(s)-in-fact named above. IN WITNESS WHEREOF the GREAT AMERICAN INSURANCE COMPANY has caused these presents to be signed and attested by its appropriate officers and its corporate seal hereunto affixed this 9TH day of FEBRUARY 2021 Attest GREAT AMERICAN INSURANCE COMPAN e 3 g„,4 ww, .2 Assistant Secretary Divisional Senior Vice President STATE OF OHIO,COUNTY OF HAMILTON-SS: MARKVtCARto(877-377-2405) On this 9TH day of FEBRUARY , 2021 ,before me personally appeared MARK VICARIO,tome known, being duly sworn,deposes and says that he resides in Cincinnati,Ohio,that he is a Divisional Senior Vice President of the Bond Division of Great American Insurance Company,the Company described in and which executed the above instrument;that he knows the seal of the said Company;that the seal affixed to the said instrument is such corporate seal;that it was so affixed by authority of his office under the By-Laws of said Company,and that he signed his name thereto by like authority. SUSAN A KOHORST °z Notary Public %WS State Com of Ohio a / // '+ - - My Comm.Expires ��- �/// 2 4, May 18,2025 This Power of Attorney is granted by authority of the following resolutions adopted by the Board of Directors of Great American Insurance Company by unanimous written consent dated June 9,2008. RESOLVED: That the Divisional President,the several Divisional Senior Vice Presidents,Divisional Vice Presidents and Divisonal Assistant Vice Presidents,or any one of them.be and hereby is authorized,from time to time,to appoint one or more Attorneys-in-Fact to execute on behalf of the Company, as surety,any and all bonds,undertakings and contracts ofsuretyship,or other written obligations in the nature thereof to prescribe their respective duties and the respective limits of their authority;and to revoke any such appointment at any time. RESOLVED FURTHER: That the Company seal and the signature of any of the aforesaid officers and any Secretary or Assistant Secretary of the Company may be affixed by facsimile to any power of attorney or certficate of either given for the execution of any bond,undertaking,contract of suretyship, or other written obligation in the nature thereof such signature and seal when so used being hereby adopted by the Company as the original signature of such officer and the original seal of the Company,to be valid and binding upon the Company with the same force and effect as though manually affixed. CERTIFICATION i,STEPHEN C.BERAHA,Assistant Secretary of Great American Insurance Company,do hereby certify that the foregoing Power of Attorney and the Resolutions of the Board of Directors of June 9,2008 have not been revoked and are now in full force and effect. Signed and sealed this 12th day of December , 2022 e 3 Assistant Secretary S1029AH(03/20) CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT CIVIL CODE§ 1189 A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached,and not the truthfulness,accuracy,or validity of that document. State of California County of LOS ANGELES On 12/12/2022 before me, PHILIP VEGA, NOTARY PUBLIC Date Here Insert Name and Title of the Officer personally appeared KEVIN VEGA,ATTORNEY-in-FACT Name(s) of Signer(s) who proved to me on the basis of satisfactory evidence to be the person'whose names) is/age subscribed to the within instrument and acknowledged to me that he/sera/they executed the same in his/Prercthsir authorized capacity(fes) and that by his/ht.rkheisignatureS.on the instrument the persons)., or the entity upon behalf of which the persons acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. 17. �r rti PHILIP VEGA WITNESS my hand and official seal. fY ; Notary Public.California Z _.• „4 Los Angeles County `3_• If Commission it 2327592 Signature a" My Comm,Expires May 31,2024 Signat e of otary Public Place Notary Seal Above OPTIONAL Though this section is optional, completing this information can deter alteration of the document or fraudulent reattachment of this form to an unintended document. Description of Attached Document Title or Type of Document: Document Date: Number of Pages: Signer(s) Other Than Named Above: Capacity(ies) Claimed by Signer(s) Signer's Name: Signer's Name: ❑Corporate Officer — Title(s): ❑Corporate Officer — Title(s): ❑ Partner — ❑ Limited ❑ General ❑ Partner — ❑ Limited ❑General ❑ Individual ❑Attorney in Fact ❑ Individual ❑Attorney in Fact ❑Trustee ❑Guardian or Conservator ❑Trustee ❑ Guardian or Conservator ❑Other: ❑ Other: Signer Is Representing: Signer Is Representing: ©2014 National Notary Association • www.NationalNotary.org • 1-800-US NOTARY(1-800-876-6827) Item#5907 RECEIVED BY: CITY CLERK RECEIPT COPY Return DUPLICATE to City Clerk's Office (Name) after signing/dating (Date) CITY OF HUNTINGTON BEACH INTERDEPARTMENTAL COMMUNICATION tOti TO: City Treasurer FROM: City Clerk DATE: 474;43i/ z -/z3 SUBJECT: Bond Acceptance I have received the bonds for 1171'7E /U)B.S, we. RO6P//V (Company Name) CAPITAL PROJECTS (Includes CC's and MSC's) Performance Bond No. Payment Bond (Labor and Materials) Bond No. L05y g-3 Warranty or Maintenance Bond No. TRACT AND DEVELOPMENT Faithful Performance Bond No. Labor and Material Bond No. Guarantee and Warranty Bond No. Monument Bond No. Franchise Bond No. Letter of Credit Bond No. Other Re: Tract No. Approved i/5/22- (Council Approval Date) CC No. f1/37 Agenda Item No. MSC No. City Clerk Vault No. l/D v• 5D Other No. SIRE System ID No. ��y27, g:/forms/bond transmittal to treasurer Recorded in Official Records, Orange County Hugh Nguyen,Clerk-Recorder II II II III l III II IIII II III V II NO FEE * $ R 0 0 1 4 1 1 6 9 1 9 $ * 1 PLEASE COMPLETE THIS INFORMATION 2022000411826 11:52 am 12119/22 227 NC-5 N12 1 i RECORDING REQUESTED BY: 0.00 0.00 0.00 0.00 0.00 0.00 0.000.000.00 0.00 I I 1 WHEN RECORDED MAIL TO: CITY OF HUNTINGTON BEACH PUBLIC WORKS DEPARTMENT Attn:John Martin P.O.Box 190—2000 Main Street t Huntington Beach,CA 92648 THIS SPACE FOR RECORDER'S USE ONLY TITLE OF DOCUMENT 3 NOTICE OF COMPLETION NOTICE IS HEREBY GIVEN by the City of Huntington Beach,owner in fee,2000 Main Street,Huntington Beach,CA 92648,that the contract heretofore awarded to AME Builders,Inc dba AME Roofing,who was the company thereon for doing the following work t0-wit Stormwater Pump Station Facility improvements,Project 01857 That said work was completed 11/28/2022 by said company according to plans and specifications and to the satisfaction of the City Engineer of the City of Huntington Beach and that said work was accepted by the Director of Public Work%on 11/28/2022,per City Council Resolution No.2003-70 adopted October 6,2003. • That upon said contract Great American Insurance Company,was surety for the bond given by the said company as required by law. This document is solely for the official business of the City of Huntington Beach,as contemplated under Government Code Section 27383 and should be recorded free of charge. Di d�Au6 r City Engineer /69/6/9/711._ City Huntington Beach,California STATE OF CALIFORNIA) County of Orange )as: City of Huntington Beach ) I,the undersigned,say:I am an Agent of the City of Huntington Beach,owner in fee,in the foregoing NOTICE OF COMPLETION. I have read said NOTICE OF COMPLETION and know the contents thereof,the same Is true of my knowledge. I declare under penalty of perjury that the foregoing is true and correct,and that said NOTICE OF COMPLETION was duly and regularly ordered to be recorded in the Office of the County Recorder of Orange County. This document is solely the official business of ' isthe City of Huntington Beach,as contemplated " /5— under Government code section 27383 and c s or City Engineer to .ge City of Huntington Beach,California i should be recorded free of char 1 4 THIS PAGE IS ADDED TO PROVIDE ADEQUATE SPACE FOR RECORDING INFORMATION (Additional recording fee applies) I ;i A RECEIVED Y-. CITY CLERK RECEIPT COPY ,� / Return DUPLICATE to City Clerk's Office (Name) after signing/dating (Date) *,A , h? CITY OF HUNTINGTON BEACH INTERDEPARTMENTAL COMMUNICATION LD TO: City Treasurer FROM: City Clerk DATE: l%2Z' SUBJECT: Bond Acceptance I have received the bonds for 4y Ille c7 �/Z (Company Name) CAPITAL PROJECTS (Includes CC's and MSC's) Performance Bond No. Payment Bond (Labor and Materials) Bond No. Warranty or Maintenance Bond No. i i i TRACT AND DEVELOPMENT Faithful Performance Bond No. Labor and Material Bond No. i Guarantee and Warranty Bond No. I Monument Bond No. 1 i i i I Franchise Bond No. Letter of Credit Bond No. 1 Other I 1 Re: Tract No. Approved A��-Z��� (Council Approval Date) CC No. 14oS5- Agenda Item No. -2.,Z -,2111 MSC No. City Clerk Vault No. d�eU SU Other No. SIRES stem ID No. g:/forms/bond transmittal to treasurer i Cr- I (.P 9+- CITY FUNDED CONSTRUCTION CONTRACT BETWEEN THE CITY OF HUNTINGTON BEACH AND AME Builders,Inc. dba AME Roofing FOR Storm Water Pump Station Facility Improvements Project THIS AGREEMENT ("Agreement") is made and entered into by and between the City of Huntington Beach, a municipal corporation of the State of California, hereinafter referred to as "CITY," and AME Builders,Inc. dba AME Roofing , a California corporation, hereinafter referred to as "CONTRACTOR." WHEREAS, CITY has solicited bids for a public works project, hereinafter referred to as "PROJECT,"more fully described as Storm Water Pump Station Facility Improvements CC-1657 in the City of Huntington Beach; and CONTRACTOR has been selected to perform said services, NOW, THEREFORE, in consideration of the promises and agreements hereinafter made and exchanged the parties covenant and agree as follows: 1. STATEMENT OF WORK: ACCEPTANCE OF RISK CONTRACTOR shall complete and construct the PROJECT pursuant to this Agreement and the Contract Documents (as hereinafter defined) and furnish, at its own cost and expense, all labor, plans, tools, equipment, supplies, transportation, utilities and all other items, services and facilities necessary to complete and construct the PROJECT in a good and workmanlike manner. CONTRACTOR agrees to fully assume the risk of all loss or damage arising out of the nature of the PROJECT, during its progress or prior to acceptance by CITY, from the action of the elements, from any unforeseen difficulties which may arise or be encountered in the I 16-5195/City Funded Construction Contract.docx—revised 04/2016 prosecution of work, and for all other risks of any description in connection with the work, including, but not limited to, all expenses incurred by or in consequence of the suspension or discontinuance of work, except such as are herein expressly stipulated to be borne by CITY, and for well and faithfully completing the work within the stipulated time and in the manner shown and described in this Agreement, and in accordance with the requirements of CITY for the compensation set forth in the accepted bid proposal. 2. ACCEPTANCE OF CONDITIONS OF WORK; PLANS AND SPECIFICATIONS CONTRACTOR acknowledges that it is fully familiar with all the terms,conditions and obligations of this Agreement and the Contract Documents (as defined below in this Section), has inspected the location of the job site, and the conditions under which the work is to be performed, and that it enters into this Agreement based upon its thorough investigation of all such matters and is relying in no way upon any opinions or representations of CITY. It is agreed that the Contract Documents are incorporated into this Agreement by this reference, with the same force and effect as if the same were set forth at length herein, and that CONTRACTOR and its subcontractors, if any, shall be bound by the Contract Documents insofar as they relate in part or in any way, directly or indirectly, to the work covered by this Agreement. "Contract Documents" as defined herein mean and include: A. This Agreement; B. Bonds covering the work herein agreed upon; C. The CITY's standard Plans and Specifications and special contractual provisions, including those on file in the office of the Department of Public Works of CITY, and any revisions, amendments or addenda thereto; 2 16-5195/City Funded Construction Contract.docx—revised 04/2016 D. The edition of Standard Specifications for Public Works Construction, published by Builders'News, Inc., 10801 National Boulevard, Los Angeles, CA 90064, and all amendments thereto, written and promulgated by the Southern California chapter of the American Public Works Association and the Southern California District Associated General Contractors of the California Joint Cooperative Committee as specified in the particular Plans, Specifications, Special Provisions and Addendum applicable to the Project; E. Bid documents including the Notice Inviting Bids, the Special Instructions to Bidders and the CONTRACTOR's proposal, (which is attached hereto as Exhibit "A" and incorporated herein by this reference); F. The particular Plans, Specifications, Special Provisions and Addenda applicable to the PROJECT. Anything mentioned in the Specifications and not indicated in the Plans or indicated in the Plans and not mentioned in the Specifications, shall be of like effect as if indicated and mentioned in both. In case of a discrepancy between any Plans, Specifications, Special provisions, or Addenda, the matter shall be immediately submitted by CONTRACTOR to the Director of Public Works of CITY or his or her written designee (hereinafter referred to as "DPW"), and CONTRACTOR shall not attempt to resolve or adjust the discrepancy without the decision of DPW, save only at its own risk and expense. Should there be any conflict between the terms of this Agreement and the bid or proposal of CONTRACTOR, then this Agreement shall control and nothing herein shall be considered as an acceptance of the terms of the bid or proposal which is in conflict herewith. 3 16-5195/City Funded Construction Contract.docx—revised 04/2016 3. COMPENSATION CITY agrees to pay and CONTRACTOR agrees to accept as full compensation for the faithful performance of this Agreement, subject to any additions or deductions made under the provisions of this Agreement or the Contract Documents, a sum not to exceed six hundred nineteen thousand five hundred six Dollars ($ 619,506 ), as set forth in the Contract Documents, to be paid as provided in this Agreement. 4. COMMENCEMENT OF PROJECT CONTRACTOR agrees to commence the PROJECT within ten (10)working days after the Notice To Proceed is issued and diligently prosecute the PROJECT to completion within eighty (__AO ) consecutive Working days from the day the Notice to Proceed is issued by DPW, excluding delays provided for in this Agreement. 5. TIME OF THE ESSENCE The parties hereto recognize and agree that time is of the essence in the performance of this Agreement and each and every provision of the Contract Documents. CONTRACTOR shall prepare and obtain approval as required by the Contract Documents for all shop drawings, details and samples, and do all other things necessary and incidental to the prosecution of its work in conformance with the progress schedule set forth in the Contract Documents. CONTRACTOR shall coordinate its work with the work of all other contractors, subcontractors, and CITY forces working on the PROJECT in a manner that will facilitate the efficient completion of the PROJECT and in accordance with the terms and provisions of this Agreement. CITY shall have complete control of the premises on which the work is to be performed and shall have the right to decide the time and order in which the various portions of the work shall be performed and the priority of the work of other contractors, 4 16-5195/City Funded Construction Contract.docx—revised 04/2016 subcontractors and CITY forces and, in general, all matters concerning the timely and orderly conduct of the work of CONTRACTOR on the premises. 6. CHANGES CONTRACTOR shall adhere strictly to the plans and specifications set forth in the Contract Documents unless a change therefrom is authorized in writing by DPW. CONTRACTOR agrees to make any and all changes, furnish materials and perform all work necessary within the scope of the PROJECT as DPW may require in writing. Under no condition shall CONTRACTOR make any changes without the prior written order or acceptance of DPW, and CITY shall not pay any extra charges made by CONTRACTOR that have not been agreed upon in writing by DPW. When directed to change the work, CONTRACTOR shall submit immediately to DPW a written cost proposal reflecting the effect of the change. Should DPW not agree to such cost proposal, the work shall be performed according to the changes ordered in writing by DPW and the proper cost thereof shall be negotiated by the parties upon cost and pricing data submitted by CONTRACTOR; thereupon, CITY will promptly issue an adjusted change order to CONTRACTOR and the contract price will be adjusted upward or downward accordingly. 7. NOTICE TO PROCEED No work, services, material, or equipment shall be performed or furnished under this Agreement unless and until a Notice to Proceed has been given to CONTRACTOR by CITY. CITY does not warrant that the work will be available on the date the Notice to Proceed is issued. In the event of a delay in commencement of the work due to unavailability of the job site, for any reason,relief to CONTRACTOR shall be limited to a time extension equal to the delay due to such unavailability. 5 16-5195/City Funded Construction Contract.docx—revised 04/2016 8. BONDS Only bonds issued by California admitted sureties will be accepted. CONTRACTOR shall, prior to its performance of this Agreement, furnish the following two (2) bonds approved by the City Attorney: One in the amount of one hundred percent (100%) of the contract price to guarantee the CONTRACTOR's faithful performance of the work, and one in the amount of one hundred percent of the contract price to guarantee payment of all claims for labor and materials furnished. In addition, CONTRACTOR shall submit to CITY a bond in the amount of one hundred percent (100%) of the final contract price, including all change orders, to warrant such performance for a period of one (1) year after CITY's acceptance thereof within ten (10) days of filing of the Notice of Completion. 9. WARRANTIES CONTRACTOR unconditionally guarantees all work done under this Agreement including, but not limited to, any workmanship, installation, fabrication, material or structural facilities constructed. CONTRACTOR, within ten (10) days after notice by CITY of any defect in the work, shall have the option to make appropriate repairs or replace the defective item or items. Upon expiration of such ten (10) day period, CITY may then make appropriate repair or replacement at CONTRACTOR's risk and own cost and expense. 10. INDEPENDENT CONTRACTOR It is understood and agreed that CONTRACTOR is, and shall be, acting at all times hereunder as an independent contractor and not an employee of CITY. CONTRACTOR shall secure at its own cost and expense, and be responsible for any and all payment of all taxes, social security, state disability insurance compensation, unemployment compensation and other payroll 6 16-5195/City Funded Construction Contract.docx—revised 04/2016 deductions for CONTRACTOR and its officers, agents and employees and all business licenses, if any, in connection with the PROJECT and/or the services performed hereunder. 11. LIQUIDATED DAMAGES/DELAYS It is agreed by the parties hereto that in case the total work called for hereunder is not in all parts and requirements finished or completed within the number of calendar days as set forth herein, damage will be sustained by CITY; and that it is, and would be, impractical and extremely difficult to ascertain and determine the actual damage which CITY would sustain in the event of and by reason of such delay. It is, therefore, agreed that CONTRACTOR will pay to CITY, as liquidated damages and not as a penalty, the sum of one thousand dollars ($ 1,000.00 ) per each calendar day's delay in completing the work in excess of the number of working/calendar days set forth herein, which represents a reasonable endeavor by the parties hereto to estimate a fair compensation for the foreseeable damages CITY would sustain in the event of and by reason of such delay; and CONTRACTOR agrees to pay these damages herein provided, and further agrees that CITY may deduct the amount thereof from any monies due or that may become due to CONTRACTOR hereunder. CONTRACTOR will be granted an extension of time and will not be assessed damages for any portion of the delay in the completion of the work due to unforeseeable causes beyond the control and without the fault or negligence of CONTRACTOR, including, but not limited to, acts of God or of the public enemy, fire, floods, epidemics, quarantine restrictions, strikes, unsuitable weather, or delays of subcontractors due to such causes. CONTRACTOR shall, within fifteen (15) days from the beginning of any such delay(unless DPW shall grant a further period of time), notify DPW in writing of the cause of the 7 16-5195/City Funded Construction Contract.docx—revised 04/2016 delay and CITY shall extend the time for completing the work if, in its judgment, the findings of fact thereon justify the delay; and the decision of DPW shall be conclusive on the parties hereto. Should CONTRACTOR be delayed in the prosecution or completion of the work by the act, neglect or default of CITY, or should CONTRACTOR be delayed by waiting for materials required by this Agreement to be furnished by CITY, or by damage caused by fire or other casualty at the job site for which CONTRACTOR is not responsible, or by the combined action of the workers, in no way caused by or resulting from default or collusion on the part of CONTRACTOR, or in the event of a lockout by CITY, then the time herein fixed for the completion of the work shall be extended by the number of days CONTRACTOR has thus been delayed,but no allowance or extension shall be made unless a claim therefor is presented in writing to CITY within fifteen (15) days of the commencement of such delay. No claims for additional compensation or damages for delays, irrespective of the cause thereof, and including without limitation the furnishing of materials by CITY or delays by other contractors or subcontractors will be allowed and an extension of time for completion shall be the sole remedy of CONTRACTOR. 12. DEMANDS FOR ADDITIONAL TIME OR MONEY. A. Definitions. (1) "Change Order"means a document signed by the CONTRACTOR and CITY which authorizes an addition, deletion or revision in the work, or an adjustment in the Compensation under Section 3, or the Completion Time specified at Section 4. (2) "Demand" means a written demand for a Change Order by the CONTRACTOR for any of the following: (a) A time extension; 8 16-5195/City Funded Construction Contract.docx—revised 04/2016 (b) Payment of money or damages arising from work done by, or on behalf of, the CONTRACTOR pursuant to this Agreement and payment of which is not expressly permitted pursuant to Section 3 of this Agreement; (c) Payment of an amount the CITY disputes; (d) Any disputes and other matters relating to the acceptability of the work performed or the interpretation of the Contract Documents; (e) A request for a time extension or additional payment based upon differing site conditions, such as subsurface or latent physical conditions at the job site differing materially from those indicated in this Agreement or the Contract Documents, or unknown physical conditions at the job site, of an unusual nature, differing materially from those ordinarily encountered and generally recognized as inherent to work of the PROJECT; or (f) A request for a time extension or additional payment based upon acts of neglect by CITY or due to fires, floods, labor disputes,epidemics, abnormal weather conditions or acts of God. B. A Demand for a time extension or payment of money or damages may only be granted by a Change Order. C. No Change Order may be granted except where the Contractor has submitted a Demand to the DPW(or his or her written designee). All Demands shall be submitted promptly, but in no event later than thirty(30) days after the occurrence of the event giving rise to the Demand. The Demand shall be in writing and include all documents necessary to substantiate the Demand. The DPW shall act on the Demand within fifteen (15) days after receipt, including by requesting additional information from the CONTRACTOR to determine whether to approve the Change Order the Demand seeks. The DPW shall act on the Demand within fifteen (15) days 9 16-5195/City Funded Construction Contract.docx—revised 04/2016 after receipt of the additional information or within a period of time no greater than the time the CONTRACTOR took to produce the additional information requested, whichever is greater. D. Notwithstanding the thirty (30) days to submit a Demand under Subparagraph C, in the case of differing or unknown site conditions, immediately upon encountering the conditions, CONTRACTOR shall notify the DPW in writing of the conditions, so that the CITY may promptly investigate the conditions. E. If the CONTRACTOR disputes the DPW's written response on the Demand, or the CITY fails to respond within the time prescribed, the CONTRACTOR may so notify the City Engineer, in writing,either within fifteen(15)days of receipt of the City Engineer's response or within fifteen (15) days of the DPW's failure to respond within the time prescribed, respectively, and request an informal conference to meet and confer for settlement of the Demand. Upon the CONTRACTOR's request,the DPW shall schedule a meet and confer conference within thirty(30) days to seek to resolve. F. CITY and CONTRACTOR shall execute appropriate Change Orders covering changes to the time or price by executing the Change Order by mutual agreement. If the CITY and CONTRACTOR are unable to reach a mutual agreement, then the City Engineer shall issue a written decision on the claim within a reasonable time. G. Following the meet and confer conference, if the Demand remains in dispute,the CONTRACTOR may file a claim with the City as provided in Chapter 1 (commencing with Section 900) and Chapter 2 (commencing with Section 910) of Part 3 of Division 3.6 of Title 1 of the Government Code. For purposes of those provisions, the running of the period of time within which a claim must be filed shall be tolled from the time the CONTRACTOR submits his 10 16-5195/City Funded Construction Contract.docx—revised 04/2016 or her Demand until the Demand is denied as a result of the meet and confer process, including any period of time utilized by the meet and confer process. 13. VARIATIONS IN ESTIMATED QUANTITIES The quantities listed in the bid schedule will not govern final payment. Payment to CONTRACTOR will be made only for the actual quantities of contract items used in construction of the PROJECT, in accordance with the plans and specifications. Upon completion of the PROJECT, if the actual quantities used are either more than or less than the quantities listed in the bid schedule, the bid price shall prevail subject to the provisions of this Section. DPW may, at its sole discretion, when warranted by the facts and circumstances, order an equitable adjustment, upwards or downwards, in payment to CONTRACTOR where the actual quantities used in construction of the PROJECT are in variation to the quantities listed in the bid schedule. No claim by CONTRACTOR for an equitable adjustment in price or time for completion shall be allowed if asserted after final payment under this Agreement. If the quantity variation is such as to cause an increase in the time necessary for completion, DPW shall ascertain the facts and circumstances and make such adjustment for extending the completion date as in its sole judgment the findings warrant. 14. PROGRESS PAYMENTS Each month DPW will make an estimate in writing of the work performed by CONTRACTOR and the value thereof. From each progress estimate, five percent (5%) will be deducted and retained by CITY and the remainder of the progress estimate, less the amount of all previous payments since commencement of the work, will be paid to CONTRACTOR. When CONTRACTOR has, in the judgment of DPW, faithfully executed fifty percent(50%) or more of the value of the work as determined from the bid schedule, and if DPW finds that satisfactory progress has been and is being made, CONTRACTOR may be paid such 11 16-5195/City Funded Construction Contract.docx—revised 04/2016 sum as will bring the payments of each month up to one hundred percent (100%) of the value of the work completed since the commencement of the PROJECT,as determined in its sole discretion by DPW, less all previous payments and less all previous retained amounts. CITY's final payment to CONTRACTOR, if unencumbered, or any part thereof unencumbered, shall be made thirty-five (35) days after the acceptance of the work and the filing of a Notice of Completion by CITY. Provided, however, that in the event of a dispute between CITY and CONTRACTOR, CITY may withhold from the final payment an amount not to exceed 150 percent of the value of any disputed amount of work. Payments shall be made on demands drawn in the manner required by law, each payment to be accompanied by a certificate signed by DPW, affirming that the work for which payment is demanded has been performed in accordance with the terms of the Agreement and that the amount stated in the certificate is due under the terms of the Agreement. Partial payments on the contract price shall not be considered as an acceptance of any part of the work. 15. WITHHELD CONTRACT FUNDS, SUBSTITUTION OF SECURITIES At the request and at the sole cost and expense of CONTRACTOR,who shall retain beneficial ownership and receive interest, if any thereon, CITY shall permit the substitution and deposit therewith of securities equivalent to the amount of any monies withheld by CITY to ensure performance under the terms of this Agreement. 16. AFFIDAVITS OF SATISFACTION OF CLAIMS After the completion of the work contemplated by this Agreement, CONTRACTOR shall file with DPW its affidavit stating that all workers and persons employed, all firms supplying materials and all subcontractors working upon the PROJECT have been paid in full and that there are no claims outstanding against the PROJECT for either labor or material, except certain items, if any,to be set forth in CONTRACTOR's affidavit covering disputed claims, 12 16-5195/City Funded Construction Contract.docx—revised 04/2016 or items in connection with Notices to Withhold, which have been filed under the provisions of the statutes of the State of California. 17. WAIVER OF CLAIMS The acceptance by CONTRACTOR of the payment of the final certificate shall constitute a waiver of all claims against CITY under or arising out of this Agreement. A. The CITY has ascertained from the Director of Industrial Relations of the State of California the general prevailing rate of per diem wages and the general prevailing rate for legal holiday and overtime work in the locality in which the work is to be performed for each craft or type of work needed to execute this Agreement, and the same has been set forth by resolution on file in the office of the City Clerk of CITY. CONTRACTOR and any subcontractor under it shall pay not less than said prevailing wage rates to all workers employed on this public works Agreement, as required by California Labor Code Sections 1771 and 1774. In accordance with the provisions of Section 3700 of the California Labor Code, CONTRACTOR agrees to secure payment of compensation to every employee. B. Pursuant to this Agreement and in accordance with Section 1774 and 1775 of the California Labor Code, CONTRACTOR shall, as penalty to CITY, forfeit twenty-five dollars ($25) for each calendar day or portion thereof for each worker paid (either by CONTRACTOR or any of its subcontractors) less than the prevailing wage rate established for that particular craft or type of work. 18. CALIFORNIA PREVAILING WAGE LAW A. The CITY has ascertained from the Director of Industrial Relations of the State of California the general prevailing rate of per diem wages and the general prevailing rate for legal holiday and overtime work in the locality in which the work is to be performed for each craft or type of work needed to execute this Agreement, and the same has been set forth by 13 16-5195/City Funded Construction Contract.docx—revised 04/2016 resolution on file in the office of the City Clerk of CITY. CONTRACTOR and any subcontractor under it shall pay not less than said prevailing wage rates to all workers employed on this public works Agreement, as required by California Labor Code Sections 1771 and 1774. In accordance with the provisions of Section 3700 of the California Labor Code, CONTRACTOR agrees to secure payment of compensation to every employee. B. Pursuant to this Agreement and in accordance with Section 1774 and 1775 of the California Labor Code, CONTRACTOR shall, as penalty to CITY, forfeit twenty-five dollars ($25) for each calendar day or portion thereof for each worker paid (either by CONTRACTOR or any of its subcontractors) less than the prevailing wage rate established for that particular craft or type of work. 19. CALIFORNIA EIGHT-HOUR LAW A. California Labor Code, Sections 1810 et seq,shall apply to the performance of this Agreement; thereunder, not more than eight (8) hours shall constitute one day's work and CONTRACTOR and each subcontractor employed by its hereunder, shall not require more than eight(8)hours of labor per day or forty(40)hours per week from any one person employed by it hereunder, except as stipulated in California Labor Code Section 1815. CONTRACTOR and each subcontractor employed by it hereunder shall, in accordance with California Labor Code Section 1812, keep an accurate record, open to inspection at all reasonable hours, showing the name and actual hours worked each calendar day and each calendar week by each worker employed in connection with the PROJECT. B. Pursuant to this Agreement and in accordance with California Labor Code Section 1813, CONTRACTOR shall, as a penalty to CITY, forfeit twenty-five dollars ($25) for each worker employed hereunder by CONTRACTOR or any subcontractor for each calendar day during which such worker is required or permitted to work more than eight (8) hours in any one 14 16-5195/City Funded Construction Contract.docx—revised 04/2016 (1) calendar day or forty(40) hours in any one (1) calendar week in violation of California Labor Code Section 1815. 20. PAYMENT OF TRAVEL AND SUBSISTENCE ALLOWANCE Section 1773.8 of the California Labor Code, regarding the payment of travel and subsistence allowance is applicable to this PROJECT. 21. EMPLOYMENT OF APPRENTICES Section 1777.5 of the California Labor Code, regarding the employment of apprentices is applicable to this PROJECT. 22. PAYROLL RECORDS CONTRACTOR agrees to keep accurate payroll record showing the name, address, social security number, work classification, straight time and overtime hours worked each day and week, and the actual per diem wages paid to each journeyman, apprentice or worker employed by it in connection with the PROJECT and agrees to require each of its subcontractors to do the same. CONTRACTOR further agrees that its payroll records and those of its subcontractors, if any, shall be available at all reasonable times to the CITY, and the employee or his representative, and the Division of Labor Standards Enforcement and the Division of Apprenticeship Standards, and to comply with all of the provisions of California Labor Code Section 1776, in general. 23. INDEMNIFICATION, DEFENSE, HOLD HARMLESS CONTRACTOR hereby agrees to protect, defend, indemnify and hold harmless CITY, its officers, elected or appointed officials, employees, agents, and volunteers from and against any and all claims, damages, losses, expenses, judgments, demands, defense costs, and consequential damage or liability of any kind or nature, however caused, including those resulting from death or injury to CONTRACTOR's employees and damage to CONTRACTOR's property, 15 16-5195/City Funded Construction Contract.docx—revised 04/2016 arising directly or indirectly out of the obligations or operations herein undertaken by CONTRACTOR, caused in whole or in part by any negligent act or omission of the CONTRACTOR, any subcontractors, anyone directly or indirectly employed by any of them or anyone for whose acts any of them may be liable, including but not limited to concurrent active or passive negligence, except where caused by the active negligence, sole negligence, or willful misconduct of the CITY, its officers, elected or appointed officials, employees, agents, and volunteers. CONTRACTOR will conduct all defense at its sole cost and expense and CITY shall approve selection of CONTRACTOR's counsel. This indemnity shall apply to all claims and liability regardless of whether any insurance policies are applicable. The policy limits do not act as a limitation upon the amount of indemnification to be provided by CONTRACTOR. 24. WORKERS' COMPENSATION AND EMPLOYER'S LIABILITY INSURANCE Pursuant to California Labor Code Section 1861, CONTRACTOR acknowledges awareness of Section 3700 et seq. of this Code, which requires every employer to be insured against liability for workers' compensation; CONTRACTOR covenants that it will comply with such provisions prior to commencing performance of the work hereunder. CONTRACTOR shall obtain and furnish to City workers' compensation and employer's liability insurance in an amount of not less than the State statutory limits. CONTRACTOR shall require all subcontractors to provide such workers' compensation and employer's liability insurance for all of the subcontractors' employees. CONTRACTOR shall furnish to CITY a certificate of waiver of subrogation under the terms of the workers' compensation and employer's liability insurance and CONTRACTOR shall similarly require all subcontractors to waive subrogation. 16 16-5195/City Funded Construction Contract.docx—revised 04/2016 25. INSURANCE In addition to the workers' compensation and employer's liability insurance and CONTRACTOR's covenant to defend,hold harmless and indemnify CITY, CONTRACTOR shall obtain and furnish to CITY, a policy of general public liability insurance, including motor vehicle coverage covering the PROJECT. This policy shall indemnify CONTRACTOR, its officers, employees and agents while acting within the scope of their duties, against any and all claims arising out or in connection with the PROJECT, and shall provide coverage in not less than the following amount: combined single limit bodily injury and property damage, including products/completed operations liability and blanket contractual liability, of One Million Dollars ($1,000,000) per occurrence. If coverage is provided under a form which includes a designated general aggregate limit,the aggregate limit must be no less than One Million Dollars ($1,000,000) for this PROJECT. This policy shall name CITY, its officers, elected or appointed officials, employees,agents, and volunteers(the"Additionally Insured Parties")as Additional Insureds, and shall specifically provide that any other insurance coverage which may be applicable to the PROJECT shall be deemed excess coverage and that CONTRACTOR's insurance shall be primary and non-contributory with any other valid and collectible insurance or self-insurance available to the Additionally Insured Parties. Any available insurance proceeds in excess of the minimum coverage amount specified herein shall be available to the Additionally Insured Parties. All coverage available to CONTRACTOR shall also be available to the Additionally Insured Parties. Under no circumstances shall said above-mentioned insurance contain a self-insured retention without the express written consent of CITY; however an insurance policy "deductible" of Five Thousand Dollars ($5,000.00) is permitted. CONTRACTOR shall be responsible for causing all Subcontractors to maintain the same types and limits of insurance coverage as that required of CONTRACTOR by this Agreement. 17 16-5195/City Funded Construction Contract.docx—revised 04/2016 26. CERTIFICATES OF INSURANCE; ADDITIONAL INSURED ENDORSEMENTS Prior to commencing performance of the work hereunder, CONTRACTOR shall furnish to CITY certificates of insurance subject to approval of the City Attorney evidencing the foregoing insurance coverages as required by this Agreement; the certificates shall: 1. Provide the name and policy number of each carrier and policy; 2. State that the policy is currently in force; and 3. Promise to provide that such policies will not be canceled or modified without thirty (30) days' prior written notice of CITY. CONTRACTOR shall maintain the foregoing insurance coverages in force until the work under this Agreement is fully completed and accepted by CITY. The requirement for carrying the foregoing insurance coverages shall not derogate from the CONTRACTOR's defense, hold harmless and indemnification obligations as set forth under this Agreement. CITY or its representative shall at all times have the right to demand the original or a copy of all the policies of insurance. CONTRACTOR shall pay, in a prompt and timely manner, the premiums on all insurance hereinabove required. CONTRACTOR shall provide a separate copy of the additional insured endorsement to each of CONTRACTOR's insurance policies, naming CITY, its officers, elected and appointed officials, employees, agents and volunteers as Additional Insureds, to the City Attorney for approval prior to any payment hereunder. 27. NOTICE OF THIRD PARTY CLAIM Pursuant to Public Contracts Code §9202, CITY shall provide notice to CONTRACTOR of receipt of any claim filed with CITY or a court of competent jurisdiction which arises out of performance of this agreement within ten(10)days of receipt of such claim or claims. 18 16-5195/City Funded Construction Contract.docx—revised 04/2016 28. DEFAULT AND TERMINATION If CONTRACTOR fails or refuses to prosecute the work hereunder with diligence, or fails to complete the work within the time specified, or is adjudged bankrupt or makes an assignment for the benefit of creditors or becomes insolvent, or violates any provision of this Agreement or the Contract Documents, CITY may give CONTRACTOR notice in writing of its intention to terminate this Agreement. Unless the violation is cured within ten(10)days after such Notice of Intention has been served on CONTRACTOR, CITY may, without prejudice to any other remedy it may have, terminate this Agreement upon the expiration of that time. Upon such default by CONTRACTOR,CITY may elect not to terminate this Agreement; in such event CITY may make good the deficiency in which the default consists and deduct the resulting costs from the progress payments then or to become due to CONTRACTOR. If it is subsequently determined by a court of competent jurisdiction that CITY's termination of this Agreement under this Section was wrongful, such termination shall be converted to a termination for convenience under Section 29 and any damages shall be assessed as set forth in Section 29. 29. TERMINATION FOR CONVENIENCE CITY may terminate this Agreement for convenience at any time with or without cause, and whether or not PROJECT is fully complete upon seven(7)calendar days written notice to CONTRACTOR. In the event of termination, under this Section CITY shall pay CONTRACTOR for value of work in place on the PROJECT through the termination period less all such payments already made. In case of such termination for convenience,the CONTRACTOR shall be entitled to receive payment for work executed, and costs incurred by reason of such termination. In no event shall CONTRACTOR be entitled to recover overhead, profit or CONTRACTOR's fee on work not performed. Such payment by CITY shall be CONTRACTOR's 19 16-5195/City Funded Construction Contract.docx—revised 04/2016 sole and exclusive remedy for termination by CITY for its convenience and CITY shall have no further obligation to CONTRACTOR. 30. DISPOSITION OF PLANS ESTIMATES AND OTHER DOCUMENTS CONTRACTOR agrees that upon completion of the work to be performed hereunder, or upon expiration or earlier termination of this Agreement, all original plans, specifications, drawings, reports, calculations, maps and other documents pertaining to this Agreement shall be delivered to CITY and become its sole property at no further cost. 31. NONASSIGNABILITY CONTRACTOR shall not sell, assign, transfer, convey or encumber this Agreement,or any part hereof,or any right or duty created herein,without the prior written consent of CITY and the surety. 32. CITY EMPLOYEES AND OFFICIALS CONTRACTOR shall employ no CITY official nor any regular CITY employee in the work performed pursuant to this Agreement. No officer or employee of CITY shall have any financial interest in this Agreement in violation of the California Government Code. 33. STOP NOTICES: RECOVERY OF ADMINISTRATIVE COSTS CITY shall be entitled to all reasonable administrative costs and necessary disbursements arising out of the processing of Stop Notices, Notices to Withhold, or any similar legal document. This obligation shall be provided for in the labor and materials payment bond required of CONTRACTOR. CITY may charge an administrative fee of One Hundred Dollars ($100)for every Stop Notice filed in excess of two(2),regardless of whether or not CITY is named in an action to enforce such stop notices. CITY may set off any unreimbursed cost or expense so incurred against any sum or sums owed by CITY to CONTRACTOR under this Agreement. 20 16-5195/City Funded Construction Contract.docx—revised 04/2016 34. NOTICES Any notices, certificates, or other communications hereunder shall be given either by personal delivery to CONTRACTOR's agent (as designated in Section 1 hereinabove) or to CITY as the situation shall warrant,or by enclosing the same in a sealed envelope,postage prepaid, and depositing the same in the United States Postal Service, to the addresses specified below; provided that CITY and CONTRACTOR may designate different addresses to which subsequent notices, certificates or other communications will be sent by notifying the other party via personal delivery, reputable overnight carrier or U. S. certified mail-return receipt requested: TO CITY: TO CONTRACTOR: City of Huntington Beach AME Builders, Inc. dba AME Roofing ATTN:John Martin , Public Works ATTN: pig a � S� , �r�S �_ 2000 Main Street Huntington Beach, CA 92648 20yovy\A , CA 1 I l 1 (ob 35. SECTION HEADINGS The titles, captions, section, paragraph and subject headings, and descriptive phrases at the beginning of the various sections in this Agreement are merely descriptive and are included solely for convenience of reference only and are not representative of maters included or excluded from such provisions,and do not interpret,define, limit or describe, or construe the intent of the parties or affect the construction or interpretation of any provision of this Agreement. 21 16-5195/City Funded Construction Contract.docx—revised 04/2016 36. IMMIGRATION CONTRACTOR shall be responsible for full compliance with the immigration and naturalization laws of the United States and shall, in particular, comply with the provisions of United States Code Section 1324a regarding employment verification. 37. LEGAL SERVICES SUBCONTRACTING PROHIBITED CONTRACTOR and CITY agree that CITY is not liable for payment of any subcontractor work involving legal services, and that such legal services are expressly outside the scope of services contemplated hereunder. CONTRACTOR understands that pursuant to Huntington Beach City Charter Section 309, the City Attorney is the exclusive legal counsel for CITY; and CITY shall not be liable for payment of any legal services expenses incurred by CONTRACTOR. 38. ATTORNEY'S FEES In the event suit is brought by either party to construe, interpret and/or enforce the terms and/or provisions of this Agreement or to secure the performance hereof, each party shall bear its own attorney's fees, such that the prevailing party shall not be entitled to recover its attorney's fees from the non-prevailing party. 39. INTERPRETATION OF THIS AGREEMENT The language of all parts of this Agreement shall in all cases be construed as a whole, according to its fair meaning, and not strictly for or against any of the parties. If any provision of this Agreement is held by an arbitrator or court of competent jurisdiction to be unenforceable, void, illegal or invalid, such holding shall not invalidate or affect the remaining covenants and provisions of this Agreement. No covenant or provision shall be deemed dependent upon any other unless so expressly provided here. As used in this Agreement, the masculine or neuter gender and singular or plural number shall be deemed to include the other whenever the 22 16-5195/City Funded Construction Contract.docx—revised 04/2016 context so indicates or requires. Nothing contained herein shall be construed so as to require the commission of any act contrary to law, and wherever there is any conflict between any provision contained herein and any present or future statute, law, ordinance or regulation contrary to which the parties have no right to contract, then the latter shall prevail, and the provision of this Agreement which is hereby affected shall be curtailed and limited only to the extent necessary to bring it within the requirements of the law. 40. GOVERNING LAW This Agreement shall be governed and construed in accordance with the laws of the State of California. 41. DUPLICATE ORIGINAL The original of this Agreement and one or more copies hereto have been prepared and signed in counterparts as duplicate originals, each of which so executed shall, irrespective of the date of its execution and delivery, be deemed an original. Each duplicate original shall be deemed an original instrument as against any party who has signed it. 42. CONSENT Where CITY's consent/approval is required under this Agreement, its consent/approval for one transaction or event shall not be deemed to be consent/approval to any subsequent occurrence of the same or any other transaction or event. 43. SURVIVAL Terms and conditions of this Agreement, which by their sense and context survive the expiration or termination of this Agreement shall so survive. 44. MODIFICATION No waiver or modification of any language in this Agreement shall be valid unless in writing and duly executed by both parties. 23 16-5195/City Funded Construction Contract.docx—revised 04/2016 45. SIGNATORIES Each undersigned represents and warrants that its signature hereinbelow has the power, authority and right to bind their respective parties to each of the terms of this Agreement, and shall indemnify CITY fully for any injuries or damages to CITY in the event that such authority or power is not, in fact, held by the signatory or is withdrawn. 46. ENTIRETY The parties acknowledge and agree that they are entering into this Agreement freely and voluntarily following extensive arm's length negotiation,and that each has had the opportunity to consult with legal counsel prior to executing this Agreement. The parties also acknowledge and agree that no representations, inducements,promises, agreements or warranties, oral or otherwise, have been made by that party or anyone acting on that party's behalf, which are not embodied in this Agreement, and that that party has not executed this Agreement in reliance on any representation, inducement, promise, agreement, warranty, fact or circumstance not expressly set forth in this Agreement. This Agreement, and the attached Exhibit "A", contain the entire agreement between the parties respecting the subject matter of this Agreement, and supersede all prior understandings and agreements whether oral or in writing between the parties respecting the subject matter hereof. 24 16-5195/City Funded Construction Contract.docx—revised 04/2016 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by and through their authorized officers on 13ref/ 57"V , 20 2.2, CONTRACTOR: CITY OF HUNTINGTON BEACH,a municipal corp tion o the Stat Cjfo By: - I M or (print name) ITS: Chairman 1 resident/ ice-President City Clerk &A 2.2)o (circle one) INITI TED AND APPROV AND Director u is ks (pri RE ;EDAND PPROVED: ITS: 6ecreta Chief Financial Officer / Asst. Secretary/Treasurer (circle one) City M a er APPROVED RM: City Attorney 25 16-5195/City Funded Construction Contract.docx—revised 04/2016 SECTION C PROPOSAL FOR THE CONSTRUCTION OF STORM WATER PUMP STATION FACILITIES (ROOF, DOORS, LOUVERS) REPLACEMENT & IMPROVEMENT AT ADAMS, ATLANTA A & B, BOLSA CHICA, FLOUNDER, AND INDIANAPOLIS PUMP STATIONS FROM CC NO. 1657 IN THE CITY OF HUNTINGTON BEACH TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF HUNTINGTON BEACH: In compliance with the Notice Inviting Electronic Bids, the undersigned hereby proposes and agrees to perform all the work therein described,and to furnish all labor, material, equipment and incident insurance necessary therefor,in accordance with the plans and specifications on file in the office of the City Engineer of the City of Huntington Beach. The undersigned agrees to perfon-n the work therein to the satisfaction of and under the supervision of the City Engineer of the City of Huntington Beach,and to enter into a contract at the following prices. The undersigned agrees to complete the work within 80 working days,starting from the date of the Notice to Proceed with Work after materials are procured. BIDDER declares that this proposal is based upon careful examination of the work site, plans. specifications.Exhibits, Instructions to Bidders and al I other contract documents. If this proposal is accepted for award, BIDDER agrees to enter into a contract with AGENCY at the unit and/or lump sum prices set forth in the following Bid Schedule. BIDDER understands that failure to enter into a contract in the manner and time prescribed will result in forfeiture to AGENCY of the guaranty accompanying this proposal. BIDDER understands that a bid is required for the entire work, that the estimated quantities set forth in the Bid Schedule are solely for the purpose of comparing bids and that final compensation under the contract will be based upon the actual quantities of work satisfactorily completed. THE AGENCY RESERVES THE RIGHT TO DELETE ANY ITEM FROM THE CONTRACT. it is agreed that the unit and/or lump sum prices bid include all appurtenant expenses, taxes, royalties, C-I fees. etc., and will be guaranteed for a period of sixty days From the bid opening date. Ifat such time the contract is not awarded, the AGENCY will reject all bids and will readvertise the project. In the case of discrepancies in the amounts bid, unit prices shall govern over extended amounts. and words shall govern over figures, If awarded the Contract, the undersigned agrees that in the event of the BIDDER'S default in executing the required contract and filing the necessary bonds and insurance certificates within 10 working days after the date of the AGENCY'S notice of award of contract to the BIDDER, the proceeds of the security accompanying this bid shall become the property of the AGF;NCY and this bid and the acceptance hereof may.at the AGENCY'S option, be considered null and void. Bidder's Bond 90%of Accompanying this proposal of bid. find in the amount ofAmoent Bidwhich said amount is not less than 10%of the aggregate of the total bid price, as required by the Notice Inviting Sealed Bids. payable to the AGENCY. (Please insert the words "Cash". "Certified Check". or "Bidder's Bond for % ", as the case may be) Any standard Surety Bid Bond form is acceptable. Bidder shall signify receipt of all Addenda here, if any: Adtlendrlm No. Date Received Bidder's Signature C-2 BID PROPOSAL x CC NO. 1657 S`)�ORM1�MERPUNIPS`(A1�ICivF`AC11.h1'IES fi (ROOD.DOORS,1,01 VF:RS) RC'PL,AC C.MF:N I K IMYROVt MEN1 Al ADAMS,A'FLAN I A A& B.BOLSA CFIK'A. %z FLOUNDER,AND INDIANAPOLIS x� Pi"NII',S`IATIONS A X. UNIT PRICE ITEM NO. DESCRIPTION UNIT QUANTITY (FIGURES) AMOUNT(FIGURES) MOBILIZATION LIMITED TO 6%OF TOTAL BID LS 1 20,000,00 PROVIDE ALL LABOR AND MATERIALS TO REMOVE,DISPOSE OF, AND REPLACE ROOF PER SPEC AND APPROX.SF.(This item includes allowances for replacement of 100%of fascia boards and 4 sheets of 4'x 8'x 518"thick plywood at each station.A schedule of values 2 will be required) a ADAMS 1,1,44 sf roof,140 if fascia LS __. 1_ 45,858.00 b ATLANTA A 864 sf roof,120 if fascia LS 1 34,634.00 c ATLANTA B IA 18 sf roof,138 If fascial LS 1 44,816,00 d BOLSA CHICA(1,508 sf roof.162If fascia) LS 1 60,450.00 e FLOUNDER f895 sf roof.174 if fascia LS 1 35?817.00 f INDIANAPOLIS 1,430 sf roof.162 If fascia) LS 1 57,323.00 PROVIDE ALL LABOR AND MATERIALS TO REMOVE AND DISPOSE OF EXISTING OPENING ENCLOSURES AND FURNISH AND INSTALL 3 NEW EXTERIOR STEEL DOORS PER SPECIFICATIONS a ADAMS Steel Single Door 39"x 82" EA 2 5,330.00 10,660.00 b ATLANTA A Steel Double Doors'96"X 96" EA 2 12,406.00 24,812.00 c?ATLANTA B Steel Single Door 48'X 78" EA 1 5,329,00 5,329.00 _ c2 ATLANTA B Steel Double Doors(96"X 96") EA 2 12,406.00 1 24,812,00 d INDIANAPOLIS Steel Single Door 48"X 80" EA 2 5,330.00 10,660.00 PROVIDE ALL LABOR AND MATERIALS TO REMOVE AND DISPOSE OF EXISTING OPENING ENCLOSURES AND FURNISH AND INSTALL 4 NEW LOUVERED DOORS AND LOWERS PER SPECIFICATIONS a1 ADAMS Louvered Double Doors 80"x 95"total o enin EA 3 14 146.00 42,438.00 a2 ADAMS Louvers 48"x 72" EA 2 6,609.00 13,218.00 b1 ATLANTA A Louvered Double Doors(96"x 96'total opening) EA 1 16,161.00 16,161,00 b2 ATLANTA A Louvers 56"x 96 EA 2 9,002.00 18,004.00 b3 ATLANTA A Louvers 1,52"X 94" I EA 1 8,455,00 8,455.00 i b4 ATLANTAA Louvers 43"X 101" EA 1 7,702,00 7,702.00 ct ATLANTA B Louvered Double Doors 96"x 96'* EA 2 14,166,00 28,332.00 c2 ATLANTA B Louvered Double Doors 63"x 89" EA 1 1>.881.00 12,881.00 c3 ATLANTA B Louvers 64"x 78" EA 2 8,148,00 16.296.00 c4 ATLANTA B Louvers(56"x 96" ._.._., EA 1 9.002.00 9,002.00 dl INDIANAPOLIS Louvered Double Doors J3-64"x 80",1-68"x 80" EA 4 12,226.00 48,904.00 d2 INDIANAPOLIS Louvers(72'x 80") EA 1 2 11,441.00 22,882.00 TOTAL BID AMOUNT FOR CC NO. 1657 WRITTEN IN WORDS WRITTEN IN FIGURES Six Hurlcired Nineteen Thousand Five Hundred Six Dollars and No Cents $619,506.00; LIST OF SUBCONTRACTORS In accordance with Government Code Section 4104` the Bidder ahu|| set forth the name and business address of each subcontractor who will perfbnn work o,render service to the bidder on said contract in an umouot in cxucos mfonc-hu|fofone percent of the total hid or $10,000. whichever is greater. and the portion ofthe work to be done by such subcontractor. Bid Name and A ddress of State Class DIR PWC Dollar % (�f Ntimber 0y submission of this proposal,the Bidder certifies: |. That he is nNc to and will perfbrm at |euu1 5096 of(hr in(a| m/odu and the balance of'u|| `vork which ia not covered in the above subcontractors |ishno Z. That the AGENCY will he 0unoiohcd copicoofo!| subcontracts entered into and bonds furnished by subcontractor for this proJect. C'4 NONCOLLUSION AFFIDAVIT TO BE EXECUTED BY BIDDER AND SUBMITTED WITH BUD | dco|mrc under penalty ufpc 'ury under the |unu ofdhc State of California that the h/regoing is true and correct and that this declaration ixcuccuiedoo3/10202�m Pomona CA D//c (`/(' S/u/o Don Seo being d \y xworn, deposes says he is ___. President »[&��' the pu�ynnuk|n& the foregoing bid that the bid is not/nudcin the interest otor oil the behalf of.any undisclosed person. purtncrship, compuoy, association, organization, or corporation; that the hid is genuine and not collusive mr sham:that the bidder has not directly nrindirectly induced o,solicited ally other bidder to put in u false nrsham bid, and has not directly or indirectly oo||uded_ conspired, connived, o, agreed with any bidder ur anyone else to put in u sham Did, or that anyone sbo|\ refrain from bidding: that /ho bidder has not in any munncr, directly or indinro1|y` sought by ogrecmen|, communication. or confierence with anyone to fix the bid price. or that of any other bidder. or to secure any advantage against the public body awarding the contract ofanyone interested in the proposed contract: rhuta|| statements contained in the bid are true:and, k/rthcc that the bidder has not, directly or indirectly, submitted his or her bid price orany breakdown thereof, or the contents thrreot or divulged information or data relative {hcrck,, or paid., and will not pay fee to any corporation., portnership, company ussnoiu/ion, organization, bid depository, or1nany /nemheror agent thereof{o effectuate o collusive orsham hid. AME Builders, Inc. dbaAK4ERoofing Name n(Bidder Signature of Biddcr 1242 Transit Ave. Pomona, C*91750 Address o[Bidder C'5 UTILITY AGREEMENT HONORABLE MAYOR AND CITY COUNCIL CITY OF HUNTINGTON BEACH,CALIFORNIA Gentlemen: The undersigned hereby promises and agrees that in the performance of the work specified in the contract. known as the STORM WATER PUMP STATION FACILITIES(ROOF,DOORS, LOUVERS) REPLACEMENT & IMPROVEMENT AT ADAMS, ATLANTA A & B, BOI..SA CHICA, FLOUNDER, AND INDIANAPOLISPUMP STATIONS, (1)(we)(it) will employ and utilize only qualified persons, as hereinafter defined, to work in proximity to any electrical secondary or transmission facilities. The term "Qualified Person" is defined in Title 8, California Administrative Code, Section 2700. as follows: "Qualified Person: A Ivi-son svho, by 1-COS011"AWJWIWIXV 01-instruction, isfinnilhir ivith the olvr(ilimi to he jvr/ornied and the haz(.w4is involved The undersigned also promised and agrees that all Such work shall be performed in accordance with all applicable electrical utility company's requirements, Public Utility Commission orders. and State of California Cal-OSHA requirements, The undersigned further promises and agrees that the provisions herein sliall be and are binding upon any Subcontractor or subcontractors that may be retained or employed by the undersigned, and that the undersigned shall take steps as are necessary to assure compliance by any said subcontractor or subcontractors with the requirements contained herein. AME Builders, Inc, (.''ontractor President Title Date: 3/10/2022 C-6 DISQUALIFICATION QUESTIONNAIRE |n accordance with Government Code Section l0|62,the Bidder abu||complete. under penalty of perjury,the following questionnaire. QUESTIONNAIRE Has the Bidder, any offiuerofthe Bidder ", any employee ofthe Bidder who has u proprietary interest in the Bidder ever been disqualified. removed or otherwise prevented from bidding on or completing Prden«|^ State or local government pr 'ect hccuuxc of violation o[lovv or safety rogu|oUon? 0Ycs No |f the answer is yes. explain the circumstances in the space provided. Note: This questionnaire constitutes o part of the Proposal, and u signature portion of the Proposal shall constitute signature o[this questionnaire. COMPENSATION INSURANCE CERTIFICATE Pursuant k`Su1iou 1861 ofthe State Labor Code.each contractortowhom a public works contract has been awarded shall sign the /h||mvingcertificate. | am uw/onr of the provisions of Section 3700 of the Labor Code which require every employer to be insured against liability /orwocknr'u compensation or to undertake self- insurance in accordance with the provisions of that code. and | will comply with such provisions before commencing the po,fbnnoncoof the work of this contract. AKAE Builders, Inc, Contractor By President '[it|c Date: 3/|02022 BIDDER'S INFORMATION B|DC)[Rcxrtifics that the fbUowin� in��nou1iouis true and correct: AKAEBuUdem' Inc. dbmAMERoofing BiddcrNomo 1242 Transit Ave. Business Address Pomona CA 91786 City. S(u1c Zip 714 7184223 don. @ameb i Iders,net Telephone Number Email Address 1057266 8. C33. C3S.C43 State Contractor's License No. and C!uxm 8/21/2O15 Original Date Issued 8/31/2O23 Expiration Date The work site was inspected by RinkDo|o|oza o[our oUfioc on 11/9 The fh||owinoare peraons, firms, and corporations having n principal inicoce( in this proposal: Dori Soo/President JLjnq Soo CFO 'l'he undersigned is prepared to satisfy the Council ofthe City of I funtington Beach of its ability. tnenciu|/y or otherwise, to perform the contract for the proposed work and improvements in nccon]nnoo with the plans and specifications set forth. AME Builders, Inc. Company Name Don Sao Printed ur Typed Signature NOTARY CERTIFICATE Subscribed and sworn {o before methis 10Vhduyof March , 2022 . A notary public oi- other officer completing this certificate verifies only the identity ol' the individual who sianed the document, to which this certificate is attached. and not the truthfulness. accuracy. or validity of that document. State of ` } Cnun[yo[ L«uAmQe|e» ) On 3/1�2O22 bc(�ncmo, 1unghee Kim, No�r Public Month` Day,and Year Insert Name and Tide ofNotary personally appeared Don 8eo Nnmc(s)ofSiAner(a) who proved to me on the basis ofaa(iybac1oryevidence to he the person(s) whose nmne(s) is44*� subscribod to the oi1hio instrument and acknowledged to me that h csooutcd the same in his4heO ,and that hyhia/h���w���iguatuo(s)on the instrument the pcmonbr� or the endt} upon hthu|fofv/hich the penoV�oyucud. excco�dthcinxoumcnt ^� ' | cu6fv under PUWALJ-/ OF PERJURY under the |oum of the State of' California that the [ovcgoingpumgxuph is true and correct. WITNESS /ny hand and official seal. Orange County SignatureComm,Expires Feb 28,7025 .Signature ot'Notary Public (PLACE NOTARY SEAL ABOVE) ........... _'_____ _- BIDDER'S PROJECT HISTORY For the purposes of this project, the bidder xhnU provide project history of airnUur work. specifically rol�rcndng the construction of(Describe specific work and experience necessary for project, For example, . Bidders are onCouruucdu»submit supplemental relevant projecthistory in addition (nthe projects listed herein. Listed below are the names. address. and telephone numbcrs for three public agencies for which the bidder has perRmned similar work within the past rive years: |' Edwards Air Force Base, 805E. Popoon Ave, Edwards AFB' CA03524 Name and Address ofPubhcAooicv Arcadio Garcia, 661-810-8775, arcadio.garcia.l@us.af.mil Name and Telephone No. (if Project Munu0cc $825.000 Roofing, Carpentry and Sheet Metal 5/3/2021 Contract Amount Type ofWork Date Completed Provide additional pr(JcutdesoripLioo to show similar work: Roof demolition, new HVAC curb, insulation, uoverb000d cricket, SikaSamofi|Single-ply PVC roofing, Decor-rib,gutter, downspout and other sheet metal 2. CSU Fullerton, 80OM. State College Blvd. Fullerton, CA92O31 Name and Address o[Public Agency Sean Chiew. 213'5O5-7S3O. 000n@pubcun»truohonzom Name and Telephone No. of Project Manager: $578.601 Roofing 9/30/2020 Contract Amount Type o[YPork Du$c Completed Provide additional proJectdcso'iphon |omhowyimi|orvvork: Roof demolition, roof deck replacement, insulation, ho rdcricket, Tremco Single-ply roofing, —coping \ i, counterflashing and other sheet metal 3. Mema\USD. 3401 Mustang Way, Vonnet, CA82S45 Name and Address o[Public /\-*ney Steve Lmmpman. 949'322-177O. n|ampmmn@gar|mndind,00m NumeundTe|ephoncNo. o[9 'ect Manager: $578.601 Roofing 9/1012020 Contract Amount Type o[Work Date Completed Provide additional project description »m show similar work: Roof demolition, roof deck replacement, insulation.coverboand. cricket, Garland Modified-bitumen roofing, coping meta|, aoontedluahin0 and other sheet metal BIDDER'S CRITICAL STAFF Listed below are the names ofdhc bidders proposed Constnmt*oPu` ot Manager. and Superintendent. For each o[these critical positions. p|cooe list at least dhn:c projectsf1orwhich the critical staff has performed similar work within the last five years, These projectsdonot have tohe under the employment of the bidder o[this project. Biddcmorccncouru0cdmubmit supplemental relevant pro'�c( his(vry inuddi\imn1o (h� p 'cctx listed herein. / Rick De|m|oza(Please see the attached resume for more information) Numenfproposed Project h1unogcr Telephone No. of proposed Project Manager: 714'719-4225 West Lothian Roof Replacement, Project Name& Contract Amount Trpxo[Work Date Completed Cal Poly Student Housing $1.320.000 Roof Work 5/24/2018 Project Name& (,'ontract Amount Type o[Work- DatcComp|e(cd INLAND EMPIRE UTILITIES AGENCY RP-1 & TP'1 BUILDING ROOF REPLACEMENT Roof and Carpan/ryWork 1/15/2021 $1,229,000 Project Name& Contract Amount Type o[Work Date Completed Z. Dongyuk Kyle Kim Name nf proposed Superintendent Telephone No. o[pnopnxcdSuperintendent: 714-464'01094 EdwanduAFB Bldg o50n and 521O Roof Replacement S825`000 Roof Replacement 56,2021 ProJect Name & Contract /\mouo< Tvpmu[VVork Date Completed Humanities Building Roof Rop|acomvn{ $578.601 Roof Replacement 9/30/2020 Project Name & Contract Amount Tvpco[V/ork Date Completed Pasadena Roof Restoration atPCHC G785.000 Roof Replacement 12/15/2020 Project Name& Contract Amount Type o[Work Date Completed RICK DELALOZA, SR. PM/ESTIMATOR YEAR STARTED IN INDUSTRY: 1992 Rick has worked on numerous roofing projects over the past thirty years. As Project Manager, Rick is responsible for day-to-day cost control, submittal control, schedule maintenance, document =' control, and overall team communication. His duties include oversight of the entire construction project staff, direct relations with architects and owners, subcontractor management and coordination, and analysis of project drawings, specifications _ rI S and general conditions. He is responsible for subcontractor buyouts, material procurement, and contract administration. He Public Construction is also actively involved with preconstruction planning, value engineering, estimating, and budgeting with architects and Task Order Type owners. Contract PROJECT EXPERIENCE Construction in AFIC:.A REGIONAL ROOFING IDIQ Occupied Facility Air Force Installation Contract Agency's (AFICA)two regional contracts-Western and Central that covers multiple Air Force Multiple Ongoing Bases' facilities Projects EDWARDS AFB ROOFING IDIQ 5-Year contract that covered various types of roofing IN' A'ik .. construction at Edwards Air Force Base ° CAMP PENDLETON ROOFING IDIQ OSHA 30-Hour 5-Year contract that covered various types of roofing construction at Camp Pendleton EM 385-1-1 HILL AFB ROOFING IDIQ First Aid/CPR 5-Year contract that covered various types of roofing construction at Hill Air Force Base Fall Protection for the Competent Person LAUSD ROOFING JOC 3-Year Job Order Contract (JOC) that covered various types of Scaffold Safety in roofing construction at multiple school facilities in Los Angeles Construction Unified School District CS11 I..ONC_� B:_ H SMALL TO-CA The Task Order-Construction Agreement for Multiple Projects— Master Enabling Agreement (TO-CA MEA) is a model to deliver design-build or construction management services V, �Y EDVVARCDAFBSABER This contract effort was O Simplified Acquisition of Base Engineer Requirements (SABER) contract covering multiple disciplines in Design-Build the design-build approach, from the pr8CUnstructiOn phase 1O completion Ck«AR UC RIVERSIDE VVE3TL{]TH|AN R[}{}FREPLACEMENT Design-8id-Build INLAND EMPIRE UT|L0E3 AGENCY RP-) & I-1 BUILDING R[){}F |000 REPLACEMENT SABER (__'3UFULLERT{}NPL5 LIBRARY AND HUk4ANO|E3 BUILDING ROOF REPLACEMENT RE F 1, 1"N C F S MUR[lC JOINT U3D [)E5ERTJR/3R HiGHSCH[)[)LM{][)ERN|Z/\T|{}N Tammy Hinds L(J3 /\NGELE3 USE) CAR3{}N HIGH 3[H[}(]L8LOGK AND NEW CSU Long Beach 8R|O{}E 562-254'0213 Mark Ouellette SikaSornafi| 562-397-6593 DONGHYUK KYLE KIM, PM YEAR STARTED IN INDUSTRY: 2016 3; As Project Manager, Kyle s responsible for all phases of construction at the jobsite, including the direction of all work s crews, coordination of all subcontractor trades, " checking/approval of all shop drawings, and the receipt and utilization of supplies and equipment. He is responsible for a' implementing and monitoring the safety program, to ensure company safety program and OSHA compliance. This includes the development and enforcement of a jobsite specific safety plan, training and education of personnel regarding safety requirements, organization of pre-job safety meetings, and jobsite B.S., Architectural inspection. He is also responsible for day-to-day cost control, Engineering submittal control, schedule maintenance, document control, Dong Seo University and overall team communication. S. Korea PROJECT EXPERIENCE AFICA REGIONAL.. ROOFING IDIQ E X P A I£ SE Air Force Installation Contract Agency's (AFICA)two regional contracts-Western and Central that covers multiple Air Force Public Construction Bases' facilities Task Order Type EDWARDS AFB ROOFING IDIQ Contract 5-Year contract that covered various types of roofing construction at Edwards Air Force Base Construction in Occupied Facility CAMP PENDLETON ROOFING IDIQ 5-Year contract that covered various types of roofing Multiple Ongoing construction at Camp Pendleton Projects LAUSD ROOFING JOC 3-Year Job Order Contract (JOC) that covered various types of roofing construction at multiple school facilities in Los Angeles Unified School District OSHA 30-Hour CSU FULLERTON PLS LIBRARY AND HUMANITIES BUILDING ROOF REPLACE:ME=NT EM 385-1-1 CSU i UL..LERCON CORP YARD ROOF REPLACEMENT ... :. :. LAIUSD ANGELES MESA REMOVE AND REPLACE DETERIORATED SET., ROOF Design-Build LAUSD WESIPORTS HEIGHFS ROOF REPLACEMENI IDIQ C{}UNTY [}F ORANGE CA3PERS PAR KMA|N 8LOGAN[) iz���������� NATURE CENTER AncodioGorciO L/\U5O GULF ELEMENT/\RY SCHOOL EXISTING CANOPY EdvvOrdIAFB 661-810-8775 CITY {}FPASAOEN/\ ROOF RESTORATION ATPCHC and C-HAP James Tong LACDAF(}DTH|LL VILLA ROOF City ofPasadena 661'510-2312 MUR[)CU3[) DESERT H3M{}OERN|ZAT|[)N PHASE || LAC+USC MEDICAL CENTER KITCHEN DRA|NA{}E |MPROVE��ENT CONTRACTOR REGISTRATION WITH CALIFORNIA DEPARTMENT OF INDUSTRIAL RELATIONS (NDR) CERTIFICATE Punuant 1oSB854 (citing LuborC ode Sect ion |77|.|(u)). passed hy the Cal ifbnnin State Senate on June 20. 2014,established a new public works Contractor Registration Program.which requires all ountnmok`rs and subcontractors bidding and performing work on Public Works Projects to register on an vnoou| basis (each July | through June 30 state 8000| your) with the California Department ofindustrial Relations(DI R).Currently the annual non-refundable registration fee for Contractors is $300. Each contractor to vvhnuo u public works contract has been o"/urdod shall sign the following certificate. [)[R 178CT SHFETuo 8B 854 http:/'/wvvv/.dir.cu.00v/{)L8E/Pub|ixVVodcs/SBU54Fuut8heet_6.3U.l4.pd[ D(}l`n Contractor Registration Link—Call (844)522'67]4 hUps://eO|iug.dir.ou.gov/PVVCR/&ctinuScn/|ut?ucti"n=disp|uyPVVCRogimtrutionForm DlK`o Contractor Registration searchable database: https:/,Iefi|ing.dir.cu.gov/PVYCN}Seupch.uctinn I arn aware and wil I comply with the provisions of Labor Code Section 177 1.1(a)which states: "A contractor or subcontractor shall not be qualified to bid on, be listed in a bid proposal, oob'oc! tothc ,cquinrmontsof8ection4!04of!hcPub|ioCon1mc( Codcnrcngagein (hc performance o[uny contract for public v'o,k, as defined in this chop{er unless currently registered and qualified to per[hnn public work pursuant to 8eodou 1725.5. It is no( u violation of this section for in unregistered contractor to submit a bid that is authorized by Section 7029.1 of the Business and Professions Code orhv Section 10164 or20|03j o/ the Public Contract [odc, provided the contractor is registered to per/hnn public work pursuant to Section |725.jut the time the contract imun/undod." ( furthermore will comply by providing proof ofregistration with D|K as the primoryoon8outor, as well as for ALL subcontractors at the 1imcnf submitting the bid. AK8E Builders, Inc. Contractor By don. ou,/@.amebui|ders.net Email President Title Date: 3/102022 PWUC Registration #: 1000455020 THE GARLAND COMPANX INC. HIGH PERFORMANCE ROOFING AND FLOORING SYSTEMS since 1 8 9 5 3800 EAST 91 ST.STREET•CLEVELAND,OHIO 44105-2197 PHONE:(216)641-7500•FAX:(216)641-0633 NATIONWIDE:1-800-321-9336 Steve Lampman 2560 E Chapman Ave, Ste 117 Orange,Ca. 92869 949-322-1770 cel 714-464-4242 fax March 9, 2022 AME Builders is a Garland certified contractor and is currently authorized to install all Garland roof systems specified at City of Huntington Beach. If you have any questions or concerns please contact me for further information. Sincerely, f Steve Lampman BID BOND KNOW ALL BY THESE PRESENTS,That we,AMEBUILDERS,INC. of 1242 TRANSIT AVE,POMONA,CA91766 (hereinafter called the Principal), as Principal, and GREATAMERICAN INSURANCE COMPANY (hereinafter called the Surety),as Surety are held and fumly bound unto CITY OF HUNTINGTON BEACH (hereinafter called die Obligee)in the penal sum of TEN PERCENT OF AMOUNT BID Dollars($ 10% y for the payment of which the Principal and the Surety bind themselves, their heirs, executors, administrators, successors and assigns, jointly and severalty,firmly by these presents, THE CONDITION OF THIS OBLIGATION IS SUCH,That WHEREAS, the Principal has submitted or is about to submit a proposal to the Obligee on a contract for STORM WATER PUMP STATION FACILITIES(ROOFS,DOORS,LOUVERS)REPLACEMENT&IMPROVEMENT AT ADAMS, ATLANTA A&B,BOLSA CHICA,FLOUNDER,&INDIANAPOLIS NOW, THEREFORE, If the said Contract be timely awarded to the Principal and the Principal shall, within such time as may be specified, enter into the Contract in writing, and give bond, if bond is required, with surety acceptable to the Obligee For the faith5al performance of the said Contract,then this obligation shall be void;otherwise to remain in full force and effect. Signed and sealed this 25TH day of FEBRUARY 2022 JA- AME BUILDERS,INC (Seal) <✓ e_ Principal Witness �..-._. Title GREAT AMERICAN INSURANPLCOMPANY rrrr Witness By KEVIN VEGA, torney-ir-Fact GREAT AMERICAN INSURANCE COMPANY® Administrative Office: 301 E 4TH STREET • CINCINNATI,OHIO 46202 • 513-369-5000 0 FAX 513-723-2740 The number of persons authorized by this power of attorney is not more than FOUR No.0 20974 POWER OFATTORNEY KNOW ALL MEN BY THESE PRESENTS:That the GREATAMERICAN INSURANCE COMPANY,a corporation organized and existing under and by virtue of the laws of the State of Ohio,does hereby nominate,constitute and appoint the person or persons named below,each individually if more than one is named,its true and lawful attomey-in-fact,for it and in its name,place and stead to execute on behalf of the said Company,as surety,any and all bonds, undertakings and contracts of suretyship,or other written obligations in the nature thereof;provided that the liability of the said Company on any such bond, undertaking or contract of suretyship executed under this authority shall not exceed the limit stated below. Name Address Limit of Power PHILIP E.VEGA ALL OF ALL KEVIN VEGA COVINA,CALIFORNIA $100.000,000 BRITTON CHRISTIANSEN MYRNA F.SMITH This Power of Attorney revokes all previous powers issued on behalf of the attomey(s)-in-fact named above. IN WITNESS WHEREOF the GREATAMERICAN INSURANCE COMPANY has caused these presents to be signed and attested by its appropriate officers and its corporate seal hereunto affixed this 9TH day of FEBRUARY 2021 Attest GREATAMERICAN IN SU NCE COMPANY �nuwy� Assistant Seavimy Divtsionut Sanior Vtee Pnstdent STATE OF OHIO,COUNTY OF HAMiLTON-ss: MARK VICARIO(e77-377-2405) On this 9TH day of FEBRUARY 2021 ,before me personally appeared MARK VICARIO,tome known, being duly swom,deposes and says that Ire resides in Cincinnati,Ohio,that he is a Divisional Senior Vice President of the Bond Division of Great American Insurance Company,the Company described in and which executed the above instrument;that he knows the seal of the said Company;that the seal affixed to the said instrument is such corporate seal;that it was so affixed by authority of his office under the By-Laws of said Company,and that he signed his name thereto by like authority. r SUSAN A KOHORST Notary Public z = State of Ohio°. a a' My Comm.Expires May 18t 2025 This Power ofAttomey is granted by authority of the following resolutions adopted by the Board of Directors of Great American Insurance Company by unanimous written consent dated June 9,2008. RESOLVED: That the Divisional President,the several Divisional Senior Ace Presidents,Divisional Ace Presidents and Divisonal Assistant Ace Presidents,at-tiny one of them,be and hereby is authorized,from tittle to time,to appoint one or more Attorneys-in-Fact to erectile on behalf of the Company, as surety,any and all bonds,undertakings and contracts ofstiretyship,or other written obligations in the nature thereof,•to prescribe their respective duties and the respective limits of their authority;and to revoke any such appoint»tent at any little. RESOLVED FURTHER: That the Company seal and the signature of any of the aforesaid officers and any Secretary or Assistant Secretary of the Company may be affixed by facsimile to any power of attorney or cert fcate of either given for the execution of any bond,,undertaking,contract ofstiretyship, or other written obligation in the nature thereof,such signature and seal when so used being hereby adopted by the Company as the original signature of Stich officer and the original seal of the Company,to be valid and binding upon the Company ivith the same force and effect as though manually affixed CERTIFICATION 1,STEPHEN C.BERAHA,Assistant Secretary of Great American Insurance Company,do hereby certify that the foregoing Power of Attorney and the Resolutions of the Board of Directors of June 9,2008 have not been revoked and are now in ful I force and effect. Signed and sealed this 25th day of February 1 2022 nta Asstsiani Secretary Si 029AH(03120) CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT CIVIL CODE§ 1189 A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached,and not the truthfulness,accuracy,or validity of that document. State of California ) County of LOS ANGELES ) On 02/25/2022 before me, PHILIP VEGA, NOTARY PUBLIC Date Here Insert Name and Title of the Officer personally appeared KEVIN VEGA,ATTORNEY-in-FACT Name(s)of Signer(s) who proved to me on the basis of satisfactory evidence to be the persons whose name{ is/arm subscribed to the within instrument and acknowledged to me that he/sl3e/f7eyy executed the same in his1hig4Vth9k authorized capacity(tes),and that by his/hw-Aheix signatureN on the instrument the person(s), or the entity upon behalf of which the personal acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and offi,,pial seal. PHUP VEGA Natary Public.California LosgngelesCounty Signature Commission y 2317592 MY Comm,Expires May 3l,2024 a hZ re of Notary Public Place Notary Seal Above OPTIONAL Though this section is optional, completing this information can deter alteration of the document or fraudulent reattachment of this form to an unintended document. Description of Attached Document Title or Type of Document: Document Date: Number of Pages: Signer(s) Other Than Named Above: Capacity{ies)Claimed by Signer(s) Signer's Name: Signer's Name: ❑Corporate Officer — Title(s): ❑Corporate Officer — Titie(s): ❑Partner — ❑Limited ❑General ❑Partner — ❑Limited ❑General ❑Individual ❑Attorney in Fact ❑ Individual ❑Attorney in Fact ❑Trustee ❑Guardian or Conservator ❑Trustee ❑Guardian or Conservator ❑Other: ❑ Other: Signer Is Representing: Signer Is Representing: 02014 National Notary Association•www.NationalNotary.org • 1-800-US NOTARY(1-800-876-6827) Item#5907 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT CIVIL CODE§ 1189 ts.��..s�.x�S�:�,-�S�.ti�",cr;c�:r^.c-e3n;c;c .<;e';r.<^R `.r�,c;r;,r«.^�e-ct�Ss�rS,:as:t's-C;�e;c•,^.e:�'z:F�'fa. �'.e.�;.;Y;�s"s A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached,and not the truthfulness,accuracy,or validity of that document. State of California ) County of Los Angeles ) On l before me, Junghee Kim, Notary Public Elate Here Insert Name and Title of the Officer personally appeared Don Sea Name(s)of Signer(s) who proved to me on the basis of satisfactory evidence to be the person(s) whose names) Ware subscribed to the within instrument and acknowledged to me that he4heAhey executed the same in his/4er4I:4r authorized capacity(ias),and that by his/hel it signature(s)on the instrument the person(s), or the entity upon behalf of which the persons)acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. ,4 JUNCHEE KIM WITNESS my hand and official seal. Notary Public-California x Orange County Commission#2349329 •.,.o• My Comm.Expires Feb 2�,2�25 Signature Signature of Notary Public Place Notary Seal Above OPTIONAL Though this section is optional, completing this information can deter alteration of the document or fraudulent reattachment of this form to an unintended document. Description of Attached Document Title or Type of Document: Document Date: Number of Pages: Signer(s) Other Than Named Above: Capacity(ies) Claimed by Signer(s) Signer's Name: Signer's Name: ❑Corporate Officer — Title(s): 0 Corporate Officer — Title(s): ❑Partner — ❑Limited ❑General ❑Partner — ❑ Limited ❑General ❑Individual F. Attorney in Fact ❑Individual ❑Attorney in Fact ❑Trustee ❑Guardian or Conservator ❑Trustee ❑Guardian or Conservator O Other: 0 Other: Signer Is Representing: Signer Is Representing: �ex,'��z=�,�Lz rr;°r t.z�.,.?,rr�e._r�., >xz v`.�.:?. .�.`�. 'x �e�'�v-c,crrc�s r-1,<r,(:��:�Gexr✓z Y?,�z�crvs�:,�bc.,: �zz�rw:�:z'x;,r ©2015 National Notary Association •www.NationalNotary.org - 1-800-US NOTARY(1-800-876-6827) Item#5907 ® DATE(MMIDDIYYYY) CERTIFICATE OF LIABILITY INSURANCE 04/20/2022 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES l BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER,AND THE CERTIFICATE HOLDER, IMPORTANT: If the certificate holder Is an ADDITIONAL INSURED,the policy(les)must have ADDITIONAL INSURED provisions or be endorsed. If SUBROGATION IS WAIVED,subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on j this certificate does not confer rights to the certificate holder In Ileu of such endorsements. PRODUCER co �Acr Jamie Kim ' BW&T Insurance Services PHONE , (714)353-7333 Fn c No): (714)521-5608 6131 Orangethorpe Ave.Suite 350 E-MAIL , billywoo@bwlnsinv.com INSURERS AFFORDING COVERAGE NAIC# Buena Park CA 90620 INSURERA: EVANSTON INS CO 35378 INSURED INSURER a: ALSTATE INSURANCE COMPANY 19240 AME Builders,Inc,dba AME Roofing INSURERC: STATE COMPENSATION INS FUND 35076 I 1242 Transit Ave, INSURER D: INSURER E: Pomona CA 91766 INSURER F COVERAGES CERTIFICATE NUMBER: REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR LTR TYPE OF INSURANCE ADOL SUER POLICY NUMBER MMIDDY/YYYY MMJDD�YY LIMITS X COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE $ 1,000,000 DAMAGE TO RENTED CLAIMS-MADE �OCCUR PREMISES Me occurrence) $ 100,000 MED EXP(Any one person $ 5,000 A Y Y 3AA418438 08/14/2021 08/14/2022 PERSONAL&ADV INJURY s 1,000,000 GEN'L AGGREGATE LIMITAPPLIES PER: GENERAL AGGREGATE s 2,000,000 X POLICY❑PRO- JECT LOC PRODUCTS-COMP/OP AGG $ 2,000,000 $ OTHER: AUTOMOBILE LIABILITY Ea accidentED SINGLE LIMIT $ 1,000,000 ANY AUTO BODILY INJURY(Per person) $ OWNED �/ SCHEDULED BIx AUTOS ONLY /� AUTOS Y Y 648942187 10/06/2021 10/06/2022 BODILY INJURY(Per accident) HIRED V NON-OWNED PROPERTYOAMAGE $ AUTOS ONLY AUTOS ONLY (Per arc de UMBRELLA LIAB IX OCCUR EACH OCCURRENCE $ 2.000,000 AX EXCESS LIAB CLAIMS•MAOE Y Y EZXS3062694 10/19/2021 08/14/2022 AGGREGATE $ 2,000,000 DED RETENTION $ WORKERS COMPENSATION �/ PER OTH- AND EMPLOYERS'LIABILITY /—� YIN ANY PROPRIETORIPARTNER/EXECUTIVE ❑ NIA 925853921 08/14/2021 08/14/2022 E.L.EACH ACCIDENT $ 1,000,000 C OFFICERIMEMBER EXCLUDED9 N (Mandatory In NH) E.L.DISEASE-EA EMPLOYEE $ 1,000,000 liyyaassdescrbeunder APPROVED AS FORM D ESC RIPTION OF OPERATIONS below E.L DISEASE-POLICY LIMIT $ 1,000,000 By: AEL E. ATE CITY ATTORNEY DESCRIPTION OF OPERATIONS I LOCATIONS I VEHICLES (ACORD 101,Additional ,Alld"pI®111JWAGKore space Is required) ! RE:Slormwater Pump Station Facility Improvements,Project#1657 City of Huntington Beach,its officers,elected or appointed official s,employees,agents and volunteers are named as additional insured as respects general and auto liability,and this Insurance Is primary and noncontributory with any other insurance of the additional Insured as required by written contract,per j attached endorsements. Should any policy be cancelled before the expiration date,BW&T Insurance Services will mail 30(thirty)days written notice to the certificate holders which require such action per written contract or agreement,except 10days notice of cancellation for non-payment of premium. CERTIFICATE HOLDER CANCELLATION Ii SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE j THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN i ACCORDANCE WITH THE POLICY PROVISIONS. i i City of Huntington Beach AUTHORIZED REPRESENTATIVE 2000 Main St. Huntington Beach CA 92648 01988-2015 ACORD CORPORATION. All rights reserved, ACORD 26(2016/03) The ACORD name and logo are registered marks of ACORD Policy#3AA418438 COMMERICAL GENERAL LIABILITY THIS ENDORSEMENT CHANGES THE POLICY.PLEASE READ IT CAREFULLY. ADDITI'IONAL INSURED—OWNERS,LESSEES OR CONTRACTORS (FORM B) This endorsement modifies insurance provided under the following: COMMERCIAL GENERAL LIABILITY COVERAGE PART SCHEDULE Name of Person oi-Organization: City of Huntington Beach,its officers, elected or appointed official s,employees,agents and volunteers Project: Stormwater Pump Station Facility Improvements, Project# 1657 (If no entry appears above, information required to complete this endorsement will be shown in the Declaration as applicable to this endorsement). WHO IS AN INSURED(Section II) is amended to include as an insured the person or organization shown in the schedule,but only with respect to liability arising out of your ongoing and completed operations performed for that insured. It is agreed that such insurance as afforded by this endorsement for the benefit of the Additional Insured shown above shall be primary and non-contributory insurance,but only as respects to any claims,loss or liability arising out of the ongoing operations of the named insured on a scheduled project. It is agreed that the above policy contains a standard cross liability or severability of interest clause. "J Authorized Representative CG 20 10 11 85 Copyright, Insurance Services Office, Inc, 1984 POLICY NUMBER:3AA418438 COMMERCIAL GENERAL LIABILITY CG 20 10 07 04 i THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. ADDITIONAL INSURED - OWNERS, LESSEES OR CONTRACTORS - SCHEDULED PERSON OR ORGANIZATION This endorsement modifies insurance provided under the following: COMMERCIAL GENERAL LIABILITY COVERAGE PART i SCHEDULE Name Of Additional Insured Person(s) Or Organ ization s : Locations Of Covered Operations City of Huntington Beach, its officers, elected or Stormwater Pump Station Facility appointed official s, employees, agents and Improvements, Project# 1657 volunteers Information required to complete this Schedule if not shown above,will be shown in the Declarations. A. Section II — Who Is An Insured is amended to B. With respect to the insurance afforded to these include as an additional insured the person(s) or additional insureds, the following additional exclu- organization(s) shown in the Schedule, but only sions apply: with respect to liability for "bodily Injury", "property This insurance does not apply to "bodily injury" or damage" or "personal and advertising injury" "property damage"occurring after: caused, in whole or in part, by: 1. All work, including materials, parts or equip- 1. Your acts or omissions; or ment furnished in connection with such work, 2. The acts or omissions of those acting on your on the project (other than service, maintenance behalf; or repairs) to be performed by or on behalf of in the performance of your ongoing operations for the additional insured(s) at the location of the the additional insured(s) at the location(s) desig- covered operations has been completed; or nated above. 2. That portion of "your work" out of which the injury or damage arises has been put to its in- tended use by any person or organization other than another contractor or subcontractor en- gaged in performing operations for a principal as a part of the same project, CG 20 10 07 04 0 ISO Properties, Inc., 2004 Page 1 of 1 0 POLICY NUMBER: 3AA418438 COMMERCIAL GENERAL LIABILITY CG 20 37 07 04 THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. ADDITIONAL INSURED - OWNERS, LESSEES OR CONTRACTORS -- COMPLETED OPERATIONS This endorsement modifies insurance provided under the following: COMMERCIAL GENERAL LIABILITY COVERAGE PART SCHEDULE Name Of Additional Insured Person(s) Or Organ lzation s : Location And Description Of Completed Operations City of Huntington Beach, its officers, elected Stormwater Pump Station Facility or appointed official s, employees, agents and Improvements, Project# 1657 volunteers Information required to complete this Schedule if not shown above will be shown in the Declarations. Section II — Who Is An Insured is amended to include as an additional insured the person(s) or organization(s) shown in the Schedule, but only with respect to liability for"bodily injury" or"property dam- age" caused, in whole or in part, by "your work" at the location designated and described In the sched- ule of this endorsement performed for that additional insured and Included in the "products-completed operations hazard". CG 20 37 07 04 ©ISO Properties, Inc., 2004 Page 1 of 1 Cl POLICY NUMBER: 3AA418438 COMMERCIAL GENERAL LIABILITY CG 20 01 0413 I THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. PRIMARY AND NONCONTRIBUTORY - OTHER INSURANCE CONDITION i This endorsement modifies insurance provided under the following: Named of Additional Insured:City of Huntington Beach,its officers,elected or j COMMERCIAL GENERAL LIABILITY COVERAGE PART appointed official s,employees,agents and PRODUCTS/COMPLETED OPERATIONS LIABILITY COVERAGE PART volunteers The following is added to the Other Insurance Condi- (2) You have agreed in writing in a contract or tion and supersedes any provision to the contrary: agreement that this insurance would be pri- Primary And Noncontributory Insurance mary and would not seek contribution from any other insurance available to the additional This insurance is primary to and will not seek con- insured. tribution from any other insurance available to an additional insured under your policy provided that: (1) The additional insured is a Named insured under such other insurance;and CG 20 01 0413 Copyright, Insurance Services Office, Inc„2012 Page 1 of 1 INSURED POLICY NUMBER: 3AA418438 COMMERCIAL GENERAL LIABILITY CG 24 04 05 09 WAIVER OF TRANSFER OF RIGHTS OF RECOVERY AGAINST OTHERS TO US This endorsement modifies insurance provided under the following: COMMERCIAL GENERAL LIABILITY COVERAGE PART PRODUCTS/COMPLETED OPERATIONS LIABILITY COVERAGE PART SCHEDULE Name Of Person Or Organization: City of Huntington Beach, its officers,elected or appointed official s, employees, agents and volunteers Information required to complete this Schedule,if not shown above,will be shown in the Declarations. The following is added to Paragraph 8. Transfer Of Rights Of Recovery Against Others To Us of Section IV-Conditions: We waive any right of recovery we may have against the person or organization shown in the Schedule above because of payments we make for injury or damage arising out of your ongoing operations or "your work"done under a contract with that person or organization and included in the"products-completed operations hazard". This waiver applies only to the person or organization shown in the Schedule above. CG 24 04 05 09 Copyright, Insurance Services Office,Inc.,2008 Page 1 of 1 INSURED cg2404a.fap I POLICY NUMBER: 3AA418438 COMMERCIAL GENERAL LIABILITY CG 20 33 0413 THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. j ADDITIONAL INSURED - OWNERS, LESSEES OR CONTRACTORS - AUTOMATIC STATUS WHEN REQUIRED IN CONSTRUCTION AGREEMENT WITH YOU Named of Additional Insured;City of Huntington Beach, This endorsement modifies insurance provided under the following: its officers,elected or appointed official s,employees, agents and volunteers COMMERCIAL GENERAL LIABILITY COVERAGE PART A. Section II - Who Is An Insured is amended to B. With respect to the insurance afforded to these ad- include as an additional insured any person or or- ditional insureds, the following additional exclu- ganization for whom you are performing opera- sions apply: tions when you and such person or organization This insurance does not apply to: have agreed in writing in a contract or agreement that such person or organization be added as an 1, "Bodily injury", "property damage"or"personal additional insured on your policy. Such person or and advertising injury" arising out of the ren- organization is an additional insured only with re- dering of, or the failure to render, any profes- spect to liability for "bodily injury", "property dam- sional architectural, engineering or surveying age"or"personal and advertising injury"caused,in services,including: whole or in part, by: a, The preparing, approving, or failing to 1. Your acts or omissions;or prepare or approve, maps, shop draw- ings, opinions, reports, surveys, field or- l. The acts or omissions of those actin our g on y ders, change orders or drawings and behalf; specifications;or in the performance of your ongoing operations for b. Supervisory, inspection, architectural or the additional insured. engineering activities. However,the insurance afforded to such additional This exclusion applies even if the claims against insured: any insured allege negligence or other wrongdoing 1. Only applies to the extent permitted by law; in the supervision, hiring, employment, training or and monitoring of others by that insured, if the "occur- 2. Will not be broader than that which you are re- rence" which caused the "bodily injury" or "prop- quired by the contract or agreement to provide erty damage", or the offense which caused the for such additional insured, personal and advertising injury", involved the ren- dering of or the failure to render any professional A person's or organization's status as an addi- architectural,engineering or surveying services. tional insured under this endorsement ends when your operations for that additional insured are completed, CG 20 33 0413 Copyright,Insurance Services Office,Inc.,2012 Page 1 of 2 INSURED 2. "Bodily injury"or"property damage" occurring C. With respect to the insurance afforded to these after: additional insureds, the following is added to Sec- a. All work, including materials, parts or tion III-Limits Of Insurance; equipment furnished in connection with The most we will pay on behalf of the additional in- such work,on the project(other than serv- sured is the amount of insurance: ice, maintenance or repairs) to be per- 1, Required by the contract or agreement you formed by or on behalf of the additional have entered into with the additional insured; insured(s) at the location of the covered or operations has been completed;or b. That portion of "your work" out of which 2. Available under the applicable Limits of !usur- p �' ance shown in the Declarations; the injury or damage arises has been put to its intended use by any person or or- whichever is less. ganization other than another contractor This endorsement shall not increase the applicable or subcontractor engaged in performing Limits of Insurance shown in the Declarations. operations for a principal as a part of the same project. Page 2 of 2 Copyright, Insurance Services Office,Inc„2012 CG 20 33 0413 POLICY NUMBER: 3AA418438 COMMERCIAL GENERAL LIABILITY CG 25 03 05 09 THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. DESIGNATED CONSTRUCTION PROJECT(S) GENERAL AGGREGATE LIMIT This endorsement modifies insurance provided under the following: I COMMERCIAL GENERAL LIABILITY COVERAGE PART SCHEDULE i Designated Construction Project(s): City of Huntington Beach, Its officers, elected or appointed official s,employees, agents and volunteers I Information required to complete this Schedule,if not shown above,will be shown in the Declarations. A. For all sums which the insured becomes legally 3. Any payments made under Coverage A for obligated to pay as damages caused by "occur- damages or under Coverage C for medical rences" under Section I -Coverage A, and for all expenses shall reduce the Designated Con- medical expenses caused by accidents under struction Project General Aggregate Limit for Section I - Coverage C, which can be attributed that designated construction project. Such only to ongoing operations at a single designated payments shall not reduce the General Ag- construction project shown in the Schedule gregate Limit shown in the Declarations nor above: shall they reduce any other Designated Con- 1. A separate Designated Construction Project struction Project General Aggregate Limit for General Aggregate Limit applies to each des- any other designated construction project ignated construction project, and that limit is shown in the Schedule above, equal to the amount of the General Aggre- 4. The limits shown in the Declarations for Each gate Limit shown in the Declarations. Occurrence,Damage To Premises Rented To 2. The Designated Construction Project General You and Medical Expense continue to apply. Aggregate Limit is the most we will pay for However, instead of being subject to the the sum of all damages under Coverage A, General Aggregate Limit shown in the Decla- except damages because of"bodily injury"or rations, such limits will be subject to the "property damage" included in the "pro- applicable Designated Construction Project ducts-completed operations hazard", and for General Aggregate Limit. medical expenses under Coverage C regard- less of the number of: a. Insureds; b. Claims made or"suits"brought;or c. Persons or organizations making claims or bringing"suits". I I CG 25 03 05 09 Copyright, Insurance Services Office, Inc.,2008 Page 1 of 2 INSURED cg2503-b.fap B. For all sums which the insured becomes legally C. When coverage for liability arising out of the obligated to pay as damages caused by 'occur- "products-completed operations hazard" is pro- rences"under Section I - Coverage A, and for all vided, any payments for damages because of medical expenses caused by accidents under "bodily injury" or "property damage" included in Section I - Coverage C, which cannot be attrib- the "products-completed operations hazard" will uted only to ongoing operations at a single desig- reduce the Products-completed Operations nated construction project shown in the Schedule Aggregate Limit, and not reduce the General Ag- above: gregate Limit nor the Designated Construction 1. Any payments made under Coverage A for Project General Aggregate Limit. damages or under Coverage C for medical D. If the applicable designated construction project expenses shall reduce the amount available has been abandoned, delayed, or abandoned under the General Aggregate Limit or the and then restarted, or if the authorized contract- Products-completed Operations Aggregate ing parties deviate from plans, blueprints, de- Limit,whichever is applicable;and signs, specifications or timetables, the project 2. Such payments shall not reduce any Desig- will still be deemed to be the same construction nated Construction Project General Aggre- project. gate Limit. E. The provisions of Section III-Limits Of Insurance not otherwise modified by this endorsement shall continue to apply as stipulated. Page 2 of 2 Copyright,Insurance Services Office, Inc.,2008 CG 25 03 05 09 Policy#648942187 BUSINESS AUTO COVERAGE FORM THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CARE,FULLY. ADDITIONAL INSURED—OWNERS,LESSEES OR i CONTRACTORS (FORM B) This endorsement modifies insurance provided under the following: BUSINESS AUTO COVERAGE FORM Naine of Person or Organization: i City of Huntington Beach, its officers, elected or appointed official s, employees, agents and volunteers (If no entry appears above, information requires to complete this endorsement will be shown in the Declaration as applicable to this endorsement). WHO IS AN INSURED(Section II) is amended to include as an insured the person or organization shown in the schedule, but only with respect to liability arising out of ail auto accident and occurring while operations are being performed for them by the"Insured"and occurring while a COVERED AUTO is being driven by the"Insured"employees. COVERAGE AUTO(Section 1) is amended,but only as respect the persons or organization showing in the schedule,to symbol 2, 8,9—ALL OWNED AUTOS, AIRED AUTOS,NON-OWNED AUTOS Coverage provided by the endorsement applies only to the Liability Coverage. However,this endorsement does not cover the"Insured"for any bodily injury to the"Insured"employees,not for property damage to the"Insured"property. i Such Insurance as is afforded by this endorsement for the Additional Insured shall apply as primary insurance and includes waiver of subrogation. Any other insurance maintained by the Additional Insured, or its officers and employees shall be excess only and not contributing with the insurance afforded by this endorsement. i Authorized Representative I CG 20 10 11 85 Copyright, Insurance Services Office, Inc., 1984 POLICY NUMBER: 648942187 COMMERCIAL AUTO CG 20 48 02/99 THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. DESIGNATED INSURED This endorsement modifies insurance provided under the following: BUSINESS AUTO COVERAGE FORM GARAGE COVERAGE FORM MOTOR CARRIER COVERAGE FORM TRUCKERS COVERAGE FORM With respect to coverage provided by this endorsement, the provisions of the Coverage Form apply unless modified by the endorsement. This endorsement identifies person(s)or organization(s)who are"insured" under the Who is An insured Provision of the Coverage Form. This endorsement does not after coverage Provided in the Coverage Form. SCHEDULE Naine of Person(s) oi•Organization(s); City of Huntington Beach, Its officers,elected or appointed officials,employees,agents and volunteers ANY PERSON OR ORGANIZATION WHOM YOU HAVE AGREED IN WRITING TO ADD AS AN ADDITIONAL INSURED, BUT ONLY TO COVERAGE AND MINIMUM LIMITS OF INSURANCE REQUIRED BY THE WRITTEN AGREEMENT, AND IN NO EVENT TO EXCEED EITHER THE SCORE OF COVERAGE OR THE LIMITS OF INSURANCE PROVIDED IN THIS POLICY. (If no entry appears above, information required to complete this endorsement will be shown in the Declarations as applicable to the endorsement.) Each person or organization shown in Schedule is an"insured"for Liability Coverage, but Only to the extent that person or organization qualifies as an "insured" under the Who is An Insured Provision contained in Section II of the Coverage Form. CG 20 48 02/99 Attachment Code: Certificate ID: CONTRACTOR'S SWORN STATEMENT AND WARRANTY REGARDING CONTINUING INSURANCE OBLIGATIONS FROM, AME Builders Inc dba AME Roofing PROJEtTa Storm Water Pump Station Facility (Contractor flame) improvements Project CC-1657 1242 Transit Ave. (Str Let Address) Pomona,CA 91766 (City,State and Zip) TO: CrrY OF HUNTI14GTON BEACH DECLARATION Attached hereto Is a true and correct cola/of the cwrant Certificate of Insurance and Additional Insured Endorsement CG 2010 11BS, which Certificate complies with the Insurance requirements of the Contract by and between the Gty of Huntington Beach C'Cityl and the above-named Contractor("Contractor")for the above-described project("PrOject"), I declare under penalty of perjury under the laws of the rotate of California that the above statement Is true and correct Signed on April 20th Z0 at Pomona,CA (Date) (City,State of In lduaf Who Is Making Dedaration) WARRANTY Contractor hereby warrarb and agrees to maintain Products and Completed QperatlonS Insurance in compliance with the Insurance requirements of the Contract for the Project. Said Insurance shall be maintained through and until the o atton of all Wamantles provided by Contactor, Said insurance shall contain Additional Irmwed Endorsement CG 2010 118S,naming C►y as an additional Insured, Contractor shall supply to City,on at least an annual basis,a Certificate of Insurance and the afbremen0oned Endorsement evidencing continued coverage which meets the Contract requirements. Signed on April 20th 2022 at Pomona,CA (Date) (Cly4 State) CONTRACTOR: Name: AME Build rs Inc dba AME Roofing 81' Igarft Mon Neo Tiller President 2T/6x73 ONE ORIGINAL COPY BOND NUMBER 4054873 PERFORMANCE BOND KNOW ALL PERSONS BY THESE PRESENTS: WHEREAS,City of Huntington Beach(hereafter referred to as"City")has,by written agreement dated APRIL 20TH 2022,entered Into a contract with AME BUILDERS,INC.dba AME ROOFING 1242 TRANSIT AVE.,POMONA,CA 91766 (name and address of Contractor) (hereinafter referred to as"Principal"),for performance of the work described as follows: STORM WATER PUMP STATION FACILITY IMPROVEMENTS PROJECT (Project Title) WHEREAS, said contract, and all documents referenced therein (hereinafter collectively "Contract"), are incorporated herein by this reference made a part hereof as though set forth herein in full;and Said Principal is required under the terms of the Contract to furnish a bond guaranteeing the prompt,full and faithful performance of said Contract, by a duly admitted surety insurer under the laws of the State of California(hereinafter referred to as"Surety");and Surety is certified and listed in the U.S. Department of the Treasury Circular 570, and has provided proof of sufficient bonding limitations as shown in said circular to provide bonds in the amount required by said Contract;and Surety has provided financial strength ratings from reputable companies,such as from A.M.Best,Moody's, or Standard&Pool's,to validate that Surety has positive ratings of being secure or Stable; and Surety is registered and listed with the California Department of Insurance, NOW,THEREFORE,we,the undersigned,as Principal,and GREAT AMERICAN INSURANCE COMPANY 750 THE CITY DR.SOUTH#470,ORANGE,CA 92868 (name and address of Surety) as Surety,are held and firmly bound unto City in the penal sum of SIX HUNDRED NINETEEN THOUSAND FIVE HUNDRED SIX NOl100 Dollars ($ 619-506.00 ),this amount being not less than one hundred percent of the price set forth in the Contract,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 and successors,jointly and severally,firmly by these presents. THE CONDITION OF THIS OBLIGATION IS SUCH THAT if the Principal shall promptly,fully and faithfully perform each and all of the covenants,obligations and things to be done and performed by the Principal in strict accordance with the terms of the Contract as said contract may be altered,amended or modified from time to time;and if the Principal shall indemnify and save harmless City and all of City's officers,agents and employees(hereinafter collectively referred to as"Obligees")fromany and all losses,liability and damages, claims,judgments,stop notices,fees and costs of every description,whether imposed by law or in equity, which may be incurred by the Obligees by reason of the failure or default on the part of the Principal in the performance of any or all of the terms or the obligations of the Contract,including all alterations,amendments and modifications thereto,and any warranties or guarantees required thereunder,then this obligation shall be void;otherwise, it shall be and shall remain in full force and effect. Surety stipulates and agrees,for value received,that no adjustment of the time or price in the Contract or any alteration,change,deletion,addition or other modification to the Contract, or the work to be performed thereunder,shall in any way affect,limit,restrict,impair or release the obligations of the Surety under this Bond. Surety waives notice of any adjustment of contract or contract price,and any other alteration,change, deletion,addition or other modification to the Contract, or the work to be performed thereunder,and agrees 15-45841117174 Bond N0. 4054873 to automatically adjust the penal sum of this Bond to reflect such adjustments,alterations,changes, deletions,additions or other modifications. Surety agrees to provide written confirmation of such adjustments in the penal sum to City on not less than a quarterly basis. Surety also waives the provisions of Civil Code§§2845 and 2849. The obligations of this Bond shall survive the completion of the work described in the Contract as to all obligations and liabilities of the Principal which survive completion of the work. IN WITNESS WHEREOF,each party represents and warrants that this instrument has been duly executed by Principal and Surety,on the date set forth below,that the name of each corporate party being affixed hereto is such party's proper legal name and that the individuals signing this instrument have been duly authorized pursuant to the authority of its governing body. Surety,by execution of this bond,waives any defense which Surety has or may have by reason of any failure of the Principal to execute or properly execute this bond. Dated:APRIL 20TH,2022 ATTEST AME BUILDERS,INC.dba AME ROOFING (Corporate Seal) al Name) B1y� Name: Ovk Title: Cre,.-, qe — ATTEST GREAT AMERICAN INSURANCE COMPANY (Corporate Seal) (S re Na By: Name:PHILIP E.VEON A TORNEY-in-FACT (Signature of rney-in-Fact for Surety) (Attach Attorney-in-Fact Certificate) 626-859-1000 (Area Code&Telep ne Number for Surety) APPROVED AS TO FORM-. By: "Michael E.Gates,City Attorney G 15 Note: This bond must be executed in duplicate and dated,at/signatures must be notarized,and evidence of the authority of any person signing as attorney-in-fact must be attached. PERFORMANCE BOND Page 2 of 2 15-1584/117174 GREAT AMERICAN INSURANCE COMPANYO Administrative Office: 301 E 4TH STREET • CINCINNATI,OHIO 45202 • 513-369-5000 • FAX 513-723-2740 The number of persons authorized by this power of attorney is not more than FOUR No.0 20974 POWER OFATTORNEY KNOW ALL MEN BY THESE PRESENTS: That the GREAT AMERICAN INSURANCE COMPANY,a corporation organized and existing under and by virtue of the laws of the State of Ohio,does hereby nominate,constitute and appoint the person or persons named below,each individually if more than one is named,its true and lawful attorney-in-fact,for it and in its name,place and stead to execute on behalf of the said Company,as surety,any and all bonds, undertakings and contracts of suretyship,or other written obligations in the nature thereof,provided that the liability of the said Company on any such bond, undertaking or contract of suretyship executed under this authority shall not exceed the limit stated below. Name Address Limit of Power PHILIP E.VEGA ALL OF ALL KEVIN VEGA COVINA,CALIFORNIA $100,000,000 BRITTON CHRISTIANSEN MYRNA F.SMITH This Power of Attorney revokes all previous powers issued on behalf of the attomey(s)-in-fact named above. IN WITNESS WHEREOF the GREAT AMERICAN INSURANCE COMPANY has caused these presents to be signed and attested by its appropriate officers and its corporate seal hereunto affixed this 7TH day of FEBRUARY 2020 Attest GREAT AMERICAN INSU NCE COMPA(--ftN \I 44.- Assistant Secretary Divisional Senior Vice President STATE OF OHIO,COUNTY OF HAMILTON-ss: MARK ViCARiO(877-377-2405) On this 7TH day of FEBRUARY 2020 ,before me personally appeared MARK VICARIO,tome known, being duly sworn,deposes and says that he resides in Cincinnati,Ohio,that he is a Divisional Senior Vice President of the Bond Division of Great American Insurance Company,the Company described in and which executed the above instrument;that he knows the seal of the said Company;that the seal affixed to the said instrument is such corporate seal;that it was so affixed by authority of his office under the By-Laws of said Company,and that he signed his name thereto by like authority. 9ua OW 1MII dow Koho f Nohly PubMc,9ONo ��- My Calm illon EON S16,Z000 This Power ofAttorney is granted by authority of the following resolutions adopted by the Board of Directors of Great American Insurance Company by unanimous written consent dated June 9,2008. RESOLVED: That the Divisional President, the several Divisional Senior Vice Presidents,Divisional Vice Presidents and Divisonal Assistant Vice Presidents,or any one of them, be and hereby is authorized,from time to time,to appoint one or more Attorneys-in-Fact to execute on behalf of the Company, as surety,any and all bonds,undertakings and contracts of suretyship,or other lvritten obligations in the nature thereof;to prescribe their respective duties and the respective limits of their authority;and to revoke any such appointment at any time. RESOLVED FURTHER: That the Company seal and the signature of any of the aforesaid officers and any Secretary or Assistant Secretary of the Company may be affixed by facsimile to arty power of attorney or certificate of either given for the execution of any bond, undertaking,contract of suretyship, or other lvritten obligation in the nature thereof,such signature and seal lvhen so used being hereby adopted by the Company as the original signature of such officer and the original seal of the Company,to be valid and binding upon the Company lvith the same force and effect as though manually affixed. CERTIFICATION I,STEPHEN C.BERAHA,Assistant Secretary of Great American Insurance Company,do hereby certify that the foregoing Power of Attorney and the Resolutions of the Board of Directors of June 9,2008 have not been revoked and are now in full force and effect. Signed and sealed this 20th day of APRIL , 2022 c�N insuvu, Assistant Secretary S1029AG(07/18) CALIFORNIA ENT CIVIL CODE§ 11B8 A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached,and not the truthfulness,accuracy,or validity of that document. State ofCalifornia ) County of Los Angeles ) On before me. Hyun Ho Phillip Goo, Notary Public . Date Here Insert Name and Title of the Officer personally appeared Don Seo Nameo of Signer(E4 who proved to me on the basis of satisfactory evidenceto be the (s) whose nameK i subscribed to the within instrument and acknowledged to me that he/�Ke/thray executed the same in hiOwftsir authorized capacity(fes),and that by his/harftlw�r signatureK on the instrument the personk, or the entity upon behalf of which the person(!s) acted, executed the instrument. | certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph io true and correct. NOTARY PU11LIC-CALIFORNIA ORWI COUNTY Signature- Place Notary Seal Above OPTIONAL Though this section is optional, completing this information can deter alteration of the document or fraudulent reattachment of this form &oan unintended document. Description of Attached Document Title or Type ofDocument: Document Date. Number of Pages: Signer(a) Other Than Named Above: Capmcity(imm) Claimed bySignar(m) Signer's Name: Signer's Name: O Corporate Officer — Tit|e(s): O Corporate Officer — Tit|e(s): OPartner — El Limited El General OPartner — O Limited OGonma| El Individual OAttnnnay in Fact O Individual O/Ntonnoy in Foot OTnuatoo O Guardian or Conservator El Trustee O Guardian or Conservator El Other: O [ther: Signer Is Representing: Signer Is Representing: @2010 National Notary Association 'www.NationaiNotary.org ' 1'800 US NOTARY(1'8OD-87G'0827) kom#5007 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT CIVIL CODE§ 1189 A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached,and not the truthfulness,accuracy,or validity of that document. State of California ) County of LOS ANGELES ) On APR 2 0 2022 before me, KEVIN EDWARD VEGA, NOTARY PUBLIC Date Here Insert Name and Title of the Officer personally appeared PHILIP E. VEGA Name(s) of Signer(s) who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies),and that by his/her/their signature(s)on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and o 'a se - KEVIN EDWARD VEGA Notary Public-California < f Signature Los Angeles County > i ~h Commission R 2326181 Sig ture of Notary Public My Comm.Expires Apr 29,2024 Place Notary Seal Above OPTIONAL Though this section is optional, completing this information can deter alteration of the document or fraudulent reattachment of this form to an unintended document. Description of Attached Document Title or Type of Document: Document Date: Number of Pages: Signer(s) Other Than Named Above: Capacity(ies) Claimed by Signer(s) Signer's Name: Signer's Name: ❑Corporate Officer — Title(s): ❑Corporate Officer — Title(s): ❑ Partner — ❑ Limited ❑General ❑ Partner — ❑Limited ❑General ❑ Individual ❑Attorney in Fact ❑ Individual ❑Attorney in Fact ❑Trustee ❑Guardian or Conservator ❑Trustee ❑Guardian or Conservator ❑Other: ❑ Other: Signer Is Representing: Signer Is Representing: L(r f r1d34 c rvc �sv G �CS��G�1CSGnxCn��-C 'fSn��G _ R ti 02014 National Notary Association - www.NationaiNotary.org • 1-800-US NOTARY(1-800-876-6827) Item#5907 ONE ORIGINAL COPY BOND NUMBER 4054873 PAYMENT BOND (LABOR AND MATERIALS) KNOW ALL PERSONS BY THESE PRESENTS: WHEREAS,City of Huntington Beach(hereafter referred to as"City")has awarded to AME BUILDERS,INC.dba AME ROOFING 1242 TRANSIT AVE.,POMONA,CA 91766 (name and address of Contractor) (hereinafter referred to as"Principal"),a contract("Contract")for the work described as follows: STORM WATER PUMP STATION FACILITY IMPROVEMENTS PROJECT (Project Title) WHEREAS, Principal is required under the terms of the Contract and the California Civil Code to furnish a bond to secure the payment of claims of laborers,mechanics,materialmen,and other persons as provided by law, by a duly admitted surety insurer under the laws of the State of California (hereinafter referred to as "Surety");and Surety is certified and listed in the U.S. Department of the Treasury Circular 570, and has provided proof of sufficient bonding limitation, as shown in said circular to provide bonds in the amount required by said Contract;and Surety has provided financial strength ratings from reputable companies,such as from A.M.Best,Moody's or Standard&Poor's,to validate that Surety has positive ratings of being secure or stable;and Surety is registered and listed with the California Department of Insurance. NOW THEREFORE,we,the undersigned Principal,and GREAT AMERICAN INSURANCE COMPANY 750 THE CITY DR.SOUTH#470,ORANGE,CA 92868 (name and address of Surety) as Surety,are held and firmly bound unto City in the penal sum of SIX HUNDRED NINETEEN THOUSAND FIVE HUNDRED SIX NOl100 dollars($ 619.506.00 ),this amount being not less than one hundred percent(100%)of the total price set forth in the Contract,in lawful money of the United States of America,for the payment of which sum,well and truly to be made,we bind ourselves,and each of our heirs, executors,administrators,successors,and assigns,jointly and severally,firmly by these presents. THE CONDITION OF THIS OBLIGATION IS SUCH THAT,if the Principal,his,her,or its heirs,executors, administrators,successors or assigns,or subcontractors shall fail to pay any of the persons named in Section 3181 of the California Civil Code("Claimants")for all labor,materials or services used or reasonably required for use in performance of the work described in the Contract,or any amounts due under the Unemployment Insurance Code with respect to work or labor performed by any such Claimant,or prevailing wages due and penalties incurred pursuant to Sections 1774, 1775, 1813 or 1815 of the Labor Code,or any amounts required to be deducted,withheld and paid over to the Employment Development Department from the wages of employees of the Principal and Subcontractors pursuant to Section 13020 of the Unemployment Insurance Code with respect to the work or labor performed under the Contract,Surety will pay for the same, in an amount not exceeding the penal sum specified in this bond;otherwise,this obligation shall be null and void. This bond shall inure to the benefit of any of the persons named in Section 3181 of the California Civil Code so as to give a right of action to such persons or their assigns. In case any action is brought upon this bond, Surety further agrees to pay all court costs and a reasonable attorney's fee in an amount fixed by the court. PAYNIENT BOND Page 1 of 2 15-4584i 1 17357 Surety stipulates and agrees,for value received,that no change,extension of time,alteration, addition or modification to the terms of the Contract,or any contract document or any work to be performed thereunder,whether made after notice or not,shall in any way affect, impair or release the obligations of Surety under this bond. Surety hereby waives notice of any such change, extension of time,alteration,addition,or modification to the terms of the Contract,the contract documents or the work thereunder. Surety also waives the provisions of California Civil Code§§ 2845 and 2849. IN WITNESS WHEREOF,each party represents and warrants that this instrument has been duly executed by Principal and Surety,on the date set forth below,that the name of each corporate party being affixed hereto is such party's proper legal name and that the individuals signing this instrument have been duly authorized pursuant to the authority of its governing body. Surety,by execution of this bond,waives any defense which Surety has or may have by reason of any failure of the Principal to execute or properly execute this bond. Dated:APRIL 20TH,2022 ATTEST AME BUILDERS,INC.dba AME ROOFING -------------- (Corporate Seal) �11_6ncipal Name) Y� Name: Title: hf`?S;Aewr ATTEST GREAT AMERICAN INSURANCE COMPANY (Corporate Seal) (Surety N ) e y: Name: PHILIP E.VEGA,ATT Y-in-FACT (Signature of Attorne -Fact for Surety) (Attach Attorney-in-Fact Certificate) U 626-e59-1000 (Area Code 8 Telepho Umber for Surety) APPROVED AS TO FORM: By: l/✓/� Michael E.Gates,-City-Attorney Note: This bond must be executed in duplicate and dated,all signatures must be notarized,and evidence of the authority of any person signing as attorney-in-fact must be attached. PAYMENT BOND Page 2 of 2 154584/117357 GREAT AMERICAN INSURANCE COMPANYO Administrative Office: 301 E 4TH STREET • CINCINNATI,OHIO 45202 • 513-369-5000 • FAX 513-723-2740 The number of persons authorized by this power of attorney is not more than FOUR No.O 20974 POWER OFATTORNEY KNOW ALL MEN BY THESE PRESENTS: That the GREAT AMERICAN INSURANCE COMPANY,a corporation organized and existing under and by virtue of the laws of the State of Ohio,does hereby nominate,constitute and appoint the person or persons named below,each individually if more than one is named,its true and lawful attomey-in-fact,for it and in its name,place and stead to execute on behalf of the said Company,as surety,any and all bonds, undertakings and contracts of suretyship,or other written obligations in the nature thereof,provided that the liability of the said Company on any such bond, undertaking or contract of suretyship executed under this authority shall not exceed the limit stated below. Name Address Limit of Power PHILIP E.VEGA ALL OF ALL KEVIN VEGA COVINA,CALIFORNIA $100,000,000 BRITTON CHRISTIANSEN MYRNA F.SMITH This Power of Attorney revokes all previous powers issued on behalf of the attomey(s)-in-fact named above. IN WITNESS WHEREOF the GREAT AMERICAN INSURANCE COMPANY has caused these presents to be signed and attested by its appropriate officers and its corporate seal hereunto affixed this 7TH day of FEBRUARY 2020 Attest GREAT AMERICAN INSUfANCE COMPAN of'-. Assistant Secretary Divisional Senior Vice President STATE OF OHIO,COUNTY OF HAMILTON-ss: MARK VICARIO(877-377-2405) On this 7TH day of FEBRUARY 2020 ,before me personally appeared MARK VICARIO,tome known, being duly swom,deposes and says that he resides in Cincinnati,Ohio,that he is a Divisional Senior Vice President of the Bond Division of Great American Insurance Company,the Company described in and which executed the above instrument;that he knows the seal of the said Company;that the seal affixed to the said instrument is such corporate seal;that it was so affixed by authority of his office under the By-Laws of said Company,and that he signed his name thereto by like authority. I A Kohorat tom- Yo/ Nolely PubNc,'W d qIb II�►Co1lrrllatal F�ilee 0616�000 This Power ofAttorney is granted by authority of the following resolutions adopted by the Board of Directors of Great American Insurance Company by unanimous written consent dated June 9,2008. RESOLVED: That the Divisional President, the several Divisional Senior Vice Presidents,Divisional Vice Presidents and Divisonal Assistant Vice Presidents,or any one of them, be and hereby is authorized,from time to time, to appoint one or more Attorneys-in-Fact to execute on behalf of the Company, as surety,any and all bonds,undertakings and contracts of suretyship,or other written obligations in the nature thereof, to prescribe their respective duties and the respective limits of their authority;and to revoke any such appointment at any time. RESOLVED FURTHER: That the Company seal and the signature of arty of the aforesaid officers and any Secretary or Assistant Secretary of the Company may be affixed by facsimile to any power of attorney or certificate of either given for the execution of an bond,undertaking,contract of suretyship, or other written obligation in the nature thereof,such signature and seal when so used being hereby adopted by the Company as the original signature of such officer and the original seal of the Company,to be valid and binding upon the Company with the same force and effect as though manually affixed. CERTIFICATION I,STEPHEN C.BERAHA,Assistant Secretary of Great American Insurance Company,do hereby certify that the foregoing Power ofAttomey and the Resolutions of the Board of Directors of June 9,2008 have not been revoked and are now in full force and effect. Signed and sealed this 20th day of APRIL , 2022 0"t Assistant Secretary S1029AG(07/18) CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT CIVIL CODE§ 11B9 A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached,and not the truthfulness,accuracy,or validity of that document. State ofCalifornia ) County of Los Angeles ) On before me, Hyun Ho Phillip Goo, Notary Public Date Here Insert Name and Title of the Officer personally appeared Don Seo Nanne(s)ofSigner(o who proved to me on the basis of satisfactory evidenceto be the (s) vvhoaa nameh0 is/mnp, subscribed to the within instrument and acknowledged to me that h executed the same in hia/hnrAheir authorized oapaoity"Q,and that by his/hsr/thQ1r signatureN on the instrument the penuonh*. or the entity upon behalf of which the personN acted, executed the instrument. | certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph ia true and correct. WITNESS my hand andoffi |140TARY PUBLIC-CALIFORNIA ORANGE COUNry Signature Place Notary Seal Above OPTIONAL Though this section is optional, completing this information can deter alteration of the document or fraudulent reattachment of this form toan unintended document. Description of Attached Document Title or Type ofDocument: Document Date: Number nfPages: Signor(s) Other Than Named Above: Capmcity(iam) Claimed bySigner(s) Signer's Name: Signer's Name: O Corporate Officer -- Tit|o(a): []Corporate Officer — Tit|e(s): OPurtnnr — El Limited OGenena| [] Purtnor — OLimitod OGonnna| O|ndividua| El Attorney in Fact [] Individual OAtturnoy in Fact OTnuoteo O Guardian or Conservator OTruatee O Guardian or Conservator OOthor O Other Signer Is Representing: Signor Is Representing: 02O18 National Notary Association ^www.Notionu|NotarY.org ^ 1'8OO'US NOTARY(1-8DO'878'6827) |tom#6QO7 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT CIVIL CODE§ 1189 A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached,and not the truthfulness,accuracy,or validity of that document. State of California ) County of LOS ANGELES ) On APR 2 0 2022 before me, KEVIN EDWARD VEGA, NOTARY PUBLIC Date Here Insert Name and Title of the Officer personally appeared PHILIP E. VEGA Name(s)of Signer(s) who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies),and that by his/her/their signature(s)on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. KEVIN EDWARD VEGA Notary Public-California WITNESS m hand and off' s y Los Angeles County > q Commission P m6181 My Comm.Expires Apr 29,2024 ` Signature � C S' ature of Notary Public Place Notary Seal Above OPTIONAL Though this section is optional, completing this information can deter alteration of the document or fraudulent reattachment of this form to an unintended document. Description of Attached Document Title or Type of Document: Document Date: Number of Pages: Signer(s) Other Than Named Above: Capacity(ies) Claimed by Signer(s) Signer's Name: Signer's Name: ❑Corporate Officer — Title(s): ❑Corporate Officer — Title(s): ❑ Partner — ❑Limited ❑ General ❑Partner — ❑ Limited ❑General ❑ Individual ❑Attorney in Fact ❑ Individual ❑Attorney in Fact ❑Trustee ❑Guardian or Conservator ❑Trustee ❑Guardian or Conservator ❑Other: ❑ Other: Signer Is Representing: Signer Is Representing: ©2014 National Notary Association •www.NationalNotary.org - 1-800-US NOTARY(1-800-876-6827) Item#5907 City of Huntington Beach Business License P.O. Box 190 (714)536-5267 FAX(714) 536-5934 Huntington Beach, CA 92648-2702 Dahle Bulosan Chief Financial Officer A M E ROOFING 1242 TRANSIT AVE POMONA, CA 91766 Dear Business Owner: Thank you for your payment. Attached is your City of Huntington Beach Business License certificate. Please note that approximately one month prior to the license expiration date,you will be mailed a renewal notice for the upcoming year. If for any reason your renewal notice does not arrive,you are still responsible for renewing and paying your business license prior to the expiration date. Penalties will be incurred if the payment is not received by the expiration date. Please post the business license in public view. If you do not transact business from a fixed location within the City,you must carry this license with you at all times. If a vehicle license plate number is displayed on the Business License certificate below,you must carry a copy of the certificate in that vehicle. Please contact the Business License office if there are any changes to:ownership, address,business name,business vehicle,or type of business conducted.Additionally, please notify our office if you discontinue your business. The Gender Tax Repeal Act of 1995(Act)prohibits a business from discriminating based on a person's gender for prices of similar or like-kind goods and services.However,the Act does not prohibit price differences based on the amount of time,difficulty,or cost of providing the services.In addition to prohibiting discrimination based on a person's gender,the Act requires certain businesses to clearly and conspicuously disclose to customers in writing the pricing for each standard service provided.The posting requirement applies to barbers and hair salons,tailors or businesses providing aftermarket clothing alterations,dry cleaners,and laundries providing services to individuals.To access the Department of Consumer Affairs publication,please use the following webpage: https://www.barbercosmo.ca.gov/consumers/gender_policy.pdf. To access the publication in Korean,Spanish,Vietnamese, Traditional Chinese,Simplified Chinese,or Tagalog, please use the following webpage: https://www.dca.ca.gov/publications/index.shtml There are many resources available to our business owners. Listed below are a few that might be of interest and assistance to you. Office of Business Development -(714)536-5582 Service Corps of Retired Executives-(714)550-7369 Huntington Beach Chamber of Commerce-(714)536-8888 Fictitious Business Name Information-(714)834-2889 CA Department of Tax and Fee Administration-(949)440-3473 Community Development-(714)536-5271 If you have any questions, please call a Business License representative at (714)536-5267. City of Huntington Beach Business License License Number Business Name/Service Address POST IN PUBLIC VIEW A312975 A M E ROOFING Effective Date f 10/01/2022 Owner/Corporation Expiration Date A M E BUILDERS INC 09/30/2023 License Type Q Owo ll Amount Paid CONTRACTOR " $126.70 THIS LICENSE IS ONLY FOR THE BUSINESS AND TYPE SHOWN. IT IS FOR THE PERSON TO WHOM ISSUED AND IS NON-TRANSFERABLE. RENEWAL IS DUE ON OR BEFORE THE EXPIRATION DATE. 5/9/22,8:57 AM Company Profile Ron Em COMPANY PROFILE Company Profile Company Search Company Information Company Search Results GREAT AMERICAN INSURANCE COMPANY Company 301 E. FOURTH STREET Information CINCINNATI, OH 45202-4201 Old Company 800-545-4269 Names Agent for Service Old Company Names Effective Date Reference Information AMERICAN CONTINENTAL INSURANCE COMPANY 12/06/1976 NAIC Group List MANUFACTURERS &MERCHANTS INDEMNITY CO. 09/05/1956 Lines of Business SELECTIVE INSURANCE COMPANY 06/15/1972 Workers' Compensation Agent For Service Complaint and SARAH CLEMENS Request for 4640 Admiralty Way, 5th Floor Action/Appeals Contact Information Marina Del Rey CA 90292 Financial Statements PDF's Reference Information Annual Statements Quarterly NAIC #: 16691 Statements Company Complaint California Company ID #. 1301 1 Company Date Authorized in California: 10/17/1945 Performance& Comparison Data License Status: ! UNLIMITED-NORMAL Company Enforcement Action Company Type: Property&Casualty 1 Composite Complaints Studies State of Domicile: OHIO Additional Info Find A Company back to top Representative In Your Area View Financial NAIC Group List Disclaimer NAIC Group#: 0084 American Financial Grp Lines Of Business The company is authorized to transact business within these lines of insurance. For an explanation of any of these terms, please refer to the glossary. AIRCRAFT AUTOMOBILE BOILER AND MACHINERY BURGLARY COMMON CARRIER LIABILITY CREDIT DISABILITY FIRE LIABILITY MARINE https://interactive.web.insurance.ca.gov/companyprofile/companyprofile?event=companyProfile&doFunction=getCompanyProfile&eid=3259 1/2 5/9/22,8:57 AM Company Profile MISCELLANEOUS PLATE GLASS SPRINKLER SURETY TEAM AND VEHICLE WORKERS' COMPENSATION back to top © 2008 California Department of Insurance https:/rinteractive.web.insurance.ca.gov/companyprofile/companyprofile?event=companyProfile&doFunction=getCompanyProfile&eid=3259 2/2 5/9/22,8:59 AM Surety Bonds-List of Certified Companies LICENSES c,f/: AL, AK, AS, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT,VT,VA, WA, WV, WI, WY. INCORPORATED IN: Ohio. Great American Insurance Company (NAIC#16691) BUSINESS ADDRESS: 301 E Fourth Street, Cincinnati, OH 45202. PHONE: (513) 369-5000. UNDERWRITING LIMITATION b/: $ 250,981,000. LICENSES c,f/: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, GU, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, PR, RI, SC, SD, TN, TX, UT,VT,VA, VI, WA, WV, WI, WY, INCORPORATED IN: Ohio. GREAT AMERICAN INSURANCE COMPANY OF NEW YORK (NAIC#22136) BUSINESS ADDRESS: 301 E Fourth Street, Cincinnati, OH 45202, PHONE: (513) 369-5000. UNDERWRITING LIMITATION b/: $20,701,000. LICENSES c,f/: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT,VA, WA, WV, WI, WY. INCORPORATED IN: New York. Great American Security Insurance Company (NAIC#31135) BUSINESS ADDRESS: 301 E Fourth Street, Cincinnati, OH 45202. PHONE: (513) 369-5000. UNDERWRITING LIMITATION b/: $1, 629,000. LICENSES c,f/: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, MA, MI, MN, MS, MO, MT, NE, NV, NH, NI, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SiTranslate https:/twww.fiscal.treasury.gov/surety-bonds/list-certified-companies.html#g 37/92 5/9122,9:02 AM https://ratings.ambest.com/CompanyProftle.aspx?ambnum=2213&URatingld=2985602&bl=0&AhSrc=9&PPP=&AftNum=O&Ext__User-&Ext_Misc=&Portal=0&Site= AM Best Rating Services Great American Insurance Company AMB#:002213 NAIC#:16691 FEIN#:310501234 Domiciliary Address Assigned to insurance companies that 301 E.Fourth Street have,in our opinion,a superior ability to Cincinnati,Ohio 45202 meet their ongoing insurance obligations. t,�njJ,� States sup:er::D Web:www.greatamericaninsurancegrgup.cone Phone:513-369-5000 Fax:513-369-5830 View additional news,,reports and AM Best Rating Unit:AMB#7 005990-Great American Insuranceproducts for this company. Based on AM Best's analysis,058317-American Financial Group,Inc.is the AMB Ultimate Parent and identifies the topmost entity of the corporate structure.View a list of Qperating insurance entities in this structure. Best's Credit Ratings Financial Strength View Definition Best's Credit Rating Analyst Rating(Rating Category): A+(Superior) Rating Office:A.M.Best Rating Services,Inc. Outlook(or Implication): Stable Associate Director:Raymond Thomson,CPCU,ARe,ARM Action: Affirmed Director:Erik Miller Effective Date: December 03,2021 NA_,_ Seethe Disclosure information Form or Press Release below for Initial Rating Date: September 30,1908 the office and analyst at the time of the rating event. Long-Term Issuer Credit View Definition Disclosure Information Rating(Rating Category): aa-(Superior) Disclosure Information Form Outlook(or Implication): Stable View AM Best's Rating Dim Action: Affirmed Press Release Effective Date: December 03,2021 AM Best Affirms Credit Ratings of American Financial Initial Rating Date: June 17,2005 Group,Inc.and Its K perating Subsidiaries December 03,2021 Financial Size Category View Definition Financial Size Category: XV($2 Billion or greater) u Denotes UndgE Review 'S Rat 11g Rating History AM Best has provided ratings&analysis on this company since 1908. Financial Strength Rating Long-Term Issuer Credit Rating Effective Date Rating Effective Date Rating https:gratings.ambest.com/CompanyProfile.aspx?ambnum=2213&URatingld=2985602&bl=0&AhSrc=9&PPP=&ANNum=O&Ext_User-&Ext_Misc=&Portal=0&Site= 113 5/9/22,9:02 AM https://ratings.ambest.com/CompanyProfile.aspx?ambnum=2213&URatingld=2985602&bl=0&AltSrc=9&PPP=&AKNum=O&Ext_User-&Ext_Misc=&Portal=0&Site= December 03,2021 A+ December 03.2021 aa- October 28,2020 A+ October 28,2020 aa- September 11,2019 A+ September 11,2019 aa- August 17,2018 A+ August 17,2018 aa- August 11,2017 A+ August 11,2017 aa- Related Financial and Analytical Data The following links provide access to related data records that AM Best utilizes to provide financial and analytical data on a consolidated or branch basis. AMS# Company Name Company Description 00§990 Great American Insurance Companies(SG) Represents the AM Best Consolidated financials for the Property/Casualty business of this legal entity. Rating Unit 087045 Great American Insurance Company CAB Represents the Property/Casualty financials for the Canada Branch of this legal entity. 09436 d Great American Insurance Company(SGB) Represents the Property/Casualty financials for the Singapore Branch of this legal entity. Best's Credit&Financial Reports Best's Credit Refer -financial data included in Best's Credit Report reflects the data used in determining the current credit rating(s)for AM Best Rating Unit:AMB#:005990-Great American insurance Companies, _— Best's Credit Report-Archive-reports which were released prior to the current Best's Credit Report. ll { Best's Financial Re{Zq.Sr -financial data included in Best's Financial Report reflects the most current data ® available to AM Best,including updated financial exhibits and additional company information,and is available to subscribers of Best's Insurance Reports. View additional neYrx,mp.4tjs.�i products for this company. Press Releases Date Tiue Dec 03,2021 AM._Besf_Affirrns,Qre...dlt,Ratings of Amencan Flnancial,,,Cproup,Inc.and„Its Key.Qperattng.Subsidiaries Dec 01,2021 AM Be9t.ReyAl gi Outlook i to Posi va for EI Sguil�,S�moar5ia de SegSf ,S A.de C V Jan 28,2021 AM3est P es r it Rafpgs of Arnarican Financial Grgup L! bs n r Revi Aft r A unce ale;, o menA, on_P!�Subs Nov 19,2020 A..M._Best,_Affirms,,,Gredit._Ratings...p..f E,�Aguila,...Cotnpania de,Seguros,,,S,A. Oct 28,2020 AM Best Affirms Cre id t Ratingt.gf..Pmgrican Finanr�al Qroup, nc.;-Upgrades Ratings of Key Life and Workers'Somq Entities Nov 14,2019 AM_Best Affinns.Credit_Ratings of E.(_Aguila,,(ornpania_de,_Seguros; Am_de V Sep 11,2019 AM„Best,.Affirms,,Gradit,_R,,,ating$_of,Amp.h..an„Financial.„Croup,..,l.ncand.,..I.is.,.insura..nce.„$ub.sid..a,ries 2 3 4 Page size. 10 35 items in 4 pages https://ratings.ambest.com/CompanyProfile.aspx?ambnum=2213&URatingld=2985602&bl=C&AfSrr.=9&PPP=&ARNum=O&EM User-&Ext_Misc-&Portal=0&Site= 2/3 519/22,9:02 AM https://ratings.ambest.com/CompanyProfle.espx?ambnum=2213&URatingld=2985602&bl=0&ARSrc=9&PPP=&ARNum=O&Ext_User--&Ext_Misc=&Portal=0&Sde= European Union Disclosures A.M.Best(EU)Rating Services B.V.(AMB-EU),a subsidiary of A.M.Best Rating Services,Inc.,is an External Credit Assessment Institution(ECAI)in the EU.Therefore, credit ratings issued and endorsed by AMB-EU may be used for regulatory purposes in the EU as per Directive 2013/36/EU. United Kingdom Disclosures A.M.Best—Europe Rating Services Limited(AMBERS),a subsidiary of A.M,Best Rating Services,Inc.,is an External Credit Assessment Institution(EGA[)in the United Kingdom(UK).Therefore,Credit Ratings issued and endorsed by AMBERS may be used for regulatory purposes in the United Kingdom as per the Credit Rating Agencies(Amendment,etc.)(EU Exit)Regulations 2019. Australian Disclosures A.M.Best Asia-Pacific Limited(AMBAP),Australian Registered Body Number(ARBN No.150375287),is a limited liability company incorporated and domiciled in Hong Kong.AMBAP is a wholesale Australian Financial Services(AFS)Licence holder(AFS No.411055)under the Corporations Act 2001.Credit ratings emanating from AMBAP are not intended for and must not be distributed to any person in Australia other than a wholesale client as defined in Chapter 7 of the Corporations Act.AMBAP does not authorize its Credit Ratings to be disseminated by a third-party in a manner that could reasonably be regarded as being intended to influence a retail client in making a decision in relation to a particular product or class of financial product.AMBAP Credit Ratings are intended for wholesale clients only,as defined. Credit Ratings determined and disseminated by AMBAP are the opinion of AMBAP only and not any specific credit analyst.AMBAP Credit Ratings are statements of opinion and not statements of fact.They are not recommendations to buy,hold or sell any securities or any other form of financial product,including insurance policies and are not a recommendation to be used to make investment/purchasing decisions. Important Notice:AM Best's Credit Ratings are independent and objective opinions,not statements of fact,AM Best is not an Investment Advisor,does not offer investment advice of any kind,nor does the company or its Ratings Analysts offer any form of structuring or financial advice.AM Best's credit opinions are not recommendations to buy,sell or hold securities,or to make any other investment decisions.For additional information regarding the use and limitations of credit rating opinions,as well as the rating process,information requirements and other rating related terms and definitions,please view Guide to Best's Credit Ratings. About Us I Careers I Contar,t j Events I Media Relations j Offices I Press Releases I Social Media I Cookle Notice I Legal&Licensing I Privacy Notice I SiteN1au Terms of U59 Reg tU story Affairs-I arm NR R()-(ode of Cnndurt-Pating P49ethodoiggy-I-hstoncal Performance Data Copyright©2022 A.M.Best Company,Inc.and/or its affiliates ALL RIGHTS RESERVED. https://ratings.ambest.mm/CompanyProfile.aspx?ambnum=2213&URatingld=2985602&bl=O&ARSrc=9&PPP=&ARNum=O&Ext_User-&Ext_Misc-&Portal=C&Slte= 3/3 BID BOND KNOW ALL BY THESE PRESENTS,That we,AME BUILDERS,INC. of 1242 TRANSIT AVE.POMONA,CA91766 (hereinafter called die Principal), as Principal, and GREAT AMERICAN INSURANCE COMPANY (hereinafter called the Surety),as Surety are held and firmly bound unto CITY OF HUNTINGTON BEACH (hereinafter called the Obligee)in the penal sum of TEN PERCENT OF AMOUNT BID Dollars ($ 10% ) for the payment of which the Principal and the Surety bind themselves, their heirs, executors, administrators, successors and assigns, jointly and severally,firmly by these presents. THE CONDITION OF THIS OBLIGATION IS SUCH,That WHEREAS, the Principal has submitted or is about to submit a proposal to the Obligee on a contract for STORM WATER PUMP STATION FACILITIES REPLACEMENT&IMPROVEMENTS(ROOFS,DOORS,LOUVERS) NOW, THEREFORE, If the said Contract be timely awarded to the Principal and the Principal shall, within such time as may be specified, enter into the Contract in writing, and give bond, if bond is required, with surety acceptable to the Obligee for the faithful perfornlance of the said Contract,then this obligation shall be void;otherwise to remain in full force and effect. Signed and sealed this 17TH day of NOVEMBER , 2021 AME BUILDERS,INC. (Seal) Principal Witness Title GREAT AMERICAN INSURANCE COM NY Witness By KEVIN VEGA, ttorney-in-Fact GREAT AMERICAN INSURANCE COMPANY® Administrative Office: 301 E 4TH STREET • CINCINNATI,OHIO 45202 • 513-369-5000 • FAX 513-723-2740 The number of persons authorized by this power of attorney is not more than FOUR No.0 20974 POWER OFATTORNEY KNOW ALL MEN BY THESE PRESENTS:That the GREATAMERICAN INSURANCE COMPANY,a corporation organized and existing under and by virtue of the laws of the State of Ohio,does hereby nominate,constitute and appoint the person or persons named below,each individually if more than one is named,its true and lawful attomey-in-fact,for it and in its name,place and stead to execute on behalf of the said Company,as surety,any and all bonds, undertakings and contracts of suretyship,or other written obligations in the nature thereof;provided that the liability of the said Company on any such bond, undertaking or contract of suretyship executed under this authority shall not exceed the limit stated below. Name Address Limit of Power PHILIP E.VEGA ALL OF ALL KEVIN VEGA COVINA,CALIFORNIA $100,000,000 BRITTON CHRISTIANSEN MYRNA F.SMITH This Power of Attorney revokes all previous powers issued on behalf of the attomey(s)-in-fact named above. IN WITNESS WHEREOF the GREAT AMERICAN INSURANCE COMPANY has caused these presents to be signed and attested by its appropriate officers and its corporate seal hereunto affixed this 9TH day of FEBRUARY 2021 Attest GREATAMERICAN INSURANCE COMPANY Assistant Secretary Divisional Senior ice Presidcnl STATE OF OHIO,COUNTY OF HAMiLTON-ss: MARKvicARto(877-377-2405) On this 9TH day of FEBRUARY 2021 ,before me personally appeared MARK VICARiO,tome known, being duly sworn,deposes and says that he resides in Cincinnati,Ohio,that he is a Divisional Senior Vice President of the Bond Division of Great American Insurance Company,the Company described in and which executed the above instrument;that he knows the seal of the said Company;that the seal affixed to the said instrument is such corporate seal;that it was so affixed by authority of his office under the By-Laws of said Company,and that he signed his name thereto by like authority. SUSAN A KOHORST Notary Public A State of My Comm.Expires C}� May 1 a,2025 This Power of Attorney is granted by authority of the following resolutions adopted by the Board of Directors of Great American Insurance Company by unanimous written consent dated June 9,2008. RESOLVED: That the Divisional President,the several Divisional Senior Vice Presidents,Divisional Vice Presidents and Divisonal Assistant Vice Presidents,or any one of them,be and hereby is authorized,from tittle to time,to appoint one or more Attorneys-in-Fact to execute on behalf of the Company, as surety,any and all bonds,undertakings and contracts ofstiretyship,or other written obligations in the nature thereof-to prescribe their respective ditties and the respective limits of their authority;and to revoke any such appointment at any time. RESOLVED FURTHER That the Company seal and the signature of any of the aforesaid officers and any Secretary or Assistant Secretary of the Company may be affixed by facsimile to any power of attorney or certificate of either given for the execution of any bond undertaking,contract of suretyship, or other written obligation in the nature thereof,such signature and seat when so used being hereby adopted by the Company as the original signature ofstich officer and the original seal of the Company,to be valid and binding upon the Company with the same force and effect as though manually affixed. CERTIFICATION 1,STEPHEN C.BERAHA,Assistant Secretary of Great American Insurance Company,do hereby certify that the foregoing Power of Attorney and the Resolutions of the Board of Directors of June 9,2008 have not been revoked and are now in full force and effect. Signed and sealed this 17th day of November 2021 � e Assistant Secretary S1029AH(03120) CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT CIVIL CODE§ 1189 A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached,and not the truthfulness,accuracy,or validity of that document. State of California ) County of LOS ANGELES ) On 11/17/2021 before me, PHILIP VEGA, NOTARY PUBLIC Date Here Insert Name and Title of the Officer personally appeared KEVIN VEGA,ATTORNEY-in-FACT Name(s)of Signer(s) who proved to me on the basis of satisfactory evidence to be the personK whose names) is/me subscribed to the within instrument and acknowledged to me that he/skz/fh"aj executed the same in his/hw./thsir authorized capacity(fe4 and that by his/fitWthei4:signatures)on the instrument the personNs , or the entity upon behalf of which the personN acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. PHILIP VEGA WITNESS my hand and offici seal. Notary Public-California i - Los Angeles County Commission M 2327592 My Comm,Expires May 31,2024+ Signature Sign o Notary Public Place Notary Seal Above OPTIONAL Though this section is optional, completing this information can deter alteration of the document or fraudulent reattachment of this form to an unintended document. Description of Attached Document Title or Type of Document: Document Date: Number of Pages: Signer(s) Other Than Named Above: Capacity(ies) Claimed by Signer(s) Signer's Name: Signer's Name: ❑Corporate Officer — Title(s): ❑Corporate Officer — Title(s): ❑ Partner — ❑Limited ❑ General ❑ Partner — ❑Limited ❑General ❑ Individual ❑Attorney in Fact ❑ Individual ❑Attorney in Fact ❑Trustee ❑Guardian or Conservator ❑Trustee ❑Guardian or Conservator ❑Other: ❑ Other: Signer Is Representing: Signer Is Representing: ©2014 National Notary Association • www.NationalNotary.org • 1-800-US NOTARY(1-800-876-6827) Item#5907 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT CIVIL CODE§ 1189 A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached,and not the truthfulness,accuracy,or validity of that document. State of California ) County of Los Angeles ) On u I j �D before me, Junghee Kim, Notary Public Date Here Insert Name and Title of the Officer personally appeared Don Seo Name(s) of Signer(s) who proved to me on the basis of satisfactory evidence to be the person(&) whose name(&) is/axe subscribed to the within instrument and acknowledged to me that hem executed the same in his,/ha0haiK authorized capacity(ie&;,and that by his1hoW#4&signature(&)on the instrument the person(&), or the entity upon behalf of which the person(&) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. JUNGHEE KIM WITNESS my hand and official seal. Notary Public-California f.. - orange County > z ` Commission#2349329 �'• My Comm.Expires Feb 28,2025 Signature gnature of Notary Public Place Notary Seal Above OPTIONAL Though this section is optional, completing this information can deter alteration of the document or fraudulent reattachment of this form to an unintended document. Description of Attached Document Title or Type of Document: Document Date: Number of Pages: Signer(s) Other Than Named Above: Capacity(ies) Claimed by Signer(s) Signer's Name: Signer's Name: ❑Corporate Officer — Title(s): ❑Corporate Officer — Title(s): ❑ Partner — ❑ Limited ❑General ❑ Partner — ❑Limited ❑General ❑Individual ❑Attorney in Fact ❑ Individual ❑Attorney in Fact ❑Trustee ❑Guardian or Conservator ❑Trustee ❑Guardian or Conservator ❑Other: ❑ Other: Signer Is Representing: Signer Is Representing: 02015 National Notary Association •www.NationalNotary.org • 1-800-US NOTARY(1-800-876-6827) Item #5907 City of Huntington Beach - 2000 Main Street ♦ Huntington Beach, CA 92648 (714) 536-5227 ♦ www.huntingtonbeachca.gov ' DEB, P0. ♦ Office of the City Clerk !7,1969 Robin Estanislau, City Clerk June 2, 2022 AME Builders, Inc. dba AME Roofing Attn: Don Seo, President 1242 Transit Ave. Pomona, CA 91766 Re: Storm Water Pump Station Facility Improvements Project—CC No. 1657 The City Council awarded the bid to your company for the above referenced project. Enclosed is a copy of the executed contract with the City of Huntington Beach. A Certification of Compliance with Title VII of the Civil Rights Act, Certification of Compliance with Prevailing Wage Laws and Contractor's Certificate form must be returned to this office after the project is completed but prior to the release of retention funds. In addition, the following item must also be on file, with this office before the City can release any retention funds: A warranty bond guaranteeing the final amount of work and materials for one year. If your performance bond does not include specific wording for a one-year warranty, then a rider or separate bond must be submitted. Should you have any questions or concerns regarding the enclosures or items that must be on file in this office prior to release of retention funds, please call the Public Works Department at 536-5517. Sin I Robin Estanislau, CIVIC City Clerk RE:ds Enclosures: Copy of Contract including Proposal Copies of insurance/bonds Bid Bond (original) Sister Cities: Anjo, Japan ♦ Waitakere, New Zealand �.J CITY OF HUNTINGTON BEACH INTERDEPARTMENTAL COMMUNICATION DATE: 5/9/2022 TO: SIGNATURE LIST BELOW PW Construction Manager—David Fait PW Director-Sean Crumby City Attorney- Michael Gates City Manager-Sean Joyce Mayor/City Clerk FROM: John Martin, PW Contract Administrator SUBJECT: Signature Walk-Through Contract for Signatures Storm Water Pump Station Facility Improvements, Project#CC-,Pw /WS T Contractor's Name: AME Builders dba AME Roofing Address: 1242 Transit Ave. City, State and Zip Code: Pomona, CA 91766 Phone Number: 909 766 3200 Please review and sign the contract in order that a notice-to-proceed can be issued to commence project activities for Project Number CC-1686-Storm Water Pump Station Facility Improvements. Please email me after each of you have signed-off. Attachments 1. Approved RCA 2. Contract-for Signature 3. Insurance Certification 4. Payment& Performance Bonds(Including Company Ratings) 5. Section C- Proposal RECEIVED BY: CITY CLERK RECEIPT COPY Return DUPLICATE to City Clerk's Office (Name) after signing/dating (Date) 0 , CITY OF HUNTINGTON BEACH INTERDEPARTMENTAL COMMUNICATION TO: City Treasurer FROM: City Clerk DATE: &/,Z/.2..z SUBJECT: Bond Acceptance I have received the bonds forte (Company Name) CAPITAL PROJECTS (Includes CC's and MSC's) Performance Bond No. Payment Bond (Labor and Materials) Bond No. Y05y257-3 Warranty or Maintenance Bond No. TRACT AND DEVELOPMENT Faithful Performance Bond No. Labor and Material Bond No. Guarantee and Warranty Bond No. Monument Bond No. Franchise Bond No. Letter of Credit Bond No. Other Re: Tract No. Approved �j (Council Approval Date) CC No. 1�57�' Ag�m No. -2.2 J,-21,od MSC No. City Clerk Vault No. co Other No. SIRE System ID No. g:/forms/bond transmittal to treasurer 2000 Main street, Huntington Beach, CA City of Huntington Beach ^irpw�E-D -7 v File #: 22-260 MEETING DATE: 4/5/2022 REQUEST FOR CITY COUNCIL ACTION SUBMITTED TO: Honorable Mayor and City Council Members SUBMITTED BY: Sean Joyce, Interim City Manager VIA: Sean Crumby, Director of Public Works PREPARED BY: John Martin, Construction Manager Subject: Accept the lowest responsive and responsible bid and authorize execution of a construction contract with AME Builders, Inc., dba AME Roofing in the amount of S619.506 for the Storm Water Pump Station Facility Improvements Project, CC-1657 Statement of Issue: On March 10, 2022, the City received and opened bids for the Storm Water Pump Station Facility Improvements Project (CC-1657). City Council action is requested to award the construction contract to AME Builders, Inc., dba AME Roofing, the lowest responsive and responsible bidder. Financial Impact: The total cost of the project, including contingency is $712,431.90. Funds for this project are available in the current fiscal year budget in the Infrastructure Account No. 31440005.82500. Recommended Action: A) Accept the lowest responsive and responsible bid submitted by AME Builders, Inc., dba AME Roofing in the amount of$619,506; and, B) Authorize the Mayor and City Clerk to execute a construction contract in a form approved by the City Attorney. Alternative Action(s): Reject all bids, and provide staff with alternative action. Analysis: Following a facility assessment of the fifteen storm water pump stations, the Utilities Division prioritized the roof replacements of the Adams, Atlanta, Bolsa Chica, Flounder, and Indianapolis stations. These roofs were last replaced in the 1990s and have reached the end of their useful life, with some beginning to leak. Protection of the internal pumps and equipment is critical to providing City of Huntington Beach Page 1 of 2 Printed yyonn�3/30/2022 C-"TI.y L'U'Ia''" File #: 22-260 MEETING DATE: 4/5/2022 flood protection. A modern membrane-style roofing system with a 30-year life is proposed to be installed at these stations. Roof hatches and fascia boards will also be replaced as they have deteriorated due to weather and termite damage. In addition to the roof work, facility louvers and doors will also be replaced or installed to improve security and equipment reliability. The 20 existing louvered openings located throughout these 5 stations are wooden, original, and have become a security concern. They will be replaced with steel louvers. Some of the 7 existing doors have also been damaged from break-ins, or are at end of life, and will be replaced with heavy guage metal doors. The Engineer's Estimate for this project was $575,000. Four bids for the Storm Water Pump Station Facility Improvements Project CC1657 were opened on March 10, 2022 and are listed in ascending order below. Bidder Submitted Bid Corrected Bid 1 AME Builders Inc., dba AME Roofing S619,506.00 $619,506.00 2 Corner Keystone Construction Corporation 5695,562.25 $695,562.25 3 ERC Roofing $723,980.00 $723,980.00 Elegant Construction Inc. $819,000.00 $819,000.00 A reference check on AME Builders Inc. indicates that they have all required licenses and have successfully completed projects similar in scope. AME Builders has been vetted and approved as a certified installer of the required roofing membrane system as well. Therefore, it is recommended that the City Council award a contract to AME Builders Inc. in the amount of $619,506. The total project cost is $712,431.90, which includes the construction contract of $619,506, plus a fifteen- percent (15%) construction contingency. Environmental Status: This project is categorically exempt pursuant to the California Environmental Quality Act, Section 15303.c. Public Works Commission Action: The Public Works Commission reviewed and approved CC-1657 on October 20, 2021 with a vote of 5-0-1(Commissioner Nguyen absent). Strategic Plan Goal: Infrastructure & Parks Attachment(s): 1 . Project Location Map - Storm Drain Facilities City of Huntington Beach Page 2 of 2 Printed on 3/30/2022 oowers30§ Legis;ar"' <a. 0 Q-p�,c� s9'L OAF Lq BOLSA AVE NTS Q U1 Lnn rn MC F DDEN AVE. U w z 0C0V) a 0 EDING R Ln AVE. Y Z mo � Z O T ZHEILm < Ln N AVE. m m 0 of 0 3 N ¢ WARNER < Z AVE. w 0 SLATERw 00 AVE. 405 0 0 TALBERTI AVE. PACIFIC 4 BOLSA CHICA STATION ELLIS AVE. �. FLOUNDER STATION ATLANTA STATION GARFIELD AVE. 8151 Atlanta Ave j of r Huntington Beach, CA 92646 �4, YORKTOWN kVE. 3 CO UTICA Z N BOLSA CHICA STATION qsl ��� �� ADAMS g AVE. 18401 Springdale St O ���Z w a Huntington Beach, CA 92648 �q �a z INDIANAPOLIS 0 "-AVE. r ADAMS STATION 0 qLF = 19961 Chesapeake Ln. w "A NTA AVE. m _ Huntington Beach, CA 92646 ( p m 0 FLOUNDER STATION HAMI ON AVE. 9731 Flounder Dr ATLANTA STATION Huntington Beach, CA 92646 tiky BANNING AVE. INDIANAPOLIS STATION INDIANAPOLIS STATION 9221 Indianapolis Ave Huntington Beach, CA 92646 ADAMS STATION STORMWATER PUMP STATION IMPROVEMENTS CC1657 - SITE MAP LOCATION MAP CITY OF HUNTINGTON BEACH DEPARTMENT OF PUBLIC WORKS t OF 1 Switzer, Donna From: Martin, John Sent: Monday, March 28, 2022 7:16 AM To: Switzer, Donna Subject: CC1657 Storm Water Pump Station Facilities Improvement Project - advertisement Donna, Following-up on the subject line project, can you please place the below in the project record for reference regarding advertisement. We'll make sure to include newspaper advertisements in the future for rebids. This project is maintenance work (replacing roofs, doors), so we can structure the contract like a maintenance contract if that helps. I know we've issued maintenance contracts in the past using PlantBids that have not advertised in the local paper, but it is probably safe just to advertise every maintenance construction contract that we advertise as CAs in the future. Please call me with questions. The Storm Water Pump Station Facilities Improvement Project, CC1657, is a city funded maintenance project and was advertised for bid using the City's PlanetBid system initially 10/27/21— 12/2/21, during which the project was also advertised in a local paper, attached. Over 7S4 bidders and subscription-based contractor bid houses received notification of this bid via Planet Bids. See below screen shot from PlanetBid: pbsxrw c*r or Hwwvimm � •Y.�N W.a iStorm Water Rump Station Root and Facilities Improvenwnts ia> i v Y .1l0►.a W�'a fkraa abGM W�'IaYeIM ao�ae•.rp:a�.na.l�.a r.. .c yrr� +vtir•s..oa •• Nor WM:ea�een Wwaeu 7b MO R n�yyrawraroa nr�santier r.a MIM aut.q.aw�.wrTr.aw I Subsequent to the bid evaluation phase, the City elected to reject all bids and re-bid the project due to issues with the apparent low bidder's(Zara Construction) qualifications. The project was then rebid using the same PlanetBid system during 2/16/22 —3/10/22, but due to reasons unknown the project team did not issue an advertisement in the local 1 paper. However, over 790 contractor and subscription-based contractor bid-houses were notified of the advertisement via the PlanetBid system (see snipit below), and the City received the same contractor bids as the first round (AME Builders Inc, Corner Keystone Construction Corporation, ERC Roofing, and Elegant Construction Inc.) with the exception of the contractor that was not properly qualified for the project(Zara Construction). pbsysTEm cRr of/wvonotm appal rGKeb{E Su[n Storm Water Pump Station Roof and Factlines Improvemems c, 0 1)SOC •.�^T va2ti-vn�c•<ese a-:>rae•sa NCOC ►.Jry Cb<.�.r Sv..n+�- •i W-YYp Yi riw•iY Y, r. am 6,vg tOrR•f.:P W4 E- {1000►.Jry�Y MYYp YfL f V Y.f{q)'$Y••.rf {�Oy<e.CnfrC wKr.y.ss 8 ®� C@ i, -.•cry, 7"ftmw*UorLuOlVnaars .».rida{waa• John Martin, PE Contract Administrator City of Huntington Beach Public Works Department 2000 Main St. Huntington Beach, CA 92648 Tel (714) 375-5011 2 City of Huntington Beach 2000 Main Street ♦ Huntington Beach, CA 92648 (714) 536-5227 ♦ www.huntingtonbeachca.gov fFe•1l.1904,P�• . Office of the City Clerk Robin Estanislau, City Clerk June 3, 2022 Corner Keystone Construction Corp. 340 S. Lemon Ave., Suite 5210 Walnut, CA 91789 RE: Storm Water Pump Station and Facilities Improvements— CC No. 1657 Enclosed please find your two original bid bonds for CC No. 1657. Sincerely, Robin Estanislau, CIVIC City Clerk RE:ds Enclosure Sister Cities: Anjo, Japan ♦ Waitakere, New Zealand SECTION C PROPOSAL FOR THE CONSTRUCTION OF STORM WATER PUMP STATION FACILITIES (ROOF, DOORS, LOUVERS) REPLACEMENT & IMPROVEMENT AT ADAMS, ATLANTA A & B, BOLSA CHICA, FLOUNDER, AND INDIANAPOLIS PUMP STATIONS FROM CC NO. 1657 IN THE CITY OF HUNTINGTON BEACH TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF HUNTINGTON BEACH: In compliance with the Notice Inviting Electronic Bids, the undersigned hereby proposes and agrees to perform all the work therein described, and to furnish all labor, material, equipment and incident insurance necessary therefor, in accordance with the plans and specifications on file in the office of the City Engineer of the City of Huntington Beach. The undersigned agrees to perform the work therein to the satisfaction of and under the supervision of the City Engineer of the City of Huntington Beach, and to enter into a contract at the following prices. The undersigned agrees to complete the work within 80 working days, starting from the date of the Notice to Proceed with Work after materials are procured. BIDDER declares that this proposal is based upon careful examination of the work site, plans, specifications, Exhibits, Instructions to Bidders and all other contract documents. If this proposal is accepted for award, BIDDER agrees to enter into a contract with AGENCY at the unit and/or lump sum prices set forth in the following Bid Schedule. BIDDER understands that failure to enter into a contract in the manner and time prescribed will result in forfeiture to AGENCY of the guaranty accompanying this proposal. BIDDER understands that a bid is required for the entire work, that the estimated quantities set forth in the Bid Schedule are solely for the purpose of comparing bids and that final compensation under the contract will be based upon the actual quantities of work satisfactorily completed. THE AGENCY RESERVES THE RIGHT TO DELETE ANY ITEM FROM THE CONTRACT. It is agreed that the unit and/or lump sum prices bid include all appurtenant expenses, taxes, royalties, C-1 fees, etc., and will be guaranteed for a period of sixty days from the bid opening date. If at such time the contract is not awarded, the AGENCY will reject all bids and will readvertise the project. In the case of discrepancies in the amounts bid, unit prices shall govern over extended amounts, and words shall govern over figures. If awarded the Contract, the undersigned agrees that in the event of the BIDDER'S default in executing the required contract and filing the necessary bonds and insurance certificates within 10 working days after the date of the AGENCY'S notice of award of contract to the BIDDER, the proceeds of the security accompanying this bid shall become the property of the AGENCY and this bid and the acceptance hereof may, at the AGENCY'S option, be considered null and void. 10%of Accompanying this proposal of bid,find BID BOND in the amount of bid amount which said amount is not less than 10% of the aggregate of the total bid price, as required by the Notice Inviting Sealed Bids, payable to the AGENCY. (Please insert the words "Cash", "Certified Check", or "Bidder's Bond for_% ", as the case may be) Any standard Surety Bid Bond form is acceptable. Bidder shall signify receipt of all Addenda here, if any: Addendum No. Date Received Bidder's Signature N/A C-2 BID PROPOSAL CC NO. 1657 STORM WATER PUMP STATION FACILITIES (ROOF,DOORS,LOUVERS) REPLACEMENT&IMPROVEMENT AT ADAMS,ATLANTA A&B,BOLSA CHICA, FLOUNDER,AND INDIANAPOLIS 49 PUMP STATIONS APPROX. UNIT PRICE ITEM NO. DESCRIPTION UNIT QUANTITY FIGURES AMOUNT FIGURES 1 MOBILIZATION LIMITED TO 6%OF TOTAL BID LS 1 $34,086.98 PROVIDE ALLL LABOR AND MATERIALS TO REMOVE,DISPOSE OF, AND REPLACE.ROOF PER SPEC AND APPROX.SF.(This,item includes allowances for replacement of 1004%of fascia boards and 4 sheets of 4•x&x 518"thick plywood at each station.A schedule of 2 values will be required) a ADAMS(1,144 sf roof,140 If fascia LS 1 $52,487.20 b ATLANTA A 864 sf roof,120 If fascia LS 1 $42,917.94 c ATLANTA B 1 118 sf roof,138 If fascia LS 1 $61,574.52 d BOLSA CHICA 1,508 sf roof,162 If fascia LS 1 $72,393.37 e FLOUNDER 895 sf roof,174 ff fascia LS 1 $42,726.08 f INDIANAPOLIS(1,430 sf roof,162 If fascia LS , $63,486.81 PROVIDE ALL LABOR AND MATERIALS TO REMOVE AND DISPOSE OF EXISTING OPENING ENCLOSURES AND FURNISH AND INSTALL 3 NEW EXTERIOR STEEL DOORS PER SPECIFICATIONS a ADAMS Steel Single Door 39"x 82" EA 2 6,069.325 $12,138.65 b ATLANTA A Steel Double Doors 96•X 96• EA 2 11,030.92 $22,061.84 c ATLANTA B Steel Single Door 48"X 78 EA 1 7,773.68 $7,773.68 ATLANTA B Steel Double Doors 96"X 96• EA 2 11,493.15 $22,9$6.31 f INDIANAPOLIS Steel Single Door 48"x 80^ EA 2 18,052.62 1 $16,105.22 PROVIDE ALL LABOR AND MATERIALS TO REMOVE AND DISPOSE OF EXISTING OPENING ENCLOSURES AND FURNISH AND INSTALL 4 NEW LOLNERED DOORS AND LOLNERS PER SPECIFICATIONS -M a ADAMS Louvered Double Doors 80"x 95•total opening) EA 3 $14,544.3 $43,633.1 1 ADAMS Louvers 48"x 72• EA 2 $7,196.225 $14,392.45 b ATLANTA A Louvered Double Doors 96"x 96"total opening.) EA 1 $16,363.0 $16,363.03 ATLANTA A Louvers 56"x 96" EA 2 $10,865.5 $21,731.06 ATLANTA A Louvers 52•X 94" EA 1 $9,980.46 $9,980.46 ATLANTAA Louvers 43•X 101" EA 1 $8,970.48 $8,970.48 c ATLANTA B Louvered Double Doors 96"x 96• EA 2 $16,523.56 $33,047.12 ATLANTA B Louvered Double Doors 63"x 89" EA 1 $12,490.43 $12,490.43 ATLANTA B Louvers 64"x 78" EA 2 $5,549.81 E $11,099.63 ATLANTA B Louvers 56•x96• EA 1 $10,865.5 $10,865.53 f INDIANAPOLIS Louvered Double Doors 3-64"x 80•,1-68"x 80• EA 4 $12,317.1 5 $49,268.42 INDIANAPOLIS Louvers 72"x80 EA 2 1$6,490.96 $12,981,93 TOTAL BID A(t ©l1NT FOR CC NG-1657 WRITTEN IN WORDS WRITTEN IN FIGURES SIX HUNDRED NINETY FIVE THOUSAND FIVE HUNDRED $695,562.25 SIXTY TWO&25/100 C-3 Bid Bond Bid Bond Number:CSBA-20059 CONTRACTOR: SURETY: (Name,legal status and addrrss) (Name,legal rtatmr and prinapal place of Gustnesr) Corner Keystone Construction Corp. The Ohio Casualty Insurance Company 340 S.Lemon,1ve,Suite 5210 790 The City Drive South,Suite 200 Walnut,CA 91789 Orange,CA 92868 OWNER: 'I'his document has important legal (.'Name,/ega/status and address) consequences.Consultation with City of I Iuntington Beach An attorney is encouraged with respect to its 2000 Main Street completion or modification. I luntington Beach,CA 92648 Any singular reference to Contractor,Surety,Owner or other party shall be considered Plural where applicable. BOND AMOUNT: Ten Perccnt(101/6)of amount Bid PROJECT:Storm Water Pump Station Roof And facilities Improvements Project Number,if any: The Contractor and Surety are bound to the Owner in the amount set forth above,for the payment of which the Contractor and Surety bind themselves,their heirs,executors,administrators,successors and assigns,jointly and severally,as provided herein.The conditions of this Bond are such that if the Owner accepts the bid of the Contractor within the time specified in the bid documents,or within such time period as may be agreed to by the Owner and Contractor,and the Contractor either(1)enters into a contract with the Owner in accordance with the terms of such bid,and gives such bond or bonds as may be specified in the bidding;or Contract I)ocuments,with a surety admitted in the jurisdiction of the Project and otherwise acceptable to the(honer,for the faithful performance of such Contract and for the prompt payment of labor and material furnished in the prosecution thereof;or(2)pays to the Owner the difference,not to exceed the amount of this Bond,between the amount specified in said bid and such larger amount for which the Owner may in good faith contract with another party to perform the work covered by said bid,then this obligation shall be null and void,otherwise to remain in full force and effect.The Surety hereby waives any notice of an agreement between the Owner and Contractor to extend the time in which the Owner may accept the bid.Waiver of notice by the Surety shall not apply to any extension exceeding sixty(60)days in the aggregate beyond the time for acceptance of bids specified in the bid documents,and the Owner and Contractor shall obtain the Surety's consent for an extension beyond sixty(60)days. if this Hond is issued in connection with a subcontractor's bid to a Contractor,the term Contractor in this Bond shall be deemed to be Subcontractor and the term Owner shall be deemed to be Contractor. When this Bond has been furnished to comply with a statutory or other legal requirement in the location of the Project,any provision in this Bond conflicting with said statutory or legal requirement shall be deemed deleted here from and provisions conforming to such statutory or other legal requirement shall be deemed incorporated herein.When so furnished,the intent is that this Bond shall be construed as a statutory bond and not as a common law bond. Signed and sealed this day of March.2022 Comer Keystone Construction Coro. (Principal) (Seal) (Witness) (Title)Man l bongeo,President M Theio Casu 1 nsurCompany (SHr M (SeaO (Witness) Melissa Ann Vaecaro (Title)Frank Morones,Attorney-in-Fact By arrangement with the American Institute of Architects, the National Association of Surety Bond Producers(NASBP)(www.nasbo.ora)makes this form document available to its members,affiliates,and associates in Microsoft Word format for use in the regular course of surety business.NASSP vouches that t the original text of this document conforms exactly to the text in AIA Document A310-2010,Bid Bond. Subsequent modifications may be made to the original text of this document by users,so careful review of its wording and consultation with an attorney are encouraged before its completion, execution or acceptance. ACKNOWLEDGMENT A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State of California County of Orange ) On 03/02/2022 before me, Melissa Ann Vaccaro Notary Public (insert name and title of the officer) personally appeared Frank Morones who proved to me on the basis of satisfactory evidence to be the person(s)whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s)on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS m hand and official seal. S / n,c�-`ss� VACCARO COMM N2241394 r, y `\l i Notary Public-California J/ ORANGE COUNTY L [Ay Gon.rn.Fq?:![!.iAay 12,2022 Signature rYr aX"'J (Seal) Melissa Ann Vaccaro This Power of Attorney limits the acts of those named herein,and they have no authority to bind the Company except in the manner and to the extent herein stated. •y Bond No.CSBA-2(H159 UbeM Liberty Mutual Insurance Company mutual. The Ohio Casualty Insurance Company Certificate No: 8205094-969561 West American Insurance Company SURETY POWER OF ATTORNEY KNOWN ALL PERSONS BY THESE PRESENTS:That The Ohio Casualty Insurance Company is a corporation duly organized under the laws of the State of New Hampshire,that liberty Mutual Insurance Company is a corporation duly organized under the laws of the State of Massachusetts,and West American Insurance Company is a corporation duly organized under the laws of the State of Indiana(herein collectively called the"Companies"),pursuant to and by authority herein set forth,does hereby name,constitute and appoint, Arturo Avila Hen Stong Daniel Huckabay'Dwight Reilly Frank Morons Michael D Stong.R.NaeV Shaunna Rozelle Ostrom all of the city of car,, a state of CA each individually if there be more than one named,its true and lawful attorney-in-fad to make, execute,seal,acknowledge and deliver,for and on Its behalf as surely and as its act and deed,any and all undertakings,bonds,recognizances and other surety obligations,in pursuance of these presents and shall be as binding upon the Companies as if they have been duly signed by the president and attested by the secretary of the Companies in their own proper persons. IN WITNESS WHEREOF,this Power of Attorney has been subscribed by an authorized officer or official of the Companies and the corporate seals of the Companies have been affixed thereto this 25th day of March 2021 . Liberty Mutual Insurance Company wsu t t rnr$� tt+sup� The Ohio Casualty Insurance Company hJP wr, •yc •arroae, `tit��x►a4, Yi, West American Insurance Company T �1912 a c 1919 c 1991 0 rd�''x, j� �Q�'�,.r+ 'ar r� ^hou+r� ,s3 By: �A f�"°'9 r- 0 �h *`' tit : F dM # t� � David M.Carey,Assistant Secretary 3 v&toState of PENNSYLVANIA — E County of MONTGOMERY ss 0 0 0 S On this 25th day of March 2021 before me personally appeared David M.Carey,who acknowledged himself to be the Assistant Secretary of liberty Mutual Insurance 0 m o R Company,The Ohio Casualty Company,anU West American Insurance Company,and that he,as such,being authorized so to do,execute the foregoing instrument for the purposes c therein contained by signing on behalf of the corporations by himself as a duly authorized officer. > � re IN WITNESS WHEREOF,I have hereunto subscribed my name and affixed my notarial seal at King of Prussia,Pennsylvania,on the day and year first above written. a0 cn G aO2 O y ,w?T/ C�of Permsh VV—No"stw r Tarfe58 Ra4Sa919.,Notary i"udit Fa al O w r: Mo^19wnxYCcv N OF LlycwnmWvw pms V amh 28 8,,2025 By: COMM" N u�.Pwwtyt�a aemaahaad Mann+• 1 eresa Pastella,Notary Public Q o 0 0 m� `C4 M a? This Power of Attorney is made and executed pursuant to and by authority of the following By-laws and Authorizations of The Ohio Casualty Insurance Company, Liberty Mutual 3 O•� Insurance Company,and West American Insurance Company which resolutions are now in full force and effect reading as follows: a c� o ARTICLE IV—OFFICERS:Section 12.Power of Attorney. 6 0 Any officer or other official of the Corporation authorized for that purpose in writing by the Chairman or the President,and subject to such limitation as the Chairman or the:6 — U President may prescribe,shall appoint such attorneys-in-fad,as may be necessary to act in behalf of the Corporation to make,execute,seal,acknowledge and deliver as surety m co > m any and all undertakings,bonds,recognizances and other surety obligations.Such attorneys-in-fact,subject to the imitations set forth in their respective powers of attorney,shall have full power to bind the Corporation by their signature and execution of any such instruments and to attach thereto the seal of the Corporation.When so executed,such$w instruments shall be as binding as if signed by the President and attested to by the Secretary.Any power or authority granted to any representative a attorney-in-fad under the m Zv oC provisions of this article may be revoked at any time by the Board,the Chairman,the President or by the officer or officers granting such power or authority. ILL a ARTICLE XIII—Execution of Contracts:Section 5.Surety Bonds and Undertakings. Any officer of the Company authorized for that purpose in writing by the chairman or the president,and subject to such limitations as the chairman or the president may prescribe, shall appoint such attomeys-in-fact,as may be necessary to act in behalf of the Company to make,execute,seal,acknowledge and deliver as surety any and all undertakings, bonds,recognizances and other surety obligations.Such atomeys-in-fad subject to the limitations set forth in their respective powers of attorney,shall have full power to bind the Company by their signature and execution of any such instruments and to attach thereto the seal of the Company.When so executed such instruments shall be as binding as if signed by the president and attested by the secretary. Certificate of Designation—The President of the Company,acting pursuant to the Bylaws of the Company,authorizes David M.Carey,Assistant Secretary to appoint such attomeysAn- fad as may be necessary to ad on behalf of the Company to make,execute,seal,acknowledge and deliver as surety any and all undertakings,bonds,recognizances and other surety obligations. Authorization—By unanimous consent of the Company's Board of Directors,the Company consents that facsimile or mechanically reproduced signature of any assistant secretary of the Company,wherever appearing upon a certified copy of any power of attorney issued by the Company in connection with surety bonds,shall be valid and binding upon the Company with the same force and effect as though manually affixed. 1,Renee C.Llewellyn,the undersigned,Assistant Secretary,The Ohio Casually Insurance Company,Liberty Mutual Insurance Company,and West American Insurance Company do hereby certify that the original power of attorney of which the foregoing is a full,true and correct copy of the Power of Attorney executed by said Companies,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 2nd day of March 2022 VMS U vt4 Wa& �%HSU� 1912 n o 1919 i 1991 — r s + a s ♦ o a O By: M,.ro Ada rp�"Mo AM•�aa� Renee C.Llewellyn,Asslstant Secretary LMS-12873 LMIC OCIC WAIC Maaltl Co 02121 LIST OF SUBCONTRACTORS In accordance with Government Code Section 4104, the Bidder shall set forth the name and business address of each subcontractor who will perform work or render service to the bidder on said contract in an amount in excess of one-half of one percent of the total bid or $10,000, whichever is greater, and the portion of the work to be done by such subcontractor. Bid Name and Address of State Class DIR PWC Dollar % of Item(s) Subcontractor License Registration# Amount Contract Number 2 927543 1000002150 260,171 —37% (Roofing) Chapman Coast Roofing C39 By submission of this proposal, the Bidder certifies: 1. That he is able to and will perform at least 50% of the total work and the balance of all work which is not covered in the above subcontractors listing. 2. That the AGENCY will be furnished copies of all subcontracts entered into and bonds furnished by subcontractor for this project. C-4 NONCOLLUSION AFFIDAVIT TO BE EXECUTED BY BIDDER AND SUBMITTED WITH BID I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct and that this declaration is executed on 03/05/202?at WALNUT ,CA Date City State MAN DY , being first duly sworn, deposes and says that he or she is VP-OPERATIONS of CORNER KEYSTONE CONSTRUCTION CORP. the party making the foregoing bid that the bid is not made in the interest of,or on the behalf of,any undisclosed person, partnership, company, association, organization, or corporation; that the bid is genuine and not collusive or sham;that the bidder has not directly or indirectly induced or solicited any other bidder to put in a false or sham bid, and has not directly or indirectly colluded, conspired, connived, or agreed with any bidder or anyone else to put in a sham bid, or that anyone shall refrain from bidding; that the bidder has not in any manner, directly or indirectly, sought by agreement, communication, or conference with anyone to fix the bid price, or that of any other bidder, or to secure any advantage against the public body awarding the contract of anyone interested in the proposed contract;that all statements contained in the bid are true; and, further,that the bidder has not, directly or indirectly, submitted his or her bid price or any breakdown thereof, or the contents thereof, or divulged information or data relative thereto, or paid, and will not pay fee to any corporation, partnership, company association, organization, bid depository, or to any member or agent thereof to effectuate a collusive or sham bid. CORNER KEYSTONE CONSTRUCTION CORPORATION Name of Bidder Signat re of Bidder 340 S LEMON AVE., STE. 5210, WALNUT, CA 91789 Address of Bidder C-5 UTILITY AGREEMENT HONORABLE MAYOR AND CITY COUNCIL CITY OF HUNTINGTON BEACH, CALIFORNIA Gentlemen: The undersigned hereby promises and agrees that in the performance of the work specified in the contract, known as the STORM WATER PUMP STATION FACILITIES (ROOF,DOORS, LOUVERS) REPLACEMENT & IMPROVEMENT AT ADAMS,ATLANTA A & B, BOLSA CHICA,FLOUNDER,AND INDIANAPOLIS PUMP STATIONS, (I)(we)(it) will employ and utilize only qualified persons, as hereinafter defined, to work in proximity to any electrical secondary or transmission facilities. The term "Qualified Person" is defined in Title 8, California Administrative Code, Section 2700, as follows: "Qualified Person: A person who, by reason of experience or instruction, is familiar with the operation to be performed and the hazards involved." The undersigned also promised and agrees that all such work shall be performed in accordance with all applicable electrical utility company's requirements, Public Utility Commission orders, and State of California Cal-OSHA requirements. The undersigned further promises and agrees that the provisions herein shall be and are binding upon any subcontractor or subcontractors that may be retained or employed by the undersigned, and that the undersigned shall take steps as are necessary to assure compliance by any said subcontractor or subcontractors with the requirements contained herein. CORNER KEYSTONE CONSTRUCTION CORPORATION Contractor MAN DY By VP-OPERATIONS Title Date: 03/05/2022 C-6 DISQUALIFICATION QUESTIONNAIRE In accordance with Government Code Section 10162, the Bidder shall complete, under penalty of perjury, the following questionnaire. QUESTIONNAIRE Has the Bidder, any officer of the Bidder or any employee of the Bidder who has a proprietary interest in the Bidder ever been disqualified, removed or otherwise prevented from bidding on or completing a Federal, State or local government project because of a violation of law or a safety regulation? ❑ Yes M No If the answer is yes, explain the circumstances in the space provided. NIA Note: This questionnaire constitutes a part of the Proposal, and a signature portion of the Proposal shall constitute signature of this questionnaire. C-7 COMPENSATION INSURANCE CERTIFICATE Pursuant to Section 1861 of the State Labor Code,each contractor to whom a public works contract has been awarded shall sign the following certificate. I am aware of the provisions of Section 3700 of the Labor Code which require every employer to be insured against liability for worker's compensation or to undertake self- insurance in accordance with the provisions of that code, and I will comply with such provisions before commencing the performance of the work of this contract. CORNER KEYSTONE CONSTRUCTION CORPORATION Contractor MAN DY By VP-OPERATIONS Title Date: 03/05/2022 C-8 BIDDER'S INFORMATION BIDDER certifies that the following information is true and correct: CORNER KEYSTONE CONSTRUCTION CORPORATION Bidder Name 340 S LEMON AVE., STE. 5210 Business Address WALNUT CA 91789 City, State Zip ( 844 ) 252-2677 ma_cornerkeystone.com Telephone Number Email Address CSLB 992459/CLASS B&C-33 State Contractor's License No. and Class 03/13/2014 Original Date Issued 04/30/2022 Expiration Date The work site was inspected by MAN DY of our office on MARCH 05 ,202 2. The following are persons,firms,and corporations having a principal interest in this proposal: MAN DY The undersigned is prepared to satisfy the Council of the City of Huntington Beach of its ability, financially or otherwise, to perform the contract for the proposed work and improvements in accordance with the plans and specifications set forth. CORNER KEYSTONE CONSTRUCTION CORPORATION SEE ATTAC3=) Company Name /Z Signature o idder MAN D Printed or Typed Signature C-9 yzZS NOTARY CERTIFICATE Subscribed and sworn to before me this eda y of_ft\&Mt-, ,202' -. A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document, to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State of County of kLkes ) On CLI before me, Month, Day, and Year Insert Name and Title of Notary personally appeared NJne(s)of Signer(s) who proved to me on the basis of satisfactory evidence to be th perso (s) whos am (s�/are subscribed to the within instrument and acknowled ed to me tha she/they executed the same in1i /her/their authorized p�acit (ies),and that by er/their at (s)on the instrument the erso (s),or the entity uponTehalf of which the rson s)acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. COMM#22WM ioswaescown CEIMI.' Mom. Signature a7a ignature of Nota is (PLACE NOTARY SEAL ABOVE) c-10 BIDDER'S PROJECT HISTORY For the purposes of this project, the bidder shall provide project history of similar work, specifically referencing the construction of{Describe specific work and experience necessary for project. For example, "Construction of(or rehabilitation of existing) roofs for City"}. Bidders are encouraged to submit supplemental relevant project history in addition to the projects listed herein. Listed below are the names, address, and telephone numbers for three public agencies for which the bidder has performed similar work within the past five years: 1' CITY OF ONTARIO/303 EAST B STREET, ONTARIO, CA 91764 Name and Address of Public Agency Name and Telephone No. of Project Manager: THOMAS F. PALMIERI/909-395-2688 $370,460.00 ROOF REMOVAL& REPLACEMENT 01/20/2022 Contract Amount Type of Work Date Completed Provide additional project description to show similar work: REMOVAL AND REPLACEMENT OF EXISTING WOOD FRAMED ROOF ASSEMBLY WITH A NEW METAL FRAMED REMOVABLE ROOF ASSEMBLY AND REMOVABLE WOOD FRAMED. 2. CITY OF LAKE ELSINORE Name and Address of Public Agency Name and Telephone No. of Project Manager: GUS PAPAGOLOS/951-764-2417 $447,343.25 REMODEL OF OLD SHERIFF'S STATION 01/18/2020 Contract Amount Type of Work Date Completed Provide additional project description to show similar work: REMODEL THE OLD SHERIFF'S STATION WHICH INCLUDES ADDING A BATHROOM, AND INTERIOR WALLS (INCLUDING DOORS &WINDOWS), AND ADA ACCESSIBLE SIDEWALK 3. CALIFORNIA SCIENCE CENTER/700 EXPOSITION BLVD., LOS ANGELES, CA 90037 Name and Address of Public Agency Name and Telephone No. of Project Manager: JOE GOMES/213-744-7501 $38,000.00 SCHOOL SHADE STRUCTURE 09/13/2017 Contract Amount Type of Work Date Completed Provide additional project description to show similar work: EXTEND AN EXISTING METAL SHADE CANOPY TO PROVIDE ADDITIONAL SHELTER AND SHADING. *SEE ALSO ATTACHED"COMPLETED PROJECTS" C-11 BIDDER'S CRITICAL STAFF Listed below are the names of the bidders proposed Construction Project Manager, and Superintendent. For each of these critical positions, please list at least three projects for which the critical staff has performed similar work within the last five years. These projects do not have to be under the employment of the bidder of this project. Bidders are encouraged submit supplemental relevant project history in addition to the projects listed herein. 1 MAN DY Name of proposed Project Manager Telephone No. of proposed Project Manager: 844-252-2677 ONTARIO WELL HOUSE ROOF 01/2012022 REPLACEMENT PROJECT/$370,460.00 ROOF REPLACEMENT Project Name & Contract Amount Type of Work Date Completed LAKE ELSINORE NEIGHBORHOOD CENTER REMODEL OLD SHERIFF'S STATION 01/18/2020 Project Name & Contract Amount Type of Work Date Completed CSC SCHOOL SHADE STRUCTURE SCHOOL SHADE STRUCTURE 09/13/2017 Project Name& Contract Amount Type of Work Date Completed 2. ALVARO RODRIGUEZ Name of proposed Superintendent Telephone No. of proposed Superintendent: 844-252-2677 ONTARIO WELL HOUSE ROOF 01/2012022 REPLACEMENT PROJECT/$370,460.00 ROOF REPLACEMENT Project Name & Contract Amount Type of Work Date Completed LAKE ELSINORE NEIGHBORHOOD CENTER REMODEL OLD SHERIFF'S STATION 01/18/2020 Project Name & Contract Amount Type of Work Date Completed CSC SCHOOL SHADE STRUCTURE SCHOOL SHADE STRUCTURE 09/13/2017 Project Name & Contract Amount Type of Work Date Completed *SEE ALSO ATTACHED"COMPLETED PROJECTS" C-12 CONTRACTOR REGISTRATION WITH CALIFORNIA DEPARTMENT OF INDUSTRIAL RELATIONS (DIR) CERTIFICATE Pursuant to SB 854 (citing Labor Code Section 1771.1(a)), passed by the California State Senate on June 20,2014,established a new public works Contractor Registration Program,which requires all contractors and subcontractors bidding and performing work on Public Works Projects to register on an annual basis (each July 1 through June 30 state fiscal year) with the California Department of Industrial Relations(DIR).Currently the annual non-refundable registration fee for Contractors is $300. Each contractor to whom a public works contract has been awarded shall sign the following certificate. DIR FACT SHEET on SB 854 http://www.dir.ca.gov/DLSE/PublicWorks/SB854FactSheet-6.30.14.pdf DIR's Contractor Registration Link—Call (844) 522-6734 https://efiling.dir.ca.gov/PWCR/ActionServlet?action=displayPWCRegistrationForm DIR's Contractor Registration searchable database: https://efiling.dir.ca.gov/PWCR/Search.action I am aware and will comply with the provisions of Labor Code Section 1771.1(a)which states: "A contractor or subcontractor shall not be qualified to bid on, be listed in a bid proposal, subject to the requirements of Section 4104 of the Public Contract Code or engage in the performance of any contract for public work, as defined in this chapter, unless currently registered and qualified to perform public work pursuant to Section 1725.5. It is not a violation of this section for an unregistered contractor to submit a bid that is authorized by Section 7029.1 of the Business and Professions Code or by Section 10164 or 20103.5 of the Public Contract Code, provided the contractor is registered to perform public work pursuant to Section 1725.5 at the time the contract is awarded." I furthermore will comply by providing proof of registration with DIR as the primary contractor, as well as for ALL subcontractors at the time of submitting the bid. CORNER KEYSTONE CONSTRUCTION CORPORATION Contractor MAN DY By m@cornerkeystone.com Email VP-OPERATIONS Title Date: 03/08/2022 PWC Registration #: 1000010739 C-13 CONTRACTOR CERTIFICATION FROM GARLAND AS A CERTIFIED INSTALLER/CONTRACTOR (Contractor to provide evidence of certification as part of this proposal package) **See attached page** C-14 THE GARLAND COMPANX INC- HIGH PERFORMANCE ROOFING AND FLOORING SYSTEMS since 1 8 9 5 3800 EAST 91 ST.STREET•CLEVELAND,OHIO 44105-2197 PHONE:(216)641-7500•FAX:(216)641-0633 NATIONWIDE:1-800-321-9336 Steve Lampman 2560 E Chapman Ave, Ste 117 Orange,Ca. 92869 949-322-1770 cel 714-464-4242 fax March 9, 2022 Chapman Coast Roofing is a Garland certified contractor and is currently authorized to install all Garland roof systems specified at City of Huntington Beach. If you have any questions or concerns please contact me for further information. Sincerely, Steve Lampman 340 S Lemon Ave.,Ste 5210,Walnut,CA 917891 Tel/fax#: 1-844-CKG(0RP(1-844-252-2677) [A Contractor's License#:992459 1 Wehsite:www.cornerkeystone.com I Email:ceo@cornerkeystone.com Resolution to Authorize Contract RESOLVED, that the Corporation enter into a contract with any private, commercial, or government entity for the general purposes of conducting construction works, or any other business related thereto and all upon such terms and conditions as are set forth in an agreement between the parties. The undersigned hereby certifies that he/she is the duly elected and qualified Secretary and the custodian of the books and records and seal of Corner Keystone Construction Corporation, a corporation duly formed pursuant to the laws of the state of California and that the foregoing is a true record of a resolution duly adopted at a meeting of the January 5, 2016 and that said meeting was held in accordance with state law and the Bylaws of the above-named Corporation on March 13, 2014 and that said resolution is now in full force and effect without modification or rescission. RESOLVED, that the Corporation renew its appointment for Man Dy, its Vice President for Operations to review, approve, enter, sign, and execute any and all contracts relating to a bid, award, procure, or terminate a project or contract of any and all residential, commercial, and government projects in the best interest of the Corporation. In addition, he is authorized to fill, sign, execute, or close any and all city, county, or state permits or paper works in relation to the execution of the contract/project. IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the above-named Corporation this January 5, 2016, in the County of Los Angeles, CA. Jie Lind Secretary kCorner Keystone Construction Corporation A <O340 S Lemon Ave.,Ste 5210,Walnut,CA 91789 1 Tel/Fax#: 1-844-CKC-CORP(1-844-252-2b77) CA Contractor's License#:9924591 Website:www.cornerkeystone.com I Email:ceo@cornerkeystone.com COMPLETED PROJECTS Project Name Santa Ana Ceiling Improvements Main Library Location: City of Santa Ana Main Library,26 Civic Center Plaza, Santa Ana, CA 92701 Owner: City of Santa Ana Owner Address: 26 Civic Center Plaza, Santa Ana, CA 92701 Architect or Engineer: None Contract: None Project Manager: Robert Aguirre Contact: 714-647-5051 /raguirre@santa-ana.org Description of Work: Painting, removal and replacement of ceiling tiles and light fixtures. Contract Amount: $219,495.58 Final Contract Amount: $219,495.58 Approved Change Order: None Start Date: 04/22/2021 Completion Date: 01/21/2022 Project Name Ontario Well House Roof Replacement Location: Well No. 20,9600 N. Milliken Ave., Ontario, CA 91764; Well No. 29, 2400 E. Giasti Rd., Ontario,CA 91761; Well No. 30,220 S. Wineville Ave., Ontario, CA 91761; Well No.31,5179 E. Santa Ana St.,Ontario, CA 91761 Owner: City of Ontario Owner Address: 303 East B Street, Ontario, CA 91764 Architect or Engineer: None Contract: None Project Manager: Thomas F. Palmieri Contact: 909-395-2688/tpalmieri@ontarioca.gov Description of Work: The work consists of removal and replacement of existing wood framed roof assembly on OMUC Well Site 20, 29, 30 and 31 with a new metal framed removable roof assembly and removable wood framed sidewalls. Contract Amount: $370,460.00 Final Contract Amount: $370,460.00 Approved Change Order: None Start Date: 05/02/2021 Completion Date: 01/20/2022 Page 1 of 6 Coo ni EI ICCyS1"u1C Construction Lul'�7uP��'1'ui1 340 S Lemon Ave.,Ste 5210,Walnut,(A 917891 Tel/Fox#: 1-844-(K(-(ORP(1-844-252-2677) <K (A(ontractor's license#:992459 1 Website:www.cornerkeystone.com I Email:ceo@cornerkeystone.com Project Name Senior Center Partition Replacement Location: Corona Senior Center-921 S. Belle Ave.,Corona, CA 92882 Owner: City of Corona Owner Address: 400 S.Vicentia Ave. Suite 320, Corona, CA 92882 Architect or Engineer: None Contract: None Project Manager: Holli Clear Contact: 951-279-3535/holli.clear@coronaca.gov Description of Work: Partition Replacement Contract Amount: $77,700.00 Final Contract Amount: $77,700.00 Approved Change Order: None Start Date: 05/17/2021 Completion Date: 11/24/2021 Project Name LBUSD Pump Installation Location: 2800 Snowden Ave, Long Beach, CA 90815 Owner: Long Beach Unified School District Owner Address: 2425 Webster Ave., Long Beach, California 90810 Architect or Engineer: None Contract: None Project Manager: John Epps Contact: 562-997-7550/JEpps@lbschools.net Description of Work: Installation of a new sump pump and associated utilities and infrastructure for the newly installed synthetic track&sports field at Millikan High School. Contract Amount: $367,200.00 Final Contract Amount: $367,200.00 Approved Change Order: None Start Date: 12/07/2020 Completion Date: 04/23/2021 Project Name Dorothy Quesada Community Center Reception Area Renovation Project Location: 303 East"B"Street, Ontario, CA 91764 Owner: City of Ontario Owner Address: 303 East"B"Street, Ontario,CA 91764 Architect or Engineer: None Contract: None Project Manager: Guadalupe Saldivar Contact: 909-395-2684/GSaldivar@ontarioca.gov Description of Work: Demolish and replace existing lobby reception desk, repair adjoining surfaces, and minor electrical work. Contract Amount: $62,770.00 Final Contract Amount: $62,770.00 Approved Change Order: None Start Date: 07/27/2020 Completion Date: 09/23/2020 Page 2of6 Conner Keystone Construction Carpour—ation <K 340 S Lemon Ave.,Ste 5210,Walnut,CA 917891 Tel/Fax#: 1-844-CKC-(ORP(1-844-252-2b77) CA Contractor's license#:992459 j Website:www.cornerkeystone.com I Email:ceo@cornerkeystone.com Project Name Lake Elsinore Neighborhood Center Location: 117 Langstaff, Lake Elsinore, CA 92530 Owner: City of Lake Elsinore Owner Address: 130 South Main St. Lake Elsinore, CA 92530 Architect or Engineer: None Contract: None Project Manager: Gus Papagolos Contact: 951-764-2417/gpapagolos@verizon.net Description of Work: Remodel the old sheriffs station which includes adding a bathroom,and interior walls, and ADA accessible sidewalk. Contract Amount: $377,095.06 Final Contract Amount: $447,343.25 Approved Change Order: $70,248.19 Start Date: 08/12/2019 Completion Date: 01/18/2020 Project Name Emergency Storage and Wash Down Area Location: California Science Center, 700 Exposition Park, Los Angeles, CA 90037 Owner: California Science Center Owner Address: 700 Exposition Park, Los Angeles, CA 90037 Architect or Engineer: EHDD Architecture Contract: Denise de Ville/415-285-9193/415-214-7271 /D.deVilBle@ehdd.com Project Manager: Joe Gomes Contact: 213-744-7051 /jgomes@cscmail.org Description of Work: Provide concrete, masonry and plumbing services to build an emergency storage and wash down area located on campus. Contract Amount: $87,322.28 Final Contract Amount: $87,322.28 Approved Change Order: None Start Date: 05/01/2019 Completion Date: 07/27/2019 Project Name Renovation of 216 North Begonia Avenue, Unit D Location: 216 North Begonia Avenue Unit D, Ontario CA Owner: City of Ontario Owner Address: 303 E B St., Ontario, CA 91764 Architect or Engineer: Wraight Architects Contract: Steven W.Wraight,AIA/949-660-7211 /swraight@related.com Project Manager: Katryna Gonzalez Contact: 909-395-2006/KGonzalez@ontarioca.gov Description of Work: Renovation works including but not limited to remove and replace damaged areas, electrical, painting,carpentry,and insulation works. Contract Amount: $58,780.00 Final Contract Amount: $66,465.61 Approved Change Order: $7,685.61 Start Date: 09/18/2018 Completion Date: 01/07/2019 Page 3 of 6 Corner Keystone Construction Curparintion <1 340 S Lemon Ave.,Ste 5210,Walnut,CA 917891 Tel/Fox#: 1-844-UG(ORt?(1-844-252-2677) CA Contractor's license#:992459 1 Website:www.cornerkeystone.com I Email:ceo@cornerkeystone.com Project Name CDBG Fire Station Kitchen Remodel, CIP 5679 Location: Fire Station 1, 220 N.Juanita St., &Fire Station 2,895 W. Stetson Ave., Hemet, CA 92543 Owner: City of Hemet Owner Address: 445 East Florida Avenue, Hemet CA 92543 Architect or Engineer: TR Design Group Architecture Contract: Ira Carpman/951-742-7179/ira@trdesigngroup.com Project Manager: Steve Wolny Contact: 951-765-2348/SWolny@cityofhemet.org Description of Work: Renovation of existing kitchen space including cabinetry, appliances, lighting, flooring, painting other finishes. Contract Amount: $127,780.00 Final Contract Amount: $127,780.00 Approved Change Order: None Start Date: 09/18/2018 Completion Date: 01/05/2019 Project Name Negocio Building 3ro Floor Conference Room Project Location: 910 Calle Negocio, San Clemente,CA 92672 Owner: City of San Clemente Owner Address: 910 Calle Negocio, San Clemente, CA 92672 Architect or Engineer: GENSLER Contract: Dianne Dodge/949-260-8542/Dianne dodge@gensler.com Project Manager: Chris Tanio Contact: 949-361-6128/TanioC@san-clemente.org Description of Work: Interior improvements including build-out of conference room with electrical, mechanical, painting and lighting. Contract Amount: $97,711.88 Final Contract Amount: $101,166.44 Approved Change Order: $3,454.56 Start Date: 09/12/2018 Completion Date: 01/03/2019 Project Name CSC School Shade Structure Location: 3737 S, Figueroa St., Los Angeles, CA 90037 Owner: California Science Center Owner Address: 700 Exposition Blvd., Los Angeles, CA 90037 Architect or Engineer: Morphosis 424-258-6200/studio@morphosis.net Contract: Project Manager: Joe Gomes Contact: 213-744-7501 /jgomes@cscmaii.org Description of Work: Extend an existing metal shade canopy to provide additional shelter and shading. Contract Amount: $38,000.00 Final Contract Amount: $38,000.00 Approved Change Order: None Start Date: 06/19/2017 Completion Date: 09/13/2017 Page 4of6 Canner I(eya-tone Construction Carpor-atian 340 S lemon Ave.,Ste 5210,Walnut,CA 91789 1 Tel/Fax#: 1-844-CKC-CORP(1-844-252-2677) <AK<�O(A Contractor's license#:9924591 Website:www.(ornerkeystone.com I Email:ceo@cornerkeystone.com Project Name Framing/Drywall for the City Hall Carpet Replacement Program Location: City of Ontario 303 East"B"St., Ontario, CA 91764-4105 Owner: City of Ontario Owner Address: 303 East"B"St., Ontario, CA 91764-4105 Architect or Engineer: None Contract: None Project Manager: Mark Rutherford Contact: 909-772-2496/mark.rutherford@rrconstruction.com Description of Work: The work includes construction of temporary separation walls in phases 4&5 as indicated in the drawings. Contract Amount: $18,821.00 Final Contract Amount: $18,821.00 Approved Change Order: None Start Date: 01/22/2016 Completion Date: 07/01/2016 Project Name Remodel of Relocatable Classroom at Kate Sessions ES Location: 2150 Beryl St., San Diego, CA 92109 Owner: San Diego Unified School District Owner Address: 4100 Normal St. San Diego CA 92103 Architect or Engineer: OBR Architecture Inc. Contract: Garrick Oliver/619-564-7586/oliver@obrarchitecture.com Project Manager: Shannon Young Contact: 858-357-6502/syoung2@sandi,net Description of Work: Exterior improvements, playground & parking lot striping, ADA compliance, painting,electrical&plumbing and ac works Contract Amount: $92,600.00 Final Contract Amount: $83,944.43 Approved Change Order: $8,655.57 Start Date: 08/04/2014 Completion Date: 09/15/2014 Project Name Remodel of Relocatable Classroom at Crown Point ES Location: 4033 Ingraham St., San Diego, CA 92109-5946 Owner: San Diego Unified School District Owner Address: 4100 Normal St. San Diego CA 92103 Architect or Engineer: OBR Architecture Inc. Contract: Garrick Oliver/619-564-7586/oliver@obrarchitecture.com Project Manager: Shannon Young Contact: 858-357-6502/syoung2@sandi.net Description of Work: Exterior improvements, playground & parking lot striping, ADA compliance, painting,electrical&plumbing and ac works. Contract Amount: $88,700.00 Final Contract Amount: $83,311.70 Approved Change Order: $5,388.70 Start Date: 08/04/2014 Completion Date: 09/15/2014 Page 5 of 6 rporation Canner 1(mystane Construction La 4(*340 S Lemon Ave.,Ste 5210,Walnut,CA 917891 Tel/Fox#: 1-844-M-CORP(1-844-252-2677) [A Contractor's License#:9924591 Website:www.(ornerkeystone.com I Email:ceo@cornerkeystone.com Project Name Exterior Painting and Cedar Shingle Siding Replacement at the La Fetra Center Location: La Fetra Center, Glendora, CA Owner: City of Glendora Owner Address: 116 E. Foothill Blvd., Glendora CA 91741 Architect or Engineer: None Contract: None Project Manager: Debie Dozal Contact: 626-914-8235/ddozal@ci.glendora.ca.us Description of Work: Exterior painting(approx. 10,000 sq.ft.and replacement of cedar shingle siding) Contract Amount: $25,700.00 Final Contract Amount: $25,700.00 Approved Change Order: None Start Date: 06/25/2014 Completion Date: 07/24/2014 Page 6 of 6 7/3/2019 https://cadir.secure.force.com/ContractorSearch/PrintRegDetails Contractor Information Registration History Legal Entity Name Effective Date Expiration Date CORNER KEYSTONE CONSTRUCTION CORPORATION Legal Entity Type 6/13/2018 6/30/2019 Corporation Status 5/11/2017 6/30/2018 Active Registration Number 7/14/2016 6/30/2017 1000010739 Registration effective date 6/29/2015 6/30/2016 7/1/2019 Registration expiration date 2/19/2015 6/30/2015 6/30/2022 Mailing Address 7/1/2019 6/30/2022 340 S LEMON AVE,SUITE 5210 WALNUT 91789 CA United States of America Physical Address 340 S LEMON AVE,SUITE 5210 WALNUT 91789 CA United States of America Email Address Trade Name/DBA License Number(s) CSLB:992459 https://cadir.secure.force.com/ContractorSearch/PrintRegDetails 1/2 7/3/2019 https://cadir.secure.force.corn/ContractorSearch/PrintRegDetails Legal Entity Information Corporation Number: C3654675 Federal Employment Identification Number: President Name: MANOLO DYBONGCO Vice President Name: MELMIE LINCOD Treasurer Name: MANOLO DYBONGCO Secretary Name: MANOLO DYBONGCO CEO Name: MANOLO DYBONGCO Agent of Service Name: MELMIE LINCOD Agent of Service Mailing Address: 8565 IVORY COAST DRIVE SAN DIEGO 92126 CA United States of America Workers Compensation Do you lease employees through No Professional Employer Organization(PEO)?: Please provide your current workers compensation insurance information below: PEO PEO PEO PEO InformationName Phone Email Insured by Carrier Policy Holder Name: CORNER KEYSTONE CONSTRUCTION CORPORATION Insurance Carrier: BENCHMARK INSURANCE COMPANY Policy Number: CST5015841 Inception date: 5/9/2019 Expiration Date: 5/9/2020 https://cadir.secure.force.corr✓ContractorSearch/PrintRegDetails 2/2 Bid Bond Bid Bond Number:CSBA-20059 CONTRACTOR: SURETY: (Name,legal status and address) (Name,legal status and principal place of business) Corner Keystone Construction Corp. The Ohio Casualty Insurance Company 340 S.Lemon Ave,Suite 5210 790 The City Drive South,Suite 200 Walnut,CA 91789 Orange,CA 92868 OWNER: This document has important legal (Name,legal status and address) consequences.Consultation with City of Huntington Beach An attorney is encouraged with respect to its 2000 Main Street completion or modification. Huntington Beach,CA 92648 Any singular reference to Contractor,Surety,Owner or other party shall be considered Plural where applicable. BOND AMOUNT: Ten Percent(10%)of Amount Bid PROJECT:Storm Water Pump Station Roof And Facilities Improvements Project Number,if any: The Contractor and Surety are bound to the Owner in the amount set forth above,for the payment of which the Contractor and Surety bind themselves,their heirs,executors,administrators,successors and assigns,jointly and severally,as provided herein.The conditions of this Bond are such that if the Owner accepts the bid of the Contractor within the time specified in the bid documents,or within such time period as may be agreed to by the Owner and Contractor,and the Contractor either(1)enters into a contract with the Owner in accordance with the terms of such bid,and gives such bond or bonds as may be specified in the bidding or Contract Documents,with a surety admitted in the jurisdiction of the Project and otherwise acceptable to the Owner,for the faithful performance of such Contract and for the prompt payment of labor and material furnished in the prosecution thereof,or(2)pays to the Owner the difference,not to exceed the amount of this Bond,between the amount specified in said bid and such larger amount for which the Owner may in good faith contract with another party to perform the work covered by said bid,then this obligation shall be null and void,otherwise to remain in full force and effect.The Surety hereby waives any notice of an agreement between the Owner and Contractor to extend the time in which the Owner may accept the bid.Waiver of notice by the Surety shall not apply to any extension exceeding sixty(60)days in the aggregate beyond the time for acceptance of bids specified in the bid documents,and the Owner and Contractor shall obtain the Surety's consent for an extension beyond sixty(60)days. If this Bond is issued in connection with a subcontractor's bid to a Contractor,the term Contractor in this Bond shall be deemed to be Subcontractor and the term Owner shall be deemed to be Contractor. When this Bond has been furnished to comply with a statutory or other legal requirement in the location of the Project,any provision in this Bond conflicting with said statutory or legal requirement shall be deemed deleted here from and provisions conforming to such statutory or other legal requirement shall be deemed incorporated herein.When so furnished,the intent is that this Bond shall be construed as a statutory bond and not as a common law bond. Signed and sealed this 2nd day of March_2022 Corner Keystone Construction Coro. (Principal) (Seal) (Witness) (Title)yManbongco,President Thesualty Insurance Company (Surety) (Seal) r� (Vitness) Melissa Ann Vaccaro 4---k (Title)Frank Morones,Attorney-in-Fact By arrangement with the American Institute of Architects, the National Association of Surety Bond Producers(NASBP)(www.nasbp.o ) makes this form document available to its members,affiliates,and associates in Microsoft Word format for use in the regular course of surety business.NASBP vouches that t the original text of this document conforms exactly to the text in AIA Document A310-2010, Bid Bond. Subsequent modifications may be made to the original text of this document by users,so careful review of its wording and consultation with an attorney are encouraged before its completion, execution or acceptance. ACKNOWLEDGMENT A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State of California County of Orange ) On 03/02/2022 before me, Melissa Ann Vaccaro, Notary Public (insert name and title of the officer) personally appeared Frank Morones who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. ' ? � MEUSSA,ANN VACCARO WITNESS my hand and official seal. , t COMM.#2241394 n Notary Public-California ORANGE COU14TY a fvly Comm Expires May 12,2022K Signature (Seal) Melissa Ann Vaccaro This Power of Attorney limits the acts of those named herein,and they have no authority to bind the Company except in the manner and to the extent herein stated. Liberty Liberty Mutual Insurance Company Bond No.CSBA-20059 Mutual. The Ohio Casualty Insurance Company Certificate No: 8205094-969561 West American Insurance Company SURETY POWER OF ATTORNEY KNOWN ALL PERSONS BY THESE PRESENTS:That The Ohio Casualty Insurance Company is a corporation duly organized under the laws of the State of New Hampshire,that Liberty Mutual Insurance Company is a corporation duly organized under the laws of the State of Massachusetts,and West American Insurance Company is a corporation duly organized under the laws of the State of Indiana(herein collectively called the"Companies"),pursuant to and by authority herein set forth,does hereby name,constitute and appoint, Arturo Ayala:Ben Stong;Daniel Huckabay;Dwight Reilly,frank Morones;Michael D.String,R.Nappi;Shaunna Rozelle Ostrom all of the city of Orange state of CA each individually if there be more than one named,its true and lawful attorney-in-fact to make, execute,seal,acknowledge and deliver,for and on its behalf as surety and as its act and deed,any and all undertakings,bonds,recognizances and other surety obligations,in pursuance of these presents and shall be as binding upon the Companies as if they have been duly signed by the president and attested by the secretary of the Companies in their own proper persons. IN WITNESS WHEREOF,this Power of Attorney has been subscribed by an authorized officer or official of the Companies and the corporate seals of the Companies have been affixed thereto this 25th day of March 2021 Liberty Mutual Insurance Company P�%Ns��4 Pyty INS&, to INSU The Ohio Casualty Insurance Company �S 4°Pp°R.4 ti� �xP°fir 4� yt,7•�OgPOit, Vic, West American Insurance Company tr' q 1912 a 1919m, 1991 o iy/f N to r s £C.3 i'� S"3° s aD O rd�'SAsnds yb ° kAMP'�� b ds, 'hoilk By: - - David M.Carey,Assistant Secretary c w to State of PENNSYLVANIA m &County of MONTGOMERY ss g , —0 = On this 25th day of March 2021 before me personally appeared David M.Carey,who acknowledged himself to be the Assistant Secretary of Liberty Mutual Insurance Co o N Company,The Ohio Casualty Company,and West American Insurance Company,and that he,as such,being authorized so to do,execute the foregoing instrument for the purposes t a therein contained by signing on behalf of the corporations by himself as a duly authorized officer. m z) IN WITNESS WHEREOF,I have hereunto subscribed my name and affixed my notarial seal at King of Prussia,Pennsylvania,on the day and year first above written. �sr o.,Oz TC` Comnmmwealb of Penrsylyana-Notary Seal >�O ':,� L` <,,, r�' Teresa Pas;ella Notary lyubl;; N r0 N 4' C C� My cornm;ssi°n expires Mamh 28,2035 B N t0 v Comm ssian nurrtwr 1126044 1 �a eresa Pastelta,Notary Public Q o QJ.-, c af- fd f`� *w MCmiber G0nr4y1var,;b Assgciar4r+of Nglarie5 .� cli C 2 This Power of Attorney is made and executed pursuant to and by authority of the following By-laws and Authorizations of The Ohio Casualty Insurance Company, Liberty Mutual c? O•E- Insurance Company,and West American Insurance Company which resolutions are now in full force and effect reading as follows: a M ARTICLE IV-OFFICERS:Section 12.Power of Attorney. CS i a.. O O Any officer or other official of the Corporation authorized for that purpose in writing by the Chairman or the President,and subject to such limitation as the Chairman or the 6 CiD President may prescribe,shall appoint such attomeys-in-fact,as may be necessary to act in behalf of the Corporation to make,execute,seal,acknowledge and deliver as surety > C: any and all undertakings,bonds,recognizances and other surety obligations.Such attorneys-in-fact,subject to the limitations set forth in their respective powers of attorney,shall-0 CU o have full power to bind the Corporation by their signature and execution of any such instruments and to attach thereto the seal of the Corporation.When so executed,such O ai Z 3 instruments shall be as binding as if signed by the President and attested to by the Secretary.Any power or authority granted to any representative or attorney-in-fact under the M provisions of this article may be revoked at any time by the Board,the Chairman,the President or by the officer or officers granting such power or authority. t8 n ARTICLE XIII-Execution of Contracts:Section 5.Surety Bonds and Undertakings. Any officer of the Company authorized for that purpose in writing by the chairman or the president,and subject to such limitations as the chairman or the president may prescribe, shall appoint such attomeys-in-fact,as may be necessary to act in behalf of the Company to make,execute,seal,acknowledge and deliver as surety any and all undertakings, bonds,recognizances and other surety obligations.Such attorneys-in-fact subject to the limitations set forth in their respective powers of attorney,shall have full power to bind the Company by their signature and execution of any such instruments and to attach thereto the seal of the Company.When so executed such instruments shall be as binding as if signed by the president and attested by the secretary. Certificate of Designation-The President of the Company,acting pursuant to the Bylaws of the Company,authorizes David M.Carey,Assistant Secretary to appoint such attorneys-in- fact as may be necessary to act on behalf of the Company to make,execute,seal,acknowledge and deliver as surety any and all undertakings,bonds,recognizances and other surety obligations. Authorization-By unanimous consent of the Company's Board of Directors,the Company consents that facsimile or mechanically reproduced signature of any assistant secretary of the Company,wherever appearing upon a certified copy of any power of attorney issued by the Company in connection with surety bonds,shall be valid and binding upon the Company with the same force and effect as though manually affixed. I,Renee C.Llewellyn,the undersigned,Assistant Secretary,The Ohio Casualty Insurance Company,Liberty Mutual Insurance Company,and West American Insurance Company do hereby certify that the original power of attorney of which the foregoing is a full,true and correct copy of the Power of Attorney executed by said Companies,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 2nd day of March 2022 tNSU� It INS& Pa 114SUip �.., 4°P7°�° 'YD pi`,i,�'�P�R"9/` .>✓ q°NPor74rF'YG+ Z q3 �o n � ? o c� 1912 r? 0 1919 O h 1991 tJ By: Wd,�1y9Q4CHU`'�ab 10-A 4A MP`� dL y61 AVoJA1tP ab�` Renee C.Llewellyn,Assistant Secretary LMS-12873 LMIC OCIC WAIC Multi Cc 02/21 Corner Keystone Construction Corp 340 S Lemon Ave, Ste 5210, Walnut, CA 91789 cq STo w Bid Bond Bid Bond Number:CSBA-19309 CONTRACTOR: SURETY: (Name,legal status and address) (Name,legal status and principal place of business) Corner Keystone Construction Corp. The Ohio Casualty Insurance Company 790 The City Drive South,Suite 200 Orange,CA 92868 OWNER: ( This document has important legal Name,legal status and address) of Huntington Beach consequences.Consultation with City City Main Street An attorney is encouraged with respect 2000 its completion or modification. Huntington Beach,CA 92648 Any singular reference to Contractor,Surety,Owner or other party shall be considered Plural where applicable. BOND AMOUNT: Ten Percent(10%)of Amount Bid PROJECT:STORM WATER PUMP STATION FACILITIES (ROOF,DOORS,LOUVERS)REPLACEMENT& IMPROVEMENT AT ADAMS,ATLANTA A&B,BOLSA CHICA,FLOUNDER,AND INDL-kNAPOLIS PUMP STATIONS Project Number,if any: The Contractor and Surety are bound to the Owner in the amount set forth above,for the payment of which the Contractor and Surety bind themselves,their heirs,executors,administrators,successors and assigns,jointly and severally,as provided herein.The conditions of this Bond are such that if the Owner accepts the bid of the Contractor within the time specified in the bid documents,or within such time period as may be agreed to by the Owner and Contractor,and the Contractor either(1)enters into a contract with the Owner in accordance with the terms of such bid,and gives such bond or bonds as may be specified in the bidding or Contract Documents,with a surety admitted in the jurisdiction of the Project and otherwise acceptable to the Owner,for the faithful performance of such Contract and for the prompt payment of labor and material furnished in the prosecution thereof;or(2)pays to the Owner the difference,not to exceed the amount of this Bond,between the amount specified in said bid and such larger amount for which the Owner may in good faith contract with another party to perform the work covered by said bid,then this obligation shall be null and void,otherwise to remain in full force and effect.The Surety hereby waives any notice of an agreement between the Owner and Contractor to extend the time in which the Owner may accept the bid.Waiver of notice by the Surety shall not apply to any extension exceeding sixty(60)days in the aggregate beyond the time for acceptance of bids specified in the bid documents,and the Owner and Contractor shall obtain the Surety's consent for an extension beyond sixty(60)days. If this Bond is issued in connection with a subcontractor's bid to a Contractor,the term Contractor in this Bond shall be deemed to be Subcontractor and the term Owner shall be deemed to be Contractor. When this Bond has been furnished to comply with a statutory or other legal requirement in the location of the Project,any provision in this Bond conflicting with said statutory or legal requirement shall be deemed deleted here from and provisions conforming to such statutory or other legal requirement shall be deemed incorporated herein.When so furnished,the intent is that this Bond shall be construed as a statutory bond and not as a common law bond. Signed and sealed this 1st day of December.2021 Corner Keystone Construction Corp. (Principal) (Seal) (Witness) (Title) The O o Casual Insurance Com an i (Surety) (Seal) (Witness) Rudy Urieta (Title)Frank Morones,Attorney-in-Fact By arrangement with the American Institute of Architects, the National Association of Surety Bond Producers(NASBP)(www.nasbp.orR) makes this form document available to its members,affiliates,and associates in Microsoft Word format for use in the regular course of surety business.NASBP vouches that l the original text of this document conforms exactly to the text in AIA Document A310-2010, Bid Bond. Subsequent modifications may be made to the original text of this document by users,so careful review of its wording and consultation with an attorney are encouraged before its completion, execution or acceptance. ACKNOWLEDGMENT A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document, to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State of California County of Orange 1 On 12/01/2021 before me, Rudy Urieta Notary Public (Insert name and title of the officer) personally appeared Frank Morones who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity (ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. • , RUDY URIETA� WITNESS my an and d official seal. �, ::' Comm.#2332115 N ,* Notary Public-Califomia it u ORANGE COUNTY a ,.,.e.• My Comm.Expires Aug 22,2024 Signature This Power of Attorney limits the acts of those named herein,and they have no authority to bind the Company except in the manner and to the extent herein stated. Bond No.CSBA-19309 Liberty Liberty Mutual Insurance Company lilw 7 utuil. The Ohio Casualty Insurance Company Certificate No: 8205094-969561 t�� West American Insurance Company SURETY POWER OF ATTORNEY KNOWN ALL PERSONS BY THESE PRESENTS:That The Ohio Casualty Insurance Company is a corporation duly organized under the laws of the State of New Hampshire,that Liberty Mutual Insurance Company is a corporation duly organized under the laws of the State of Massachusetts,and West American Insurance Company is a corporation duly organized under the laws of the State of Indiana(herein collectively called the"Companies"),pursuant to and by authority herein set forth,does hereby name,constitute and appoint, Arturo Ayala;Ben Stong;Daniel Huckabay;Dwight Reilly,Frank Morones;Michael D.Stong;R.Nappi;Shaunna Rozelle Ostrom all of the city of Oran,,e state of CA each individually if there be more than one named,its true and lawful attorney-in-fact to make, execute,seal,acknowledge and deliver,for and on Its behalf as surety and as its act and deed,any and all undertakings,bonds,recognizances and other surety obligations,in pursuance of these presents and shall be as binding upon the Companies as if they have been duly signed by the president and attested by the secretary of the Companies in their own proper persons. IN WITNESS WHEREOF,this Power of Attorney has been subscribed by an authorized officer or official of the Companies and the corporate seals of the Companies have been affixed thereto this 25t11 day of March 2021 Liberty Mutual Insurance Company rNsuR y.11 INS& tNsup The Ohio Casualty Insurance Company �� °�P°RA 4d �P°aroAgrgqZ u1?'�- .1, RyC West American Insurance Company j �' r"a Mtn v�° Fb n rr r Fa m 1912 0 1919 1991 u; N O N d�88ACNtrSE.da yNAMpS� D le By: 'C_ U r' 70 David M.Carey,Assistant Secretary ro State of PENNSYLVANIA — E cE N County of MONTGOMERY ss o cc .' On this 25t11 day of March 2021 before me personally appeared David M.Carey,who acknowledged himself to be the Assistant Secretary of Liberty Mutual Insurance o m Company,The Ohio Casualty Company,and West American Insurance Company,and that he,as such,being authorized so to do,execute the foregoing instrument for the purposes therein contained by signing on behalf of the corporations by himself as a duly authorized officer. > IN WITNESS WHEREOF,I have hereunto subscribed my name and affixed my notarial seal at King of Prussia,Pennsylvania,on the day and year first above written. OO U) c'u aO N 0) a x v= Commonvmalth or Penrs.4van?a-Notary Seal ,y',r }z .z lBrCca�astana NCrBry Pubs It& Eo O �� 1 i0on expi i Cant My cammissinn expv¢s PAerch 28,2025 B E re Comm,Woan n m.be,1112Grk4 y Q p @ � eresa Pastella,Notary Public `— ;, '';:�.ti ., M¢sahi.t Dc rrs}nv'ania H sacis ysn n1 Ngta«ies p O N N N y twFit. § cli cl C This Power of Attorney is made and executed pursuant to and by authority of the following By and Authorizations of The Ohio Casualty Insurance Company, Liberty Mutual 3 E•E Insurance Company,and West American Insurance Company which resolutions are now in full force and effect reading as follows: CL M ai o0 ARTICLE IV-OFFICERS:Section 12.Power of Attorney. o m Any officer or other official of the Corporation authorized for that purpose in writing by the Chairman or the President,and subject to such limitation as the Chairman or the a President may prescribe,shall appoint such attomeys-in-fact,as may be necessary to act in behalf of the Corporation to make,execute,seal,acknowledge and deliver as surety ca= Z5 any and all undertakings,bonds,recognizances and other surety obligations.Such attorneys-in-fact,subject to the limitations set forth in their respective powers of attorney,shall cc o a) have full power to bind the Corporation by their signature and execution of any such instruments and to attach thereto the seal of the Corporation.When so executed, such �o Z instruments shall be as binding as if signed by the President and attested to by the Secretary.Any power or authority granted to any representative or attorney-in-fact under the f 'Mo o_ provisions of this article may be revoked at any time by the Board,the Chairman,the President or by the officer or officers granting such power or authority. LL Q ARTICLE XIII-Execution of Contracts:Section 5.Surety Bonds and Undertakings. Any officer of the Company authorized for that purpose in writing by the chairman or the president,and subject to such limitations as the chairman or the president may prescribe, shall appoint such attorneys-in-fact,as may be necessary to act in behalf of the Company to make,execute,seal,acknowledge and deliver as surety any and all undertakings: bonds,recognizances and other surety obligations.Such attomeys-in-fact subject to the limitations set forth in their respective powers of attorney,shall have full power to bind the Company by their signature and execution of any such instruments and to attach thereto the seal of the Company.When so executed such instruments shall be as binding as if signed by the president and attested by the secretary. Certificate of Designation—The President of the Company,acting pursuant to the Bylaws of the Company,authorizes David M.Carey,Assistant Secretary to appoint such attorneys-in- fact as may be necessary to act on behalf of the Company to make,execute,seal,acknowledge and deliver as surety any and all undertakings,bonds,recognizances and other surety obligations. Authorization-By unanimous consent of the Company's Board of Directors,the Company consents that facsimile or mechanically reproduced signature of any assistant secretary of the Company,wherever appearing upon a certified copy of any power of attorney issued by the Company in connection with surety bonds,shall be valid and binding upon the Company with the same force and effect as though manually affixed. I,Renee C.Llewellyn,the undersigned,Assistant Secretary,The Ohio Casualty Insurance Company,Liberty Mutual Insurance Company,and West American Insurance Company do hereby certify that the original power of attorney of which the foregoing is a full,true and correct copy of the Power of Attorney executed by said Companies,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 1 st day of December , 2021 INS I/ ACV INS&� lNStlipq �c°`ipb'��y0 yJPLa4ror�r� �9"�pxvo2er¢'y� 1912 0 1919 1991 o t ah aQw�C d 0 3 By: J1 4CHU, da A� NAM¢5 ds r�, Nana �D Renee C.Llewellyn,Assistant Secretary LMS-12873 LMIC OCIC WAIC Multi Co 02121 .S40 c )kOtl S# V40 tL*t,o ax CG4L' al l7 g, -rp: G,vry 04t, �t.�'TIt•-fit, 'P�� OOT ots4j Rem (2,5 V mry Civ"CA J Public Works Engineering •��/ r TX jai'?►y3P�. ,c*- PT Z.o� City of Huntington Beach - 2000 Main Street ♦ Huntington Beach, CA 92648 (714) 536-5227 ♦ www.huntingtonbeachca.gov Office of the City Clerk Robin Estanislau, City Clerk June 3, 2022 Elegant Construction, Inc. 2107 Spectrum Irvine, CA 92618 RE: Storm Water Pump Station and Facilities Improvements— CC No. 1657 Enclosed please find your two original bid bonds for CC No. 1657 Sincerely, Robin Estanislau, CIVIC City Clerk RE:ds Enclosure Sister Cities: Anjo, Japan ♦ Waitakere, New Zealand SECTION C PROPOSAL FOR THE CONSTRUCTION OF STORM WATER PUMP STATION FACILITIES (ROOF, DOORS, LOUVERS) REPLACEMENT & IMPROVEMENT AT ADAMS, ATLANTA A & B, BOLSA CHICA, FLOUNDER, AND INDIANAPOLIS PUMP STATIONS FROM CC NO. 1657 IN THE CITY OF HUNTINGTON BEACH TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF HUNTINGTON BEACH: In compliance with the Notice Inviting Electronic Bids, the undersigned hereby proposes and agrees to perform all the work therein described, and to furnish all labor, material, equipment and incident insurance necessary therefor,in accordance with the plans and specifications on file in the office of the City Engineer of the City of Huntington Beach. The undersigned agrees to perform the work therein to the satisfaction of and under the supervision of the City Engineer of the City of Huntington Beach, and to enter into a contract at the following prices. The undersigned agrees to complete the work within 80 working days, starting from the date of the Notice to Proceed with Work after materials are procured. BIDDER declares that this proposal is based upon careful examination of the work site, plans, specifications, Exhibits, Instructions to Bidders and all other contract documents. If this proposal is accepted for award, BIDDER agrees to enter into a contract with AGENCY at the unit and/or lump sum prices set forth in the following Bid Schedule. BIDDER understands that failure to enter into a contract in the manner and time prescribed will result in forfeiture to AGENCY of the guaranty accompanying this proposal. BIDDER understands that a bid is required for the entire work, that the estimated quantities set forth in the Bid Schedule are solely for the purpose of comparing bids and that final compensation under the contract will be based upon the actual quantities of work satisfactorily completed. THE AGENCY RESERVES THE RIGHT TO DELETE ANY ITEM FROM THE CONTRACT. It is agreed that the unit and/or lump sum prices bid include all appurtenant expenses, taxes, royalties, C-1 fees, etc., and will be guaranteed for a period of sixty days from the bid opening date. If at such time the contract is not awarded,the AGENCY will reject all bids and will readvertise the project. In the case of discrepancies in the amounts bid, unit prices shall govern over extended amounts, and words shall govern over figures. If awarded the Contract, the undersigned agrees that in the event of the BIDDER'S default in executing the required contract and filing the necessary bonds and insurance certificates within 10 working days after the date of the AGENCY'S notice of award of contract to the BIDDER, the proceeds of the security accompanying this bid shall become the property of the AGENCY and this bid and the acceptance hereof may, at the AGENCY'S option, be considered null and void. Accompanying this proposal of bid,find Rider's Bond in the amount of 10% which said amount is not less than 10%of the aggregate of the total bid price, as required by the Notice Inviting Sealed Bids, payable to the AGENCY. (Please insert the words "Cash", "Certified Check", or "Bidder's Bond for_% ", as the case may be) Any standard Surety Bid Bond form is acceptable. Bidder shall signify receipt of all Addenda here, if any: Addendum No. Date Received Bidder's Signature NONE C BID PROPOSAL CC NO. 1657 STORM WATER PUMP STATION FACILITIES (ROOF,DOORS,LOUVERS) REPLACEMENT&IMPROVEMENT AT ADAMS,ATLANTA A&B,BOLSA CMCA, FLOUNDER,AND INDIANAPOLIS PUMP STATIONS APPROX. UNIT PRICE ITEM NO. DESCRIPTION UNIT QUANTITY FIGURES AMOUNT(FIGURES) 1 MOBILIZATION LIMITED TO 6%OF TOTAL BID LS 1 PROVIDE ALL LABOR AND MATERIALS TO REMOVE,DISPOSE OF, AND REPLACE ROOF PER SPEC AND APPROX.SF.(This item includes allowances for replacement of 100%of fascia boards and 4 sheets of 4'x 8'x 5/8"thick plywood at each station.A schedule of 2 values will be required) a ADAMS 1 144 sf roof,140 If fasda LS 1 b ATLANTA A 864 sf roof,120 If fascia) LS 1 c ATLANTA B 1 118 sf roof,138 If fascia) LS 1 d BOLSA CHICA 1 508 sf roof,162 If fascia) LS 1 e FLOUNDER 895 sf roof,174 If fascia) LS 1 f INDIANAPOLIS(1,430 sf roof,162 If fascia) LS 1 PROVIDE ALL LABOR AND MATERIALS TO REMOVE AND DISPOSE OF EXISTING OPENING ENCLOSURES AND FURNISH AND INSTALL 3 NEW EXTERIOR STEEL DOORS PER SPECIFICATIONS a ADAMS Steel Single Door 39"x 82" EA 2 b ATLANTA A Steel Double Doors 96"X 96" EA 2 c ATLANTA B Steel Single Door 48"X 78" EA 1 ATLANTA B Steel Double Doors 96"X 96" EA 2 f INDIANAPOLIS Steel Single Door 48"X 80" EA 2 PROVIDE ALL LABOR AND MATERIALS TO REMOVE AND DISPOSE OF EXISTING OPENING ENCLOSURES AND FURNISH AND INSTALL 4 NEW LOWERED DOORS AND LOWERS PER SPECIFICATIONS a ADAMS Louvered Double Doors 80"x 95"total opening) EA 3 ADAMS Louvers 48"x 72" EA 2 b ATLANTA A Lowered Double Doors W'x 96"total o eni EA 1 ATLANTA A Lowers 56"x 96" EA 2 ATLANTA A Louvers 52"X 94" EA 1 ATLANTA A Louvers 43"X 101" EA 1 c ATLANTA B Louvered Double Doors 96"x 96" EA 2 ATLANTA B Louvered Double Doors 63"x 89" EA 1 ATLANTA 8 Louvers 64"x 78" EA 2 ATLANTA B Louvers 56"x 96" EA 1 f1 INDIANAPOLIS Louvered Double Doors 3-"'x 80" 1-68"x 80" EA 4 INDIANAPOLIS Louvers 72"x 80" EA 2 TOTAL BID AMOUNT FOR CC NO. 1657 WRITTEN IN WORDS WRITTEN IN FIGURES Eight Hundred Ninteen Thousend Dollars 819,000.00 C-3 LIST OF SUBCONTRACTORS In accordance with Government Code Section 4104, the Bidder shall set forth the name and business address of each subcontractor who will perform work or render service to the bidder on said contract in an amount in excess of one-half of one percent of the total bid or $10,000, whichever is greater, and the portion of the work to be done by such subcontractor. Bid Name and Address of State Class DIR PWC Dollar % of Item(s) Subcontractor License Registration# Amount Contract Number 2 Chapman Coast Roof Co. Inc1000002150 260,171 36% 2301 East Orangethrope Ave 927543 C39 Fullerton, CA 92831 By submission of this proposal,the Bidder certifies: 1. That he is able to and will perform at least 50% of the total work and the balance of all work which is not covered in the above subcontractors listing. 2. That the AGENCY will be furnished copies of all subcontracts entered into and bonds furnished by subcontractor for this project. C-4 NONCOLLUSION AFFIDAVIT TO BE EXECUTED BY BIDDER AND SUBMITTED WITH BID I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct and that this declaration is executed on03-08-22,at Irvine , CA Date City State Samer Al Hakim , being first duly sworn, deposes and says that he or she is President of Elegant Construction Inc. the party making the foregoing bid that the bid is not made in the interest of,or on the behalf of,any undisclosed person, partnership, company, association, organization, or corporation; that the bid is genuine and not collusive or sham;that the bidder has not directly or indirectly induced or solicited any other bidder to put in a false or sham bid, and has not directly or indirectly colluded, conspired, connived, or agreed with any bidder or anyone else to put in a sham bid, or that anyone shall refrain from bidding; that the bidder has not in any manner, directly or indirectly, sought by agreement, communication, or conference with anyone to fix the bid price, or that of any other bidder, or to secure any advantage against the public body awarding the contract of anyone interested in the proposed contract;that all statements contained in the bid are true;and,further,that the bidder has not, directly or indirectly, submitted his or her bid price or any breakdown thereof, or the contents thereof, or divulged information or data relative thereto, or paid, and will not pay fee to any corporation, partnership, company association, organization, bid depository, or to any member or agent thereof to effectuate a collusive or sham bid. Elegant Construction Inc. Name of Bidder Signature of Bidder 188 Technology Dr. Suite N, Irvine CA 92618 Address of Bidder C-5 UTILITY AGREEMENT HONORABLE MAYOR AND CITY COUNCIL CITY OF HUNTINGTON BEACH,CALIFORNIA Gentlemen: The undersigned hereby promises and agrees that in the performance of the work specified in the contract,known as the STORM WATER PUMP STATION FACILITIES(ROOF,DOORS, LOUVERS)REPLACEMENT&IMPROVEMENT AT ADAMS,ATLANTA A&B, BOLSA CHICA,FLOUNDER,AND INDIANAPOLIS PUMP STATIONS, (I)(we)(it)will employ and utilize only qualified persons, as hereinafter defined,to work in proximity to any electrical secondary or transmission facilities. The term "Qualified Person" is defined in Title 8, California Administrative Code, Section 2700, as follows: "Qualified Person: A person who, by reason of experience or instruction, is familiar with the operation to be performed and the hazards involved." The undersigned also promised and agrees that all such work shall be performed in accordance with all applicable electrical utility company's requirements, Public Utility Commission orders, and State of California Cal-OSHA requirements. The undersigned further promises and agrees that the provisions herein shall be and are binding upon any subcontractor or subcontractors that may be retained or employed by the undersigned, and that the undersigned shall take steps as are necessary to assure compliance by any said subcontractor or subcontractors with the requirements contained herein. Elegant Construction Inc. Contractor Samer Al Hakim 4;:�7 By President Title Date: 03-08-2022 C-6 DISQUALIFICATION QUESTIONNAIRE In accordance with Government Code Section 10162,the Bidder shall complete, under penalty of perjury,the following questionnaire. QUESTIONNAIRE Has the Bidder, any officer of the Bidder or any employee of the Bidder who has a proprietary interest in the Bidder ever been disqualified, removed or otherwise prevented from bidding on or completing a Federal, State or local government project because of a violation of law or a safety regulation? ❑ Yes -1�No If the answer is yes, explain the circumstances in the space provided. N/A Note: , This questionnaire constitutes a part of the Proposal, and a signature portion of the Proposal shall constitute signature of this questionnaire. C-7 COMPENSATION INSURANCE CERTIFICATE Pursuant to Section 1861 of the State Labor Code,each contractor to whom a public works contract has been awarded shall sign the following certificate. I am aware of the provisions of Section 3700 of the Labor Code which require every employer to be insured against liability for worker's compensation or to undertake self- insurance in accordance with the provisions of that code, and I will comply with such provisions before commencing the performance of the work of this contract. Elegant Construction Inc. Contractor Samer Al Hakim By President Title Date: 03-08-2022 C-8 BIDDER'S INFORMATION BIDDER certifies that the following information is true and correct: Elegant Construction Inc. Bidder Name 188 Technology Dr. Suite N Business Address Irvine, CA, 92618 City, State Zip ( 949 ) 444-5161 biddina(ci-eleaantcon.com Telephone Number Email Address 1053447 (A,B,C8) State Contractor's License No. and Class 05/13/2019 Original Date Issued 05/31/2023 Expiration Date The work site was inspected by N/A of our office on 1202 ._ The following are persons, firms, and corporations having a principal interest in this proposal: Samer Al Hakim, President Hazem Almassry ,, Vice President, CFO Eyad Mallis, Secretary The undersigned is prepared to satisfy the Council of the City of Huntington Beach of its ability, financially or otherwise, to perform the contract for the proposed work and improvements in accordance with the plans and specifications set forth. Elegant Construction Inc. Company Name Signature of Bidder Samer Al Hakim Printed or Typed Signature C-9 NOTARY CERTIFICATE Subscribed and sworn to before me this_day of , 202_. A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document, to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State of ) County of ) On before me, Month, Day, and Year Insert Name and Title of Notary personally appeared Name(s) of Signer(s) who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies),and that by his/her/their signature(s)on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature Signature of Notary Public (PLACE NOTARY SEAL ABOVE) C-10 BIDDER'S PROJECT HISTORY For the purposes of this project, the bidder shall provide project history of similar work, specifically referencing the construction of{Describe specific work and experience necessary for project. For example, "Construction of(or rehabilitation of existing) roofs for City"}. Bidders are encouraged to submit supplemental relevant project history in addition to the projects listed herein. Listed below are the names, address, and telephone numbers for three public agencies for which the bidder has performed similar work within the past five years: l City Hall of Lake Forest 100 civic Center Dr. Lake Forest CA Name and Address of Public Agency Name and Telephone No. of Project Manager: Douglas A. Erdman, 949-282-5233 $ 335,000.00 park improvements January 2022 Contract Amount Type of Work Date Completed Provide additional project description to show similar work: Steel Works. Demolition. landscape 2. City Of Santa Ana 20 Civic Center Plaza , Santa Ana, CA 92701 Name and Address of Public Agency Name and Telephone No. of Project Manager: Robert Aguirre, M 714.329.9621 $ 95,000 Demolition, framing, doors and hardware December 2020 Contract Amount Type of Work Date Completed Provide additional project description to show similar work: nemolitinn rPnonting, Framing, nnnrs and Hardware 3. City of La Mirada 13700 La Mirada Blvd, La Mirada, CA 90638 Name and Address of Public Agency Name and Telephone No. of Project Manager: Sam Jafaklou 626 290-5080 $ 180 000 Steel works, concret, paint, Demolition, Framing June -July 2020 Contract Amount Type of Work Date Completed Provide additional project description to show similar work: Steel works concret paint Demolition Framing C-11 BIDDER'S CRITICAL STAFF Listed below are the names of the bidders proposed Construction Project Manager, and Superintendent. For each of these critical positions, please list at least three projects for which the critical staff has performed similar work within the last five years. These projects do not have to be under the employment of the bidder of this project. Bidders are encouraged submit supplemental relevant project history in addition to the projects listed herein. 1 Samer Al Hakim Name of proposed Project Manager Telephone No. of proposed Project Manager: 949-630-6029 Arbor Mini Parks Improvement $ 335,000.00 January 2022 Project Name& Contract Amount Type of Work Date Completed City of La Mirada HVAC system replacement and associated works July 2020 Project Name& Contract Amount Type of Work Date Completed FRAMING, INTERIOR PAINTING& FLOORING December 2020 REPLACEMENT ON 7TH FLOOR CITY HALL OF SANT ANA $95,000 Project Name& Contract Amount Type of Work Date Completed 2. Adnan Badenjki Name of proposed Superintendent Telephone No. of proposed Superintendent: 949-444-5161 Arbor Mini Parks Improvement 335,000.00 January 2022 Project Name& Contract Amount Type of Work Date Completed FRAMING,INTERIOR PAINTING&FLOORING REPLACEMENT ON 7TH FLOOR CITY HALL OF SANT ANA $95,000 December 2020 Project Name&Contract Amount Type of Work Date Completed Fire Station#77 40,000 December 2019 Site Improvements Project Name&Contract Amount Type of Work Date Completed C-12 CONTRACTOR REGISTRATION WITH CALIFORNIA DEPARTMENT OF INDUSTRIAL RELATIONS (DIR) CERTIFICATE Pursuant to SB 854 (citing Labor Code Section 1771.1(a)), passed by the California State Senate on June 20,2014,established a new public works Contractor Registration Program,which requires all contractors and subcontractors bidding and performing work on Public Works Projects to register on an annual basis (each July 1 through June 30 state fiscal year) with the California Department of Industrial Relations(DIR).Currently the annual non-refundable registration fee for Contractors is $300. Each contractor to whom a public works contract has been awarded shall sign the following certificate. DIR FACT SHEET on SB 854 http://www.dir.ca.gov/DLSE/PublicWorks/SB854FactSheet 6.30.14.pdf DIR's Contractor Registration Link—Call(844) 522-6734 https://efiling.dir.ca.gov/PWCR/ActionServlet?action=displayPWCRegistrationFonn DIR's Contractor Registration searchable database: https:Hefiling.dir.ca.gov/PWCR/Search.action I am aware and will comply with the provisions of Labor Code Section 1771.1(a)which states: "A contractor or subcontractor shall not be qualified to bid on, be listed in a bid proposal, subject to the requirements of Section 4104 of the Public Contract Code or engage in the performance of any contract for public work, as defined in this chapter, unless currently registered and qualified to perform public work pursuant to Section 1725.5. It is not a violation of this section for an unregistered contractor to submit a bid that is authorized by Section 7029.1 of the Business and Professions Code or by Section 10164 or 20103.5 of the Public Contract Code, provided the contractor is registered to perform public work pursuant to Section 1725.5 at the time the contract is awarded." I furthermore will comply by providing proof of registration with DIR as the primary contractor, as well as for ALL subcontractors at the time of submitting the bid. Elegant Construction Inc. Contractor Samer Al Hakim By sam@elegantcon.com Email President Title Date: 03-08-2022 PWC Registration 4: 1000406720 C-13 CONTRACTOR CERTIFICATION FROM GARLAND AS A CERTIFIED INSTALLER/CONTRACTOR (Contractor to provide evidence of certification as part of this proposal package) Attached C-14 SAIA DocumentTM _ A310 2010 Bid Bond CONTRACTOR: SURETY: (Name, legal status and address) (Name,legal status and principal place Elegant Construction, Inc. of business) 2107 Spectrum Merchants Bonding Company(Mutual) Irvine, CA 92618 3120 139th Ave SE, Suite 500 This document has important legal consequences.Consultation with OWNER: Bellevue,WA 98005 an attorney is encouraged with (Name,legal status and address) respect to its completion or City of Huntington Beach modification. 2000 Main Street, Any singular reference to Huntington Beach, CA, 92648 Contractor,Surety,Owner or BOND AMOUNT: other party shall be considered TEN PERCENT OF THE TOTAL AMOUNT BID (10%) plural where applicable. PROJECT: (Name, location or address,and Project number, if any) Storm Water Pump Station Facilities (Roof, Doors, Louvers) Project Number,if any: Replacement& Improvement at Adams,Atlanta A&B, CC No. 1657 Bolsa Chica, Flounder, and Indianapolis Pump Stations The Contractor and Surety are bound to the Owner in the amount set forth above,for the payment of which the Contractor and Surety bind themselves,their heirs,executors,administrators,successors and assigns,jointly and severally,as provided herein.'The conditions of this Bond are such that if the Owner accepts the bid of the Contractor within the time specified in the bid documents,or within such time period as may be agreed to by the Owner and Contractor,and the Contractor either(1)enters into a contract with the Owner in accordance with the terms of such bid,and gives such bond or bonds as may be specified in the bidding or Contract Documents,with a surety admitted in the jurisdiction of the Project and otherwise acceptable to the Owner,for the faithful performance of such Contract and for the prompt payment of labor and material furnished in the prosecution thereof;or(2)pays to the Owner the difference,not to exceed the amount of this Bond,between the amount specified in said bid and such larger amount for which the Owner may in good faith contract with another party to perform the work covered by said bid,then this obligation shall be null and void,otherwise to remain in full force and effect.The Surety hereby waives any notice of an agreement between the Owner and Contractor to extend the time in which the Owner may accept the bid.Waiver of notice by the Surety shall not apply to any extension exceeding sixty(60)days in the aggregate beyond the time for acceptance of bids specified in the bid documents,and the Owner and Contractor shall obtain the Surety's consent for an extension beyond sixty(60)days. If this Bond is issued in connection with a subcontractor's bid to a Contractor,the term Contractor in this Bond shall be deemed to be Subcontractor and the term Owner shall be deemed to be Contractor. When this Bond has been furnished to comply with a statutory or other legal requirement in the location of the Project, any provision in this Bond conflicting with said statutory or legal requirement shall be deemed deleted herefrom and provisions conforming to such statutory or other legal requirement shall be deemed incorporated herein.When so furnished,the intent is that this Bond shall be construed as a statutory bond and not as a common law bond. Signed and sealed this 1 st day of March, 2022. 1. ^n Eleoant Construction Inc__ (Principal) (Seal) (Witness) --�call (Title) 7' o�p1NG CpMA•• 0 (.Sure � ;+.: eaQ_ (Wetness) Albert Mel eindez •a`� -193 ci (Titl ' Rogers t r ey-in-Fact •,d�;., C ristina Init. AIA Document A310TM-2010.Copyright©1963,1970 and 2010 by The American institute of Architects.All rights reserved.WARNING:This AIA®• Document is protected by U.S.copyright Law and International Treaties.Unauthorized reproduction or distribution of this AIA°Document,or any portion of It,may result in severe civil and criminal penalties,and will be prosecuted to the maximum extent possible under the law.This / document was created on 01/27/2012 07:23:12 under the terms of AIA Documents-on-DemandT"order no. 2008397483,and is not for resale.This document is licensed by The American Institute of Architects for one-time use only,and may not be reproduced prior to its completion.usiiio CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT CIVIL CODE§1189 A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached,and not the truthfulness,accuracy,or validity of that document. State of California ) County of Orange ) On MAR 0 1 2022 before me, Melissa A.Lopez,Notary Public Date Here Insert Name and Title of the Officer personally appeared Christina Rogers Name(s)of Signer(s) who proved to me on the basis of satisfactory evidence to be the persons) whose name($) is/me subscribed to the within instrument and acknowledged to me that wshe/t=executed the same in bfio/her/authorized capacity(ies),and that by kWher/ signatures)on the instrument the person(&), or the entity upon behalf of which the person(G)acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. MELISSAA.LOPEZ WITNESS m Notary Public.California y hand and official seal. Orange County Commission#2363055 [ My Comm.Expires Jun 28,w5 Signature r�l Pq Signature Lary P IIc Place Notary Seal Above OPTIONAL Though this section is optional, completing this information can deter alteration of the document or fraudulent reattachment of this form to an unintended document. Description of Attached Document Title or Type of Document: Document Date: Number of Pages: Signer(s) Other Than Named Above: _ Capacity(ies)Claimed by Signer(s) Signer's Name: Signer's Name: I Corporate Officer — Title(s): Corporate Officer — Title(s): u Partner — L Limited L General --)Partner — L Limited CI General L�Individual ❑Attorney in Fact ❑Individual L Attorney in Fact Trustee L Guardian or Conservator CJ Trustee -i Guardian or Conservator Other: D. Other: Signer Is Representing: Signer Is Representing: 02014 National Notary Association •www.NationaiNotary.org or ' 1-800-US NOTARY 8 sz Ite�� MERCHANTS�� BONDING COMPANYn, POWER OF ATTORNEY KnowAll Persons By These Presents,that MERCHANTS BONDING COMPANY(MUTUAL)and MERCHANTS NATIONAL BONDING,INC., both being corporations of the State of Iowa(herein collectively called the"Companies'do hereby make,constitute and appoint,individually, Christina Johnson;Christina Rogers;Erik Johanson;Frances Lefler;James W Johnson;Jennifer Anaya;Melissa Lopez their true and lawful Attomey(s)-in-Fact,to sign its name as surety(ies)and to execute,seal and acknowledge any and all bonds, undertakings, contracts and other written Instruments 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. This Power-of-Attomey is granted and is signed and sealed by facsimile under and by authority of the following By-Laws adopted by the Board of Directors of Merchants Bonding Company(Mutuaq on April 23,2011 and amended August 14,2016 and adopted by the Board of Directors of Merchants National Bonding,Inc.,on October 16,2015. "The President,Secretary,Treasurer,or any Assistant Treasurer or any Assistant Secretary or any Vice President shall have power and authority to appoint Attorneys-in-Fact,and to authorize them to execute on behalf of the Company,and attach the seal of the Company thereto,bonds and undertakings,recognizances,contracts of indemnity and other writings obligatory in the nature thereof." "The signature of any authorized officer and the seal of the Company may be affixed by facsimile or electronic transmission to any Power of Attorney or Certification thereof authorizing the execution and delivery of any bond, undertaking, recognizance, or other suretyship obligations of the Company,and such signature and seal when so used shall have the same force and effect as though manually fixed." In connection with obligation in favor of the Florida Department of Transportation only,it is agreed that the power and aut horny hereby given to the Attomey-in-Fact Includes any and all consents for the release of retained percentages and/or final estimates on engineering and construction contracts required by the State of Florida Department of Transportation. 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. 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. In Witness Whereof,the Companies have caused this instrument to be signed and sealed this 26th day of January ,2021 ••''�10Nq•'•• •••... •••• ••y?'pRpoR.4'�O'� ;•O�''�1P0/�' Ay: MERCHANTS BONDING COMPANY(MUTUAL) :IV; A•Z • Q►.v0 9�.y�; MERCHANT NATIONAL BONDING,INC. . ago :p• 2003 •;•A•• �y� 1933 BY •a•••. .• .mod. •,,. 'p•��'•.....•��?`�• ••.��" `1,��. President STATE OF IOWA �••'"• ••'•••• �''•••••' COUNTY OF DALLAS as. On this 26th day of January 2021 before me appeared Larry Taylor,to me personally known,who being by me du swom did say that he is President of MERCHANTS BONDING COMPANY(MUTUAL)and MERCHANTS NATIONAL BONDING, INC.; and that seals affixed to the foregoing instrument are the Corporate Seals of the Companies;and that the said instrument was signed and sealed In behalf of the Companies by authority of their respective Boards of Directors. o s POLLY MASON Z •• rp Commission Number 750576 , My Commission Expires pat�P January 07,2023 Notary Public (E)piratlon of notarys commission does not invalidate this Instrument) 1,William Warner,Jr.,Secretary of MERCHANTS BONDING COMPANY(MUTUAL)and MERCHANTS NATIONAL BONDING,INC.,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 still in ful force and effect and has rot been amended or revoked. In Witness Whereof,I have hereunto set my hand and affoaad the seal of the Companies on this 1st day of March 2022 . ••.••PP\ONq��• .•Q\NG co".. 'y rv0 99y�� ' Z: o v'• 2003 ;A= y' 1933 c; Secretary .�.�•��• �•••, •b yr' � ''\.,ate POA 0018(1/20) •��''•' •'`'•• "•'' MERCHANTS BONDING COMPANY. MERCHANTS BONDING COMPANY(MUTUAL) • P.O. BOX 14498•DES MOINES, IOWA 50306-3498 PHONE:(800)678-8171 •FAX:(S1S)243-38S4 ADDENDUM TO BOND This Addendum is in reference to the bond(s)to which it is attached. Merchants Bonding Company (Mutual) ("Merchants") deems the digital or electronic image of Merchants'corporate seal below affixed to the bond(s)to the same extent as if a raised corporate seal was physically stamped or impressed upon the bond(s).The digital or electronic seal below shall have the same force and effect as though manually fixed to the bond(s). All terms of the bond(s)remain the same. Signed and effective March 23,2020. MERCHANTS BONDING COMPANY(MUTUAL) o. RPo9 9 y 1933 By: _ Larry Taylor,President THE GARLAND COMPANX INC. HIGH PERFORMANCE ROOFING AND FLOORING SYSTEMS since 1 8 9 5 3800 EAST 91 ST.STREET•CLEVELAND,OHIO 44105-2197 PHONE:(216)641-7500•FAX:(216)641-0633 NATIONWIDE:1-800-321-9336 Steve Lampman 2560 E Chapman Ave, Ste 117 Orange,Ca. 92869 949-322-1770 cel 714-464-4242 fax March 9, 2022 Chapman Coast Roofing is a Garland certified contractor and is currently authorized to install all Garland roof systems specified at City of Huntington Beach. If you have any questions or concerns please contact me for further information. Sincerely, Steve Lampman AIA Document A31 0TM - 2010 Bid Bond CONTRACTOR: SURETY: 1 (Name, legal status and address) (Name, legal status and principal place Elegant Construction, Inc. of business) 2107 Spectrum Old Republic Surety Company Irvine, CA 92618 14728 Pipeline Avenue, Suite E, This document has important legal Chino Hills,CA 91709 consequences.Consultation with OWNER: an attorney is encouraged with (Name, legal status and address) respect to its completion or City of Huntington Beach modification. 2000 Main Street, Any singular reference to Huntington Beach,CA, 92648 Contractor,Surety,Owner or other party shall be considered BOND AMOUNT: TEN PERCENT OF THE TOTAL AMOUNT BID(10%) plural where applicable. PROJECT: (Name, location or address, and Project number, if any) Storm Water Pump Station Facilities(Roof, Doors, Louvers) Project Number, if any: Replacement&Improvement at Adams,Atlanta A&B, Bolsa Chica, CC No. 1657 Flounder, and Indianapolis Pump Stations The Contractor and Surety are bound to the Owner in the amount set forth above,for the payment of which the Contractor and Surety bind themselves,their heirs,executors,administrators,successors and assigns,jointly and severally,as provided herein.The conditions of this Bond are such that if the Owner accepts the bid of the Contractor within the time specified in the bid documents,or within such time period as may be agreed to by the Owner and Contractor,and the Contractor either(1)enters into a contract with the Owner in accordance with the terms of such bid,and gives such bond or bonds as may be specified in the bidding or Contract Documents,with a surety admitted in the jurisdiction of the Project and otherwise acceptable to the Owner,for the faithful performance of such Contract and for the prompt payment of labor and material furnished in the prosecution thereof,or(2)pays to the Owner the difference,not to exceed the amount of this Bond,between the amount specified in said bid and such larger amount for which the Owner may in good faith contract with another party to perform the work covered by said bid,then this obligation shall be null and void,otherwise to remain in full force and effect. The Surety hereby waives any notice of an agreement between the Owner and Contractor to extend the time in which the Owner may accept the bid. Waiver of notice by the Surety shall not apply to any extension exceeding sixty(60)days in the aggregate beyond the time for acceptance of bids specified in the bid documents,and the Owner and Contractor shall obtain the Surety's consent for an extension beyond sixty(60)days. If this Bond is issued in connection with a subcontractor's bid to a Contractor,the term Contractor in this Bond shall be deemed to be Subcontractor and the term Owner shall be deemed to be Contractor. When this Bond has been furnished to comply with a statutory or other legal requirement in the location of the Project, any provision in this Bond conflicting with said statutory or legal requirement shall be deemed deleted herefrom and provisions conforming to such statutory or other legal requirement shall be deemed incorporated herein. When se furnished,the intent is that this Bond shall be construed as a statutory bond and not as a common law bond. Signed and sealed this 30th day of November,2021. Elegant Construction Inc. (Principal) (Seal) (Witness) k — (Title) ��o1`geu upgy'�i Old Republic Suret Com an c sVa (Surety) Q° (Witness) Albert Melendez =¢ ; (Title) Melissa Lopez,Attor e -i -Fact 10NIS.,o owl Init. AIA Document A310T""—2010.Copyright©1963,1970 and 2010 by The American Institute of Architects.All rights reserved.WARNING:This AIA Document is protected by U.S.Copyright Law and International Treaties.Unauthorized reproduction or distribution of this AIA°Document,or any portion of it,may result in severe civil and criminal penalties,and will be prosecuted to the maximum extent possible under the law.This t document was created on 01/27/2012 07:23:12 under the terms of AIA Documents-on-DemandTm order no. 2008397483,and is not for resale.This document is licensed by The American Institute of Architects for one-time use only,and may not be reproduced prior to its completion.o6>»o CALIFORNIA ALL-PURPOSE ACKNOWLEDGEMENT A Notary Public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached,and not the truthfulness,accuracy,or validity of that document. State of California County of Orange On NOV 3 0 2021 ,before me, Christina Marie Rogers , Notary Public, personally appeared Melissa Lopez who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of State of California that the foregoing paragraph is true and correct. CHRISTINA MARIE ROGERS W Notary Public-California Orange county f. WITNESS my hand and official seal. Commission X 2305241 My Comm.Expires Sep 14,2023 SIGNATU PLACE NOTARY SEAL ABOVE Though the information below is not required by law,it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of attached document Title or type of document: Document Date: Number of Pages: Signer(s) Other than Named Above: •ft'k*•k * •k * OLD REPUBLIC SURETY COMPANY POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS:That OLD REPUBLIC SURETY COMPANY,a Wisconsin stock insurance corporation,does make,constitute and appoint: Erik Johansson, Scott Milne, Kevin Bogart, Melissa Lopez, Frances Lefler, Christina L.Johnson, James W. Johnson II, Jennifer Anaya,Bittany A.Aceves,Christina Rogers of Tustin, CA its true and lawful Attorney(s)-in-Fad, with full power and authority for and on behalf of the company as surety, to execute and deliver and affix the seal of the company thereto (if a seal is required), bonds, undertakings, recognizances or other written obligations in the nature thereof, (other than bail bonds, bank depository bonds, mortgage deficiency bonds, mortgage guaranty bonds, guarantees of installment paper and note guaranty bonds, self-insurance workers compensation bonds guaranteeing payment of benefits, or black lung bonds),as follows: ALL WRITTEN INSTRUMENTS and to bind OLD REPUBLIC SURETY COMPANY thereby, and all of the ads of said Attorneys-in-Fad, pursuant to these presents, are ratified and confirmed. This appointment is made under and by authority of the board of directors at a special meeting held on February 18, 1982. This Power of Attorney is signed and sealed by facsimile under and by the authority of the following resolutions adopted by the board of directors of the OLD REPUBLIC SURETY COMPANY on February 18,1982. RESOLVED that, the president, any vice-president or assistant vice president, in conjunction with the secretary or any assistant secretary, may appoint attorneys-in-fact or agents with authority as defined or limited in the instrument evidencing the appointment in each case,for and on behalf of the company to execute and deliver and affix the seal of the company to bonds, undertakings, recognizances,and suretyship obligations of all kinds; and said officers may remove any such attorney-in-fact or agent and revoke any Power of Attorney previously granted to such person. RESOLVED FURTHER,that any bond,undertaking,recognizance,or suretyship obligation shall be valid and binding upon the Company (i) when signed by the president, any vice president or assistant vice president,and attested and sealed(if a seal be required)by any secretary or assistant secretary;or (ii) when signed by the president, any vice president or assistant vice president,secretary or assistant secretary, and countersigned and sealed(if a seal be required)by a duly authorized attorney-in-fact or agent;or (iii) when duly executed and sealed (if a seal be required) by one or more attorneys-in-fact or agents pursuant to and within the limits of the authority evidenced by the Power of Attorney issued by the company to such person or persons. RESOLVED FURTHER 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,recognizance,or other suretyship obligations of the company;and such signature and seal when so used shall have the same force and effect as though manually affixed. IN WITNESS WHEREOF, OLD REPUBLIC SURETY COMPANY has caused these presents to be signed by its proper officer,and its corporate seal to be affixed this 6th day of January 2021 OLD REPUBLIC SURETY COMPANY WQ 0yC,0—*A f O SEAL .'e c Ass ant Secret- President STATE OF WISCONSIN,COUNTY OF WAUKESHA-SS On this 6th day of January 2021 personally came before me, Alan Pavlic and Karen J Haffner to me known to be the individuals and officers of the OLD REPUBLIC SURETY COMPANY who executed the above instrument, and they each acknowledged the execution of the same, and being by me duly sworn, did severally depose and say:that they are the said officers of the corporation aforesaid,and that the seal affixed to the above instrument is the seal of the corporation,and that said corporate seal and their signatures as such officers were duly affixed and subscribed to the said instrument by the authority of the board of directors of said corporation. aX:,&Bu%o; L/ Notary Public My Commission Expires: September 28, 2022 CERTIFICATE (Expiration of notary's commission does not invalidate this instrument I, the undersigned, assistant secretary of the OLD REPUBLIC SURETY COMPANY, a Wisconsin corporation, CERTIFY that the foregoing and attached Power of Attorney remains in full force and has not been revoked; and furthermore, that the Resolutions of the board of directors set forth in the Power of Attorney,are now in force. ` G SURE W/- OAPoa,r ' = 30th November 2021 F `. 740053 o SEAL ?' Signed and sealed at the City of Brookfield,WI this day of ORSC 22262(3-06) „*" a 1 Assis...nt MS.cr.t. Performance Bonding Surety & Ins ** ** -s; S lloo:l,nd 2mid,SILot 'ti•:i, Bi-0,1 KI:LC la_ %% 1 :,; ; 5 T 'IN-2 1--1'42 4 ,'!,..a ADDENDUM TO SURETY BOND This addendum pertains to the bond(s) to which it is attached and that have been issued on behalf of Old Republic Surety Company. Old Republic Surety Company considers the electronic image of the following corporate seal that is affixed to the bond(s) to be of the same effect as if the seal was physically stamped or impressed onto the bond(s)_ r`.`5`i4swnaU SE c= All terms and conditions of the bond(s) remain unchanged. Signed and effective this twelfth day of May, 2020. Old Republ rety Company By, - Alan Pavlic, President 01 D RF Pt:RI.IC It41'RAV-I'GROUP �r�v�: �e9ah7— CdN ��cfio" 6c. 1g8 T��holD9� ter, -Iry cA924V9 C s a � IcFAL3T1 ) SECURITY rt T `D o NOT open ,) f Name; 57l-v W te-k' �G1�i�if S poxes/-booms)LaUvev's) �Ey'�lCew�a�� ��Vr)f✓od�Yn�t a� �d�plMs. Afilavt�d ��13� l�olSq CNicC,� ��oUNGIe�/ (��K �hdpravJa�ol�s CC# 165 �j�l p/gvlr'c1�� adfie: �ce�hoc�' 2,2o21A+2••ooP-M 2 00o Maim sfir�� f{u✓I�N oh Bea ki A 9 z 6 K g I @.r-A1A Document A31 0 TM - 2010 Bid Bond CONTRACTOR: SURETY: (Name, legal status and address) (Name, legal status and principal place Elegant Construction, Inc. of business) 2107 Spectrum Merchants Bonding Company (Mutual) This document has important legal Irvine, CA 92618 3120 139th Ave SE, Suite 500 consequences.Consultation with OWNER: Bellevue, WA 98005 an attorney is encouraged with (Name, legal status and address) respect to its completion or modification. City of Huntington Beach 2000 Main Street, Any singular reference to Huntington Beach, CA, 92648 Contractor,Surety,Owner or BOND AMOUNT: other party shall be considered TEN PERCENT OF THE TOTAL AMOUNT BID (10%) plural where applicable. PROJECT: (Name, location or address, and Project number, if any) Storm Water Pump Station Facilities(Roof, Doors, Louvers) Project Number,if any: Replacement& Improvement at Adams, Atlanta A& B, CC No. 1657 Bolsa Chica, Flounder, and Indianapolis Pump Stations The Contractor and Surety are bound to the Owner in the amount set forth above,for the payment of which the Contractor and Surety bind themselves,their heirs,executors,administrators,successors and assigns,jointly and severally,as provided herein.The conditions of this Bond are such that if the Owner accepts the bid of the Contractor within the time specified in the bid documents,or within such time period as may be agreed to by the Owner and Contractor,and the Contractor either(1)enters into a contract with the Owner in accordance with the terms of such bid,and gives such bond or bonds as may be specified in the bidding or Contract Documents,with a surety admitted in the jurisdiction of the Project and otherwise acceptable to the Owner,for the faithful performance of such Contract and for the prompt payment of labor and material furnished in the prosecution thereof,or(2)pays to the Owner the difference,not to exceed the amount of this Bond,between the amount specified in said bid and such larger amount for which the Owner may in good faith contract with another party to perform the work covered by said bid,then this obligation shall be null and void,otherwise to remain in full force and effect.The Surety hereby waives any notice of an agreement between the Owner and Contractor to extend the time in which the Owner may accept the bid. Waiver of notice by the Surety shall not apply to any extension exceeding sixty(60)days in the aggregate beyond the time for acceptance of bids specified in the bid documents,and the Owner and Contractor shall obtain the Surety's consent for an extension beyond sixty(60)days. If this Bond is issued in connection with a subcontractor's bid to a Contractor,the term Contractor in this Bond shall be deemed to be Subcontractor and the term Owner shall be deemed to be Contractor. When this Bond has been furnished to comply with a statutory or other legal requirement in the location of the Project, any provision in this Bond conflicting with said statutory or legal requirement shall be deemed deleted herefrom and provisions conforming to such statutory or other legal requirement shall be deemed incorporated herein.When so furnished,the intent is that this Bond shall be construed as a statutory bond and not as a common law bond. Signed and sealed this 1 St day of March, 2022. Elegant Construction Inc. (Principal) // (Seal) (Witness) �r)31? l� Al MKi vyl -/) (Title) oM., ,�- (Sure .a:— (Witness) Albert Mel ez/ (Titl C ristina Rogers t r ey-in-Fact •.dui .............. Init. AIA Document A310T"—2010.Copyright®1963,1970 and 2010 by The American Institute of Architects.All rights reserved.WARNING:This AIA" Document is protected by U.S.Copyright Law and International Treaties.Unauthorized reproduction or distribution of this Ale Document,or any portion of it,may result in severe civil and criminal penalties,and will be prosecuted to the maximum extent possible under the law.This t document was created on 01/27/2012 07:23:12 under the terms of AIA Documents-on-Demand rm order no. 2008397483,and is not for resale.This document is licensed by The American Institute of Architects for one-time use only,and may not be reproduced prior to its completion.osi l io CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT CIVIL CODE § 1189 A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached,and not the truthfulness,accuracy,or validity of that document. State of California ) County of Orange ) On MAR 0 1 2022 before me, _ Melissa A. Lopez,Notary Public Date Here Insert Name and Title of the Officer personally appeared Christina Rogers Name(s)of Signer(s) who proved to me on the basis of satisfactory evidence to be the person(s) whose name($) is/me subscribed to the within instrument and acknowledged to me that IWshe/jEm executed the same in btj5/her/ftftzauthorized capacity(ies),and that by b/her/ signature(z)on the instrument the person(s), or the entity upon behalf of which the person($) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. ,, •_,..��� MELISSAA.LOPEZ WITNESS my hand and official seal. f� = Notary Public California = Orange County 1 Commission#2363055 My Comm.Expires Jun 28.2025 Signature Signature tary P lic Place Notary Seal Above OPTIONAL Though this section is optional, completing this information can deter alteration of the document or fraudulent reattachment of this form to an unintended document. Description of Attached Document Title or Type of Document: Document Date: Number of Pages: Signer(s) Other Than Named Above: Capacity(ies) Claimed by Signer(s) Signer's Name: Signer's Name: ❑Corporate Officer — Title(s): ❑Corporate Officer — Title(s): ❑ Partner — ❑ Limited ❑ General ❑ Partner — ❑ Limited ❑ General ❑ Individual ❑Attorney in Fact ❑ Individual ❑Attorney in Fact ❑Trustee ❑Guardian or Conservator ❑Trustee ❑Guardian or Conservator ❑Other: ❑ Other: Signer Is Representing: Signer Is Representing: ©2014 National Notary Association - www.NationalNotary.org - 1-800-US NOTARY(1-800-876-6827) Item#5907 MERCHANTS BONDING COMPANYTM POWER OF ATTORNEY Know All Persons By These Presents,that MERCHANTS BONDING COMPANY(MUTUAL)and MERCHANTS NATIONAL BONDING,INC., both being corporations of the State of Iowa(herein collectively called the"Companies")do hereby make,constitute and appoint,individually, Christina Johnson;Christina Rogers;Erik Johansson;Frances Lefler;James W Johnson;Jennifer Anaya;Melissa Lopez their true and lawful Attomey(s)-in-Fact, to sign its name as surety(ies) and to execute, seal and acknowledge any and all bonds, undertakings, contracts and other written instruments 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. This Power-of-Attomey is granted and is signed and sealed by facsimile under and by authority of the following By-Laws adopted by the Board of Directors of Merchants Bonding Company(Mutual) on April 23, 2011 and amended August 14, 2015 and adopted by the Board of Directors of Merchants National Bonding,Inc.,on October 16,2015. "The President, Secretary, Treasurer, or any Assistant Treasurer or any Assistant Secretary or any Vice President shall have power and authority to appoint Attomeys-in-Fact, and to authorize them to execute on behalf of the Company, and attach the seal of the Company thereto, bonds and undertakings,recognizances,contracts of indemnity and other writings obligatory in the nature thereof." "The signature of any authorized officer and the seal of the Company may be affixed by facsimile or electronic transmission to any Power of Attorney or Certification thereof authorizing the execution and delivery of any bond, undertaking, recognizance, or other suretyship obligations of the Company,and such signature and seal when so used shall have the same force and effect as though manually fixed." In connection with obligations in favor of the Florida Department of Transportation only,it is agreed that the power and aut hority hereby given to the Attomey-in-Fact includes any and all consents for the release of retained percentages and/or final estimates on engineering and construction contracts required by the State of Florida Department of Transportation. 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. 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. In Witness Whereof,the Companies have caused this instrument to be signed and sealed this 26th day of January 2021 ..a n.., p�� P • MERCHANTS BONDING COMPANY(MUTUAL) R,q)'.:Z ' 0� Q9'4' �y' MERCHANTS NATIONAL BONDING,INC. 2003 �L�; :y 1933 c; By '�• •••• •• •' President STATE OF IOWA """•"'' COUNTY OF DALLAS ss. On this 26th day of January 2021 , before me appeared Larry Taylor, to me personally known,who being by me duly sworn did say that he is President of MERCHANTS BONDING COMPANY (MUTUAL) and MERCHANTS NATIONAL BONDING, INC.; and that the seals affixed to the foregoing instrument are the Corporate Seals of the Companies;and that the said instrument was signed and sealed in behalf of the Companies by authority of their respective Boards of Directors. µtA(s POLLY MASON o y Commission Number750576 My Commission Expires January 07, 2023 Notary Public (Expiration of notary's commission does not invalidate this instrument) 1,William Warner,Jr.,Secretary of MERCHANTS BONDING COMPANY(MUTUAL)and MERCHANTS NATIONAL BONDING,INC.,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 still in full force and effect and has not been amended or revoked. In Witness Whereof,I have hereunto set my hand and affixed the seal of the Companies on this 1st day of March 2022 •PtlO Nq4 O.N..•���j''. �POR �p , .mORpOR A9'• sib/ �� -o- r,: -o- o 2003 ,,7 a 1933 :c; Secretary .� .yJ. �. POA 0018 (1/20) ,4" MERCHANTS BONDING COMPANY,. MERCHANTS BONDING COMPANY(MUTUAL) • P.O. BOX 14498 • DES MOINES, IOWA 50306-3498 PHONE: (800) 678-8171 • FAX: (515) 243-3854 ADDENDUM TO BOND This Addendum is in reference to the bond(s)to which it is attached. Merchants Bonding Company (Mutual) ("Merchants") deems the digital or electronic image of Merchants' corporate seal below affixed to the bond(s)to the same extent as if a raised corporate seal was physically stamped or impressed upon the bond(s):The digital or electronic seal below shall have the same force and effect as though manually fixed to the bond(s). All terms of the bond(s)remain the same. Signed and effective March 23, 2020. MERCHANTS BONDING COMPANY(MUTUAL) �O0G• Co �o.oRPOq .q': V q� z: t3;3 :a� 1933 :c. By: Larry Taylor,President x .�z Y w Project Name:Storm Water Pump Station Facilities (Roofs,Doors,Louvers)Replacement&Improvement at Adams,Atlanta A&B,Bolsa Chica,Flounder,and Indianapolis CC#:1657 Bid Opening Date:March 10,2022 at 10:00 AM 2000 MAIN STREET HUNTINGTON BEACH,CALIFORNIA 92648 ,4 r s f } i d City of Huntington Beach 2000 Main Street ♦ Huntington Beach, CA 92648 (714) 536-5227 ♦ www.huntingtonbeachca.gov ffe 7).1909,*O Office of the City Clerk Robin Estanislau, City Clerk June 3, 2022 ERC Waterproofing Systems, Inc. Dba ERC Roofing and Waterproofing 1630 Palm Street Santa Ana, CA 92701 RE: Storm Water Pump Station and Facilities Improvements—CC No. 1657 Enclosed please find your two original bid bonds for CC No. 1657. Sincerely, `&�a1U4� Robin Estanislau, CIVIC City Clerk RE:ds Enclosure Sister Cities: Anjo, Japan ♦ Waitakere, New Zealand SECTION C PROPOSAL FOR THE CONSTRUCTION OF STORM WATER PUMP STATION FACILITIES (ROOF,DOORS, LOUVERS) REPLACEMENT & IMPROVEMENT AT ADAMS, ATLANTA A&B,BOLSA CHICA, FLOUNDER,AND INDIANAPOLIS PUMP STATIONS FROM CC NO. 1657 IN THE CITY OF HUNTINGTON BEACH TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF HUNTINGTON BEACH: In compliance with the Notice Inviting Electronic Bids, the undersigned hereby proposes and agrees to perform all the work therein described,and to furnish all labor,material,equipment and incident insurance necessary therefor,in accordance with the plans and specifications on file in the office of the City Engineer of the City of Huntington Beach. The undersigned agrees to perform the work therein to the satisfaction of and under the supervision of the City Engineer of the City of Huntington Beach,and to enter into a contract at the following prices. The undersigned agrees to complete the work within 80 working days,starting from the date of the Notice to Proceed with Work after materials are procured. BIDDER declares that this proposal is based upon careful examination of the work site, plans, specifications,Exhibits, Instructions to Bidders and all other contract documents. If this proposal is accepted for award, BIDDER agrees to enter into a contract with AGENCY at the unit and/or lump sum prices set forth in the following Bid Schedule. BIDDER understands that failure to enter into a contract in the manner and time prescribed will result in forfeiture to AGENCY of the guaranty accompanying this proposal. BIDDER understands that a bid is required for the entire work, that the estimated quantities set forth in the Bid Schedule are solely for the purpose of comparing bids and that final compensation under the contract will be based upon the actual quantities of work satisfactorily completed. THE AGENCY RESERVES THE RIGHT TO DELETE ANY ITEM FROM THE CONTRACT. It is agreed that the unit and/or lump sum prices bid include all appurtenant expenses, taxes, royalties, C-1 fees, etc., and will be guaranteed for a period of sixty days from the bid opening date. If at such time the contract is not awarded,the AGENCY will reject all bids and will readvertise the project. In the case of discrepancies in the amounts bid, unit prices shalt govern over extended amounts, and words shall govern over figures. If awarded the Contract, the undersigned agrees that in the event of the BIDDER'S default in executing the required contract and filing the necessary bonds and insurance certificates within 10 working days after the date of the AGENCY'S notice of award of contract to the BIDDER, the proceeds of the security accompanying this bid shall become the property of the AGENCY and this bid and the acceptance hereof may,at the AGENCY'S option,be considered null and void. Accompanying this proposal of bid,find bid bond in the amount of 10%of bid which said amount is not less than 10%of the aggregate of the total bid price,as required by the Notice Inviting Sealed Bids, payable to the AGENCY. (Please insert the words "Cash", "Certified Check", or"Bidder's Bond for %o ",as the case may be) Any standard Surety Bid Bond form is acceptable. Bidder shall signify receipt of all Addenda here, if any: Addendum No. Date Received Bidde 's Signutu e C-2 BID PROPOSAL CC NO. 1657 STORM WATER PUMP STATION FACILITIES (ROOF,DOORS,LOUVERS) REPLACEN04T dt IMPROVEMENT AT ADAMS.ATLANTA A&B,BOLSA CEIICA, FLOUNDER,AND INDIANAPOLIS PUAI'STATIONS APPROX. UNITPRICE ITEM NO. DESCRIPTION UNIT QUANTITY FIGURES AMOUNTFIGUREl�11S 1 MOBILIZATION LIMITED TO<6%OF TOTAL BID LS 1 $40,980.00 PROVIDE ALL LABOR AND MATERIALS TO REMOVE,DISPOSE OF, AND REPLACE ROOF PER SPEC AND APPROX.SF.(This item includes allowances for replacement of 100%of fascia boards and 4 sheets of 4'x 8'x 518"thick plywood at each station.A schedaa of 2 Ivakies wig be r °ed a ADAMS(1,144 sf roof,140 a fascia LS 1 $50,000.00 b ATLANTA A 864 sf roof 1201 fascia LS 1 $35,000.00 c ATLANTA B 1 118 of roof 138 M fascia LS 1 $47,500.00 d BOLSA CHICA 1 WS$f roof,162 If fascia LS 1 1 $$55,000.00 a FLOUNDER 895 sf root 174 8 fascia LS 1 $39,000.00 f iNDIANAPOLIS 1 4W sf roof 162 K fascia LS 1 $55,000.00 PROVIDE ALL LABOR AND MATERIALS TO REMOVE AND DISPOSE OF EXISTING OPENING ENCLOSURES AND FURNISH AND INSTALL 3 NEW EXTERIOR STEEL DOOR(S)PER SPECIFICATIONS a ADAMS Steel Simla Door 39"x gn EA 2 $3,700.00 $7,400.00 b ATLANTA A Steel Double Doors W'x 96" EA 2 $7,250.00 $14,500.00 c ATLANTA 8 Steal Single Door 45"X 78 EA 1 $4,000.00 1$4,000.00 ATLA rA B Steel Dowis Doors m,x 96 EA 2 $7,250.00 1$14,500.00 INDIANAPOLISSteei Sinote Door 48"x W1 EA 2 $4,0W.00 $8,000.00 PROVIDE ALL LABOR AND MATERIALS TO REMOVE AND DISPOSE OF EXISTING OPENING ENCLOSURES AND FURNISH AND INSTALL 4 NEW LOUVERED DOORS AND LOUVERS PER SPECIFICATIONS a ADAMS Lowered Double Doors(86'x 9S'total EA 3 $20.500.00 $61,500.00 ADAMS Louvers f4frx77' EA.. 2 W450.00 $18,900.00 b ATLANTA A Louvred Doable Doors 96"x 96"total EA 1 $24,250.00 $24,250.00 ATLANTA A Louvers 5VxW EA 2 $14,000..00 $28,000.00 ATLANTA A U wars S2"X Wj EA 1 $13,000.00 $13,000.00 ATLANTA A Lowers 43"x 101 EA 1 $11,450.00 $11,450.00 c ATLANTA 8 Lowered Double Doors W x W1 EA 2 $20,500.00 $41,000.00 ATLANTA B Louvered Dubs Doors.63"x 891 EA 1 $18,000.00 $18,000,00 ATLANTA B Louvers 64'x 76" EA 2 $12,250.00 $24,500.00 ATLANTA 9 Lowers 55"x 96" EA 1 $14,000AO $14,000.00 f1 INDIANAPOLIS Louvered Double Odors 3-64"x 8W 1-W'x Sn EA 4 $17,000.00 $68,000,00 INDIANAPOLIS Lowers 72"x Wj EA 2 $15,250.00 $30,500.00 TOTAL BID AMOUNT FOR CC NO. 1657 WRITTEN IN WORDS WRITTEN IN FIGURES Seven Hundred Twenty-Three Thousand, Nine Hundred Eighty Dollars $723,980.00 C-3 LIST OF SUBCONTRACTORS In accordance with Government Code Section 4104, the Bidder shall set forth the name and business address of each subcontractor who will perform work or render service to the bidder on said contract in an amount in excess of one-half of one percent of the total bid or $10,000, whichever is greater,and the portion of the work to be done by such subcontractor. Bid Name and Address of State Class DIR PWC Dollar %of Item(s) Subcontractor License Registration# Amount Contract Number Vicon Enterprise, Inc. 1079004 a,,Cis 1000807361 00 5433 E. Spyglass Way 3$$�0 Anaheim, CA 92807 By submission of this proposal,the Bidder certifies: 1. That he is able to and will perform at least 50% of the total work and the balance of all work which is not covered in the above subcontractors listing. 2. That the AGENCY will be furnished copies of all subcontracts entered into and bonds furnished by subcontractor for this project. C-4 NONCOLLUSION AFFIDAVIT TO BE EXECUTED BY BIDDER AND SUBMITTED WITH BID I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct and that this declaration is executed on , at Santa Ana C6 Date City State Matt Maciha being first duly sworn, deposes and says that he or she is Attorney-In-Fact of ate"RCR�a` ,,, s, 'Inc. the party making the foregoing bid that the bid is not made in the interest of,or on the behalf of,any undisclosed person, partnership, company, association, organization, or corporation; that the bid is genuine and not collusive or sham;that the bidder has not directly or indirectly induced or solicited any other bidder to put in a false or sham bid, and has not directly or indirectly colluded, conspired, connived, or agreed with any bidder or anyone else to put in a sham bid, or that anyone shall refrain from bidding; that the bidder has not in any manner, directly or indirectly, sought by agreement, communication, or conference with anyone to fix the bid price, or that of any other bidder, or to secure any advantage against the public body awarding the contract of anyone interested in the proposed contract;that all statements contained in the bid are true;and,further,that the bidder has not, directly or indirectly, submitted his or her bid price or any breakdown thereof,or the contents thereof, or divulged information or data relative thereto, or paid, and will not pay fee to any corporation,partnership, company association,organization,bid depository,or to any member or agent thereof to effectuate a collusive or sham bid. Commercial Waterproofing Systems, Inc. dba ERC Roofing & Waterproofing Name of Bidder E Signature of Bidder 1630 Palm Street, Santa Ana, CA 92701 Address of Bidder C-5 UTILITY AGREEMENT HONORABLE MAYOR AND CITY COUNCIL CITY OF HUNTINGTON BEACH,CALIFORNIA Gentlemen: The undersigned hereby promises and agrees that in the performance of the work specified in the contract,known as the STORM WATER PUMP STATION FACILITIES(ROOF,DOORS, LOUVERS)REPLACEMENT& IMPROVEMENT AT ADAMS,ATLANTA A&B, BOLSA CHICA,FLOUNDER,AND INDIANAPOLIS PUMP STATIONS,(1)(we)(it)will employ and utilize only qualified persons,as hereinafter defined,to work in proximity to any electrical secondary or transmission facilities. The term"Qualified Person" is defined in Title 8, California Administrative Code,Section 2700,as follows "Qualified Person: A person who, by reason of experience or instruction, is familiar with the operation to be performed and the hazards involved." The undersigned also promised and agrees that all such work shall be performed in accordance with all applicable electrical utility company's requirements, Public Utility Commission orders, and State of California Cal-OSHA requirements. The undersigned further promises and agrees that the provisions herein shall be and are binding upon any subcontractor or subcontractors that may be retained or employed by the undersigned, and that the undersigned shall take steps as are necessary to assure compliance by any said subcontractor or subcontractors with the requirements contained herein. Commercial Waterproofing Systems, Inc. dba ERC Roofing a roofin Contractor By Matt Maciha, Attorney-In-Fact Title Date cz,a uaz_ C-G DISQUALIFICATION QUESTIONNAIRE In accordance with Government Code Section 10162,the Bidder shall complete, under penalty of perjury,the following questionnaire. QUESTIONNAIRE Has the Bidder, any officer of the Bidder or any employee of the Bidder who has a proprietary interest in the Bidder ever been disqualified,removed or otherwise prevented from bidding on or completing a Federal, State or local government project because of a violation of law or a safety regulation? ❑ Yes Gd No If the answer is yes,explain the circumstances in the space provided. Note; This questionnaire constitutes a part of the Proposal, and a signature portion of the Proposal shall constitute signature of this questionnaire. c-7 COMPENSATION INSURANCE CERTIFICATE Pursuant to Section 1861 of the State Labor Code,each contractor to whom a public works contract has been awarded shall sign the following certificate. I am aware of the provisions of Section 3700 of the Labor Code which require every employer to be insured against liability for worker's compensation or to undertake self- insurance in accordance with the provisions of that code, and I will comply with such provisions before commencing the perfonnance of the work of this contract. Commercial Waterproofing Systems, Inc. dba ERC Roofing &Waterproofing Contractor By Matt Maciha, Attorney-In-Fact Title Date: �2b'1.t2� C-8 BIDDER'S INFORMATION BIDDER certifies that the following information is true and correct: Commercial Waterproofing Systems, Inc. dba ERG Roofing &Waterproofing Bidder Name 1630 Palm Street Business Address Santa Ana CA 92701 City, State Zip ( 714 )667-6000 estimating@ercroofing.com Telephone Number Email Address 781499 A, B, C-39, C-43 State Contractor's License No.and Class Original Date Issued. 7/31/2022 Expiration Date The work site was inspected by N/A of our office on. N/A , 202_. The following are persons,firms,and corporations having a principal interest in this proposal: Garreft Clark, President, Secratary,Treasurer, and Manger thereof The undersigned is prepared to satisfy the Council of the City of Huntington Beach of its ability, financially or otherwise, to perform the contract for the proposed work and improvements in accordance with the plans and specifications set fort . Commercial Waterproofing stems, I c. dba ERG Roofing&Waterproof g Company Name Signature of Bidder Matt Maciha,Attomey-In-Fact Printed or Typed Signature C-9 NOTARY CERTIFICATE H Subscribed and sworn to before me this 9 day of M AXILN ,202)--. A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document, to which this certificate is attached, and not the truthfulness,accuracy,or validity of that document. State of CAk-\FeAN A0 County of OKPIMY, ) On VA AAC 0 9 , �O�- before me, G o?,j 5 t>L j 1�1 6 k b Month,Day,and Year Insert Name and Title of Notary personally appeared vV\M-Vt k�..W VAAt\14) Name(s) of Signer(s) who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies),and that by his/her/their signature(s)on the instrument the person(s),or the entity upon behalf of which the person(s)acted,executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. GREGORY MAC;F+A Notary Puouc•Calffernid Orange count/ _ Commission x 234*233 '•• e+Y COTn:.Ex.7wm.°e.`5.tC26 Signature Si to e of Notary Public (PLACE NOTARY SEAL ABOVE) C-10 BIDDER'S PROJECT HISTORY For the purposes of this project, the bidder shall provide project history of similar work, specifically referencing the construction of{Describe specific work and experience necessary for project. For example, "Construction of(or rehabilitation of existing) roofs for City"). Bidders are encouraged to submit supplemental relevant project history in addition to the projects listed herein. Listed below are the names, address, and telephone numbers for three public agencies for which the bidder has performed similar work within the past five years: l' City of Huntington Beach, 2000 Main Street, Huntington Beach, CA 92648 Name and Address of Public Agency Name and Telephone No.of Project Manager: Joe Fuentes 714-536-5259 $263,286.00 Roofing 8/16/2021 Contract Amount Type of Work Date Completed Provide additional project description to show similar work: Roof Replacement at Slater Pump Station- Remove existing built up roof and replace with new built up roof 2. City of Hesperia, 9700 Seventh Ave, Hesperia, CA 92345 Name and Address of Public Agency Name and Telephone No.of Project Manager: Bethany Hudson 760-947-1438 $62,975.00 Roofing 9/24/2021 Contract Amount Type of Work Date Completed Provide additional project description to show similar work: Remove existing built up roof and replace with new built up roof 3. City of Santa Ana, 20 Civic Center Plaza, Santa Ana, CA 92701 Name and Address of Public Agency Name and Telephone No_ of Project Manager: Robert Aguirre 714-329-9621 $260,725.00 Roofing 12/03/2020 Contract Amount Type of Work Date Completed Provide additional project description to show similar work: Remove existing built up roof and replace with new built up roof C-lt BIDDER'S CRITICAL STAFF Listed below are the names of the bidders proposed Construction Project Manager, and Superintendent. For each of these critical positions,please list at least three projects for which the critical staff has performed similar work within the last five years. These projects do not have to be under the employment of the bidder of this project. Bidders are encouraged submit supplemental relevant project history in addition to the projects listed herein. 1 Matt Maciha Name of proposed Project Manager Telephone No. of proposed Project Manager: 949-337-0366 Roofing at Pence School, Nicoloff-North School, &West Campus $1,037,370.40 Roofing 7/02/2020 Project Name&Contract Amount Type of Work. Date Completed Washington Elementary School Roofing Project $237 150 00 Roofing 9/2/2020 Project Name& Contract Amount Type of Work Date Completed Chamber of Commerce Roof Replacement $78,012.00 Roofing 10/23/2020 Project Name&Contract Amount Type of Work Date Completed 2. Michael Wesley Name of proposed Superintendent Telephone No. of proposed Superintendent. 949-337-0449 Roofing at Pence School, Nicoloff-North School, &West Campus _$1 037,370.40 Roofing 7/02/2020 Project Name&Contract Amount Type of Work Date Completed Washington Elementary School Roofing Project $237,150.00 Roofing 09/02/2020 Project Name&Contract Amount Type of Work Date Completed Chamber of Commerce Roof Replacement $78 n1 n0 Roofing 10/23/2020 Project Name&Contract Amount Type of Work Date Completed C-12 CONTRACTOR REGISTRATION WITH CALIFORNIA DEPARTMENT OF INDUSTRIAL RELATIONS (DIR) CERTIFICATE Pursuant to SB 854(citing Labor Code Section 1771.1(a)), passed by the California State Senate on June 20,2014,established a new public works Contractor Registration Program,which requires all contractors and subcontractors bidding and performing work on Public Works Projects to register on an annual basis (each July I through June 30 state fiscal year) with the California Department of Industrial Relations(DIR).Currently the annual non-refundable registration fee for Contractors is $300. Each contractor to whom a public works contract has been awarded shall sign the following certificate. DIR FACT SHEET on SB 854 http://www.dir.ca.gov/DLSE/PublicWorks/SB854FactSheet 6.30.14.pdf DIR's Contractor Registration Link—Call(844) 522-6734 https://efiling.dir.ca.gov/P W CR/Acti onServlet?action=displayP W CRegistrationForm DIR's Contractor Registration searchable database: https://efiling.dir.ca.gov/PWCR/Search.action I am aware and will comply with the provisions of Labor Code Section 1771.1(a)which states: "A contractor or subcontractor shall not be qualified to bid on, be listed in a bid proposal, subject to the requirements of.Section 4104 of the Public Contract Code or engage in the performance of any contract for public work, as defined in this chapter, unless currently registered and qualified to perform public work pursuant to Section 1.725.5. It is not a violation of this section for an unregistered contractor to submit a bid that is authorized by Section 7029.1 of the Business and Professions Code or by Section 10164 or 20103.5 of the Public Contract Code„ provided the contractor is registered to perform public work pursuant to Section 1725.5 at the time the contract is awarded." I furthermore will comply by providing proof of registration with DIR as the primary contractor, as well as for ALL subcontractors at the time of submitting the bidraterpro Commercial ng Systems, Inc. dba C Ro Contractor By estimating@ercroofing.com Email Matt Madha, Attorney-In-Fact Title Dater o-'4 co CZ a-z- PWC Registration#: 1000002165 C-13 CONTRACTOR CERTIFICATION FROM GARLAND AS A CERTIFIED INSTALLER/CONTRACTOR (Contractor to provide evidence of certification as part of this proposal package) C-14 THE GARLAND COMPANY, INC. HIGH PERFORMANCE ROOFING AND FLOORING SYSTEMS since 1 8 9 5 3800 EAST 91ST.STREET CLEVELAND,OHIO 44105-2197 PHONE:(216)641-7500 FAX:(216)641.0633 NATIONWIDE:1-800-321-9336 Steve Lampman 2560 E Chapman Ave,Ste 117 Orange,Ca.92869 949-322-1770 cel 714-464-4242 fax March 9, 2022 ERS Roofing and Waterproofing is a Garland certified contractor and is currently authorized to install all Garland roof systems specified at City of Huntington Beach. If you have any questions or concerns please contact me for further information. Sincerely, 1� Steve Lampman Document A310 TM - 20'10 Conforms with The American Institute of Architects AiA Document 310 Bid Bond CONTRACTOR: SURETY: (Minn.legrd,strrUcrm,Jrulrl,>^rrj 4'1'rone,hjuirtslrrvtarslpdn6j)rilltlaccufhrctii,rres) Commercial Waterproofing Systems Inc DBA The Ohio Casualty Insurance Company ERC Roofing and Waterproofing 175 Berkeley Street 1630 Palm St Boston,MA 02116 This docutnent has Important Santa Ana,CA legal consequences.Consultation 92701 Mailing Address for Notices with an attorney is encouraged The Ohio Casualty Insurance Company with respect to its completion or OWNER' 175 Berkeley Street modification. Boston,MA 02116 ('t'quxr,/cgn1 statrrsmrd nrlrliyrssj Any singular reference to City of Huntington Beach Contractor,Surety,Owner or 2000 Main Street other party shall be considered Huntington Beach,CA 92648 plural where applicable. BOND AMOUNT' $Ten Percent of Amount Bid(10%) PROJECT: f ti'nnm,location or addrv=mrrf l'roj4ct,nunber,?mitt} CC No.1657.Adams,Atlanta A t£B,Bolsa Chica,Flounder,and Indianapolis Pump Stations The Contractoraud Surety are bound to the Owner in the amount set forth above.for the payment of which tho Contractor and Sunny bind themselves,their lairs,oxeeutors,administrators,successors and assigns;jointly and severally as provided herein.The conditions of this Bond are such that if the Owner accepts the bid of the Contractor within tile time specified in the bid documents,or within such time period as may be agreed to by the Owner and Contractor,and the Contractor either(l)enters into a contract with die Owner in accordance with the tenns ofsuch bid,and gives such bond or bonds as ruay be specified in the bidding orContract Documents,with a surety admitted in the jurisdiction of tho Project and otherwiscacceptable to the Owiter,for the faithful perfornmnce ofsuch Concoct and for tho prompt payment of tabor and material furnished in the prosecution thereof'or(2)pays to lite Owner the difference,not to exceed the amount of this Bond,betRveco the amount specified is said bid and such larger amount for which the Uwncr may in good faith contract with another putty to perilrrm the wort:covered by said hid,then this obligation shall be null and void,otherwise to remain in full force and e0ect.The Surety hereby waives any notice oran agreement between the Owner and Contractor to Mend the time in which the Ownerntay accept the bid.Waiver of notice by the Surely shall mrt apply to any extension exceeding sixty(60)days in the aggregate beyond Cite time lbr acceptance of bids specified ill the bid document,.,and tile Owner and Conlrrclor shall obtain the Surety's consent fur an exte i.,ittn beyond sixty(60)days. If this Bond is issued in connection with a subcontractor's bid to a Contractor,the tern Contractor in this Bond shall be deemed to be Subcontractor and drc tenu Owner shall be deemed to be Contractor. When this}loud Ims been litrnished to comply with a statutory or other legal requirement in the locution of the Pn4ecy any provision in this Band conflicting with said statutory or legal requirement shall be deemed deleted hererrom and provisions conforming to such statutory or other legal requirement shall be deemed incorporated herein.When err furnished,lite intent is that this Idond shall be construed as a statutory band and not as a common law bond. Signed and scaled this 1st day of March,2022 Commercial Waterer fr--gSy't'-- Inc DBA ERC Rooting and Waterproofing By: (D110) f"A-4't' k Aft f Y+1 fk 1TV1QJ1liY-14-P?X'r '$ "1 TKO io CasuaitXinsurance Co r ny Mire (fFlNr�rv)Terah Lan' B . Mile)Vanessa Copeland ,At m aCt S-00541AS 8l10 California All-Purpose Certificate of Acknowledgment A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached,and not the truthfulness,accuracy,or validity of that document. State of California County of_ CVZA-fis�C S.S. On ! U?„ _before me,( T------ 2_ , tr fl r a.,L.C— ,,,�t personally appeared J who proved to me on the basis of satisfactory evidence to be the person(s)whose name(s) _ is/are subscribed to the within instrument and acknowledged to me that helshe/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s)on the ` instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. � � lENPtIFER SCNffAll COtvttJl. R2233011 • Notary Public-California o t a w,„ Riverside County OPTIONAL INFORMATION _t).:d ?r'u,r..,.t+,itfx rt..;7ei ii,,.,..,.iu., .,.1,.:F�,I;ri•n„Lfir#L:1n c Jr�t?37 . t.�,„"�4 _r2,3 .,r,., Description of Attached DocumentThe preceding Certificate of Acknowledgment is attached to a Method of Signer identification document titled/for the purpose of Proved to me on the basis of satisfactory evidence: I C> form(s)of identification ❑credible vAlness(es) containing pages,and dated t t'2-0 2— Notarial event is detailed in notary journal on: Page# Entry# The signer(s)capacity or authority is/are as., Q Individual(s) Notary contact: -Attomey4n-fact ❑ Corporate Offter(s) offr_ ❑Additional Signer ❑ Signer(s)Thumbprints(s) l ❑ Guardian/Conservator ❑ Partner-Limiled/General ❑ Trustee(s) ` ❑ other. representing. U--xn,:3a Czn. c:r „It r„s.=. ,?,: i..:i yc'_. r_-":. .n,_:fzrmI aw wu:.. CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT CIVIL CODE 1189 A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to-which this certificate is attached and not the truthfulness.accuracy.or validity of that document. State of California ) Count-,-tof Orange ) On 1 r c i;c` before me. Lisa Pellerito .Notar Public. personally appeared Vanessa Copeland Nantes)of Sigluz(s) who proved to me on the basis of satisfacton•evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/thcN- executed the same in his/her/their authorized capacity(ies), and that by his/her/their signatures) on the instrument the person(-&). or the entity upon behalf of which the person(s)acted,executed the instrument. I certifv under PENALTY OF PERJURY under the .®►.I.T,..ra.a lan-s of the State of California that the foregoing LISAPELLERIo paragraph is true and correct. Notary Public-California L ' ..•,'='- Orange County Commission;2383234 WITNESS m-*-hand and facial scat, Comr.Expires Yov ib.1R25 Signature: Sigoaturo ofNutar-Public Place Notary seal ate ____�- ------ OP77ONAL - Though the information below is not required by law. it may prove t aluablc to persons retying on the document and could present fraudulent and reattachment or this form to another document. Description of Attached Document Type or Title of Document_ Document Date: Number of Pages: Signer(s)Other Than Named Above: Capacity(ies)Claimed by Signer(s) Capacity(ies)Claimed by Signer(s) Signer's Name: Vanessa Copeland Signer's Name: ❑ Individual ❑ Individual ❑ Corporate Officer—Title(s): ❑ Corporate Officer—Titic(s): ❑ Partner. ❑Limited ❑General ❑ Partner:❑Limited El General ® Attorney in Fact ❑ Attorney in Fact ❑ Trustee ❑ Trustee ❑ Guardian or Conservator ❑ Guardian or Conservator ❑ Other: ❑ Other: Signer Is Representing: Signer Is Representing: Rev. 1-15 This Power of Ariarney Ilmits the acts of those named herein,and they have no authority to y bind the Company except in the manner and to the extent herein stated. Liberty Liberty Mutual Insurance Company 11 lul Ll�la The Ohio Casualty insurance Company Certificate No: 8206873-971958 SURETY West American insurance Company POWER OF ATTORNEY KNOWN ALL PERSONS BY THESE PRESENTS:That The Ohio Casualty Insurance Company is a corporation duly organized under the laws of the State of New Hampshire,that Liberly Mutual Insurance Comm is a corporation duly organized under the taws of the State of Massachusetts,and West American Insurance Company is a corporation duly organized under the taws of the.Slate of Indiana(herein collectively calved the-Companiesl,pursuant to and by authority herein set forth,does hereby name,constitute and appoint, Eric toted°: Kevin Cathcart.Lisa Pcllcrito.Mark Richardson:Natassia Kirk-Smith:Torah Lane:Vanessa Cap0ond all of the city of Costa Mesa state of CA each individually if Mere be more than one named,its hue and lawful attomey-iniact to make, execute,sea),acknowledge and deliver,for and on Its behalf as surety and as its act and deed,any and all undertakings,bonds,recognizances and other surety obligations,it pursuance of these presents and shall be as binding upon the Companies as if they have been duty signed by the president and attested by the secretary of the Companies in their own proper persons. IN WITNESS WHEREOF,this Power of Attorney has been subscribed by an authorized officer or official of the Companies and the corporate seats of the Companies have been affixed thereto this ind day of December , 21321 liberty Mutual Insurance Company P� INSU� �vKY INS&� tali&� The Ohio Casualty Insurance Company JJ3y�' r"oycc� a°aFv ro , o'RL"mac' West American Insurance Company 0 N rF1972 ° 1919Wo a yrd�yP'gcaua dD� ° HwYHi b r `h6uw� DS / " f 00 C �h : t dp1 w r�M w has 8y: /` i• c c� re David M. r`a State of PENNSYLVANIA Carey,Assistant Secretary c E County of MONTGOMERY ss a E aOn this 2nd day of Deccrubvr 2021 before me personally appeared David M.Carey,who acknowledged himself to be the Assistant Secretary of Liberty Mutual Insurance cmi 03 m Company,The Ohio Casuaa ty Canpany,and West American Insurance Company,and that be,as such,being authorized so to do,execute the foregoing instrument for the purposes > therein contained by signing on behalg of the corporations by himself as a duly authorized officer, @� m Co p iN WITNESS WHEREOF,I have hereunto subscribed n7 name and affixed my notarial seal at Kng of Prussia,Pennsylvania,on the day and year first above Witten. O co N aS `. �� Ca'ru�sarih at Pcartsykana�Mctary$�y �_ 4l 0 ,;:° Tagw PasiHa.Novo Pubtc "t6 A9ontganlryCacMy C Or Liy CWW"OW e#a fA.YCh28.=5 8 OW l.v S" " y�,,,,,,,,,,,, a , Term Pastega,Notmy Public d`o This Power of Attorney is made and executed pursuant to and by authority of the following By-laws and Authorizations of The Ohio Casualty Insurance Company.liberty Mutual 3 coo insurance Company,and West American Insurance Company which resole dons are now in U force and effect reading as folows: IOC74 ARTICLE IV-OFFICERS:Section 12.Power of Attorney. L°O Any officer or other official of the Corporation authorized for that purpose in writing by the Chairman or the President.and subject to such firnitatiot as the Chairman or the v Q a President may prescribe.shag appoint such attomeys-indact,as may be necessary to act in behalf of the Corporation to make,execute,seal.acknowledge and dealer as surety c C any and all undertakings,bonds,recognizaoces and other surety obligations.Such attorneys-in-fartt,subject to the imitations set forth in their respective powers of attorney,shy-a oi pow have full to bind the Corporation by their signature and execution of any such instruments and to attach thereto the seal of the Corporation,When so executed,such Q m Z 0 instruments shall be as binding as lf signed by the President and attested to by Me Secretary.Any power or authority granted to any representative or allomey-in-fact under the'Q m provisions of this article may be revolted at any time by the Board,the Chairman,the President or by the officer or offices granting such power or authority. U.a) ARTICLE Xtll—Execution of Contracts:Section 5.Surety Bonds and Undertakings. Any officer of the Company authorized for that purpose in writing by the chairman or the president and subject to such imitations as the chairman or the president may prescribe, shag appoint such attaoeys-in-fact as may be necessary to act in behalf of the Company to make,execute,seal,acknowledge and deliver as surety any and all undertaking., bonds,recognizances and other surety obbgaboos.Such attomeys4n4act subject to the limitations set forth in their respective powers of attorney,shalt have fug paver to bird the Company by their signature and execution of any such instruments and to attach thereto the seat of the Company.When so executed such instruments shall be as binding as if signed by the president and attested by the seaetary. Certificate of Designation—The President of the Company,acting pursuant to the Bylaws of the Company,authorizes David PA,Carey.Assistant Secretary to appoint such attameys-an- fact as may be necessary to act on behalf of the Company to make,execute,seal,acknowledge and deliver as surety any and all undertakings,bonds,recognizances and other surety obligations. Authorization—By unaninwtis consent of the Company's Board of Directors,the Company consents that facsimile or mechanically reproduced signature of any assistant secretary of the Company,wherever appearing upon a certified copy of any power of attomey issued by the Company in connection with surety fronds,shall be valid and binding upon the Company with the same force and effect as though manually affixed. L Renee C.Llewellyn,the undersigned,Assistant Secretary,The Ohio Casualty insurance Company,Liberty Mutual Insurance Company,and West American insurance Company do hereby certify that the original power of attorney out which the foregoing is a fill,We and correct copy of!he Power of Attorney executed by said Companies,is in hell 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 1st day of March ,2022 P4INS Up_ �SY iNS& �l nNSUR J30arw.y�weyc� e'acoP►O14r� c+ Uw�pti«aR+r y° Z 1912 ocr 1919 n �?991'� n G Wo s o eenr�f yD� Z° N,,Yse`a dD� rs <vo,x,r* rib By: Renee C.Llewellyn,Assistanl Seize. 6�' ''yt • 1.t� 3M • >,� by th+Y LMS•12673 WIC OCIC WAiC Multi Co 02121 UNANIMOUS WRITTEN CONS-ENT1V OF THE BOARD OF DIRECTORS OF COLVBURCTAL WATERPROOFING SYSTE1,&Q,INC. A California Corporation In accordance with Section 307(b)of the Corporations Code of California and Article 11, Section 6,of the Bylaws of COMMERCIAL WATERPROOFING SYSTEMS,INC. thereinafter"Corporation")the undersigned,being the sole Director and President of the Corporation,waives notice and takes the following action at a special meeting of the Board of Directors: WHEREAS, Garrett Clark is the Sole Director,Sole Shareholder and President of the Corporation; WHEREAS,the Corporation is desirous of entering into certain contracts; NOW,THEREFORE,BE IT RESOLVED that Garrett Clark(the below-named person) is hereby vested with the right to execute and enter into any and all contracts,on behalf of the Corporation,and said right shall continue unimpeded until such time that the Board of Directors decides therwise. Date : ugust 16,20I8 Clan resident of C CIAI, WAT ROOFING SYSTEMS, INC. arreit k,Director of CO RC RPROOFING SYSTEMS, INC. G tt Clark,Sole Shareholder of COMMERCIAL WATERPROOFING SYSTEMS,INC. UNIFORM STATUTORY FORM POWER OF ATTORNEY (California Probate Cade Section 4401) NOTICE: THE POWERS GRANTED BY THIS DOCUMENT ARE BROAD AND SWEEPING, THEY ARE EXPLAINED IN THE UNIFORM STATUTORY FORM POWER OF ATTORNEY ACT (CALIFORNIA PROBATE CODE SECTIONS 4400-4465). THE POWERS LISTEVIN THIS DOCUMENT DO NOT INCLUDE AL.� POWERS THAT ARE AVAILABLE UNDER THE"";" PROBATE CODE, ADDITIONAL POWERS AVAILABLE UNDER THE PROBATE CODE MAY BE ADDED BY SPECIFICALLY LISTING THEM UNDER THE SPECIAL INSTRUCTIONS SECTION OF THIS DOCUMENT. IF YOU HAVE ANY QUESTIONS ABOUT THESE POWERS, OBTAIN COMPETENT LEGAL ADVICE. THIS DOCUMENT DOES NOT AUTHORIZE ANYONE TO MAKE MEDICAL AND OTHER HEALTH-CARE DECISIONS FOR YOU. YOU MAY REVOKE THIS POWER OF ATTORNEY IF YOU LATER WISH TO DO SO. 1, Garrett Clark, President of Commercial Waterproofing Systems, Inc. dba ERG Roofing and Waterproofing (hereinafter"ERC"), located at 1630 Palm Street, Santa Ana, CA, hereby appoint Matthew Maciha, (project manager for ERC), as-my agent(attorney-in-fact)to act for me in any lawful way with respect to the following initialed subjects: TO GRANTALL OF THE FOLLOWING POWERS, INITIAL THE LINE IN FRONT OF (N)AND IGNORE THE LINES IN FRONT OF THE OTHER POWERS. TO GRANT ONE OR MORE, BUT FEWER THAN ALL, OF THE FOLLOWING POWERS, INITIAL THE LINE IN FRONT OF EACH POWER YOU ARE GRANTING. TO WITHHOLD A POWER, DO NOT INITIAL THE LINE IN FRONT OF IT. YOU MAY, BUT NEED NOT, CROSS OUT EACH POWER WITHHELD. INITIAL (F) Business operating transactions. . —�N)ALL OF TI 19 PokAVIERS 1 ISTED n BO it YOU NEED NOT INITIAL ANY OTHER LINES IF YOU INITIAL LINE (N). SPECIAL INSTRUCTIONS: ON THE FOLLOWING LINES YOU MAY GIVE SPECIAL INSTRUCTIONS LIMITING OR EXTENDING THE POWERS GRANTED TO YOUR AGENT. Mr. Matt Maciha's powers of attorney relating to ERC's Business Operating Transactions (line item "F", above) is limited to executing ERC's bid, contracts, for public bidding roofing and construction project, located at all state of California. UNLESS YOU DIRECT OTHERWISE ABOVE, THIS POWER OF ATTORNEY IS EFFECTIVE IMMEDIATELY AND WILL CONTINUE UNTIL IT IS REVOKED. STRIKE THE PRECEDING SENTENCE IF YOU DO NOT WANT THIS POWER OF ATTORNEY TO CONTINUE IF YOU BECOME INCAPACITATED. EXERCISE OF POWER OF ATTORNEY WHERE MORE THAN ONE AGENT DESIGNATED If I have designated more than one agent, the agents are to act: n/a If I have designated more than one agent, the agents are to act: n/a IF YOU APPOINTED MORE THAN ONE AGENT AND YOU WANT EACH AGENT TO BE ABLE TO ACT ALONE WITHOUT THE OTHER AGENT JOINING, WRITE THE WORD "SEPARATELY" IN THE BLANK SPACE ABOVE. IF YOU DO NOT INSERT ANY WORD IN THE BLANK SPACE, OR IF YOU INSERT THE WORD "JOINTLY", THEN ALL OF YOUR AGENTS MUST ACT OR SIGN TOGETHER. I agree that any third party who receives a copy of this document may act under it, A third party may seek identification. Revocation of the power of attorney is not effective as to a third party until the third party has actual knowledge of the revocation. I agree to indemnify the third party for any claims that arise against the third party because of reliance on this power of attorney, Sign d this 0 1 day of 2018 �y (y ur signature) ate of California BY ACCEPTING OR ACTING UNDER THE APPOINTMENT, THE AGENT ASSUMES THE FIDUCIARY AND OTHER LEGAL RESPONSIBILITIES OF AN AGENT, [Include certificate of acknowledgment of notary public in compliance with Section 1189 of the Civil Code or other applicable law.] Cal Prob Code§4401 California All-Purpose Certificate of Acknowledgment A notary public or other Officer completing this certificate verifies only theidentity of the Individual who signed�the document to which this certificate is attached,and not the truthfulness,accuracy,or validity of that document State of California County of art>> S.S. On before me, k1 dri-a-V 911111- Name of Signer('1) personally appeared Name of Signer(2) I- who proved to me on the basis of satisfactory evidence to be the person(s)whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/shelthey executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the 1 instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct WITNESS my hand and official seal. JENNIFER SCHMALLI OMM. #2233011 X Notary Public-California 0 Riverside County - 4- Signalure ci Votary Pu"Ac a*Pomm• lies mar.3.2m 1 OPTIONAL INFORMATION Afthouah the information in this section is not mquiredbyl.H41 it could pmvant tratidulent remover and f--afticiffnant 01 YV 43Y Prove('saft'l to P,"Wi7s reh/kcr on the attached documa-1. Description of Attached Document The preceding Certificate of Acknowledgment is attached to a [Method of Signer Identification document tided/for the purpose of IlAb ine-KA 51-671-U.P01Y Proved to me on the basis of satisfactory evidence. r-01;W Pow op X-iTo?�- g:�l Blfb"-)If id.fification El credible witnesses) containing 3 pages,and dated Notarial event is detailed in notary journal on. The signer(s)capacity or authority istare as: Page# 10 Entry 0 Individual(s) Notarycontact Q0-1-4ocox 200 0 Aftorney�lnfact GP16rporate offi*s) Vtz t b c v s Other T,d L,(S) 0 Additional Signer ❑ signer(s)Thumbprints(s) (J Guardian/Conservator El Partner-Lintited/General 0 Trustee(s) E] Other representing: 200c_L2015 Notary Laerning Center-All Rights Resarved You Can purchase copies of this Form from our Y.eb site at-mvi-TheNotansSiore.con, Document A310 TM - 2010 Conforms with The American Institute of Architects AIA Document 310 Bid Bond CONTRACTOR: SURETY: (;Jane,legal.etrtttnv atd(iddrecti) (Name,legal status atd principal place tf bavirne.cs) Commercial Waterproofing Systems Inc DBA The Ohio Casualty Insurance Company ERC Roofing and Waterproofing 175 Berkeley Street 1630 Palm St Boston,MA 02116 This document has important Santa Ana,CA legal consequences.Consultation 92701 Mailing Address for Notices with an attorney is encouraged The Ohio Casualty Insurance Company with respect to its completion or OWNER: 175 Berkeley Street modification. (Same.le gal status and address) Boston,MA 02116 Any singular reference to City of Huntington Beach Contractor,Surety,Owner or 2000 Main Street other party shall be considered Huntington Beach,CA 92648 plural where applicable. BOND AMOUNT' $Ten Percent of Amount Bid(10%) PROJECT: (Xame,locatiotnoraddress.andl'roject nuniber.if arty) CC No. 1657,Adams,Atlanta A&B,Bolsa Chica,Flounder,and Indianapolis Pump Stations The Contractor and Surety arc bound to the Owner in the amount set forth above,for the payment of which the Contractor and Surety bind themselves,their heirs,executors,administrators,successors and assigns,jointly and severally,as provided herein.The conditions of this Bond arc such that if the Owner accepts the bid of the Contractor within the tine specified in the bid documents,or within such time period as may be agreed to by the Owner and Contractor,and the Contractor either(1)enters into a contract with the Owner in accordance with the terns of such bid,and gives such bond or bonds as may be specified in the bidding or Contract Documents,with a surety admitted in the jurisdiction of the Project and otherwise acceptable to the Owner,for the faithful performance of such Contract and for the prompt payment of labor and material furnished in the prosecution thereof:or(2)pays to the Owner the difference,not to exceed the amount of this Bond,between the amount specified in said bid and such larger amount for which the Owner may in good faith contract with another party to perlionn the work covered by said bid,then this obligation shall be null and void,otherwise to remain in full fierce and ell'ect.The Surety hereby waives any notice ol'an agreement between the Owner and Contractor to extend the time in which the Owner may accept the bid.Waiver ol'notice by the Surety shall not apply to any extension exceeding sixty(60)days in the aggregate beyond the lime Ibr acceptance ol'bids specified in the bid documents,and the Owner and Contractor shall obtain the Surety's consent for an extension beyond sixty(60)days. If this Bond is issued in connection with a subcontractor's bid to a Contractor,the term Contractor in this Bond shall be deenied to be Subcontractor and the term Owner shall be dccmcd to be Contractor. When this Bond has been liimished to comply with a statutory or other legal requirement in the location ol'the Project any provision in this Bond conflicting with said statutory or legal requirement shall be deemed deleted heref rom and provisions conl'onning to such statutory or other legal requirement shall be deemed incorporated herein.When so furnkhed,the intent is that this Bond shall be construed Lis a statutory bond and not as a common lanv bond. Signed and scaled this 1st day of March,2022 Commercial Waterpro fing System Inc DBA ERC Roofing and Waterproofing (Principal) (Seal) ihncS N-xr�-VZ S.i-lyvl A4-j _ By: (Title) ry P+TT 0 P'e-1 f4ro 1 orT rbat igy-IN-FpeT T O io Casualxlnsurance Co p ny l,L Sure ) (II`jttresv) Terah Lan' B (Title)Vanessa Copeland A rrl - Ct S-0054/AS 8/10 'I.I III-.♦ �'I.♦ 'I 1.11.:\II:� California All-Purpose Certificate of Acknowledgment A notary public or other officer completing this certificate verifies only the identity of the individual who signed the = document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State of California County of OV-A77N S.S. On12<!:::Vbefore me,( C '�/��Name of IJctar;Pub IC, ;Itle personally appeared 1/l�iiT'� I► ►A� wy - "dame of Signer(1) = i i Name-of Signer(2) who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. lENNIFER SCHt�ALL COMM. #2233011 z Ell Notary Public- California zd Riverside County 1 o, owe My Comm.Expires Mar.3,2022 gnature of Notary Public OPTIONAL INFORMATION .ithough. the information in this section is not requited by law, it could prevent fraudulent removal and reattachment of this acknow/ecifgment to an unauthonzed document and may prove useful to persons relying on tare attached document. Description of Attached Document The preceding Certificate of Acknowledgment is attached to a Method of Signer Identification _ document titled/for the purpose of ((�� Proved to me on the basis of satisfactory evidence: = (�/� I- ❑form(s)of identification ❑credible vAtness(es) / containing pages, and dated �11'2-0 2-2— Notarial event is detailed in notary journal on: The signer(s)capacity or authority is/are as: Page# Entry# _ ❑ Individual(s) Notary contact: - I 'Attorney-in-fact ❑ Corporate Officer(s) Other Titieisi Additional Signer ❑ g ❑ Signer(s)Thumbprints(s) - ❑ Guardian/Conservator -_ ❑ Partner-Limited/General ❑ Trustee(s) = ❑ Other: representing: - Namet<)of Ferro0 O Entity(ies)8igne—Rep—enwi g - i i - 2009-2015 Notary Learning Center-Al!Rights P.eserved You can purchase copies of this form from our web site at wvvv✓.The NotarysStore.com CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT CIVIL CODE 1189 A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached and not the truthfulness,accuracy,or validity of that document. State of California ) County of Orange ) On I I I c�U`c�' before me, Lisa Pellerito Notary Public, personally appeared Vanessa Copeland Nanie(s)of Signer(s) who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/a-re subscribed to the within instrument and acknowledged to me that he/she/they- executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing � s LISA PELLERITO paragraph is true and correct. Notary Public-California = Orange County > Commission 2383234 WITNESS my,hand and fficial seal. ` M Comm. N y Expires ov 16,2025 W \_j 0 Signature: Sigiiature of Notary Public Place Notary Seal Above ------------------------------------------------------------ OPTIONAL ----------------------------------------------------------- Though the infonnation below is not required by law, it may prove valuable to persons relying on the document and could present fraudulent and reattachment of this form to another document. Description of Attached Document Type or Title of Document: Document Date: Number of Pages: Signer(s) Other Than Named Above: Capacity(ies) Claimed by Signer(s) Capacity(ies) Claimed by Signer(s) Signer's Name: Vanessa Copeland Signer's Name: ❑ Individual ❑ Individual ❑ Corporate Officer—Title(s): ❑ Corporate Officer—Title(s): ❑ Partner: ❑Limited ❑ General ❑ Partner: ❑Limited ❑ General © Attorney in Fact ❑ Attorney in Fact ❑ Trustee ❑ Trustee ❑ Guardian or Conservator ❑ Guardian or Conservator ❑ Other: ❑ Other: Signer Is Representing: Signer Is Representing: Rev. 1-15 This Power of Attorney limits the acts of those named herein,and they have no authority to bind the Company except in the manner and to the extent herein stated. Liberty Liberty Mutual Insurance Company Mutual. The Ohio Casualty Insurance Company Certificate No: 8206873-971958 SURETY West American Insurance Company POWER OF ATTORNEY KNOWN ALL PERSONS BY THESE PRESENTS:That The Ohio Casualty Insurance Company is a corporation duly organized under the laws of the State of New Hampshire, that Liberty Mutual Insurance Company is a corporation duly organized under the laws of the State of Massachusetts,and West American Insurance Company is a corporation duly organized under the laws of the State of Indiana(herein collectively called the"Companies"),pursuant to and by authority herein set forth,does hereby name,constitute and appoint, Eric Lowey; Kevin Cathcart;Lisa Pellerito,Mark Richardson;Natassia Kirk-Smith,Terah Lane,Vanessa Copeland all of the city of Costa Mesa state of CA each individually if there be more than one named,its true and lawful attorney-in-fact to make, execute,seal,acknowledge and deliver,for and on its behalf as surety and as its act and deed,any and all undertakings,bonds,recognizances and other surety obligations,in pursuance of these presents and shall be as binding upon the Companies as if they have been duly signed by the president and attested by the secretary of the Companies in their own proper persons. IN WITNESS WHEREOF,this Power of Attorney has been subscribed by an authorized officer or official of the Companies and the corporate seals of the Companies have been affixed thereto this 2nd day of December 2021 Liberty Mutual Insurance Company P�[Nsu P'SY INS&R a\NSU The Ohio Casualty Insurance Company �J pORP0 R4 yC y� °oaPO,rF9y ��P o°"PO�rF do West American Insurance Company 1912 o 0 1919 0 2 1991 0 /l o �/ Yd�'�SACHUs�.da DNA MPS�,d0 �S 'N°IANP 'Ab .iriVj N 0 By' 4�z ; � M M David M.Carey,Assistant Secretary m State of PENNSYLVANIA- rn ss County of MONTGOMERY o .0 S On this 2nd day of December 2021 before me personally appeared David M.Carey,who acknowledged himself to be the Assistant Secretary of Liberty Mutual Insurance aa) Fu Company,The Ohio Casualty Company,and West American Insurance Company,and that he,as such,being authorized so to do,execute the foregoing instrument for the purposes therein contained by signing on behalf of the corporations by himself as a duly authorized officer. > = IN WITNESS WHEREOF,I have hereunto subscribed my name and affixed my notarial seal at King of Prussia,Pennsylvania,on the day and year first above written. ;O Z) M'rn O N � P PAST r1= O �'' F� Commonwealth of Pennsylvania-Nolary Seal >` p�.. �9(;➢ Teresa Pastella,Notary Public N.m q ~ Montgomery County C O w OF My commission expires March 28,2025 By: �O N ftis c Commission number 1126044 ^✓,'1'SiLJ�'\�G Member,Pennsylvania Association of Notaries eresa Pastella,Notary Public Q `o C:) N This Power of Attorney is made and executed pursuant to and by authority of the following By-laws and Authorizations of The Ohio Casualty Insurance Company,Liberty Mutual 3 O•S Insurance Company,and West American Insurance Company which resolutions are now in full force and effect reading as follows: d 04 :3 ARTICLE IV—OFFICERS:Section 12.Power of Attorney. o 0 Any officer or other official of the Corporation authorized for that purpose in writing by the Chairman or the President, and subject to such limitation as the Chairman or the CD President may prescribe,shall appoint such attomeys-in-fact,as may be necessary to act in behalf of the Corporation to make,execute,seal,acknowledge and deliver as surety M C: any and all undertakings,bonds,recognizances and other surety obligations.Such attomeys-in-fact,subject to the limitations set forth in their respective powers of attorney, shall c S o t= have full power to bind the Corporation by their signature and execution of any such instruments and to attach thereto the seal of the Corporation.When so executed, such� N Z L) instruments shall be as binding as if signed by the President and attested to by the Secretary.Any power or authority granted to any representative or attorney-in-fact under the - M provisions of this article may be revoked at any time by the Board,the Chairman,the President or by the officer or officers granting such power or authority. ILL Q. ARTICLE XIII—Execution of Contracts:Section 5.Surety Bonds and Undertakings. Any officer of the Company authorized for that purpose in writing by the chairman or the president,and subject to such limitations as the chairman or the president may prescribe, shall appoint such attorneys-in-fact,as may be necessary to act in behalf of the Company to make,execute,seal,acknowledge and deliver as surety any and all undertakings, bonds,recognizances and other surety obligations.Such attorneys-in-fact subject to the limitations set forth in their respective powers of attorney,shall have full power to bind the Company by their signature and execution of any such instruments and to attach thereto the seal of the Company.When so executed such instruments shall be as binding-as if signed by the president and attested by the secretary. Certificate of Designation—The President of the Company,acting pursuant to the Bylaws of the Company,authorizes David M.Carey,Assistant Secretary to appoint such attorneys-in- fact as may be necessary to act on behalf of the Company to make,execute,seal,acknowledge and deliver as surety any and all undertakings,bonds,recognizances and other surety obligations. Authorization—By unanimous consent of the Company's Board of Directors,the Company consents that facsimile or mechanically reproduced signature of any assistant secretary of the Company,wherever appearing upon a certified copy of any power of attorney issued by the Company in connection with surety bonds,shall be valid and binding upon the Company with the same force and effect as though manually affixed. I,Renee C.Llewellyn,the undersigned,Assistant Secretary,The Ohio Casualty Insurance Company,Liberty Mutual Insurance Company,and West American Insurance Company do hereby certify that the original power of attorney of which the foregoing is a full,true and correct copy of the Power of Attorney executed by said Companies,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 1 st day of March 2022 P5 I st/ P`SY INS& \NSu'y AJ o°proPq yC+ oiJ c°Pv°R">'Pqy \4'il n,oRyr 'yC� Z 3 Fo rn 3 Fo m 2 Fo m 1912 0 1919 f 1991 L � r�s Ch 3 Z 1F \1. U d 3 By: S,c„oS; da �NAMP`'a.4 �'s oIAN> da Renee C.Llewellyn,Assistant Secretary LMS-12873 LMIC OCIC WAIC Multi Co 02/21 1 UNIFORM STATUTORY FORM POWER OF ATTORNEY (California Probate Code Section 4401) NOTICE: THE POWERS GRANTED BY THIS DOCUMENT ARE BROAD AND SWEEPING. THEY ARE EXPLAINED IN THE UNIFORM STATUTORY FORM POWER OF ATTORNEY_ ACT (CALIFORNIA PROBATE CODE SECTIONS 4400-4465). THE POWERS LISTED: IN THIS DOCUMENT DO NOT INCLUDE ALA POWERS THAT ARE AVAILABLE UNDER THE' PROBATE CODE. ADDITIONAL POWERS AVAILABLE UNDER THE PROBATE CODE MAY BE ADDED BY SPECIFICALLY LISTING THEM UNDER THE SPECIAL INSTRUCTIONS SECTION OF THIS DOCUMENT. IF YOU HAVE ANY QUESTIONS ABOUT THESE POWERS, OBTAIN COMPETENT LEGAL ADVICE. THIS DOCUMENT DOES NOT AUTHORIZE ANYONE TO MAKE MEDICAL AND OTHER HEALTH-CARE DECISIONS FOR YOU. YOU MAY REVOKE THIS POWER OF ATTORNEY IF YOU LATER WISH TO DO SO. I, Garrett Clark, President of Commercial Waterproofing Systems, Inc. dba ERC Roofing and Waterproofing (hereinafter"ERC"), located at 1630 Palm Street, Santa Ana, CA, hereby appoint Matthew Maciha, (project manager for ERC), as my agent (attorney-in-fact) to act for me in any lawful way with respect to the following initialed subjects: TO GRANT ALL OF THE FOLLOWING POWERS, INITIAL THE LINE IN FRONT OF (N) AND IGNORE THE LINES IN FRONT OF THE OTHER POWERS. TO GRANT ONE OR MORE, BUT FEWER THAN ALL, OF THE FOLLOWING POWERS, INITIAL THE LINE IN FRONT OF EACH POWER YOU ARE GRANTING. TO WITHHOLD A POWER, DO NOT INITIAL THE LINE IN FRONT OF IT. YOU MAY, BUT NEED NOT, CROSS OUT EACH POWER WITHHELD. INITIAL (.A) Real pFep er y tFanaac-tinnc (9) Tangible Pe FSe Ral nrnnorty tFaRs Gtir.no (G) StGGI( and hnnrl #apsantinnc_ (D) Commodity nnrl eptinn #ansaetinnc. i i `7 j � Y J (F) Business operating transactions. (H) Gctate tFust and ether henefialapy tra Rsaetienr (1) Claims and litiaatien ( I) Rersenal and family maintenance e i or Other geveFFIFneRtal prenramo OF eiVil OF military c.enyine e (I ) Retirement plan transaGtlenc (M) Tax matters. (N) ALL OF THE 0014FER2 LISTED / BOVE YOU NEED NOT INITIAL ANY OTHER LINES IF YOU INITIAL LINE (N). SPECIAL INSTRUCTIONS: ON THE FOLLOWING LINES YOU MAY GIVE SPECIAL INSTRUCTIONS LIMITING OR EXTENDING THE POWERS GRANTED TO YOUR AGENT. Mr. Matt Maciha's powers of attorney relating to ERC's Business Operating Transactions (line item "F", above) is limited to executing ERC's bid, contracts, for public bidding roofing and construction project, located at all state of California. UNLESS YOU DIRECT OTHERWISE ABOVE, THIS POWER OF ATTORNEY IS EFFECTIVE IMMEDIATELY AND WILL CONTINUE UNTIL IT IS REVOKED. STRIKE THE PRECEDING SENTENCE IF YOU DO NOT WANT THIS POWER OF ATTORNEY TO CONTINUE IF YOU BECOME INCAPACITATED. EXERCISE OF POWER OF ATTORNEY WHERE MORE THAN ONE AGENT DESIGNATED If I have designated more than one agent, the agents are to act: n/a If I have designated more than one agent, the agents are to act: n/a IF YOU APPOINTED MORE THAN ONE AGENT AND YOU WANT EACH AGENT TO BE ABLE TO ACT ALONE WITHOUT THE OTHER AGENT JOINING, WRITE THE WORD "SEPARATELY" IN THE BLANK SPACE ABOVE. IF YOU DO NOT INSERT ANY WORD IN THE BLANK SPACE, OR IF YOU INSERT THE WORD "JOINTLY', THEN ALL OF YOUR. AGENTS MUST ACT OR SIGN TOGETHER. I agree that any third party who receives a copy of this document may act under it. A third party may seek identification. Revocation of the power of attorney is not effective as to a third party until the third party has actual knowledge of the revocation. I agree to indemnify the Third party for any claims that arise against the third party because of reliance on this power of attorney. Sign d this G 1 day of ueti U5 , 2018 res (y ur signature) ate of California BY ACCEPTING OR ACTING UNDER THE APPOINTMENT, THE AGENT ASSUMES THE FIDUCIARY AND OTHER LEGAL RESPONSIBILITIES OF AN AGENT. [Include certificate of acknowledgment of notary public in compliance with Section 1189 of the Civil Code or other applicable law.] Cal Prob Code..§ 4401 Califomia All-Purpose Certificate of Acknowledgment A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document. t, document to which this certificate is attached,and not the truthfulness,accuracy,or validity of that documen State of California County of S.S. 1 On ? before me, , �r<iN I K)I. PLP*1.�C- Name of Nalary Public.Title Marne of Sigricr 1) personally appeared Marne of Signer(2) who proved to me on the basis of satisfactory evidence to be the person(s)whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/shelthey executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. JENNIFER SCHMALL COMM, #2233011 z Notary Public-California o Z Riverside County @My Comm.Expires Mar,3,2022 l �Signalurs Of NOiefy PLIbr'c - - OPTIONAL INFORMATION "'thOUr i/7 this section is not&-quired by kniv,it coutri prevent fraudulent rainova!a .1-, Jh the i/71`01777ah"D nd reaff26*7me17t o; d7iS aCIMOVVIeCgr,178171 to an unauthorized dOC1107ent and may Prove useful to Persons relying on tlie attached dcCL11778P(-. Description of Attached Document The preceding Certificate of Acknowledgment is attached to a Method of Signer Identification i? document titled/for the purpose of 01111EQ(Z-YA STf_\_%U'rD Proved to me on the basis of satisfactory evidence: ()I:'- [Efrnn(,)ofideritification E]credible witnesses) containing pages,and dated Oil el Notarial event is detailed in notary journal on: The signer(s)capacity or authority is/are as: Page# Entry# 11 Individual(s) Notary contact(-I I LO U U-1-LaboD Y,20 El Attorney-in-fact Corporate Officer(s) V�Ll_:;7s D C&Y-k— Other Tille(s) El Additional Signer El Signer(s)Thumbprints(s) D Guardian/Conservator ❑ El Pariner-Limited/General El Trustee(s) El Other: is representing: 1�- A4 Sqmevv'S' "k- y(ms)Signer entinq D2009-2015 Notary Learning Center-All Rights You can purchas5 copies of ibis form from our web site at v/,.,j-.;v.TheV.otarysS tore.com Al v UNANIMOUS WRITTEN CONSENT OF THE BOARID OF(DIRECTORS OF COMMERCIAL WATERPROOFYNG SYSTEII,7S,,INC. A California Corporation In accordance with Section 307(b) of the Corporations Code of California and Article H, Section 6, of the Bylaws of COMMERCIAL WATERPROOFING SYSTEMS,INC. (hereinafter"Corporation")the undersigned,being the sole Director and President of the Corporation,waives notice and takes the following action at a special meeting of th Directors: e Board of WHEREAS, Garrett Clarlc is the Sole Director, Sole Shareholder and President of the Corporation; WHEREAS,the Corporation is desirous of entering into certain contracts; NOW, THEREFORE, BE IT RESOLVED that Garrett Clark(the below-named person) is hereby vested with the right to execute and enter into any and all contracts, on behalf of the Corporation,and said right shall continue unimpeded until such time that the Board of Directors decides therwise. Date : ugust 16,201 S rr Clar . resident of COMMERCIAL W T ROOFING SYSTEMS, INC. ,1�� v arrett k, Director of CO] ERPROOFING SYSTEMS, INC. G ett Clark, Sole Shareholder of COMMERCIAL WATERPROOFING SYSTEMS,INC. I 'y'• j ; ----OFFICIAL BID BOND ENCLOSED---- ***DO NOT OPEN WITH REGULAR MAIL*** PROJECT NAME: STORM PUMP STATION FACILITIES (ROOFS, DOORS, LOUVERS) REPLACEMENT & IMPROVEMENT AT ADAMS, ATLANTA A & B, BOLSA CHICA, FLOUNDER AND INDIANAPOLIS BID No: 1657 i BID DUE: MARCH 10, 2022 @ 10:OOAM To: CITY OF HUNTINGTON BEACH DEPARTMENT OF PUBLIC WORKS 2000 MAIN STREET HUNTINGTON BEACH, CA 92648 (714) 536-5431 x b ! FROM: COMMERCIAL WATERPROOFING SYSTEMS DBA ERC ROOFING & WATERPROOFING 1630 PALM STREET SANTA ANA, CA 92701 (714) 667-6000 LIC# 781499 I DIR# 1000002165 ROOFING & WATERPROOFING I Your Friend in the Roofing Industry Since 1989 I 1 _ Document A310 TM - 2010 Conforms with The American Institute of Architects AIA Document 310 Bid Bond CONTRACTOR: SURETY: (Nm»e,legal sialus and addrevi) (Nrn»e,legal s/a/us and p,incipal place of busi»ea) Commercial Waterproofing Systems Inc The Ohio Casualty Insurance Company DBA ERC Roofing and Waterproofing 175 Berkeley Street 1630 Palm St Boston,MA 02116 This document has important Santa Ana,CA 92701 legal consequences.Consultation Mailing Address for Notices with an attorney is encouraged The Ohio Casualty Insurance Company with respect to its completion or OWNER: 175 Berkeley Street modification. (,'Vance,legal slalus and address) Boston,MA 02116 Any singular reference to City of Huntington Beach Contractor,Surety,Owner or 2000 Main Street other party shall be considered Huntington Beach,CA 92648 plural where applicable. BOND AMOUNT' $Ten Percent of Amount Bid(10%) PROJECT: (Same,local/on or address and Project number if aiti) Storm Water Pump Station Facilities(Roof,Door,Louvers)Replacement&Improvement at Adams,Atlanta A&B,Bolsa Chica,Flounder,and Indianapolis Pump Stations The Contractor and Surety are bound to the Owner in the amount set forth above,for the payment of which the Contractor and Surety bind themselves,their heirs,executors,administrators,successors and assigns,jointly and severally,as provided heroin.The conditions of this Bond arc such tliat if the Owner accepts the bid of the Contractor within the tint specified in the bid documents,or within such tine period as may be agreed to by the Owner and Contractor,and the Contractor either(1)enters into a contract with the Owner in accordance with the terms of such bid,and gives such bond or bonds as may be specified in llie bidding or Contract Documents,with a surety admitted in the jurisdiction of the Project and otherwise acceptable to the Owner,for the faithful performance of such Contract and for the prompt payment of labor and material furnished in the prosecution thereof.or(2)pays to the Owner the difference,not to exceed the aniount of this Bond,between the amount specified in said bid and such larger amount for which the Owner may in good faith contract with another party to perlorm the work covered by said bid,then this obligation shall be null and void,otherwise to remain in lidl three and ellect.The Surely hereby waives any notice ol'an agreement between the Owner and Contractor to extend the time in which the Owner may accept the bid.Waiver ol'notice by the Surety shall not apply to any extension exceeding sixty(60)days in the aggregate beyond the tinge for acceptance ol'bids specified in the bid documents,and the Owner and Contractor shall obtain the Surety's consent for an extension beyond sixty(60)days. If this Bond is issued in connection with a subcontractor's bid to a Contractor,the tcmi Contractor in this Bond shall be dccnicd to be Subcontractor and the terin Owner shall be dccnicd to be Contractor. When this Bond has been furnished to comply with a statutory or other legal requirement in the location of the Project-any provision in this Band conllicting with said statutory or legal requirement shall be deenied deleted herelroni and provisions conliirnring to such statutory or other legal requirement shall be deemed incorporated herein.When so l'umished;the intent is that Ihis Bond shall be construed as a statutory bond and not as a common law bond. Signed and scaled this 29th day of November,2021 Commercial Waterproofing Sy ems In DBA ERC Roofing and Waterproofing (Principal) (Seal) 1J'ilc s) By: (Title) MM7- w4, a-�N -j^j—/'l4G'T /J I The Ohio Casualty Insurance Co ny (TI7mex�) iJ ' 1 �— By: 0 I A j VA (Title)Vanessa Copel nd , tt ey 'n-Fact S-0054/AS 8/10 California All-Purpose Certificate of Acknowledgment = A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State of California County of �(2-W6) S.S. On 2 2s� _before me, 0If,& = r'arnC-cti i1lt'ary F jb;!c.T!tla personally appeared ianne r-,signer(I ameo Sailer!2j who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is _ true and correct. _ JENNIFER SCHMALL = WITNESS my hand and official seal. COMM. #2233011 z ' = Notary Public-California p a Riverside County M Comm.Expires Mar.12022 OPTIONAL INFORMATION - _�r lhe %!'sic 1L' fC an ;inn.!:!�0ozed G..c_"r'";an �!,�E;2.��e,. W to,'oe!sons ICli�ing oo tha ti�:_L C.-��?.l j,2 L�ml 1( i Description of Attached Document 4i The preceding Certificate of Acknowledgment is attached to a Method of Signer Identification document titled/for the purpose of Proved to me on the basis of satisfactory evidence: = �� �� ❑form(s)of identification ❑credible witnesses) containing�_pages, and dated I I 2A 12024 Notarial event is detailed in notary journal on: Page# Entry#The signer(s)capacity or authority is/are as: ❑ Individual(s) Notary contact: VAftorney-in-fact ElCorporate Officer(s) other ❑ Additional Signer ❑ Signer(s)Thumbprints(s) - ❑ Guardian/Conservator ❑ Partner-Limited/General = ❑ Trustee(s) ❑ Other: representing: •!�rnzjsl,f Per--,Is EnGP;p-s}Sipr?ris FI2Pti en Om, - JC? I to a , e m�I-nier All Ri In,�I'ese,ved Yo�.i cer,purchase copies o s turf!'!cam ou �I _ i.,vT!< r.r,SSio:e cc ' CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT CIVIL CODE 1189 ..J.J.`. a✓"✓Vl.`y.:JV.. JV' ./V /.JV':...1"✓\ .\a.',/`JV"...4' \a..V iV,�.. .. J\":yi1•J\/V\+'V J h..... ✓ \V./V\ /\a\.�..h\ii A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached and not the truthfulness,accuracy,or validity of that document. State of California ) Countv of Orange On before me, Natassia Kirk-Smith ,Notary Public, personally appeared Vanessa Copeland Name(s)of Signers) who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/the3- executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s)acted,executed the instrument.. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing NATASSIA KIRK-SMITH ? a'_ Notary Public-California paragraph is true and correct. Orange County Commission#2253818 WITNESS v hand and officialAa. r My Comm.Expires Aug 12,2022 AN Signatu e. Oigp.L.Lt.renA.q�. lic Place Notary Sea]Above OPTIONAL Though the information below is not required bylaw,it may prove valuable to persons relying on the document and could present fraudulent and reattachment of this form to another document. Description of Attached Document Type or Title of Document: Document Date: Number of Pages: Signer(s) Other Than Named Above: Capacity(ies) Claimed by Signer(s) Capacity(ies)Claimed by Signer(s) Signer's Name: Vanessa Copeland Signer's Name: D Individual ❑ Individual ❑ Corporate Officer—Title(s): ❑ Corporate Officer—Title(s): ❑ Partner: ❑Limited ❑ General ❑ Partner: ❑Limited ❑General ® Attorney in Fact ❑ Attorney in Fact ❑ Trustee ❑ Trustee ❑ Guardian or Conservator ❑ Guardian or Conservator ❑ Other: ❑ Other: Signer Is Representing: Signer Is Representing: Rev. 1-15 This Power of Attorney limits the acts of those named herein,and they have no authority to bind the Company except in the manner and to the extent herein stated. Liberty Liberty Mutual Insurance Company Mutual. The Ohio Casualty Insurance Company Certificate No: 8204696-971958 SURETY West American Insurance Company POWER OF ATTORNEY KNOWN ALL PERSONS BY THESE PRESENTS:That The Ohio Casually Insurance Company is a corporation duly organized under the laws of the State of New Hampshire,that Liberty Mutual Insurance Company is a corporation duly organized under the laws of the State of Massachusetts,and West American Insurance Company is a corporation duly organized under the laws of the State of Indiana(herein collectively called the"Companies"),pursuant to and by authority herein set forth,does hereby name,constitute and appoint, Eric Lowey. Kevin Cathcart-Lisa Pellerito,Mark Richardson.Natassia Kirk-Smith.Vanessa Copelmid all of the city of Costa Mesa state of CA each individually if there be more than one named,its true and lawful attorney-in-fact to make, execute,seal,acknowledge and deliver,for and on its behalf as surety and as its act and deed,any and all undertakings,bonds,recognizances and other surety obligations,in pursuance of these presents and shall be as binding upon the Companies as if they have been duly signed by the president and attested by the secretary of the Companies in their own proper persons. IN WITNESS WHEREOF,this Power of Attorney has been subscribed by an authorized officer or official of the Companies and the corporate seals of the Companies have been affixed thereto this 5th day of Januan 2021 . Liberty Mutual Insurance Company sub 'tY INSU a %NSUR4 The Ohio Casualty Insurance Company �Jp•o0aPo�rq�f.0 yJP�°aPD"�r�y �P�DaPOR4r�� West American Insurance Company J3 Fom Q3 Foc+ � 3 Fot� Z 1912 0 0 1919 U, 1991 /n r ; fiy 3 3 ZF eW o a o / rri E CD Yd� d114, a O h"AMP`' aD3 YS "NDIANP Ab r U By: m to David M.Carey,Assistant Secretary State of PENNSYLVANIA ss — :3 N County of MONTGOMERY o T On this 5th day of January 2021 before me personally appeared David M.Carey,who acknowledged himself to be the Assistant Secretary of Liberty Mutual Insurance m m Company,The Ohio Casualty Company,and West American Insurance Company,and that he,as such,being authorized so to do,execute the foregoing instrument for the purposes G r2 a3 therein contained by signing on behalf of the corporations by himself as a duly authorized officer. > Ly IN WITNESS WHEREOF,I have hereunto subscribed my name and affixed my notarial seal at King of Prussia,Pennsylvania,on the day and year first above written. O d= 0 � Ply P'PASr COMMONWEALTH OF PENNSYLVANIA w p ,ems y y Notarial Seal C O w J of Teresa Pastella,Notary Public O C O Upper Merlon Twp.,Montgomery County By: N ^✓ LVP��PG My Commission Expires March 28.2021 Teresa Pastella,Notary Public Q O Member.Pennsylvania Association of Notaries 'O q (U This Power of Attorney is made and executed pursuant to and by authority of the following By-laws and Authorizations of The Ohio Casualty Insurance Company, Liberty Mutual 3 Go o•� Insurance Company,and West American Insurance Company which resolutions are now in full force and effect reading as follows: 04 I0 CO :? ARTICLE IV-OFFICERS:Section 12.Power of Attorney. `o 0 Any officer or other official of the Corporation authorized for that purpose in writing by the Chairman or the President, and subject to such limitation as the Chairman or the�3- President may prescribe,shall appoint such attorneys-in-fact,as may be necessary to act in behalf of the Corporation to make,execute,seal,acknowledge and deliver as surety m C° Co> C: any and all undertakings,bonds,recognizances and other surety obligations.Such attorneys-in-fact,subject to the limitations set forth in their respective powers of attorney,shall - o have full power to bind the Corporation by their signature and execution of any such instruments and to attach thereto the seal of the Corporation.When so executed,such �o w Z L) instruments shall be as binding as if signed by the President and attested to by the Secretary.Any power or authority granted to any representative or attorney-in-fact under the ca provisions of this article may be revoked at any time by the Board,the Chairman,the President or by the officer or officers granting such power or authority. 0.2 LL ARTICLE XIII-Execution of Contracts:Section 5.Surety Bonds and Undertakings. Any officer of the Company authorized for that purpose in writing by the chairman or the president,and subject to such limitations as the chairman or the president may prescribe, shall appoint such attomeys-in-tact,as may be necessary to act in behalf of the Company to make,execute,seal,acknowledge and deliver as surety any and all undertakings, bonds,recognizances and other surety obligations.Such attorneys-in-fact subject to the limitations set forth in their respective powers of attorney,shall have full power to bind the Company by their signature and execution of any such instruments and to attach thereto the seal of the Company.When so executed such instruments shall be as binding as if signed by the president and attested by the secretary. Certificate of Designation-The President of the Company,acting pursuant to the Bylaws of the Company,authorizes David M.Carey,Assistant Secretary to appoint such attorneys-in- fact as may be necessary to act on behalf of the Company to make,execute,seal,acknowledge and deliver as surety any and all undertakings,bonds,recognizances and other surety obligations. Authorization-By unanimous consent of the Company's Board of Directors,the Company consents that facsimile or mechanically reproduced signature of any assistant secretary of the Company,wherever appearing upon a certified copy of any power of attorney issued by the Company in connection with surety bonds,shall be valid and binding upon the Company with the same force and effect as though manually affixed. I,Renee C.Llewellyn,the undersigned,Assistant Secretary,The Ohio Casualty Insurance Company, Liberty Mutual Insurance Company,and West American Insurance Company do hereby certify that the original power of attorney of which the foregoing is a full,true and correct copy of the Power of Attorney executed by said Companies,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 29th day of November, 2021 P�INSU'D P01 INSU a 1NSURR aoaP0 R'1To 'Pgy �P G0 okgr � 1912 0 0 1919 � 2,u 1991 � By: 11 �Ly� z m O G dylySSACHU`'�L�aDY�' O Nq MPS •dL� Y s �NMAO' aa$ Renee C.Llewellyn,Assistant Secretary *� LMS-12873 LMIC OCIC WAIC Multi Co 8120 ,,T: f f I ------ SEALED BID SECURITY ENCLOSED------- ***DO NOT OPEN WITH REGULAR MAIL*** PROJECT NAME: STORM WATER PUMP STATION FACILITIES (ROOF,DOORS, LOUVERS) REPLACEMENT & IMPROVEMENTS AT ADAMS, ATLANTA A&B, BOLSA CHICA, FLOUNDER, AND INDIANAPOLIS BID No: 1657 BID DUE: DECEMBER 2, 2021 @ 2:00 PM To: CITY OF HUNTINGTON BEACH PUBLIC WORKS OFFICE 2000 MAIN STREET HUNTINGTON BEACH, CA 92648 FROM: COMMERCIAL WATERPROOFING SYSTEMS DBA ERC ROOFING & WATERPROOFING 1630 PALM STREET SANTA ANA, CA 92701 (714) 667-6000 LIC# 781499 DIR# 1000002165 ROOFING & WATERPROOFING Your Friend in the Rooting Industry Since 1989 I • City of Huntington Beach 2000 Main Street ♦ Huntington Beach, CA 92648 (714) 536-5227 ♦ www.huntingtonbeachca.gov Fe. Po- Office of the City Clerk I),1909 Robin Estanislau, City Clerk June 3, 2022 Zara Construction 3058 Montview Way Sacramento, CA 95833 RE: Storm Water Pump Station and Facilities Improvements— CC No. 1657 Enclosed please find your original bid bond for CC No. 1657. Sincerely, �&�"Aj4j Robin Estanislau, CIVIC City Clerk RE:ds Enclosure Sister Cities: Anjo, Japan ♦ Waitakere, New Zealand American Contractors Indemnity Company TOKIO MARINE Los S.Figueroa Street Suite 700 Los Angeles,CA 90017 HCC Bond Number: BB2018134 BID BOND KNOW ALL PERSONS BY THESE PRESENTS: That we, Zara Construction (hereinafter called Principal), as Principal, and American Contractors Indemnity Company , a corporation organized and existing under the laws of California (hereinafter called Surety) as Surety, are held and firmly bound unto City of Huntington Beach (hereinafter called Obligee) as Obligee, in the penal sum of Ten percent to %) of amount bid not to exceed Fifty Seven Thousand Five Hundred Dollars ($ 57,500.00 )for the payment of which the Principal and the Surety bind themselves, their heirs, executors, administrators, successors and assigns,jointly and severally, firmly by these presents. THE CONDITION OF THIS OBLIGATION IS SUCH,That, whereas the Principal has submitted or is about to submit a proposal to the Obligee on a contract for Storm Water pump station facilities(roof,doors,louvers) replacement&improvement at Adams,Atlanta A&B, Bolsa Chica,Flounder,and Indianapolis Pump Stations. NOW,THEREFORE, if the said contract be awarded to the Principal and the Principal shall, within such time as may be specified, enter into the contract in writing, then this obligation shall be void. If the Principal shall fail to do so, then the undersigned shall pay the obligee the damages which the obligee may suffer by reason of such failure up to and not exceeding the penal sum of the bond. Signed and sealed this 22nd day of November 2021 Principal: Zara Construction By: Surety: American Contractors Indemnity Company By: LL J, � &.,U_'il J Shirley Ba h Attorney-In-Fact A I �✓i"���— ��/�. HCCSZZA_BIDBOND 112017 Iof 1 �y�,, Page of 1 r CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT CIVIL CODE§ 1189 A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached,and not the truthfulness,accuracy,or validity of that document. State of California ) County Of Sacramento ) J. Swalley, notary public On j 1, before me, Date Here Insert Name and Title of the Officer personally appeared Shirley Baugh Name(s) of Signer(s) who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s)on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. �.swnu.EY 'Notary Public-California — Sacramento County Signature -- : t Commission#2265602022' •`My Gomm.Expires Nov 30, ignature of Notary Pu ic Place Notary Seal Above OPTIONAL Though this section is optional, completing this information can deter alteration of the document or fraudulent reattachment of this form to an unintended document. Description of Attached Document Title or Type of Document: Document Date: Number of Pages: Signer(s) Other Than Named Above: Capacity(ies) Claimed by Signer(s) Signer's Name: Signer's Name: ❑Corporate Officer — Title(s): ❑Corporate Officer — Title(s): ❑Partner — ❑ Limited ❑General ❑ Partner — ❑ Limited ❑General ❑ Individual ❑Attorney in Fact ❑ Individual ❑Attorney in Fact ❑Trustee ❑Guardian or Conservator ❑Trustee ❑Guardian or Conservator ❑Other: ❑ Other: Signer Is Representing: Signer Is Representing: 02016 National Notary Association -www.NationalNotary.org - 1-800-US NOTARY(1-800-876-6827) Item#5907 TOKIO MARI N E H C C POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That American Contractors Indemnity Company of the State of California,a California corporation,does hereby appoint, SHIRLEY BAUGH its true and lawful Attorney-in-Fact, with full authority to execute on its behalf bond number BB2018134 issued in the course of its business and to bind the Company thereby, in an amount not to exceed Three million and 00/100 ( $3,000,000.00 ). This Power of Attorney is granted and is signed and sealed by facsimile under and by the authority of the following resolutions adopted by the Board of Directors of AMERICAN CONTRACTORS INDEMNITY COMPANY at a meeting duly called and held on the 151 day of September,2011. "Be it Resolved,that the President,any Vice-President,any Assistant Vice-President,any Secretary or any Assistant Secretary shall be and is hereby vested with full power and authority to appoint any one or more suitable persons as Attorney(s)-in-Fact to represent and act for and on behalf of the Company subject to the following provisions: Attorney-in-Fact may be given full power and authority for and in the name of and on behalf of the Company, to execute, acknowledge and deliver, any and all bonds, recognizances, contracts, agreements or indemnity and other conditional or obligatory undertakings, including any and all consents for the release of retained percentages and/or final estimates on engineering and construction contracts, and any and all notices and documents canceling or terminating the Company's liability thereunder,and any such instruments so executed by any such Attorney-in-Fact shall be binding upon the Company as if signed by the President and sealed and effected by the Corporate Secretary. Be it Resolved, that the signature of any authorized officer and seal of the Company heretofore or hereafter affixed to any power of attorney or any certificate relating thereto by facsimile, and any power of attorney or certificate bearing facsimile signature or facsimile seal shall be valid and binding upon the Company with respect to any bond or undertaking to which it is attached." The Attorney-in-Fact named above may be an agent or a broker of the Company.The granting of this Power of Attorney is specific to this bond and does not indicate whether the Attorney-in-Fact is or is not an appointed agent of the Company. IN WITNESS WHEREOF, American Contractors Indemnity Company has caused its seal to be affixed hereto and executed by its President on this 15t day of June,2018. a"`PCTo'"'„- R...........S1 11,.-; State of California =Q;` :�2= AMERICAN CONT CTO S IN COMPANY 2: MCMMRA1<.o County of Los Angeles =�`. SEPT 25,1990 By: -- :. Adafn S. Pessin, President 1 FI O RN`1�.c`�.. A Notary Public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached,and not the truthfulness,accuracy,or validity of that document. On this 15t day of June,2018,before me,Sonia O.Carrejo,a notary public,personally appeared Adam S. Pessin, President of American Contractors Indemnity Company,who proved to me on the basis of satisfactory evidence to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument the person,or the entity upon behalf of which the person acted,executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of CALIFORNIA that the foregoing paragraph is true and correct. WITNESS my hand and official seal.. i 5A Signature (seal) `My.omm-Ezplln.o r=.2 2i I, Kio Lo,Assistant Secretary of American Contractors Indemnity Company,do hereby certify that the Power of Attorney and the resolution adopted by the Board of Directors of said Company as set forth above,are true and correct transcripts thereof and that neither the said Power of Attorney nor the resolution have been revoked and they are now in full force and effect. IN WITNESS WHEREOF, I have hereunto set my hand this 22nd day of November 2021 `'ta1uun1111"I Bond No. 662018134 `��R..C..... a VO YO ?2; Agency No. 2011 -z IRCURPORATEO :-+_ KioLo, As ntSecretary g Y SEPT.25,1920 :<; A. *., . �g1IFORN\p0 HCCSZZPOAACIC061201 S visit tmhcc.com/surety for more information oicp pr c� City of Huntington Beach 2000 Main Street ♦ Huntington Beach, CA 92648 (714) 536-5227 ♦ www.huntingtonbeachca.gov a: _.Po• Office of the City Clerk /) 1gOB Robin Estanislau, City Clerk June 3, 2022 Albert Holguin Dba World Wide Construction 1621 W. 25th Street, Suite 266 San Pedro, CA 90732 RE: Storm Water Pump Station and Facilities Improvements—CC No. 1657 Enclosed please find your original bid bond for CC No. 1657. Sincerely, 7i6?� Robin Estanislau, CIVIC City Clerk RE:ds Enclosure Sister Cities: Anjo, Japan ♦ Waitakere, New Zealand Bid Bond Bid Bond Number:CSBA-20011 CONTRACTOR: SURETY: (Name,legal status and address) (Name,legal status and principal place of business) Albert Holguin dba World Wide Construction Harco National Insurance Company 1621 W.25th Street,Suite 266 2400 E.Katella Ave.,Suite 250 San Pedro,CA 90732 Anaheim,CA 92806 OWNER This document has important legal (Name,legal status and address) consequences.Consultation with City of Huntington Beach An attorney is encouraged with respect 2000 Main Street its completion or modification. Huntington Beach,CA 92648 Any singular reference to Contractor,Surety,Owner or other party shall be considered Plural where applicable. BOND AMOUNT: Ten Percent(10%)of Amount Bid PROJECT:Storm Water Pump Station Facilities(Roof,Doors,Louvers)Replacement&Improvement At Adams,Atlanta A&B, Bolsa Chica,Flounder,and Indianapolis Pump Stations,CC No. 1657 Project Number,if any: The Contractor and Surety are bound to the Owner in the amount set forth above,for the payment of which the Contractor and Surety bind themselves,their heirs,executors,administrators,successors and assigns,jointly and severally,as provided herein.The conditions of this Bond are such that if the Owner accepts the bid of the Contractor within the time specified in the bid documents,or within such time period as may be agreed to by the Owner and Contractor,and the Contractor either(1)enters into a contract with the Owner in accordance with the terms of such bid,and gives such bond or bonds as may be specified in the bidding or Contract Documents,with a surety admitted in the jurisdiction of the Project and otherwise acceptable to the Owner,for the faithful performance of such Contract and for the prompt payment of labor and material furnished in the prosecution thereof;or(2)pays to the Owner the difference,not to exceed the amount of this Bond,between the amount specified in said bid and such larger amount for which the Owner may in good faith contract with another party to perform the work covered by said bid,then this obligation shall be null and void,otherwise to remain in full force and effect.The Surety hereby waives any notice of an agreement between the Owner and Contractor to extend the time in which the Owner may accept the bid.Waiver of notice by the Surety shall not apply to any extension exceeding sixty(60)days in the aggregate beyond the time for acceptance of bids specified in the bid documents,and the Owner and Contractor shall obtain the Surety's consent for an extension beyond sixty(60) days. If this Bond is issued in connection with a subcontractors bid to a Contractor,the term Contractor in this Bond shall be deemed to be Subcontractor and the term Owner shall be deemed to be Contractor. When this Bond has been furnished to comply with a statutory or other legal requirement in the location of the Project,any provision in this Bond conflicting with said statutory or legal requirement shall be deemed deleted here from and provisions conforming to such statutory or other legal requirement shall be deemed incorporated herein.When so furnished,the intent is that this Bond shall be construed as a statutory bond and not as a common law bond. Signed and sealed this 24th day of February.2022 Albert Holguin dba World Wide Construction (Principal) (Seal) (W't ess) (Title) Harco National Insurance Company \ (Seal) (Surn, (Witness) Melissa Ann Vaccaro (Title)Waunna Rdvzelle'*16sYom,Attorney-in-Fact By arrangement with the American Institute of Architects, the National Association of Surety Bond Producers(NASBP)(www.nasbp.o ) makes this form document available to its members,affiliates, and associates in Microsoft Word format for use in the regular course of surety business.NASBP vouches that the original text of this document conforms exactly to the text in AIA Document A310-2010, Bid Bond. Subsequent modifications may be made to the original text of this document by users,so careful review of its wording and consultation with an attorney are encouraged before its completion, execution or acceptance. ACKNOWLEDGMENT A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State of California County of Orange ) On 02/24/2022 before me, Melissa Ann Vaccaro, Notary Public (insert name and title of the officer) personally appeared Shaunna Rozelle Ostrom who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. MELISSA ANN VACCARO I( WITNESS my hand and official seal. /F � - cOMM.=122n1394 4 V' lif 4 Notary Public Caornia o GRANGE COUNT`( a ` �_\�� hAy Comm.Cr:phrs Nay 12,2022�5 Signatur (Seal) Melissa Ann Vaccaro POWER OF ATTORNEY Bond No.CSBA-20011 HARCO NATIONAL INSURANCE COMPANY INTERNATIONAL FIDELITY INSURANCE COMPANY Member companies of IAT Insurance Group,Headquartered:702 Oberlin Road, Raleigh, North Carolina 27605 KNOW ALL MEN BY THESE PRESENTS:That HARCO NATIONAL INSURANCE COMPANY,a corporation organized and existing under the laws of the State of Illinois,and INTERNATIONAL FIDELITY INSURANCE COMPANY,a corporation organized and existing under the laws of the State of New Jersey,and having their principal offices located respectively in the cities of Rolling Meadows,Illinois and Newark,New Jersey,do hereby constitute and appoint MICHAEL D. STONG, BEN STONG, DWIGHT REILLY, DANIEL HUCKABAY,ARTURO AYALA, FRANK MORONES, SHAUNNA ROZELLE OSTROM, R. NAPPI Orange, CA their true and lawful attorney(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, and the execution of such instrument(s) in pursuance of these presents, shall be as binding upon the said HARCO NATIONAL INSURANCE COMPANY and INTERNATIONAL FIDELITY INSURANCE COMPANY,as fully and amply,to all intents and purposes,as if the same had been duly executed and acknowledged by their regularly elected officers at their principal offices. This Power of Attorney is executed,and may be revoked,pursuant to and by authority of the By-Laws of HARCO NATIONAL INSURANCE COMPANY and INTERNATIONAL FIDELITY INSURANCE COMPANY and is granted under and by authority of the following resolution adopted by the Board of Directors of INTERNATIONAL FIDELITY INSURANCE COMPANY at a meeting duly held on the 13th day of December,2018 and by the Board of Directors of HARCO NATIONAL INSURANCE COMPANY at a meeting held on the 13th day of December,2018. "RESOLVED, that (1) the Chief Executive Officer, President, Executive Vice President, Senior Vice President, Vice President, or Secretary of the Corporation shall have the power to appoint,and to revoke the appointments of,Attomeys-in-Fact or agents with power and authority as defined or limited in their respective powers of attorney, and to execute on behalf of the Corporation and affix the Corporation's seal thereto, bonds, undertakings, recognizances, contracts of indemnity and other written obligations in the nature thereof or related thereto; and (2)any such Officers of the Corporation may appoint and revoke the appointments of joint-control custodians, agents for acceptance of process, and Attorneys-in-fact with authority to execute waivers and consents on behalf of the Corporation;and(3)the signature of any such Officer of the Corporation and the Corporation's seal may be affixed by facsimile to any power of attorney or certification given for the execution of any bond,undertaking,recognizance,contract of indemnity or other written obligation in the nature thereof or related thereto,such signature and seals when so used whether heretofore or hereafter, being hereby adopted by the Corporation as the original signature of such officer and the original seal of the Corporation,to be valid and binding upon the Corporation with the same force and effect as though manually affixed." IN WITNESS WHEREOF,HARCO NATIONAL INSURANCE COMPANY and INTERNATIONAL FIDELITY INSURANCE COMPANY have each executed and attested these presents on this 31st day of December,2019 INSO ' IX . STATE OF NEW JERSEY STATE OF ILLINOIS ti0�•�OF04 j sl County of Essex County of Cookca q ` SEAL z' SEAL a ,ass 0.. , s aIE �. Kenneth Chapman •�., Y i��,* Executive Vice President,Harco National Insurance Company "'•} "''�� and International Fidelity Insurance Company On this 31st day of December,2019 before me came the individual who executed the preceding instrument,to me personally known,and, being by me duly swom,said he is the therein described and authorized officer of HARCO NATIONAL INSURANCE COMPANY and INTERNATIONAL FIDELITY INSURANCE COMPANY;that the seals affixed to said instrument are the Corporate Seals of said Companies;that the said Corporate Seals and his signature were duly affixed by order of the Boards of Directors of said Companies. ., IN TESTIMONY WHEREOF,I have hereunto set my hand affixed my Official Seal,at the City of Newark, .%t)o k~A•Ova'., New Jersey the day and year first above written. �Q:Fm up. ,pTA9}R�at�L� .y °;soo�9- :y ty�ER5. Shirelle A.Outley a Notary Public of New Jersey My Commission Expires April 4,2023 CERTIFICATION I,the undersigned officer of HARCO NATIONAL INSURANCE COMPANY and INTERNATIONAL FIDELITY INSURANCE COMPANY do hereby certify that I have compared the foregoing copy of the Power of Attorney and affidavit,and the copy of the Sections of the By-Laws of said Companies as set forth in said Power of Attorney,with the originals on file in the home office of said companies,and that the same are correct transcripts thereof,and of the whole of the said originals,and that.the said Power of Attorney has not been revoked and is now in full force and effect. IN TESTIMONY WHEREOF,i have hereunto set my hand on this day,February 24th,2022 A00835 a— Irene Martins,Assistant Secretary ACKNOWLEDGMENT A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State of California County of S On 4n�a�e � 2d before me(inserand itl o e officer)perso ly a peared who proved to me on the basis of sat' actory evidence to be the pers (s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that h /they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s)on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. MONICA ANNE KOROIC Notary Public California Los Angeles County Signa e (Seal) o��,.' Commission#2242883 My Comm.Expires Jun 1,2022 7 � i CONSTRUCTIONW ORLDWIDE: i 1621 W.Z5t Street#266 San Pedro, CA 90732 OFFICIAL BID SECURITY—DO NOT OPEN 1 „ .: Project Name: Storm Water Pump Station Facilities (Roofs,Doors,Louvers)Replacement & Improvements' at Adams,Atlanta A&B,Bolsa Chica,Flounder, and Indianapolis�,A CC#: 1657 Bid Opening,Date: March 10,2022 at 10:00 a.m. I a �y LISA HOLGUIN 1 LBS 1 OF 1 (310)832-0789 WORLD WIDE CONSTRUCTION DWT:12,9,1 1621 W.25TH STREET#266 SAN PEDRO CA 90732 SHI O: BLIC WORKS DEPARTMENT (714)536-5431 CITY OF HUNTINGTON BEACH 2000 MAIN STREET HUNTINGTON BEACH CA 92648 }Y }0. "P. CA 927 9-14 .;f�f 0 UPS GROUND TRACKING#: 1 Z 3A4 5X0 03 9275 9116 BILLING:P/P Z ❑ N - N ry 0 Reference#1:Bid Bond for CC#1657 ® _ co v m a XOL 22.02.16 NV4510.0A 02/2022• TM U CM to cal r�N LJ O� 0 a Q Cm Cm t Z V 0 yr Z F- tQ UD"; F COD cmN a ? p W r ►- xu v o 10 H OO = CL Q a go= n- ve F., a 0 vt I"v• lu'�) �- 616 Bond No. N/A BID OR PROPOSAL BOND KNOW ALL MEN BY THESE PRESENTS, that we Armond Baghramian as Principal, (hereinafter called the Principal), and Western National Mutual Insurance Company , a corporation duly organized under the laws of Minnesota and authorized to transact a general surety business in the State of California as Surety, (hereinafter called the Surety), are held firmly bound unto: City of Huntington Beach 2000 Main Street Huntington Beach, CA 92648 as OBLIGEE, (hereinafter called the Obligee), in the sum equal to 10% of the accompanying bid of the Principal, not, however, in excess of Ten Percent of the Total Amount of the Bid for the payment of which sum well and truly to be made, the said Principal and the said Surety, bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. THE CONDITIONS OF THIS OBLIGATION IS SUCH, That, whereas, the Principal has submitted or is about to submit to the Obligee a Proposal or bid, dated on or about the date mentioned below, for: (1) the performance of the designated work, or(2)the furnishing of the specified goods, supplies or products, to-wit: Storm Water Pump Station Facilities (Roof,Doors,Louvers) Replacement& Improvement At Adams,Atlanta A& B, Bolsa Chica,Flounder,and Indianapolis Pump Stationas. NOW, THEREFORE, if the Principal shall not legally withdraw said bid within or at the times permitted therefor, but shall duly make and enter into a written contract with the Obligee, in accordance with the terms of said proposal or bid, or any amendment thereof acceptable to the Principal, within the time permitted therefore after such contract forms are presented to the Principal for execution, should the Obligee award the Principal the said work or contract or any part thereof and if the Principal shall give bond or bonds for the faithful performance thereof, and/or for payment for labor and materials going thereinto, as in the specifications or contracts provided: or if the Principal shall in case of failure so to do, pay the Obligee the damages which the Obligee shall have actually suffered by reason of such failure, not exceeding the penal sum of this bond, then this obligation shall be null and void, otherwise to be and remain in full force and virtue. PROVIDED, HOWEVER, that no action shall lie, or claim be enforced hereunder, unless the award on the basis of said bid shall have been made within thirty (30) days after the formal opening of said bid, or within the time specified within the bid provisions, whichever time shall be greater, and unless the Obligee hereunder shall give notice to Surety of said award at the time of notification to the Principal; and unless legal action to enforce any claim hereunder shall have been commenced within six (6) months from the date of the formal opening of said bid. PROVIDED, always, that this Bond shall not be valid and binding upon Surety unless accompanied by a Certified Copy of a Power of Attorney authorizing the undersigned Attorney-in-Fact to execute such a bond, the Serial Number upon which Copy of Power of Attorney shall correspond with the Bond Number set out above. Signed, sealed and dated this 2nd day of December 2021 �AtrkJ Armor d a n mi Pr' Name a o �i � Western National Mutual Insurance Company c j ' �f Name of Surety Company By:el Attorney-in-Fact, Pietro Micciche I CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT CIVIL CODE§1189 A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached,and not the truthfulness,accuracy,or validity of that document. State of California ) County of Los Angeles } On DEC 0 2 2021 before me, Elisabete Salazar, Notary Public Date Here Insert Name and Title of the Officer personally appeared Pietro Micciche Name(s)of Signer(s) who proved to me on the basis of satisfactory evidence to be the personQQ whose name{ isla* subscribed to the within instrument and acknowledged to me that he/)O~ executed the same in his/)(i Xauthorized capacityQA,and that by his/)(OfD WsignatureX on the instrument the personpo, or the entity,upon behalf of which the personoQ acted,executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. 10MY ELISABETE SALAZARNotary Public•California Los Angeles County Signature Commission#2342511 f Public Comm,Expires Jan 19,2025 r Place Notary Seal Above opTtONAL Though this section is optional, completing this information can deter alteration of the document or fraudulent reattachment of this form to an unintended document Description of Attached Document Title or Type of Document: Document Date: Number of Pages: Signer(s) Other Than Named Above: Capacity(les) Claimed by Signer(s) Signer's Name: Signer's Name: ❑Corporate Officer — Title(s): P Corporate Officer — Trtle(s): El Partner — __ Limited �]General L Partner — l limited 0;General ❑ Individual ❑Attomey in Fact 0 Individual ill Attomey in Fact C]Trustee tJ Guardian or Conservator ❑Trustee i-1 Guardian or Conservator EI Other: Cl Other: Signer Is Representing: Signer Is Representing: ©2014 National Notary Association -www.NationaiNotary.org•1-800-US NOTARY(1-800-876-6827) Item fi5907 W. WESTERN NATIONAL The+elmirnsMy mnrywug POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS:That Western National Mutual Insurance Company,a Minnesota mutual insurance company,does make,constitute,and appoint:Patricia Zenizo, Pietro Micciche,Manuel Reguerra,and Elisabete Salazar, Preferred Bonding Services(#9760) Its true and lawful Attorney(s)-in-Fact,with full power and authority for and on behalf of the Company as surety,to execute and deliver and affix the seal of the Company thereto(if a seal is required)bond, undertakings recognizances or other written obligations in the nature thereof, (other than bail bonds, bank depository bonds, mortgage deficiency bonds, mortgage guaranty bonds, guarantees of installment paper and note guaranty bonds,self-insurance workers compensation bonds guaranteeing payment of benefits, hazardous waste remediation bonds or black lung bonds),as follows: All written instruments in an amount not to exceed an aggregate of Seven Million Five Hundred Thousand and 00/100($7,500,000.00)for any single obligation, regardless of the number of instruments issued for the obligation. and to bind Western National Mutual Insurance Company thereby, and all of the acts of said Attorneys-in-Fact, pursuant to these presents, are ratified and confirmed. This appointment is made under and by authority of the board of directors at a meeting held on September 28, 2010. This Power of Attorney is signed and sealed by facsimile under and by the authority of the following resolutions adopted by the board of directors of Western National Mutual Insurance Company on September 28,2010: RESOLVED that the president, any vice president,or assistant vice president in conjunction with the secretary or any assistant secretary, may appoint attorneys-in-fact or agents with authority as defined or limited in the instrument evidencing the appointment in each case,for and on behalf of the company to execute and deliver and affix the seal of the Company to bonds, undertakings, recognizances, and suretyship obligations of all kinds, and said officers may remove any such attorney-in-fact or agent and revoke any Power of Attorney previously granted to such person. RESOLVED FURTHER that any bond, undertaking, recognizance,or suretyship obligation shall be valid and binding upon the Company (i) when signed by the president,any vice president or assistant vice president,and attested and sealed(if a seal be required)by any secretary or assistant secretary;or (ii) when signed by the president,any vice president or assistant vice president,secretary or assistant secretary,and countersigned and sealed (if a seal be required)by a duly authorized attorney-in-fact or agent;or (iii) when duly executed and sealed (if a seal be required)by one or more attorneys-in-fact or agents pursuant to and within the limits of the authority evidenced by the Power of Attorney issued by the Company to such person or persons. RESOLVED FURTHER 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, recognizance,or other suretyship obligations of the Company;and such signature and seal when so used shall have the same force and effect as though manually affixed. IN WITNESS WHEREOF,Western National Mutual Insurance Company has caused these presents to be signed by its proper officer and its corporate seal to be affixed this 16th day of December,2020. SEALA Jon R. Hebeisen, Secretary Larry A. Byers, Sr.Vice President STATE OF MINNESOTA,COUNTY OF HENNEPIN On this 16th day of December. 2020,personally came before me,Jon R.Hebeisen and Larry A. Byers and to me known to be the individuals and officers of the Western National Mutual Insurance Company who executed the above instrument,and they each acknowledged the execution of the same, and being by me duly sworn,did severally dispose and say;that they are the said officers of the corporation aforesaid,and that the seal affixed to the above instrument is the seal of the corporation,and that said corporate seal and their signatures as such officers were duly affixed and subscribed to the said instrument by the authority of the board of directors of said corporation. JENNIFER A.YOUNG NOTARY PUBLIC �// H411r MINNESOTA My Commission Expires 01t31+2026 Jennifer A.Young,Notary Public My commission expires January 31,2026. CERTIFICATE I, the undersigned, assistant secretary of the Western National Mutual Insurance Company, a Minnesota corporation, CERTIFY that the foregoing and attached Power of Attorney remains in full force and has not been revoked;and furthermore,that the Resolutions of the board of directors set forth in the Power of Attorney,are now in force. Signed and sealed at the City of Edina, MN this end day of December 2021 Jennifer A.Young,Assistant Secre ary ACKNOWLEDGMENT A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State of California County of LOS ANGELES ) DEC Q 1 2021 On before me, SHABBIR AZAM ( NOTARY PUBLIC ) \ (insert name and title of the officer) personally appeared who proved to me on the basis of satisfactory evidence t be the perso>n(s)whose name(&) is/are subscribed to the within instrument and acknowledged to me that he/sbeltkey executed the same in his/he(Aheir authorized capacity(jes), and that by his/her/their signature(4.on the instrument the person(s), or the entity upon behalf of which the persons) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. AM WITNESS my hand and official seal._ `"`'"""'"CA[ /� r\ 14 1 i! Y F'Jfil IC C Al f(iFiN'A Ar—t P'IY I �—".. �\. /�'✓ / My _ k. N Aprd 21 2024 Signature (Seal) OPTIONAL Though this section is optional, completing this information can deter alteration of the document or fraudulent reattachment of this form to an unintended document. Description of Attached Document Title or Type of Document: �'� �%��✓? J Document Date: Number of Pages: Signer(s) Other Than Named Above: Capacity(ies) Claimed by Signer(s) Signer's Name: Signer's Name: ❑Corporate Officer — Title(s): ❑Corporate Officer — Title(s): ❑Partner = ❑ Limited ❑General ❑ Partner — ❑ Limited ❑ General ❑ Individual ❑Attorney in Fact ❑ Individual ❑Attorney in Fact ❑Trustee ❑Guardian or Conservator O Trustee ❑Guardian or Conservator ❑Other: ❑ Other: Signer Is Representing: Signer Is Representing: Bond No. NIA • BID OR PROPOSAL BOND KNOW ALL MEN BY THESE PRESENTS, that we Armond Baghramian as Principal, (hereinafter called the Principal), and Western National Mutual Insurance Company , a corporation duly organized under the laws of Minnesota and authorized to transact a general surety business in the State of California as Surety, (hereinafter called the Surety), are held firmly bound unto: City of Huntington Beach 2000 Main Street Huntington Beach, CA 92648 as OBLIGEE, (hereinafter called the Obligee), in the sum equal to 10% of the accompanying bid of the Principal, not, however, in excess of Ten Percent of the Total Amount of the Bid for the payment of which sum well and truly to be made, the said Principal and the said Surety, bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. THE CONDITIONS OF THIS OBLIGATION IS SUCH, That, whereas, the Principal has submitted or is about to submit to the Obligee a Proposal or bid, dated on or about the date mentioned below, for: (1) the performance of the designated work, or(2)the furnishing of the specified goods, supplies or products, to-wit: Storm Water Pump Station Facilities (Roof,Doors,Louvers) Replacement& Improvement At Adams,Atlanta A& B, Bolsa Chica,Flounder,and Indianapolis Pump Stationas. NOW, THEREFORE, if the Principal shall not legally withdraw said bid within or at the times permitted therefor, but shall duly make and enter into a written contract with the Obligee, in accordance with the terms of said proposal or bid, or any amendment thereof acceptable to the Principal, within the time permitted therefore after such contract forms are presented to the Principal for execution, should the Obligee award the Principal the said work or contract or any part thereof and if the Principal shall give bond or bonds for the faithful performance thereof, and/or for payment for labor and materials going thereinto, as in the specifications or contracts provided: or if the Principal shall in case of failure so to do, pay the Obligee the damages which the Obligee shall have actually suffered by reason of such failure, not exceeding the penal sum of this bond, then this obligation shall be null and void, otherwise to be and remain in full force and virtue. PROVIDED, HOWEVER, that no action shall lie, or claim be enforced hereunder, unless the award on the basis of said bid shall have been made within thirty (30) days after the formal opening of said bid, or within the time specified within the bid provisions, whichever time shall be greater, and unless the Obligee hereunder shall give notice to Surety of said award at the time of notification to the Principal; and unless legal action to enforce any claim hereunder shall have been commenced within six (6) months from the date of the formal opening of said bid. PROVIDED, always, that this Bond shall not be valid and binding upon Surety unless accompanied by a Certified Copy of a Power of Attorney authorizing the undersigned Attorney-in-Fact to execute such a bond, the Serial Number upon which Copy of Power of Attorney shall correspond with the Bond Number set out above. Signed, sealed and dated this 2nd day of December 2021 Armo d a mi n :Pr Name By: �'--' __ nci Western National Mutual Insurance Company Name of Surety Company Attorney-in-Fact, Pietro Micciche CALIFORNIA ALL-PURPOSE ACKNOWLEDOMENT CIVIL CODE§1189 A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached,and not the truthfulness,accuracy,or validity of that document, State of California ) County of Los Angeles ) On DEC 0 2 2021 before me, Elisabete Salazar, Notary Public Date Nero Insert Name and Title of the Officer personally appeared Pietro Micciche _ Name(s)of Signer(s) who proved to me on the basis of satisfactory evidence to be the personoo whose nameM is/4*1 subscribed to the within instrument and acknowledged to me that he/)QMW executed the same in his/)(00MXautho6zed capac'rty0434,and that by hisfXOM If signatureM on the instrument the persono), or the entity upon behalf of which the personoQ acted,executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. .y ELISABETE SALAW Y ; Notary Public•California Los Angeles County Signature Commission 1'2342511 / •" My Comm,Expires Jan 19,2025 r f l Public Place Notary Seal Above OPTIONAL Though this section is optional, completing this information can deter alteration of the document or fraudulent reattachment of this form to an unintended document. Description of Attached Document Title or Type of Document: Document Date: Number of Pages: Signer(s) Other Than Named Above: ...._... Capacity(les)Claimed by Signer(s) Signer's Name: Signer's Name: ❑Corporate Officer — Title(s): C? Corporate Officer — Trtle(s): I Partner — limited j General L Partner — "7 Limited General Individual 1]Attomey in Fact (: Individual I Attomey in Fact i_1 Trustee U Guardian or Conservator 1-1 Trustee :I Guardian or Conservator [:I Other: L.11 Other: �._. . ._....._._.__._. . — _.._......_.._ Signer Is Representing: Signer Is Representing: 02014 National Notary Association -www.Nationa]Notary.org•1-800-US NOTARY(1-800-876-6827) Item#5907 WESTERN NATIONAL 7'he nrlunars�y>n�o:�xrn y° POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS:That Western National Mutual Insurance Company,a Minnesota mutual insurance company,does make,constitute,and appoint:Patricia Zenizo, Pietro Micciche,Manuel Reguerra,and Elisabete Salazar, Preferred Bonding Services(#9760) Its true and lawful Attorneys)-in-Fact,with full power and authority for and on behalf of the Company as surety,to execute and deliver and affix the seal of the Company thereto(if a seal is required)bond, undertakings recognizances or other written obligations in the nature thereof, (other than bail bonds, bank depository bonds, mortgage deficiency bonds, mortgage guaranty bonds, guarantees of installment paper and note guaranty bonds, self-insurance workers compensation bonds guaranteeing payment of benefits, hazardous waste remediation bonds or black lung bonds),as follows: All written instruments in an amount not to exceed an aggregate of Seven Million Five Hundred Thousand and 00/100($7,500,000.00)for any single obligation, regardless of the number of instruments issued for the obligation. and to bind Western National Mutual Insurance Company thereby, and all of the acts of said Attorneys-in-Fact, pursuant to these presents, are ratified and confirmed. This appointment is made under and by authority of the board of directors at a meeting held on September 28, 2010. This Power of Attorney is signed and sealed by facsimile under and by the authority of the following resolutions adopted by the board of directors of Western National Mutual Insurance Company on September 28,2010: RESOLVED that the president, any vice president,or assistant vice president in conjunction with the secretary or any assistant secretary, may appoint attorneys-in-fact or agents with authority as defined or limited in the instrument evidencing the appointment in each case,for and on behalf of the company to execute and deliver and affix the seal of the Company to bonds, undertakings, recognizances, and suretyship obligations of all kinds, and said officers may remove any such attorney-in-fact or agent and revoke any Power of Attorney previously granted to such person. RESOLVED FURTHER that any bond, undertaking, recognizance,or suretyship obligation shall be valid and binding upon the Company (i) when signed by the president,any vice president or assistant vice president,and attested and sealed(if a seal be required)by any secretary or assistant secretary;or (ii) when signed by the president,any vice president or assistant vice president,secretary or assistant secretary,and countersigned and sealed(if a seal be required)by a duly authorized attorney-in-fact or agent;or (iii) when duly executed and sealed (if a seal be required)by one or more attorneys-in-fact or agents pursuant to and within the limits of the authority evidenced by the Power of Attorney issued by the Company to such person or persons. RESOLVED FURTHER 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, recognizance,or other suretyship obligations of the Company;and such signature and seal when so used shall have the same force and effect as though manually affixed. IN WITNESS WHEREOF,Western National Mutual Insurance Company has caused these presents to be signed by its proper officer and its corporate seal to be affixed this 16th day of December,2020. —1 g •�` :_SEAL:b �,o,.,,,.- Jon R. Hebeisen,Secretary Larry A. Byers, Sr.Vice President STATE OF MINNESOTA,COUNTY OF HENNEPIN On this 16th day of December, 2020, personally came before me,Jon R. Hebeisen and Larry A. Byers and to me known to be the individuals and officers of the Western National Mutual Insurance Company who executed the above instrument,and they each acknowledged the execution of the same,and being by me duly sworn,did severally dispose and say;that they are the said officers of the corporation aforesaid,and that the seal affixed to the above instrument is the seal of the corporation,and that said corporate seal and their signatures as such officers were duly affixed and subscribed to the said instrument by the authority of the board of directors of said corporation. JENNIFER A,YOUNG NOTARY PUBLIC MINNESOTA >•� My Commission Expires0113112026 Jennifer A.Young, Notary Public My commission expires January 31,2026 CERTIFICATE I, the undersigned, assistant secretary of the Western National Mutual Insurance Company, a Minnesota corporation, CERTIFY that the foregoing and attached Power of Attorney remains in full force and has not been revoked;and furthermore,that the Resolutions of the board of directors set forth in the Power of Attorney,are now in force. 9 SE 4G O �• AL��= Signed and sealed at the City of Edina,MN this end day of December , 2021 Jennifer A.Young,Assistant Secre ary ACKNOWLEDGMENT A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. Staunt te f California LOS ANGELES ) Y of DEC 0 1 2021 On before me, SHABBIR AZAM ( NOTARY PUBLIC ) (insert name and title of the officer) personally appeared who proved to me on the basis of satisfactory evidence t be the persc44(s)whose name(a) is/are _ subscribed to the within instrument and acknowledged to me that he/sheLthay executed the same in his/heCttheir authorized capacity(ies), and that by his/lie /their signature(4on the instrument the person(, or the entity upon behalf of which the persons) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. r SHABBIR AZAM NOTARY PUBLIC-CALIFORN IA ,ram COMMISSION N 2325354 i ' LOS ANGELES COUNTY ut - My Comm.Exp.AprII 21,2024 Signature -�— (Seal) OPTIONAL Though this section is optional, completing this information can deter alteration of the document or fraudulent reattachment of this form to an unintended document. Description of Attached Document Title or Type of Document: Document Date: Number of Pages: Signer(s) Other Than Named Above: Capacity(ies) Claimed by Signer(s) Signer's Name: Signer's Name: ❑Corporate Officer — Title(s): ❑Corporate Officer — Title(s): ❑Partner ❑ Limited ❑General ❑ Partner — ❑ Limited ❑General ❑ Individual ❑Attorney in Fact ❑ Individual ❑Attorney in Fact ❑Trustee ❑Guardian or Conservator ❑Trustee ❑ Guardian or Conservator ❑ Other: ❑ Other: Signer Is Representing: Signer Is Representing: