HomeMy WebLinkAbout2004-03-01 City Council (16)City of P io Al o
City Manager’s R p rt
TO:HONORABLE CITY COUNCIL
FROM:CITY MANAGER DEPARTMENT: UTILITIES
DATE:MARCH 1, 2004 CMR:160:04
SL~JECT:REQUEST FOR ADDITIONAL CONTINGENCY MONIES IN THE
AMOUNT OF $150,000 TO COVER ADDITIONAL BUT
UNFORESEEN WORK RELATED TO THE CONSTRUCTION OF
NEW WATER MAIN BLOW-OFFS IN PROJECT 16 WATER MAIN
REPLACEMENT,CONTRACT NO.C3149250 WITH WEST
VALLEY CONSTRUCTION COMPANY
RECOMMENDATION
Staff recommends that Council approve staff’s request for an increase of $150,000 to the
contingency budget for water main blow-offs in Water Main Replacement Project 16,
Contract No. C3149250.
BACKGROUND
On June 9, 2003, Council approved and authorized the Mayor to execute a Water Main
Replacement contract with West Valley Construction Company in the amount of
$1,983,008, which includes separate budgets of $1,616,533 for construction of new water
mains, and $363,475 for construction of 137 new water main blow-offs (CMR:297-03).
The blow-offs support the San Francisco Public Utility Commission’s recent conversion
to chloramination disinfection. The blow-off construction contingency is $36,647.
DISCUSSION
West Valley Construction started construction of new water mains and water main blow-
offs on August 1, 2003 and has completed approximately 70 percent of the project to-
date. Staff has projected that the remaining contingency for the blow-off component of
the project of $36,647 will not be sufficient to cover additional costs associated with the
construction of the water main blow-offs. On average, the blow-offs have cost
approximately $1,000 more per blow-off installation, due to additional work to locate the
ends of the water mains and to relocate/reconnect existing water services which interfere
with the blow-off installations. This additional work is the result of unforeseen field
CMR:160:04 Page 1 of 2
conditions which were not included in the original project scope of work. Staff is
requesting additional contingency funds of $150,000 to ensure that there are sufficient
funds to complete the blow-off construction portion of the project. The remaining
contingency funds will be used for the extended pavement repairs.
RESOURCE IMPACT
Funds for the project was included in the FY 2002-03 Utilities Department Water Capital
Improvement Program budget. The additional contingency fund is available within this
budget.
POLICY IMPLICATIONS
The approval of this request is consistent with existing City polices.
ENVIRONMENTAL REVIEW
This project is categorically exempt from the provisions of the California Environmental
Quality Act and no further environmental review is necessary.
ATTACHMENTS
A: CMR:297:03
PREPARED BY: An Le, Romel Antonio, Roger Cwiak, and
DEPARTMENT HEAD:
CITY MANAGER APPROVAL:
EMIL HARRISON
Assistant City Manager
CMR: 160:04 Page 2 of 2
A TTA CHI ENT A
I0
TO:HONORABLE CITY COUNCIL
FROM:CITY MANAGER DEPARTMENT: UTILITIES
DATE:
SUBJECT:
JUNE 9, 2003 CMR:297:03
APPROVAL OF A CONTRACT WITH WEST VALLEY
CONSTRUCTION COMPANY IN THE AMOUNT OF $1,983,008
PROJECT FOR WATER MAIN REPLACEMENT PROJECT 16,
CAPITAL IMPROVEMENT PROJECT 33331
RECOMMENDATION
Staff recommends that Council:
Approve and authorize the Mayor to execute the attached contract with West
Valley Construction Company in the amount of $1,983,008 for Water Main
Replacement Project 16, Capital Improvement Project 33331.
Authorize the City Manager or his designee to negotiate and execute one or more
change orders to the contract with West Valley Construction Company for related,
additional but unforeseen work which may develop during the project, the total
value of which shall not exceed $198,300.
DISCUSSION
Project Description
The work to be performed under the contract is for Water Main Replacement Project 16,
(WMR 16) which involves the installation of approximately three miles of water main
and services (see project location map Attachment C). The project maintains a 26-year
replacement program for the cast iron portion of the City’s water distribution system.
CMR:297:03 Page 1 of 3
As the City’s water distribution system ages, it becomes necessary to replace existing
water mains. These mains, typically cast iron pipes, begin to show signs of extensive
corrosion, or become subject to recurring breaks. Another problem with very old water
systems, such as the one in Palo Alto, is that mains are inadequate in size to supply the
required flows and pressure for fire protection. This project will replace mains that have
been identified by staff as subject to breakage and will increase fire protection flows in
the areas being upgraded. This project will also install approximately 137 main blow-offs
on dead-end mains in the water distribution system. These blow-offs are being installed
to manage water distribution system water quality after the SFPUC disinfectant
conversion from chlorine to chloramine later this year. The new blow-offs will also
improve the efficiency of the City’s annual distribution flushing program and help to
maintain water quality.
This work is being performed by contract because the project resource requirements are
beyond the City’s personnel and equipment capacities.The project would consume
approximately 21,000 man-hours to complete.
Bid Process
A notice inviting formal bids for WMR 16 was sent on March 31, 2003 to nine builders’
exchanges and eleven contractors. The bidding period was 36 calendar days. A non-
mandatory pre-bid meeting was held on April 15, 2003; two bidders attended the
meeting. Bids were received from five qualified contractors on May 6, 2003, as listed on
the attached bid summary (Attachment A). Bids ranged from a high of $3,030,138 to a
low bid of $1,983,008. Contractors not responding indicated that they did not submit a
bid because they were too busy to bid.
Staff has reviewed all bids submitted and recommends that the bid of $1,983,008
submitted by West Valley Construction Company be accepted and that West Valley
Construction Company be declared the lowest responsible bidder. The bid is 25 percent
below the engineer’s estimate of $2,666,160. The change order amount of $198,300,
which equals 10 percent of the total contract is requested.
Staff checked references supplied by the contractor for previous work performed and
found no significant complaints. Staff also checked with the Contractor’s State License
Board and found that the contractor has an active license on file.
CMR:297:03 Page 2 of 3
RESOURCE IMPACT
Funds for this project are included in the FY 2002-03 Utilities Department Water Capital
Improvement Program (CIP) budget.
POLICY IMPLICATIONS
The award of this contract does not represent any change to existing City polices.
recommendation is consistent with the Council-approved Utilities Strategic Plan:
Key Strategies No. 1: Operate distribution system in a cost effective mannel:
Supportive Objectives:
No. 1: Enhance customer satisfaction by delivew valued products and services.
No. 2: Invest in utility infrastructure to deliver reliable service.
This
ENVIRONMENTAL REV-IEW
This project is categorically exempt from the provisions of the California Environmental
Quality Act and no further environmental review is necessary.
ATTACHMENTS
A:Bid Summary
B:Contract
C:Project Location Map ~
PREPARED BY: An Le, Romel Antonio, Roger Cwiak, and Scott Br,~gg~alspalx
DEPARTMENT HEAD:
CITY MANAGER APPROV?d_~:
/
J OHN)U~L RI CH
;Dlre.ctor..of Utilities
Assistant City Manager
CMR:297:03 Page 3 of 3
I-"ZLU
CONTRACT No. C3149250
(Public Work)
Utilities Department
This Contract, number C3149250 dated is entered into by and between the City of Palo Alto, a chartered cit2
and a municipal corporation of the State of California ("City"), and West Valley Construction Company, Inc.
("Contractor").
For and in consideration of the covenants, terms, and conditions ("the provisions") of this Contract, City and Contractor
("the parties") agree:
Term_. This Contract shall commence and be binding on the parties on the Date of Execution of this Contract.
and shall expire on the date of recordation of the Notice of Substantial Completion, or, if no such notice is
required to be fi~ed, on the date that final payment is made hereunder, subject to the earlier termination of this
Contract.
General Sco_pe of Project and Work. Contractor shall furnish labor, services, materials and equipment ir
connection with the construction of the Project and complete the Work in accordance with the covenants, terms
~-nd conditions of this Contract to the satisfaction of City. The Project and Work is generally described as
follows:
Title of Project:WATER MAIN REPLACEMENT PROJECT #16, Invitation for Bid (IFB) NO. 149250
Bid:$1~983~008. O0
Contract Documents. This Contract shall consist of the documents set forth below, which are on file with the
City Clerk and are hereby incorporated by reference. For the purposes of construing, interpreting and resolving
inconsistencies beb,,~een and among the provisions of this Contract, these documents ant1 the provisions
thereof are set forth in the following descending order of precedence.
a.This Contract.
b.invitation for Bid.
c.Project Specifications.
d.Drawings.
e.Change Orders.
f.Bid.
g.Supplementary Conditions.
h.General Conditions.
I.Standard Drawings and Specifications (1992).
j.Certificate of Insurance, Performance Bond, Labor & Materials (Payment) Bond.
k.Other Specifications, or part thereof, not expressly incorporated in the Contract Specifications or tile
Standard Drawings and Specifications (1992).
Any other document not expressly mentioned herein which is issued by City or entered into by the
parties.
Compensation. In consideration of Contractor’s performance of its obligations hereunder, City shali pay to
Contractor the amount set forth in Contractor’s Bid in accordance with the provisions of this Contract and upo~
the receipt of written invoices and all necessary supporting documentation within the time set forth in tho
Contract Specifications and the Standard Drawings and Specifications (1992), or, if no time is stated, withil~
thirty (30) Days of the date of receipt of Contractor’s invoices.
Insurance. On or before the Date of Execution, Contractor shall obtain and maintain the policies of insurance
coverage described in the Invitation For Bid on terms and conditions and in amounts as may be required by ~e
Risk Manager. City shall not be obligated to take out insurance on Contractor’s personal property or the
personal property of any person performing labor or services or supplying materials or equipment under the
Project. Contractor shall furnish City with the certificates of insurance and with original endorsements affecting
coverage required under this Contract on or before the Date of Execution. The certificates and endorsements
for each insurance policy shall be signed by a person who is authorized by that insurer.to bind coverage in its
behalf. Proof of insurance shall be mailed to the Project Manager to the address set forth in Section 16 of this
Contract.
CITY OF PALO ALTO
10.
Indemnification. Contractor agrees to protect, defend, indemnify and hold City, its Counci! members, officers,
employees, agents and representatives harmless from and against any and all claims, demands, liabilities,
losses, damages, costs, expenses, liens, penalties, suits, or judgments, arising, in whole or in part, directly or
indirectly, at any time from any injury to or death of persons or damage to property as a result of the willful acts
or the negligent acts or omissions of Contractor, or which results from Contractor’s noncompliance with any Law
respecting the condition, use, occupation or safety of the Project site, or any par thereof, or which arises from
Contractor’s failure to do anything required under this Contract or for doing anything wl~ich Contractor is
required not to do under this Contract, or which arises from conduct for which any Law may impose stdct liabilib!
on Contractor in the performance of or failure to perform the provisions of this Contract, except as may adse
from the sole willful acts or negligent acts or omissions of City’ or any of its Council members, officers,
employees, agents or representatives. This indemnification shall extend to any and all claims, demands, or
liens made or filed by reason of any work performed by Contractor under this Contract at any time during the
term of this Contract, or arising thereafter.
To the extent Contractor will use hazardous materials in connection with the execuiion of its obligations under
this Contract, Contractor further expressly agrees to protect, indemnify, hold harmless and defend City, its City
Council members, officers and employees from and against any and all claims, demands, liabilities, losses,
damages, costs, expenses, liens, penalties, suits, or judgments City may incur, arising, in whole or in part, in
connection with or as a result of Contractor’s willful acts or negligent acts or omissions under this Contract.
under the Comprehensive Environmental Response, Compensation and Liability Act (42 U.S.C. ))9601-6975,
as amended); the Resource Conservation and Recovery Act (42 U.S.C. ~:~6901-6992k, as amended); the Texic
Substances Control Act (15 U.S.C. ~2601-2692, as amended); the Carpenter-Presley-Tanner Hazardous
Substance Account Act (Health & Safety Code, ~925300-25395, as amended); the Hazardous Waste Control
Law (Health & Safety Code, 3)25100-25250.25, as amended); the Safe Ddnking Water and Toxic Enforcement
Act (Health & Safety Code, ))25249.5-25249.13, as amended); the Underground Storage of Hazardous
Substances Act (Health & Safety Code, )~25280-25299.7, as amended); or under any other local, state or
federal law, statute or ordinance, or at common law.
Assumption of Risk. Contractor agrees to voluntarily assume any and all risk of loss, damage, or injuw to the
property of Contractor which may occur in, on, or about the Project site at any time and in any manner,
excepting such loss, injury, or damage as may be caused by the sole willful act or negligent act or omission of
City or any of its Council members, officers, employees, agents or representatives.
Waiver. The acceptance oi any payment or performance, or any part thereof, shall not operate as a waiver by
City of its rights under this Contract. A waiver by City of any breach of any part or provision of this Contract by
Contractor shall not operate as a waiver or continuing waiver of any subsequent breach of the same or any
other provision, nor shall any custom or practice which may arise between the parties in the administration ol
any part or provision of this Contract be construed to waive or to lessen the right of City to insist upon the
performance of Contractor in strict compliance with the covenants, terms and conditions of this Contract.
No Exoneration By~nspection: The City has the right, but not the duty, to inspect Contractor’s Work. The right
of inspection is solely for the benefit of City. Contractor has the obligation to complete the Work in a
satisfactory manner in compliance with Contract requirements. The presence of a City inspector does not shift
that obligation to the City or relieve Contractor from its obligations to complete the Work in a satistactory
manner in compliance with tl~e Contract requirements.
Comuiiance with Laws. Contractor shall comply with all Laws now in force or which may hereafter be in force
pertaining to the Project and Work and this Contract, with the requirement of any bond or fire under~witers or
other similar body now or hereafter constituted, with any discretionary license or permit issued pursuant to any
Law of any public agency or official as well as with any provision of all recorded documents affecting tt~e Project
site, insofar as any are required by reason of the use or occupancy of the Proiect site, and with all Laws
pertaining to nondiscrimination in employment and hazardous materials.
Bonds. As a condition precedent to City’s obligation to pay compensation to Contractor, and on or before the
Date of Execution, Contractor shall furnish to the Project Manager the Bonds as required under the Invitation
For Bid.
! 2.Representations and Warranties. In the supply of any materials and equipment and the rendering of labor and
services during the course and scope of the Project and Work, Contractor represents and warrants:
CITY OF PALO ALTO
Any materials and equipment which shall be used during the course and scope of the Project and
Work shall be vested in Contractor;
Any materials and equipment which shall be used during the course and scope of the Project and
Work shall be merchantable and fit to be used for the particular purpose for which the mateda!s are
required;
Any labor and services rendered and materials and equipment used or employed during the course
and scope of the Project and Work shail be free of defects in workmanship for a period of one (~1) year
aRer the recordation of the Notice of Substantial Completion, or, if no such notice is required to be
filed, on the date that final payment is made hereunder;
Any manufacturer’s warranty obtained by Contractor shall be obtained or shall be deemed obtained by
Contractor for and in behalf of City.
Any information submitted by Contractor prior to the award of Contract, or thereafter, upon request,
whether or not submitted under a continuing obligation by the terms of the Contract to do so, is true
and correct at [he time such information is submitted or made available to the City;
Contractor has not colluded, conspired, or agreed, directly or indirectly, with any person in regard to
the terms and conditions of Contractor’s Bid,.except as may be permitted by the Invitation Far Bid;
Contractor has the power and authority to enter into this Contract with City, that the individual
executing this Contract is duty authorized to do so by appropriate resolution, and that this Contracl
shall be executed, delivered and performed pursuant to the power and authority conferred upon the
person or persons authorized to bind Contractor;
Contractor has not made an attempt to exed undue influence with the Purchasing Manager or Project
Manager or any other person who has direclly contributed to City’s decision to award the contract to
Contractor;
There are no unresolved claims or disputes between Contractor and City which would materially affecl
Contractor’s ability to perform under the Contract;
Contractor has furnished and will furnish true and accurate statements, records, reports, resolutions,
certifications, and other written information as may be requested of Contractor by City from time to
time during the term of this Contract;
Contractor and any person performing labor and services under this Project are dul.v licensed by the
State of California as required by California Business & Professions Code Section 7028, as amended;
and
Contractor has fully examined and inspected the Project site and has full knowledge of the physical
conditions of the Project site.
Assiqnment. This Contract and the performance required I~ereunder is personal to Contractor, and it shall not
be assigned by Contractor. Any attempted assignment shall be null and void.
14.Claims of Contraclor. All claims pertaining to extra work, additional charges, or deiays within the Contract Time
or other disputes arising out of the Contract shall be submitted by Contractor to City in writing by certified or
registered mail within ten (10) Days after the claim arose or within such other time as may be permitted or
required by law, and shatl be described in suflqc)ent detai1 to give adequate notice of the substance of lhe claim
to City.
15.Audits by City. During the term of this Contract a~:d for a period of not less than three (3) years after the
expiration or earlier termination of this Contract, City shall have the right to audit Contractor’s Project-related
and Work-related writings and business records, as such terms are defined in California Evidence Code
Sections 250 and 1271, as amended, dudng the regular business hours of Contractor, or, if Contractor has no
such hours, during the regular business hours of City.
CITY OF PALe ALTO
16.
17.
Notices. All agreements, appointments, approvals, authorizations, claims, demands, Change Orders, consents,
designations, notices, offers, requests and statements given by either party to the other shall be in writing and
shall be sufiqcientty given and served upon the other party if (1) personally served, (2) sent by the United States
mail, postage prepaid, (3) sent by pdvate express delivery service, or (4) in the case of a facsimile transmission,
if sent to the telephone FAX number set forth below during regular business hours of the receiving party and
followed within two (2) Days by delivery of a hard copy of the material sent by facsimile transmission, in
accordance with (!), (2) or (3) above. Personal service shall include, without limitation, service by deliver’! and
service by facsimile transmission.
To City:City of Palo Alto
City Clerk
250 Hamilton Avenue
P.O. Box 10250
Palo Alto, CA 94303
Copy to:City of Pale Alto
Utilities Department
250 Hamilton Avenue
Pale Alto, CA 94303
Attn: An Le, Project Manager
To Contractor:West Valley Construction Company, Inc.
P.O. Box 5639
San Jose, CA 95150
Attn: Michael Kelly
Aopropdation of City Funds. This Contract is subject to the ~iscal provisions of Article III, Section 12 of
Charter of the City of Pale Alto. Any charges hereunder for labor, services, materials and equipment may
accrue only after such expenditures have been approved in advance in writing in accordance with applicable
Laws. This Contract shall terminate without penalty (I) at the end of any fiscal year in the event that funds are
not appropriated for the following fiscal year, or (ii) at any time within a fiscal year in the event that funds are
only appropriated for a portion of the fiscal year and funds for this Contract are no longer available. This
Section 17 shall control in the event of a conflict with any other provision of this Contract.
Miscellaneous.
Bailee Disclaimer. The parties understand and agree that City does not purport to be Conlractor’s
bailee, and City is, therefore, not responsible for any damage to the personal property of Contractor.
Consent. Whenever in this Contract the approval or consent of a party is required, such approvat or
consent shall be in wdting and shall be executed by a person l~aving the express authority to grant
such approval or consent.
Controlling Law. The parties agree that this Contract shall be governed and construed by and in
accordance with the Laws of the State of California.
Definitions. The definitions and terms set forth in Section 1 of the Standard Drawings and
Specifications (1992) of this Contract are incorporated herein by reference.
e.Force Majeure. Neither party shall be deemed to be in default on account of any delay or failure to perform
its obligal.ions under this Contract which directly results from an Act of God or an act of a superior
governmental authority.
Headings. The paragraph headings are not a part of this Contract and shall have no effect upon the
construction or interpretation of any part of this Contract.
CITY OF PALO ALTO
go )ncorporation o[ Documents. All documents constituting the Contract documents described in Section
3 hereof and all documents which may, from time to time, be referred to in any duly executed
amendment hereto are by such reference incorporated in this Contract and shall be deemed to be pad
of this Contract.
Integration. This Contract and any amendments hereto between the parties constitute the entire
agreement between the parties concerning the Project and Work, and there are no other prior oral or
written agreements between the parties that are not incorporated in this Contract.
Modification of Agreement. This Contract shall not be modified or be binding upon the parties, unless
such modification is agreed to in wdting and signed by the parties.
Provision. Any agreement, covenant, condition, clause, qualification, restriction, reservation, term or
other stipulation in the Contract shall define or otherwise control, eslablish, or limit the performance
required or permitted or to be requffed of or permitted by either party. All provisions, whether
covenants or conditions, shall be deemed to be both covenants and conditions.
Resolution. Contractor shall submit with its Bid a copy of any corporate or partnership resolution or
other writing, which authorizes any director, officer or other employee or partner to act for or in behalf
of Contractor or which authorizes Contractor to enter into this Contract.
Severability. If a court of competent jurisdictior~ finds or rules that any provision of this Contract is void
or unenforceable, the provisions of this Contract not so affected shall remain in full force and effect.
Status of Contractor. In the exercise of rights and obligations under [his Contract, Contractor acts as
an independent contractor and not as an agent or employee of City. Contractor shall not be entitled to
any dghts and benefits accorded or accruing to the City Council members, officers or employees of
City, and Contractor expressly waives any and all claims to such rights and benefits.
Successors and Assigns. The provisions of this Contract shall inure to the benefit of, and shall apply
to and bind, the successors and assigns of the parties.
Time of the Essence. Time is of the essence of this Contract and each of its provisions. In the
calculation of time hereunder, the time in which an act is to be performed shall be computed by
excluding the first Day and including the last. If the time in which an act is to be performed falls on a
Saturday, Sunday, or any Day observed as a legal holiday by City, the time for performance shall be
extended to the following Business Day.
Alternative Dispute Resolution. The parties shall endeavor to resolve any disputes or claims arising
out of or relating to this Contract by mediation, which, unless the parties agree otherwise, shall be
conducted under the auspices of the Judicial Arbitration and Mediation Service (JAMS), San Jose,
Califemia. The intent of the parties is that the mediation shall proceed in advance of litigation;
however, if any party should commence litigation before the conclusion of mediation, such litigation,
including discovery, shall be stayed pending completion of mediation, and by executing this Contract
the parties stipulate to mediation in accordance with Santa Clara Coun~
Superior Court Local Rule 1.15 or Rule 2-3(b) of the ADR Local Rules of the U.S. District Court for the
Northern District of California, as such rules may be amended from time to time. The parties shall
share the cost of the mediation, including the mediator’s fee, equally. Any written agreement reached
in mediation shall be enforceable pursuant to California Code of Civil Procedure § 664.6, as amended.
Venue. Unless the parties mutually agree otherwise, mediation shall take place in San Jose,
California. In [he event that litigation is commenced by any party hereunder, the parties agree that
such action shall be vested exclusively in the state courts of California in the County of Santa Clara or
in the United States District Court for the Northern District of California.
Recovery of Costs. Each Party shall bear its own costs, including attorney’s fees, through the
completion of mediation. If the claim or dispute is not resolved through mediation, or if litigation is
necessary to enforce a settlement reached at mediation pursuant to California Code of Civil Procedure
§ 664.6, as amended,-then the prevailing party in any subsequent litiga~,on may recover its reasonable
CITY OF PALe ALTO
S÷
costs, including attorney’s fees, incurred subsequent to conclusion of the mediation.
Flow-down. Contractor agrees to include provisions of this Contract relating to Alternative Dispute
Resolution, Venue. and Recovery, of Costs in any subcontracts or major material purchase
agreements which it enters into in connection with this Contract, and to require its subcontractors to
include those provisions in any sub-contracts or major material purchase agreements, such that any
mediation or litigation of any claim or dispute asserted by a subcontractor or major material supplier
will be consolidated with any related claim or dispute between the Contractor and the City. Should the
Contractor fail to do so, such that the City is required to defend an action brought by a subcontractor
or material supplier inconsistent with the Alternative Dispute and Venue provisions of this Contract,
Contractor shall indemni~ City for City’s costs of defense, including reasonable attorney’s fees.
IN WITNESS WHEREOF, the parties have by their duly appointed representatives executed this Contract in the city of
Paio Alto, County of Santa Clara, State of California on the date first stated above.
ATTEST:
City Clerk
APPROVED AS TO FORM:
CITh" OF PALO ALTO
By:
Its Mayor
Senior Assistant City Attorney
APPROVED:
Assistant City Manager
Director of Utilities
Name Dennis L. ~oncato
Title: Assistant Vice President
COo r
Director of Administrative Sewices
Insurance Review ] Risk Management
By:
Name:
Title
(Compliance with Califom a Corpura~ons Code 313 is required if the enti~’
on whose behalf bhis conb’act is signed is a corporation. In Me alternative,
a cerlified corporate resolution attesting to the signator,¢ authori .t-y of lhe
indiv;duals signing in their respeclJve capacities is acceptable
CITY OF PALO ALTO
WEST VALLEY CONSTRUCTION COMPANY, INC.
CERTIFICATE OF SECRETARY
I am the Secretary of West Valley Construction Company, Inc. I certify that the fbllowing
resolution was adopted by the Board of Directors of that corporation on June 27:2002 and
is still in full force and effect:
AuthoriW of Officers- Construction Projects -Bidding, Contracting and Other.
RESOLVED, thai all construction projects amhorizations previously granted to
ofricers are rescinded and that each of the /bllowing named officers of this
corporation is authorized to aci for and to bind this corporation with respecl to any
consm~ction project or construction contract including, without limitation: Signing
and submission of bid and reialed documents; signing of contract and related
documents, whether resulting from bid, negotiation or otherwise; signing of" any other
documents in connection with negotiatiag, bidding, entering into or performing the
project or contract; and applying for or signing any bonds in connection with the
project or contract.
Michael J. Kelly
Kevin P. Kelly
Charles J. Kastigar
Patrick K. Kelly
Stephen N. Benner
Jimm K. Vosbargh
Jeffery A. Azevedo
Dennis L. Poncato
President and CEO
Senior Vice President
CFO and Secretary-Treasurer
Vice President
Vice President
Vice President
Vice President
Assistant Vice President &
Assistant Secretary
The authority recited above shall remain in full force and effect through Decembe~
3 l, ~_00.~, or until such earlier time that the authority is rescinded or modified and
actual notice of such rescission or modi fication is given to any person to whom notice
of the autt~ority has been given.
Date:
CERTIFICATE OF ACKNOWLEDGMENT
STATE OF California
COUNTY OF Santa Clara
(Civil Code ~, 1189)
On May I_6, 2,003 ,beforeme, Valerie U. Azevedo
a nora@’ public in and for said count, ,personally appeared Dennis L. Poncato.personally known to me ~KF~’,"re~I){~Z~6~::I~’6.)L~’,..~{~t%~"~&~{~j{~~ to be the p~rson(~ Who~’e
narne(,~’) is/~ subscribed to the within instrument and acknowledged to me that he.~.~&5~executed tt~e
same in his/~Z~l,[~r authorized capacity(b~), and that by his~i~Lt-1~ir signature(:~) on the instrument the
person:t"~, or the entity upon behalf of which the persor~ acted, executed the instrument.
WITNESS my hand and official seal.
Signature (Seal)
Commisii)n ,1244714Notary Public - C&lifomlaSa,qta Clara
CITY OF PALO ALTO
ATTACHMENT C
Palo Alto
WATEFZ NL&IN REPLACEMENT
PROJECT 16CIP 33331
LOCATION MAP
,’\TTAC[-IMENT - C -
This map is a producl of ti~e
City cf Pa!o