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Home My WebLink About23C - PROJ - MARRISON PARKING LOTREQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: DECEMBER 1, 2015 TITLE: AWARD CONTRACT FOR CONSTRUCTION OF MORRISON PARK PARKING LOT IMPROVEMENTS (PROJECT NO. 15 -6456) (STRATEGIC PLAN NO. 6,, 1B) CITY MANAGE 1:7xrii7� IT, I:-ul [a]4r7e[r3 CLERK OF COUNCIL USE ONLY: APPROVED ❑ As Recommended ❑ As Amended ❑ Ordinance on 1" Reading ❑ Ordinance on 2"tl Reading ❑ Implementing Resolution ❑ Set Public Hearing For CONTINUED TO FILE NUMBER Award a contract to Roadway Engineering & Contracting Inc., the lowest responsible bidder, in accordance with the bid in the amount of $171,306.00 for the construction of the Morrison Park Low Impact Development parking lot improvements, subject to nonsubstantive changes approved by the City Manager and City Attorney. 2. Approve the Project Cost Analysis for a total estimated project delivery cost of $248,393.80. 3. Authorize the City Manager to execute change orders in an amount not to exceed the total authorized contingency of $51,391.80. DISCUSSION The recommended actions support the City's efforts to improve the Morrison Park parking lot pavement by installing absorbent pavers, and incorporating a bioretention system that includes drought - tolerant landscaping. in addition to the pervious pavers and the drought - tolerant landscaping, the entire parking lot will be reconstructed to include new asphalt pavement, parking lot striping, and other ADA enhancements. Once completed, these improvements will be aesthetically pleasing and will reduce the amount of water run -off that enters the storm drain system. A Notice Inviting Bids was advertised on September 28 and 29, 2015, and bids were opened on October 21, 2015. The following is a summary of the bid invitations made and the bids received: 23C -1 Contract Award for Construction of Morrison Park Parking Lot Improvements December 1, 2015 Page 2 Contractor Participation Data Santa Ana contractors receiving notices 16 Contractors requesting bidding documents 19 Bids received 14 Bids received from Santa Ana contractors 1 Bid Results Summary RANK BIDDER'S NAME LOCATION BID 1 Roadway Engineering & Contracting Inc. Mira Loma $171,306.00 2 All American Asphalt Corona $171,460.00 3 Horizons Construction Co. Int'I Inc. Orange $186,480.64 4 Sully - Miller Contracting Company Brea $187,838.50 5 Vido Samarzich Inc. Alta Loma $189,270.00 6 Hillcrest Contracting Inc. Corona $199,400.50 7 Excel Paving Company Long Beach $204,537.00 8 R -JS General Construction Riverside $213,168.50 9 C.S. Legacy Construction, Inc. Pomona $224,224.00 10 Hardy & Harper, Inc. Santa Ana $248,000.00 11 KASA Construction Inc. Chino $253,872.00 12 EBS General Engineering Inc. Corona $283,390.00 13 Los Angeles Engineering, Inc. Covina $305,530.00 14 Minako American Corporation Gardena $526,875.00 A total of 14 bids were received and all were deemed responsive. Roadway Engineering & Contracting Inc. submitted the lowest responsive bid in the amount of $171,306.00, which is 14.35 percent lower than the engineer's estimate of $200,000. Therefore, staff recommends award of this contract to Roadway Engineering & Contracting Inc. STRATEGIC PLAN ALIGNMENT Approval of this item supports the City's efforts to meet Goal #6 Community Facilities & Infrastructure, Objective #1 (establish and maintain a Community Investment Plan for all City assets), Strategy B (equitably maintain existing streets and associated assets in a state of good repair so they are clean, safe, and aesthetically pleasing for all users). 23C -2 Contract Award for Construction of Morrison Park Parking Lot Improvements December 1, 2015 Page 3 ENVIRONMENTAL IMPACT In accordance with the California Environmental Quality Act, the recommended actions are exempt from further review. Categorical Exemption Environmental Review No. 2013 -91 was filed for these projects. FISCAL IMPACT The Project Cost Analysis estimates a total project delivery cost of $248,393.80, which includes the construction contract, construction administration and inspection, and contingencies (Exhibit 2). Funds are budgeted in the Proposition 40 Fund (Account No. 16417640 - 66220, Project 15- 6456) and the NPDES Fund (Account No. 05717640- 66220, Project 15 -6456) for expenditure in Fiscal Year 2015 -16. WA�. F ej Mousavipour Executive Director Public Works Agency FM /EWG/TC /MO Exhibits: 1. Location Map 2. Cost Analysis 3. Construction Contract APPROVED AS TO FUNDS AND ACCOUNTS: Francisco Gutierrez Executive Director Finance & Management Services Agency 23C -3 23C -4 0 0 0 U) WEST ORANGE RD ORRIGON AVE Ml'--.MORv '-N 5HERW IN ti SANTA ANA PROJECT 15-6456 CITY COUWIL P W A AGEWA DAM MORR" PARK UD MPROVEMENTS DECOASER, a,2A1s 2801 W. WESTWOOD AVE EXHIBIT 1 23C-5 wl MK;M;E 23C -6 COST ANALYSIS PROJECT NO. 15 -6456: MORRISON PARK PARKING LOT IMPROVEMENTS Construction Contract $ 171,306.00 Contract Administration $ 9,709.00 Inspection and Testing $ 13,361.00 Survey $ 2,626.00 Contingencies $ 51,391.80 TOTAL ESTIMATED CONSTRUCTION COSTS $ 248,393.80 EXHIBIT 2 23C -7 23C -8 CITY OF SANTA ANA APPENDIX B: Construction Contract PROJECT NO. 15 -6456 MORRISON PARI£ PARKING LOT LOW IMPACT DEVELOPMENT (LID) IMPROVEMENTS This CONSTRUCTION CONTRACT is made and entered into this 1st day of December, 2015, by and between the CITY OF SANTA ANA, CALIFORNIA, a charter city and municipal corporation organized and existing under the Constitution and laws of the State of California, hereinafter referred to as "CITY" and Roadway Engineering & Contracting Inc., hereinafter referred to as "CONTRACTOR'. WITNESSETH: The CITY and the CONTRACTOR, for the consideration hereinafter named, mutually agree as follows: CONTRACTOR agrees to perform all the work and furnish all the materials at its own cost and expense necessary to construct and complete in a good and workmanlike mariner and to the satisfaction of the City Engineer of the CITY, the Morrison Park Parking Lot Low Impact Development (LID) Improvements, hereinafter referred to as the "Work of Improvement ", identified in and in accordance with the Contract Documents prepared by the City's Public Works Agency and approved by the City Council. 2. The complete Construction Contract consists of the "Contract Documents," as defined by the Standard Specifications for Public Works Construction and which include the following: • Notice Inviting Bids • Information to Bidders • Bid Proposal • Bid Bond • Contract Form • Contract Bonds • General Provisions • Special Provisions • Project Plans • Appendices In case of conflict between the Contract Documents, the precedence of documents shall be as established in the Standard Specifications for Public Works Construction. 3. CITY agrees to pay and CONTRACTOR agrees to accept in full payment to complete the Work of Improvement the sum total amount not to exceed $171,306.00, as set forth and identified in the BID PROPOSAL, which is attached hereto and incorporated herein as Exhibit "A ". The BID PROPOSAL contains a schedule of unit price(s) or lump sum(s) based on approximate quantities only, and the City does not expressly or by implication agree that the actual amount of work will correspond therewith, but reserves the right to increase or decrease the amount of any class or portion of the work or to omit portions of the work as may be deemed necessary or advisable. Page 1 of 3 2ftwhladipit 3 CITY OF SANTA ANA APPENDIX B: Construction Contract PROJECT NO. 15 -6456 MORRISON PARK PARKING LOT LOW IMPACT DEVELOPMENT (LID) IMPROVEMENTS 4. CONTRACTOR agrees to complete the Work of Improvement within the time specified in the Time for Completion of Improvements section of the BID PROPOSAL (Exhibit "A ") including commencing constriction within the timeframe therein specified after issuance of a Notice to Proceed. 5. The CONTRACTOR will pay, and will require all subcontractors to pay, all employees on the Work of Improvement a salary or wage at least equal to the prevailing salary or wage established for such work as set forth in the wage determinations for this work in accordance with applicable State and Federal law. 6. CONTRACTOR shall, after award of this Contract, furnish two bonds to be approved by the CITY, one in the amount of One Hwldred Percent (100 %) of the Contract price, to guarantee the faithful performance of the work ( Perfornance Bond), and one in the amount of One Hundred Percent (100 %) of the Contract price to guarantee payment of all claims for labor and materials furnished (Payment Bond). This Contract shall not become effective until such bonds are supplied to and approved by the CITY. CONTRACTOR shall, prior to the release of the performance and payment bonds or the retention payment, furnish a warranty performance and payment bond equal to at least ten (10 %) percent of the final Contract price or $1,000, whichever is greater (Warranty Bond). CONTRACTOR shall, upon project completion as a condition of project acceptance, Rimish a Warranty Payment and Performance bond to be approved by the CITY, in the amount of Twenty -Five Percent (25 %) of the Contract price, to warrant the work done under said Contract Agreement against material or quality defects for a period of one year after acceptance by the AGENCY. 8. CONTRACTOR shall, after award of this Contract, furnish Certificates of Liability Insurance and Worker's Compensation Insurance as outlined in the General Provisions, to be approved by the CITY. // Page 2 of 3 23C -10 CITY OF SANTA ANA APPENDIX B: Construction Contract PROJECT NO, I5 -6456 MORRISON PARI£ PARTING LOT LOW IMPACT DEVELOPMENT (LID) IMPROVEMENTS IN WITNESS WHEREOF, the parties hereto have executed this Construction Contract on the day and year first above written, ATTEST: MARIA D. HUIZAR Clerk of the Council APPROVED AS TO FORM: SONIA R. CARVALHO City Attorney _13 Chief Assistant City Attorney CITY OF SANTA ANA DAVID CAVAZOS City Manager RECOMMENDED FOR APPROVAL: Fred Mousavipour, P.E. Executive Director, Public Works Agency CONTRACTOR: Roadway Engineering & Contracting Inc. By: _ Title: Page 3 of 3 23C -11 CITY OF SANTA ANA PROPOSAL PROJECT NO. 15 -6456 MORRISON PART{ PARKING LOT LOW IMPACT DEVELOPMENT (LID) IMPROVEMENTS BID PROPOSAL TO: CITY COUNCIL OF THE CITY OF SANTA ANA FROM: Roadway Engineering & Contracting Inc, REQUIREMENT: The undersigned bidder declares that they have carefully examined the location of the proposed work, that they have examined the Contract Documents in its entirety and hereby proposes to furnish all material and do all the work required to complete the said work in accordance with said plans (if any) and the specifications for the unit price(s) or lump sunl(s) set forth in the following schedule: Item Description Qty Unit Unit Price Amount I Mobilization 1 LS $ �1 7 �) 1'rrvE�C�1V $ x t ,�l trXr�t�Jdt 2 Unclassified Excavation* 223 CY $ yp/tAp j V $ ^rye �ry C t� L! d 4 4" AC over compacted subgrade* 328 IN $ $ 1t L7 5 _6 Permeable Pavers* 2,51.5 SF $ $ 6" PCC Curb* 31 S LP $ $ , � 7 Cobble Swale* 20 LF $ /4� $'' 1 8 12" PCC Band* 134 LF $ mq j $ ,. ,� 1 9 4" PCC Sidewalk* 465 SF $ .7 $ 10 Bioretention BMP 1 LS $ 0 $ 0 I l Parkway Culvert 2 EA $ V$ 3700 12 Driveway Approach 560 SF $ rr $ Z 13 Signago & Striping I LS $ $ !3� 14 Interpretive Sign I LS $ o $ 15 Landscaping 1 LS $ 1 - $ 16 hrigaton i L3 $ $ 17 90 -Day Irrigation & Landscape Maintenance Period 1 LS $ $^ al ME 23C -12 CITY OF SANTA ANA PROPOSAL PROJECT NO. 15 -6456 MORRISON PARK PARKING LOT LOW IMPACT DEVELOPMENT (LID) IMPROVEMENTS Item Description Qty Unit Unit Price Amount TOTAL SASE BID/ 71 V6 Q ADD ALTERNATE BID NO. I — ADD PERMEABLE PAVERS IN EAST PARKING BAY I Deduct 4" AC Pavement over compacted sub rade* -77 TN $-_-- '' $-- '.. t 2 Permeable Pavers* 2,550 SF $ ' $ —000 3 12 "PCCBand* 134 LF $ar $ 3// TOTAL ADD ALTERNATE BID NO. I The lowest responsible bidder shall be selected based on the total base bid. The City reserves the right to award the Base Bid, and any, all, or none of the add - alternate bid items (if any). * The quantity for this bid item is shown for bid comparison only. This bid item shall not be subject to the "25 %" limit as stated in Section 3 -2 of the Standard Specifications. The actual amount for this item will be dictated by the actual quantity used, and the Agency reserves the right to increase or decrease the quantity of this item accordingly. TIME FOR COMPLETION OF IMPROVEMENTS AND LIQUIDATED DAMAGES The undersigned bidder hereby proposes to complete the Work for the total base bid amount shown above, within sixty (60) working days after the commencement date stated in the Notice to Proceed. The bidder also proposes to commence construction of the Work within ten (10) working days after issuance of a Notice to Proceed, and to continue in a diligent and workman- like manner without interruption, and to complete the construction thereof within the time specified above. The liquidated damages amount in lieu of the amount specified in Subsection 6 -9 of the Standard Specifications, shall be $375. Name of Firm fterlway ngineerincg & canlroctiny 1tle'-, Signature of BIDDER Title Eric Alvarez — I 23C -13 CITY OF SANTA ANA PROPOSAL PROJECT NO. 15-6456 MORRISON PARK PARIONG LOT LOW IMPACT DEVELOPMENT (LID) IMPROVEMENTS BIDDER'S STATEMENT BIDDER understands and agrees that this Bid Proposal, Contract Documents and subsequent Construction Contract Agreement shall constitute the entire agreement between BIDDER and the AGENCY only after it has been accepted by the City Council, endorsed by the Clerk of the Council with her signature and official seal noting hereon the action of approval of the Council, signed by the Public Works Agency Executive Director or his /her duly authorized agent, and signed by the City Attorney, denoting his approval of the form of this document, and its execution, and when it or an exact copy of it has been either delivered to BIDDER or deposited with the United States Postal Set-vice properly addressed to the BIDDER with the correct postage affixed thereto. BIDDER further agrees that upon delivery (as defined above) of the accepted agreement he /she will furnish AGENCY all required bonds and certificate of liability insurance within ten (10) business days or the funds, check, draft, or BIDDERS bond substituted in lieu thereof accompanying this proposal shall become the property of the AGENCY and shall be considered as payment of damages due to the delay and other causes suffered by AGENCY because of the failure to furnish the necessary bonds and because it is distinctly agreed that the proof of damages actually suffered is difficult to ascertain; otherwise said funds, check, drafts, or BIDDER'S bond substituted in lieu thereof shall be returned to the undersigned. BIDDER understands that a bid is required for the entire work, 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 BIDDER also certifies that the bid is a balanced bid. In accordance with Section 702 8.15 of the California Business and Professions Code, the undersigned certifies under penalty of perjury that the foregoing is true and correct. Name of Firm Roadway Engineering & Contracting inc, Signature of BIDDER Title Erlo Mom - (if an individual, so state) (If a firm or co- partnership, state the firm name and give the names of all individual co- partners composing the 'firm. If a corporation, state legal name of corporation, and naives of President, Secretary, Treasurer and Manager, thereof.) BP -3 23C -14 CITY OF SANTA ANA PROPOSAL PROJECT NO. 15 -6456 MORRISON PARK PARKING LOT LOW IMPACT DEVELOPMENT (LID) IMPROVEMENTS CONTRACTOR'S LICENSING and REGISTRATION STATEMENT The undersigned contractor, or corporate officer`, declares under penalty of perjury that he /she and all his /her subcontractors are registered with the State of California Department of Industrial Relations (DIR), and that the following is true and correct. Contractor's Name: Roidway Enalneering A Contracting inc. Business Address: 10247 Bellegnive Ave, 5t% 12Z ; Mira Loma, CA 91752 Business E -Mail Address: E 9 C (2OA'DWA' EtS - ;sc AF—C— 'A%QkCi.CxDio t Telephone: 51. 360.0834 State Contractor's License No. and Class: 874044 A License Expiration Date: State Dept. of Industrial Relations (DIR) Registration No.: (Ut30i3 ;' q State Dept. of Industrial Relations (DIR) Registration Expiration Date: (0 Signed: Title: Eric Altrar 2 BP -4 23C -15 CITY OF SANTA ANA PROPOSAL PROJECT NO. 15 -6456 MORRISON PARK PARKING LOT LOW IMPACT DEVELOPMENT (LID) IMPROVEMENTS OWNERSHIP AFFIDAVIT STATE OR CALIFORNIA ) COUNTY OF ORANGE ) SS: CITY OF SANTA ANA ) Eric Alvarez , being duty sworn, deposes and says: []INDIVIDUAL That he /she is the party making the foregoing proposal: ❑ PARTNERSHIP That he /she is member of the co- partnership firm designated as: and who has been Brad is duly vested with the authority to mule and execute instruments for the co- partnership by: who constitute the other members of the co- partnership. WORPOI2AT[ON That rte is oC: resident of Rcsaftay Engineering & Clontr til7g trio. a corporation which is making the foregoing proposal: ❑ JOINT VENTURE That lie is of: one of the parties making the foregoing proposal as a joint venture, and the helshb has been and is duly vested with the authority to execute instruments for an on behalf of the parties making said bid who are: that such a bid is genuine and not collusive or sham, and has not in any manner sought by collusion to secure any advantage against the City of Santa Ana or any person interested in the proposed contract, for hi nTself or any other person. Signature of Bi do ri0 �'arf�idAtlt Subscribed and sworn to before me this day of 20 — Signature of officer Administering Oath (Notary Public) BP -6 23C -16 23C -17 JURAT 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 Riverside Subscribed and sworn to (or affirmed) before me on this 21th day of October 2015 by Eric Alvarez - President of Roadway Engineering proved to me on the basis of satisfactory evidence to be the person(s) who appeared before me. SOCORRO ALVAREZ �OmmIa510fl # 2()88001 `z - s Notary Public - California '' San Bernardino County r Comm. Ex Tres Apr 27, 2018 Signature U (Seal) OPTIONAL INFORMATION INSTRUCTIONS The wowing afaliJumts completedfn Califomfa after January 1, 2013 must be fn the Porm as setPodh within this Jurat Thera am no exceptions. If o Jurat to be completed does not fallow this farm, the notary mustcomectile verbiage by using ajuratslamp containing the correct wording of attaching a separate jurat form such as this one with does contain the proper wording, In addition, the notary must require an oath or affirmation from the DESCRIPTION OF THE ATTACHED DOCUMENT document signer regarding the truthfulness of the contents of the document. The Ownership Affidavit document must be signed AFTER the oath or afrmadar. lithe document was pmvlously ID signed, it mustbe m4tinedin front of the nobsypublic during thejmatprocess, (Title or description of attached document) • State and county information must be the state and county where the IT& or description of attached document continued) document signer(s) personally appeared before the notary public. - • Date of notarization must be the date the signer(s) personally appeared which must also be the same date the jurat process is 10/21(15 completed. Numbefof Pages Document Date • Print the name(s) of the document signer(s) who personally appear at - the time of notarization. • Signature of the notary public must match the signature on file with the Additional information Was of the county clerk. • The notary seal Impression must be Gear and photographically - reproducible. Impression must not covertext or lines. If seal Impression smudges, re -seal if a sufficient area permits, otherwise complete a different jurat form. Additional information Is not required but could help to ensure this jurat Is not misused or attached to a different document. +° Indicate title or type of attached document, number of pages and dale. • Securely attach this document to the signed document with a staple. 2015 Version www.NoteiyC]asses.com 000 -87 &0885 23C -17 CITY OF SANTA ANA PROPOSAL PROJECT NO. 15 -6456 MORRISON PARK PARKING LOT LOW IMPACT DEVELOPMENT (LID) IMPROVEMENTS BID BOND KNOW ALL PRESENT that, Roadway Engineering & Contracting Inc. , as BIDDER, and Philadelphia Indemnity Insurance Company , as SURETY, are held and firmly bound unto the CITY OF SANTA ANA, as AGENCY, in the penal sum of _ Ten percent of amount bid Dollars ($ IQ% ), which is ten percent (10 %) of the total amount bid by BIDDER to AGENCY for the above - stated project, for the payment of which sum, BIDDER and SURETY agree to be bound, jointly and severally, firmly by these presents. THE CONDITIONS OF THIS OBLIGATION ARE SUCH that, whereas BIDDER is about to submit a bid to AGENCY for the above - stated project, if said bid is rejected, or if said bid is accepted and a contract is awarded and entered into by BIDDER in the manner and time specified, then this obligation shall be null and void, otherwise it shall remain in full force and effect in favor of AGENCY. IN WITNESS WHEREOF the parties hereto have set their names, titles, hands, and seal this _-19th day of - -,_ October 2015 . BIDDER* Roadway Engineering & Contracting, Inc. SURETY* Philddorphia Indemnity Insurance Company 259 S. Lake Ave. Suite 360 Pasadena CA 91101 Phone: (626)639 -1321 Alliant Insurance Services,,, Inc. 735 to Subscribed and sworn to before me 20_ Signature: Notary Public in and for the County of Drive, 200, San Bernardino, CAI 92408 Phone: Ida 9)886 -9861 y of , State of *Provide BIDDER/ SURETY name, address, and telephone number and the name, title, address, and telephone member dfauthorized representative. BP -7 23C -18 PURPOSE CERTIFICATE OF ACKNOWLEDGMENT [An t a ry public or other officer corrlpieting this ce tificate verifiea 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 Riverside ) On 10/21/15 before me, Socorro Alvarez ere need name and title of e o car personally appeared, Eric Alvarez who proved to me on the basis of satisfactory evidence to be the persona) whose name(&) Is are subscribed to the within instrument and acknowledged to me that I&she /they executed the same in ' her /their authorized capacity(ies), and that by R t her /their signature(s) on the instrument the person(e), or the entity upon behalf of w ich the personl 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. SOCORRO ALVARE2 � WITNESS my hand and official seal, Cnmmisslons206300 9 -* Notary Public • California San Bernardino County M� Comm.EExpirenn Ap`2oi8 t Signature 1 (Seal) DESCRIPTION OF THE ATTACHED DOCUMENT Bid Bond (Title or description of attached document) (Title or description of attached document continued) Number of Pages— Document Date 10/19/15 CAPACITY CLAIMED BY THE SIGNER CJ Individual (s) O Corporate Officer President Secretary, Treasurer (Title) ❑ Partner(s) ❑ Attorney -in -Fact L7 Trustee(s) ❑ Other 2015 Version www.NotaryClaeses.corn 800.873.9865 :)N INSTRUCTIONS FOR COMPLETING TITISFORM Thlsjornt emmplles uiith nnren[Callfmoia slndutes regnrdnug nofary mm•dhtg tune if created, should be completed and attached to the dacauuerrt. Acknolvedgeara ftvm other stares may he cmnpl &red far docranents being sent to that state so long as the warding rues vat require the California notary to violate Calybrnia natary lath. • State and Comity information must be the State and County where the document signers) personally appeared before the notary public for acknowledgment, • Date of notarization must be the dare that the signers) personally appeared which must also be the same date the acknowledgment is completed. • The notary public must print his or her name as it appears within his or her commission followed by a comma and then your title (notary public), • ASin the cornets) of document signer(s) who personally appear at the time of notarization. • Indicate the correct singular or plural Pones by crossing off incorrect forms (i,e_ belshelthey; is tan ) or ehnling the correct forms, Failure to Cori early indicate this information may lead to rejection ardocument recording. • The notary stud impression must be clear and photographically reproducible, Impression must not cover text orlinrs. If seal impression smudges, re -seal if a sufficient area permits, otherwise complete a different acknowledgment farm, • Signature of the notary public must match the signature on file with the office of the county clerk. Additional infomration is not required but could help to ensure this acknowledgment is not misused or attached to a different document, Indicate tithe or type of attached document, number of pages and date. Indicate the capacity claimed by the signer. If the claimed capacity is a corporate officer, indicate tire title (i.e. CEO, CFO, Secretary). • Secondly attach this document m the signed document with a staple. 23C -19 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 ` S5. County of San Bernardino /) On October 19. 2015 before me, Cynthia J. Young, Notary Public Name and Title of Officer (e.g., "Jane Doe, Nolary Public") personally appeared Pamela McCarthy Narrate) of Slgner(s) l CYNTHIA J. YOUNG Commission # 1982442 Fir ,f j,/q Na ary Public- Callfornu z �,� San Bernardino County n �.,,„ Y,s„CCo Expires Jul 15, 2016 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 she executed the same in her authorized capacity, and that by her 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 WITNE,S my hand and offid I seal. Signal got NalatOulalo OPTIONAL Though the information below Is not required by lam, 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: _ Capacity(ies) Claimed by Signer(s) Signer's Nam ❑ Individual ❑ Corporate Officer Title ❑ Partner -- ❑ Limited ® General ❑ Attorney -in -Fact ❑ Trustee ❑ Guardian or Conservator Other: Signer is Representing: 23C -20 Top of thumb here 1984 PHILADELPHIA INDEMNITY INSURANCE COMPANY 231 St. Asaph's Rd., Suite WE Ball Cymvyd, PA 19004 -0930 Power ol'.Attorney KNOW ALL PERSONS BY THESE PRESENTS: That PHILADELPHIA INDEMNITY INSURANCE COMPANY (the Company), a corporation organized and existing under the laws of the CommomvealCh of Pennsylvania, does hereby constitute and appoint JAY P. FREEMAN, PAMELA MCCARTHY, CYNTHIA J. YOUNG AND LAURIE B_ DRUCK OF ALLIANT INSURANCE SERVICES, INC., its into and Irl Attorney-no-tact with fall authority to Monte On its behalf bonds, undertakings, recognizances and other contracts of indemnity and writings obligatory in the nature thereof, issued in the course of its business and to bind the Company thereby, in an amount not to exceed .4'25 000,000.00. This Power of ARorney is granted and is signed and sealed by facsimile under and by the authority of the Following Resolution adopted by Cite Board of Directors of PHILADELPHIA INDEMNITY INSURANCE COMPANY ata meeting duly called the I" day of July, 2011. RESOLVED: That [he Board of Directors hereby authorizes the President or any Vice President of the Company to: (1) Appoint Attorney(s) in Fact and authorize the Adornoy(s) in Fact to execute on behalf of the Company bonds and undertakings, contracts of indemnity and other writings obligatory in Elie nature thereof and to attach the seal of the Company thereto; and (2) to remove, at any time, any such Attorney -in -Fact and revolve the authority given. And, be it FURTHER RESOLVED: That the sigmaure$ of such officers and the soul of the Company may be affixed to any such Power of Attorney or certificate relating thereto by facsimile, and any such Power of Attorney so executed and certified by facsimile signatures and facsimile seal shall be valid and biding upon the Company in the future with the respect to any build or undertaking to which it is attached. IN TEISTIMONY WHEREOF, PHILADELPHIA INDEMNITY INSURANCE COMPANY HAS CAUSED THIS INS'T'RUMENT 0 BE SIGNED AND ITS CORPORATE SEALTO BE AFFIXED BY ITS AUTHORIZED OFFICE THIS 10"' DAY OF JUNE 2013. h'.M10.1 1927 (Seal) Robert D. O'Leary Jr., President & CEO Philadelphia Indemnity Insurance Company On this 10"' day of hue 2013, before me came the individual who executed the preceding instrument, to me I Nryonally known, and bei ig by me dulyawoni said that he is the therein described and authorized officer orthe PHILADELPHIA INDEMNITY INSURANCE COMPANY; that the seal affixed to said instrument is the Corporate seal of said Company, that the said Corporate Seal and his signature were duly affixed. ONMALTHOPPENNSYLVATIM NoMAOI StyI KeneMy A NE.tleskl, Ngiery Pu611c loannSAa'1NP R1nw4NMr/4wnY M iwvtl3ra. ri ra 0ec W, 206 Nuteaywarnvunr.e�FOCUna, F vacs Notary Public: residing at: Bala Cvnwyd. PA (Notary Seal) My commission expirest December 13. 2016 I, Edward Savona, Corporate Secretary of P] ITADELPHIA INDEMNITY fNSURANCE COMPANY, do herby certiry that the foregoing resolution of the Board of Directors and this Power of Atorney issued pursuant ChereCC on this I0T" day of June 2013 into and correct and are still in full force and effect. I do further certify that Robert D. O'Learv.fr, who executed the Power of Attorney as President, was on the date ofexacutiou oFthe attached Power o['Attorney the duly elected President of PHILADELPNIAINDENINITY INSURANCE COMPANY_ hi Testinrniy Whcreof I have subscribed my name and affixed the hn sirmle seal ofeach Company this ( 7 day- o42C*L 'o�-20 % < s ✓'c f Edward Savage, Corporate Secretary PHILADELPHIA INDEMNITY INSURANCE COMPANY 23C -21 23C -22