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CALIFORNIA PROFESSIONAL ENGINEERING, INC.
c ae uo mO m F� oW z� m� x� x mU w0 F za �p vL m Recoring Re)uesl¢d By, Aod When Racmdad Mail To: ClmkoftheCoun¢dCiryofSaalaAna 10I.117C Curler Plana, P.O. &s 1988 Saata Aoa. CA 92102 Recorded in Official Records, Orange County Tom Daly, Clerk-Recorder IIIIIIIIV�'! IIIIIIVIIIIIIIIh' VIIIIIIIIIVIIIIIVVIIIII6IIIIIIIiII No FEE 201100030560610:23 am 06123111 227915 N12 1 0.00 0,00 0.00 0.00 0.00 0.00 0,00 0.00 THIS SPACE FOR COUNTY RECORDERS USE ONLY NOTICE OF COMPLETION NOTICE IS HEREBY GIVEN that the undersigned City of Santa Ana, California, a municipal rorporatiory with the address of City Hall, 20 Civic Center Plea, Santa Ana, California, 92101, is the owner of the property hereinafter desv'dbed, that said owner has caused constmdibn of TRAFFIC SIGNAL SYSTEM UPGRADES PHASES V VI VII end Vlll under mnhact enta¢d into on APRIL 21.2010, with CALIFORNIA PROFESSIONAL ENGINEERING. INC. on which conhact THE HANOVER INSURANCE COMPANY is surety, The properly on which such work improvement was placed is N the City of Santa Ana, County of Orange, Stateof California, and described as Project Nos.10- 6112.I0.6713.1Q6114 & 10_6111 located at: VARIOUS LOCATIONS. The work improvement on said property was accepted as completed on JUNE 11.2011, CffYOF SAMfAAN //AMUMCNAI CORPOA TION Dalai: 612312011 CITYENGINEER TITLE VERIFICATION I, the undersigned say 1 am the CITY ENGINEER of the City of Santa Ane, Caifomia; l executed the foregoing Notice of Completion acting on behalf of the owner of ds¢ properly therein d�cNbed; [make 0is verification on behalf of said co�omtion by audrorixation of th¢ Cky Counral of the City of Santa Ana; l Pave read said rwtice end know the rontents thereof; and I declareunderpenalty ofperjurythatthe facfstherein staled aretrue. Executdon 0123111 at SaNa Aoa, California ISip�swfe ormAvidud awaing ae1 al¢ conums of xNice of Compleian are we.l THIS NOTICE OF CDMPIkTION MUST 08 RECORD ®WITHN'TEN p0)DAYS ALTER CDMPLEI10N REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: JUNE 21, 2010 TITLE: CONTRACT AWARD FOR TRAFFIC SIGNAL SYSTEM UPGRADES - PHASES 5, 6, 7, AND 8 (PROJECT NOS. 106712, 106713, 106714, AND 106715) CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED As Recommended, 0c13 A ❑ As Amended ❑ Ordinance on 1s' Reading ❑ Ordinance on 2nd Reading ❑ Implementing Resolution ❑ Set Public Hearing For CONTINUED TO FILE NUMBER Award a contract to California Professional Engineering, Inc., the lowest responsible bidder, in accordance with unit bid prices for the base bid plus add -on alternates one, two, three, and four in the estimated amount of $262,836 for construction of Traffic Signal System Upgrades - Phases 5, 6, 7, and 8. 2. Approve a Funding Analysis with a total estimated construction cost of $354,700. DISCUSSION The traffic signal management system that controls most of the City's traffic signals is outdated and does not meet current national standards. As a result, there is no service support available for the system. The City has purchased a new traffic signal management system and is now in the process of replacing the existing traffic signal controllers with controllers that are compatible with the new system. These projects will replace 120 controllers and 33 traffic signal cabinets and will provide for a more effective traffic management system (Exhibit 1). The Notice Inviting Bids was advertised on April 2 and 5, 2010, and bids were opened on April 20, 2010. A summary of the bid invitations mailed, the bids received, and the bid results follows. Santa Ana Contractors receiving notices: 7 Contractors requesting bidding documents: 11 Bids received: 7 Bids received from Santa Ana Contractors: 0 Contract Award for Traffic Signal System Upgrades - Phases 5, 6, 7 & 8 June 21, 2010 Page 2 NAME OF RESPONSIVE BIDDER 1. California Professional Engineering, Inc. 2. Republic Intelligent Transportation Services 3. Dynalectric 4. PTM General Engineering Services, Inc. 5. International Line Builders, Inc. 6. Christopher R. Morales, Inc. 7. Competitive Edge Electric, Inc. A total of seven bids were received and all were responsive. The lowest bid was submitted by California Professional Engineering, Inc., for $262,836, which is below the Engineer's estimate of $422,900. ENVIRONMENTAL IMPACT After completion of Environmental Reviews Nos. 2010 -08, 2010 -09, 2010 -10 & 2010 -11, Categorical Exemptions will be filed for these projects pursuant to the California Environmental Quality Act. FISCAL IMPACT The funding analysis shows a total estimated construction cost of $354,700 for the project (Exhibit 2). Funds are available in the Measure M Fund (accounting unit 03217660- 66220). Raul Godinez I ' Executive Dire r Public Works Agency RGNVA Exhibit 1: Project Location Map 2: Funding Analysis APPROVED AS TO FUNDS AND ACCOUNTS: Francisco Gutierrez Executive Director Finance & Management Services Agency BASE BID PLUS ALTERNATES ONE CITY THROUGH FOUR S. El Monte $262,836 Anaheim $287,350 Los Alamitos $380,868 Riverside $409,409 Riverside $447,820 San Dimas $467,700 Highland $684,500 A total of seven bids were received and all were responsive. The lowest bid was submitted by California Professional Engineering, Inc., for $262,836, which is below the Engineer's estimate of $422,900. ENVIRONMENTAL IMPACT After completion of Environmental Reviews Nos. 2010 -08, 2010 -09, 2010 -10 & 2010 -11, Categorical Exemptions will be filed for these projects pursuant to the California Environmental Quality Act. FISCAL IMPACT The funding analysis shows a total estimated construction cost of $354,700 for the project (Exhibit 2). Funds are available in the Measure M Fund (accounting unit 03217660- 66220). Raul Godinez I ' Executive Dire r Public Works Agency RGNVA Exhibit 1: Project Location Map 2: Funding Analysis APPROVED AS TO FUNDS AND ACCOUNTS: Francisco Gutierrez Executive Director Finance & Management Services Agency EXHIBIT 1 SANTA ANA CONTRACT AWARD City Council P� WA Agenda Date: Traffic Signal System Upgrade �•�/ Phases V -VIII PUBLIC WORKS AGENCY June 21, 2010 (Project Nos. 106712, 106715, 106714, 106715) JG r a �� V FUNDING ANALYSIS PROJECT NOS. 106712, 106713, 106714, AND 106715 TRAFFIC SIGNAL SYSTEM UPGRADES PHASES 5, 6, 7, AND 8 Construction Contract $262,836 Contract Administration $14,297 Inspection and Testing $25,000 Contingencies $52,567 TOTAL ESTIMATED CONSTRUCTION COSTS 354 700 Exhibit 2 ORANGE COUNTY REPORTER - SINCE 1921 - 600 W SANTA ANA BLVD, SANTA ANA, CA 92701 Telephone (714) 543 -2027 / Fax (714) 542 -6841 Dina Melgar SANTA ANA/PUBLIC WORKS AGENCY 20 CIVIC CENTER PLAZA SANTA ANA, CA - 92702 PROOF OF PUBLICATION (2015.5 C.C.P.) State of California ) County of ORANGE ) ss Notice Type: BID - NOTICE INVITING BIDS Ad Description: Traffic Signal System Upgrd Ph 5 -8 I am a citizen of the United States and a resident of the State of California; I am over the age of eighteen years, and not a party to or interested in the above entitled matter. I am the principal clerk of the printer and publisher of the ORANGE COUNTY REPORTER, a newspaper published in the English language in the city of SANTA ANA, county of ORANGE, and adjudged a newspaper of general circulation as defined by the laws of the State of California by the Superior Court of the County of ORANGE, State of California, under date 06/20/1922, Case No. 13421. That the notice, of which the annexed is a printed copy, has been published in each regular and entire issue of said newspaper and not in any supplement thereof on the following dates, to -Wit: 04/02/2010, 04/05/2010 Executed on: 04/05/2010 At Los Angeles, California I certify (or declare) under penalty of/pjury_ that correct. /] / This space for tiling stamp only OR #: 1832682 NOTICE INVITING BIDS NOTICE IS HEREBY GIVEN that the City of Santa Ana, California will receive at City Hall -Ross Annex, (M -43), 20 Civic Center Plaza, Santa Ana, California 92701, the Public Works Auency Fourth Floor Rice lion Bit on or before tie our of 2:00 p.m. on April 20, 2010, sealed bids for: PR 10-6712 : Traffic Signal System Upgrade Phase V PR 10.6713: Traffic Signal System Upgrade Phase VI PR 10.6714: Traffic Signal System Upgrade Phase VII PR 10 -6715 : Traffic Signal System Upgrade Phase VIII (Work includes replacing traffic signal controller cabinets, conduit, pull boxes, wiring and installing associated equipment at various intersections within the City of Santa Ana) Notice is hereby given Bidders that in accordance with the provisions of the California Labor Code, not less than the prevailing rate of per diem wages for each craft or type of worker and mechanic needed to execute the contract in the locality in which the work is to be performed, and not less than the general prevailing rate of per diem wages for holiday and overtime work as determined by the Director of Industrial Relations of the State of California shall be paid to all workers employed. Each bid shall be accompanied by cash, a' cashiers or certified check payable to the City of Santa Ana, or bid bond issued by a corporate surety, for an amount not less than ten percent (10 %) of the aggregate of the bid, as a guarantee that the bidder will enter into the proposed contract if the same is awarded to him. The signature of the Bidder on the bid bond MUST be notarized. The City Council reserves the right to reject any or all bids. The successful Bidder must possess or obtain a valid California C -10 Contractor's license prior to the scheduled award date of this contract. Substitution of securities for any monies withheld by the City of Santa Ana to ensure performance is allowed in accordance with the Public Contract Code. Complete sets of the Soecifications will be furnished u on aoolication to the Public Works A enc First Floor 20 ivic Center aza. Santa Ana Califomia 92701. Dhone (714) 647 -5680. There is a $24.53 charge (non -re undable) for these ng is true and Plans and Specifications, plus a $14.42 additional fee if mailed. Make checks payable to the City of Santa Ana. DO NOT CALL PURCHASING DIVISION REGARDING AVAILABILITY OF PLANS AND SPECIFICATIONS. 4/2,4/5/10 OR- 1832682# CITY OF SANTA ANA • PR 10-6712,10-6713,10-6714 & 10 -6715 PROPOSAL & CONTRACT AGREEMENT BID PROPOSAL TO: CITY COUNCIL OF THE CITY OF SANTA ANA FROM: C O';"Ornia Prca^ ?,sional Engineering REQUIREMENT: • • The undersigned declares that he /she has carefully examined the location of the proposed work, that he /she has examined the Plans and Specifications and read the accompanying instruction to BIDDERS, 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), specifications and special provisions, for the unit price(s) or lump sum(s) set forth in the following schedule: Pr 10 -6712: Traffic Signal System Upgrade Phase V BID ITEMS UNIT ` QTY UNIT COST TOTAL COS_T 1 Traffic Signal Modification at 17�' St and just LS 1 $ C $ U - Fire Station No. 1 w/o Flower St � -- - -- - -� 2 Traffic Signal Modification at 15` St and LS 1 $�, 4 $ Flower St - ._.. _. 3 - -- - - -- - .... _ - - - - - -- - Traffic Signal Modification at Bristol St - - LS - _. 1 ..._... - ..................... _ _ .... .......... _ $ $ 1 and Santa Clara - -- _._.. 4 -- -- - - - - -- - - - - -- - r Traffic Signal Modification at Flower St - - -- -- LS 1 $ $ C and Washington Ave _— _ -- _..... - ....................... - _..._._ 5 Traffic Signal Modification at Civic Center LS 1 $ i $ 1i Dr and Raitt St 6 ' Traffic Signal Modification at 5`'' St and LS 1 $ $ Raitt .... St - -- - - - -- - -- - - _ *7 i Install 3" PVC Conduit Per Plan ... _ LF ...... ... 205 $_ $ 2 Z *8 Install 4" PVC Conduit Per Plan LF 75 $ $ .> #_ a *9 - -- - - -- Install No. 6 Pullbox - EA 10 ' * 10 ` Pothole for Unmarked Utilit _......_ _ ..._.. Y_ . _ . _ .........._ _ ___._ EA _. .... 10 .... $ _ . $ ._...__. .... - -..._. ........_ ......_....._... _ .. BASE BID FOR PR 10 -6712: Pr 10 -6713: Traffic Signal S stem Upgrade Phase VI g .- —�' -- - -- .. _ ._..._.._..........._....__ ............._..._........ . ...... _ ............ ... .__ ............ ........ _ ........ _ .......... .................................... .. _........_........ ....... _ .... BID ITEMS UNIT QTY _ UNIT COST . TOTAL COST 11 Traffic Signal Modification at Euclid St LS l $ �� "� $_ (� -- -........... and Mcfadden Ave - - -- - ..............._.. - ._.._._._._...__...... 12 ............ _....- Traffic Signal Modification at Newhope St .... - _ - LS ......... 1 ._ ...... .... _ ...... ...._ $ lt� ........... ... ... _ ................... .... _._ .... ........... ., $ Ll and 5`' St _ ...... _.. 13 ... -- - -- .. - -- --- ... - -- Traffic Signal Modification at Euclid St _ _..... LS 1 ..._._ ... $ ........ ..... ......... - $ ;`' and Oakfield Ave 14 Traffic Signal Modification at Euclid St LS 1 $lv' 1 $ L4 and Hazard Ave BPIof15 TO BE INCLUDED IN BID PACKAGE PR 10-6712,10-6713,10-6714 & 10-6715 PROPOSAL & CONTRACT AGREEMENT • PROPOSAL & CONTRACT AGREEMENT BID PROPOSAL, continued • Pr l S 10-6715: Traffic Signal System Upgrade Phase V111 --1..--.--- ------ . ..... . ....... . ...... . --.- -- —.- . ........ . System ...... .......... - . ......... Upgrade . .......... . .... .. . ..... . .... . ..... . .................. BP 2 of 15 TO BE INCLUDED IN BID PACKAGE . . .... . .......... BID ITEMS ... . ..... .... ........... . . . . . ..... UNIT . ... .......... . . .. ..... .. ....... . ....... ....... . ..... . UNIT COST . . .................. . . .......... .......... . ............. TOTAL COST 15 Traffic Signal Modification at Euclid St LS __QTY.j $ $ and 5h St 16 ....... ... . ....... . Traffic Signal Modification at I't St and LS .................. 1 . ... .... ....... .... . ............. - . ..... .......... . ...................... .. ............ $ . ...... . .. .. - .............. - .................. ..... . ..... ........ . .. $ Center St 17 . ............... Traffic Signal Modification at Fairview St LS and Willits St . ...... . .. *18 . . . .......... .... .... . ..... . ........... . Install 3" PVC Conduit Per Plan LF 340 .... . ................... .. . ........ $ . ................ . ........ ............ *19 Install 4" PVC Conduit Per Plan LF ........................ 140 ......... . ..... . ....... . ..... . ...... . .......... . .... . ................... ................... . ......... *20 Install No. 6 Pulibox .. . ....... EA ....... . . .......... ........ . ...... 14 ............. .......... . . ... - . ................ ... $ . . ........ . ............... . ...... ......... .......... $ *21 Pothole for Unmarked Utility 10 . ....... $ . . ........... ................. . ........... .......... .. . ..... . . .......... ... . ............... .. . ............. ... . ...... ................... ...... ...... ....... . ... . ------- .. ....... . .. . .... . ... . ........... .. .. - .. . . ......... ... . ......... ..... .... .... .... . .............. ........ ............. ................... ............ BASE BID FOR PR 10-6713: VY1 2-,l ... . .................. ............ -- ................ ...... . ... ....... . .................... ...... . ........... .. . ......... . . .......... . . ....... Pr 10-6714: Traffic Signal System Upgrade Phase V11 . . - -- .. . . . . . ......... ............. . ....... .... ...... . e ......... ...... ............. ... . ...................................................... ............. .................... . ............................ . ............................ ............................................. ....................... BID ITEMS ................ . ....... . ... . .... . . ........ . ... . ... .... UNIT . ........ . .. -. .... QTY 1 UNIT COST TOTAL COST 22 Traffic Signal Modification at Edinger Ave ...... LS .......................... 1 ..................................... .............. .. ............... ................ $ U .......... ................................................... .. $ t4 and Raitt Street 23 ...................... . Traffic Signal Modification at Mcfadden LS . . . . ........ . . ..................... .... ............ . ............ . .................. . ............... $ .............. ................ ............... $ [4 ..... . .... . ... - .... Ave and Raitt St .. ..... .... ..... . ...... . .............. . .. - - ----- ...... . ............ ... ..... . ..... . .... . .. ............ . ............. ........ . ..... . .............. ........................ . • 24 Traffic Signal Modification at Edinger Ave LS $ L (I $ and Flower St 25 .... ....... ........... Traffic Signal Modification at Macarthur . LS . . ........ . . ..... ... . ....... ....... . ............. ......................... . ................... . . . .................................. .... ............. ......... . LA (-,I J Blvd and Plaza Dr 26 .. . ....... ... Traffic Signal Modification at Warner Ave LS ............... . . ........... ......... . ... .... .. C-, I .................. ........ $ L4 and Pacific St . ............. 27 . . . .... ...... . ... ............. . . ............. ... . ........................... . .............. . .. Traffic Signal Modification at Edinger Ave LS .......... . .. ....................................... ........... ........... ......... . ..... ... .... $ 0 . ... .. .......... ........ ...................... . ........... and Pacific St . ................... *28 .......... ......... .... Install 3" PVC Conduit Per Plan LF 180 . . . ....... $ .............................. . .................. .. . ... ............................. $ *29 Install 4" PVC Conduit Per Plan . .. ............. ... ....... ..... . ....... ...... ...... .... . ........... ------ - . .......... . . .... . ........... LF . ...................... . ..... . . ... . .................. ..... . 145 . ............................... ........... - ...... . ............................... -1 $ . 1 ..... . ......... .......... . $ *30 Install No. 6 Pullbox ... ......... ........ . . . ................ .......... . .......... ........ ........ . ........... . . EA .......... .............. 10 ......................... .......................... . . 7�;X- $ *-3-1 ,.....,Pothole '-for -.,U..n-m.a.r.k,e..d Util .. ...... .... ... .... .... ... .. .....ity . ..... .. . . ............. ... . ....... ............ EA . ..... . ... . ........... 10 . .. ................. $ ......... . .. -- ........ . ....... ...... ... ....... .. . ..... . ........ ..... . . . ........ ...... .............. B ASE BID 'PR1'0'-6714':'--- 2-1 • Pr l S 10-6715: Traffic Signal System Upgrade Phase V111 --1..--.--- ------ . ..... . ....... . ...... . --.- -- —.- . ........ . System ...... .......... - . ......... Upgrade . .......... . .... .. . ..... . .... . ..... . .................. BP 2 of 15 TO BE INCLUDED IN BID PACKAGE PR 10 -6712, 10 -6713, 10 -6714 & 10 -6715 PROPOSAL & CONTRACT AGREEMENT PROPOSAL & CONTRACT AGREEMENT BID PROPOSAL, continued - ... ... ................ ........... BID ITEMS .._......_. _.. _._ ._..... UNIT QTY UNIT COST TOTAL COST 35 Traffic Signal Modification at Warner Ave LS ] $ �� $ LF 15 $ - b and Greenville St *3 __. -- .._... b .................. Install 4" PVC Conduit Per Plan ....... ........ .... ...... ...... _.......... LF ....................... 25 + $ } ' r r $ k 36 Traffic Signal Modification at Macarthur LS 1 $ _......_.._........_.._....__......_....._.........._........_ $ 1. 1 .- ........__ ..... Blvd and Susan Street __.._.. _..._.. `- r ... ADD ALTERNATE TWO- PR 10 -6713 ....-...._ ................-_...._......._.......................................................-..........................................................................................................._........._.........................................._.............................................................................................................. _.._._...._.................... __....................... ............................... _.._..._....... _............................................................................. ..........._.................., 37 Traffic Signal Modification at Warner Ave LS 1 $ $ t t Y andS 2 ._..._..._ .......................... _......._............... .... ... ....................._..__ ........................ _ ........ ............. Traffic Signal Modification at Westminster .................. ......_.................. LS . _..: 38 ........ ....... _....... ................... ..... _ ........................ . __. ............ _............................. _ _ ............... Inst . ............ ... ................ .......................... ,. ...._ .... ....................................................... $ $ 3 *39 _ _... . Install 4" PVC Conduit Per Plan LF 120 $ $ r =� 4 *40 ..__._.._.. _ Install No. 6 Pullbox ......... EA 12 $ :z $ !f * 41 Pothole for Unmarked Utilit Y ....... ....... EA ]0 .... $ $,�{ ... .. _ _ ..... _.. .......... ........_.._. .._ .................................................... BASE BID FOR PR 10 -6715: .......I............ ..... ... TOTAL BASE BID. f s £ + l!j ADD ALTERNATE ONE- PR 10 -6712 1 Traffic Signal Modification at Flower St LS $ 1 1 �`� $ L _ and 6'h St _. , E *2 Install 3" PVC Conduit Per Plan _._.. ....... . ....._....... .. ..____..__._._._...___1 LF 15 $ - b $ a *3 __. -- .._... b .................. Install 4" PVC Conduit Per Plan ....... ........ .... ...... ...... _.......... LF ....................... 25 + $ } ' r r $ k *4 ......_....... .........._ Install No. 6 Pullbox ............... ........ _...... _.. p ._.. 1 .... .: _......_.._........_.._....__......_....._.........._........_ ...... ......_.._................ ................. ..._ .................................. - .................. ........_................... :._.._ .................................. ....... ........ ........... _..._........ ....:.......................... __y.... TOTAL ADD ALTERNATE BID FOR PR 10- 6712:;„... .............._._........................_................_.__ ............... _.........._.__....................._...__....._............_......... .... ................................._...._..............._......_............................ ............... ....................... _ ......... ........... ............... ---................ .............. ....................................... ___ ................ ._. _..._._. ..._ ........................... ........._..._............._ ...__........................._ _._.............................. `- r ... ADD ALTERNATE TWO- PR 10 -6713 ....-...._ ................-_...._......._.......................................................-..........................................................................................................._........._.........................................._.............................................................................................................. _.._._...._.................... __....................... ............................... _.._..._....... _............................................................................. ..........._.................., 1 Traffic Signal Modification at Mcfadden LS ............................... 1 $ L10 I . $ LIU0 ....._............_........__........._- Ave and Flower St ........... .................................. ........ 2 ._..._..._ .......................... _......._............... .... ... ....................._..__ ........................ _ ........ ............. Traffic Signal Modification at Westminster .................. ......_.................. LS ............._............._............ ...... ._............................ .._ ......................... . ............................... 1 $ ................ . ....... $ _._......;.._ Ave and Clinton St ........................... .............. .... _..................... 3 ................ _ .... _ ......................... _._..................... ............. .................................. _............ .............. Traffic Signal Modification at Mcfadden .......................... ......._..................... LS ...... - ................ ............ . ................. ......_..................... .......... ...._...... ......... 1 $ L4 C P . ............................. ... .... ........... ... Ave and Shelton St *4 ...... _.............. Install 3" PVC $ $ *5 ............. __.. Install 4" PVC Conduit Per Plan _... LF 85 $ $ *6 Install No. 6 Pullbox EA ....... 6 $ a.........:......._........_................:...... ... ..... $ , j . ........................:................_.........._........._:._..........__._..._.....::..._ .............................._ . .. TOTAL ADD ALTERNATE BID FOR PR 10 -6713: .................................. ......... .._ ................ is BP 3 of 15 TO BE INCLUDED IN BID PACKAGE PR 10 -6712, 10 -6713, 10 -6714 & 10 -6715 PROPOSAL & CONTRACT AGREEMENT is PROPOSAL & CONTRACT AGREEMENT BID PROPOSAL, continued ...... _..... .... ..._ ................. .. ... ......... ......... _ ........ _ ......... ......................... ADD ALTERNATE THREE- PR 10 -6714 ........................ ........................... ........... ............. _...................... 1 ....................... .......................... ._...._ ........ _............_... ............. ..._........................__...................................... Traffic Signal Modification at Warner Ave .............. ............. ................................... LS 1 ........................... ...................... _ ........ .. .............. .......................... 1- ........... and Bike Trail (just w/o Rene Dr) -- .......... 2 _ .......... ........ _ Traffic Signal Modification at Bristol St _ . LS 1 ................. ..... ... $ _ ........ $ �� ............................................ and Glenwood PI _.._......_..._...........__............................. *3 ........_._............... .......... .... ..... ....................... _...............__. Install 3" PVC Conduit Per Plan .... ... .................................. ......... ......... . .... .................. _ .... __ ... ......................... LF 80 $ $ '' 2 *4 ..._.. .. Install 4' PVC Conduit Per Plan ........................ .. ....._... LF 60 $ c ? $ _. *5 _. ..... Install No 6 Pullbox ... ..... _.. ....................... _.... ........ EA 4 $ TOTAL ADD ALTERNATE BID FOR PR 10 6714 ' 4 ........... . ................ ............... __....__.............. _ ........ _ .......................... ............_..._........... . .......... ......_......._.........._.................... .......................... ADD ALTERNATE FOUR- PR 10 -6715 ......................................................................................................................................................................................................_.........................._.............................._................................................................................................... ....................... ..................... ................__.......... ................................................. ._ ........_...................._ ........._................... 1 Traffic Signal Modification at Segerstrom LS 1 ............................... $_ $ .. Ave and Raitt St ....... 2 ................................................. .. Traffic Signal Modification at Strom .... LS 1� $ - $ , _.. Ave and Greenville St ................_...._..........................._......................... *3 ... .................. ............................... Istl 3 PV dui nal " C Cont Per Plan .......... LF 115 1 .......... $ . . $ ti r *4 ._ .... ... Install 4" PVC Conduit Per Plan ........... ... LF 80 .................... • *. Install No. 6 Pullbox EA 5 .................... $.......� TOTAL ADD ALTERNATE BID FOR PR 10 -6715: TOTAL BASE BID PLUS ADD ALTERNATE BID 1, 2,3 & 4: The lowest responsible bidder will 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 alternate bid items. * These bid items shall not be subject to the 25% limit as stated in section 3 -2 of the Standard Specifications. Pr 10 -6712 BIDDER Pr 10 -6713 Firm Pr 10 -6714 Address E-_1 M.; rf'2_ 117 ;, Pr 10 -6715 Phone(s) 4z; 2 - 5 Bidder Signature • TO BE INCLUDED IN BID PACKAGE BP4of15 • • C CITY OF SANTA ANA PR 10 -6712, 10 -6713, 10 -6714 & 10 -6715 PROPOSAL AND CONTRACT AGREEMENT LIST OF SUB - CONTRACTORS Section 4100 et. seq. of the Public Contract Code requires listing of all subcontractors with the bid for all subcontract work exceeding the following amount: - Streets, highways including bridge projects; ' /z% of the bid or $10,000, whichever is greater - Buildings, parks, or other projects: ' /2% of the bid BIDDER proposes to subcontract certain portions of the work to the firms listed below: NAME �„i�j I- �: -� NAME LOCATION J�( G r -� LOCATION PHONE TYPE OF WORK C [� t i 1 fi $ 2.l,f LL L TYPE OF WORK NAME LOCATION _ PHONE TYPE OF WORK NAME LOCATION PHONE TYPE OF WORK NAME LOCATION _ PHONE TYPE OF WORK NAME LOCATION _ PHONE TYPE OF WORK NAME LOCATION PHONE TYPE OF WORK NAME LOCATION PHONE TYPE OF WORK NAME LOCATION PHONE TYPE OF WORK NAME LOCATION PHONE TYPE OF WORK BP5of15 TO BE INCLUDED IN BID PACKAGE CITY OF SANTA ANA PR 10 -6712, 10 -6713, 10 -6714 & 10 -6715 rPROPOSAL & CONTRACT AGREEMENT BIDDER'S STATEMENT BIDDER understands and agrees that this written proposal (or any part thereof specifically designated and accepted by the City of Santa Ana, hereinafter AGENCY) 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 r or his 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 Service 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) days (excluding Saturdays, Sundays and AGENCY'S legal holidays), 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, 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. All terms contained in the Specifications, the Certification of Non - Discrimination by Contractors, and the Workers' Compensation Insurance Certificate are to be incorporated by reference into this Agreement and are made specifically as part of this bid. Name of Firm Califomia Professional Engineering Signature of BIDDER Title &I M (if an individual, so state) • BP6of15 TO BE INCLUDED IN BID PACKAGE • • CITY OF SANTA ANA PR 10 -6712, 10 -6713, 10 -6714 & 10 -6715 PROPOSAL AND CONTRACT AGREEMENT BIDDER'S STATEMENT continued (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 names of President, Secretary, Treasurer and Manager, thereof.) Awarded to n on the basis of low responsible and kesponsive bidder in the amount of $ 0'1U off . IM Q ATTEST: CLERK OF THE COUNCI APPROVED AS TO FORM: ACTION OF COUNCIL: 02/ Date 20 b ACCEPTED FOR THE CITY OF SANTA ANA: Ac..r I Y ATTORNEY EXECUTIVE DI TOR PUBLIC WORKS GENCY TO BE INCLUDED IN BID PACKAGE BP7of15 CITY OF SANTA ANA 0 PR 10 -6712, 10 -6713, 10 -6714 & 10 -6715 PROPOSAL AND CONTRACT AGREEMENT CERTIFICATION OF NONDISCRIMINATION BY CONTRACTOR The undersigned contractor or corporate officer, during the performance of this contract, certifies as follows: 1. The Contractor shall not discriminate against any employee or applicant for employment because of race, color, religion, sex, or national origin. The Contractor shall take affirmative action to ensure that applicants are employed, and that employees are treated during employment without, regard to their race, color, religion, sex, or national origin. Such action shall include, but not be limited to, the following: employment, upgrading, demotion, or transfer; recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. The Contractor agrees to post in conspicuous places, available to employees and applicants for employment, notices to be provided setting forth the provisions of this nondiscrimination clause. 2. The Contractor shall, in all solicitations or advertisements for employees placed by or on behalf of the Contractor, state that all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, or national origin. • 3. The Contractor shall send to each labor union or representative of workers with which he /she has a collective bargaining agreement or other contract or understanding, a notice to be provided advising the said labor union or workers' representatives of the Contractor's commitments under this section, and shall post copies of the notice in conspicuous places available to employees and applicants for employment. 4. The Contractor shall comply with all provisions of Executive Order 11246 of September 24, 1965, and of the rules, regulations, and relevant orders of the Secretary of Labor. 5. The Contractor shall furnish all information and reports required by Executive Order 11246 of September 24, 1965, and by rules, regulations, and orders of the Secretary of Labor, or pursuant thereto, and will permit access to his/her books, records, and accounts by the administering agency and the Secretary of Labor for purposes of investigation, to ascertain compliance with such rules, regulations, and orders. 6. In the event of the Contractor's non - compliance with the nondiscrimination clauses of this contract or with any of the said rules, regulations, or orders, the contract may be canceled, terminated, or suspended in whole or in part and the Contractor may be declared ineligible for further Government contracts or federally assisted construction contracts in accordance with procedures authorized in Execution Order 11246 of September 24, 1965, and such other sanctions • may be imposed and remedies invoked as provided in Executive Order 11246 of September 24, 1965, or by rule, regulations, or order of the Secretary of Labor, or as otherwise provided by law. TO BE INCLUDED IN BID PACKAGE BP8of15 CITY OF SANTA ANA PR 10 -6712, 10 -6713, 10 -6714 & 10 -6715 is PROPOSAL AND CONTRACT AGREEMENT CERTIFICATION OF NONDISCRIMINATION BY CONTRACTOR (continued) 7. The Contractor shall include the portion of the sentence immediately preceding paragraph (1) and the provisions of paragraphs (1) through (7) in every subcontract or purchase order unless exempted by rules, regulations, or orders of the Secretary of Labor issued pursuant to Section 204 of Executive Order 11246 of September 24, 1965, so that such provisions will be binding upon each subcontract or purchase order as the administering agency may direct as means of enforcing such provisions, including sanctions for noncompliance; provided, however, that in the event the Contractor becomes involved in, or is threatened with, litigation with a subcontractor or vendor as a result of such direction by the administering agency, the Contractor may request that the United States enter into such litigation to protect the interests of the United States. 8. Pursuant to California Labor Code Section 1735, as added by Chapter 643 Stats. 1939, and as amended, No discrimination shall be made in the employment of persons upon public works because of race, religious creed, color, national origin, ancestry, physical handicaps, mental condition, marital status, or sex of such persons, except as provided in Section 1420, and any contractor of public works violating this Section i subject to all the alti s imposed for a violation of the Chapter. • Signed Title C Lm Firm Califomia Professional Engineering Date 4 /zo /io • BP9of15 TO BE INCLUDED IN BID PACKAGE CITY OF SANTA ANA PR 10-6712,10-6713, 10 -6714 & 10 -6715 • PROPOSAL AND CONTRACT AGREEMENT WORKERS' COMPENSATION INSURANCE CERTIFICATION As required by California Labor Code Section 1860 and 1861, the Contractor certifies as follows: I am aware of the provisions of Section 3700 of the Labor Code, which requires every employer to be insured against liability for worker's compensation or to undertake self - insurance in accordance with the provisions of the Code, and I will comply with such provisions before commencing the performance of the work of this contract. If I, as the Contractor, now or at any time during the course of this agreement, qualify as an employer under California Labor Code Section 3300, unless the hired employee(s) is (are) persons excluded by said Labor Code, I shall furnish the City of Santa Ana with an insurance certificate from my workers' compensation insurance carrier certifying that I carry such insurance and that the policy shall not be canceled nor the coverage reduced except upon thirty (30) days prior written notice to the City of Santa A}la. — AN Signed • Title Firm Date is M Calitomia Pmfesstcmal Engineering q 1,2 G I 1,r.-, BP 10 of 15 TO BE INCLUDED IN BID PACKAGE CITY OF SANTA ANA PR 10 -6712, 10 -6713, 10 -6714 & 10 -6715 • PROPOSAL AND CONTRACT AGREEMENT is REFERENCES The following are the names, addresses, and telephone numbers for three public agencies for which BIDDER has performed similar work within the past two years. FA 3 Name and Address of Owner. Name and Telephone Number of person familiar with project. Contract Amount Name and Address of owner. Type of Work Name and Telephone Number of person familiar with project. Contract Amount Name and Address of owner. Type of Work Name and Telephone Number of person familiar with project. Contract Amount Type of Work Date Completed Date Completed Date Completed The following are the names, addresses, and telephone numbers of all brokers and sureties from whom BIDDER intends to procure insurance and bonds. .�,h�. �o�.:� ��,trn.anr�t1., ��`��� Gh� ►�u,n�a �Vr. , S�� �.e, 110 BP 11 of 15 TO BE INCLUDED IN BID PACKAGE 9316 Mabel Avenue South El Monte, CA 91733 Ph: (626) 452 -8658 Fax: (626) 448 -0470 www.cpengineeringinc.com California Professional Engineering, Inc. JOB WffEPaVCES: PVIEC S. Foothill Boulevard Median Lighting Amount: $128,070 Owner: City of Rancho Cucamonga Project Manager: Walt Stickney Contact phone #: (909) 477 -2740 ext. 4076 Status: Completed Caltran 08- OJ7104 Wireless Vehicle Detection Svstem Amount: $1,120, 000 Owner: Department of Transportation Project Manager: Ebraham T. Ebraham Contact phone #: (951) 232 -6263 Status: Completed Installing & Modifvine Traffic Control Signals Amount: $1,175,653 Owner: City of Long Beach Project Manager: Douglas McLaughlin Contact phone #: (562) 570 -6964 Status: In Progress Riverdale and Finch Safe Route to School Sienalized Street Amount: $189,000 Owner: City of Anaheim Project Manager: Robert Luciano Contact phone #: (714) 765 -5176 Status: Completed Additional information will be provided upon your request. ............................ CITY OF SANTA ANA PR 10 -6712, 10 -6713, 10 -6714 & 10 -6715 • PROPOSAL AND CONTRACT AGREEMENT BIDDER'S STATEMENT REGARDING APPRENTICESHIP REQUIREMENTS The undersigned BIDDER is familiar with the requirements of Section 1777.5 of the State Labor Code regarding employment of apprentices, and understands that contractors on contracts exceeding $30,000 or 20 working days shall: 1. Apply to the joint apprenticeship committee administering the apprenticeship standards of the craft or trade in the area of the site of the public work for a certificate approving the contractor under the apprenticeship standards for the employment and training of apprentices in the area or industry affected. 2. Employ the number of apprentices or the ratio of apprentices to journeymen stipulated in the apprenticeship standards. 3. Contribute to the fund or funds in each craft or trade in which he /she employs journeymen or apprentices on the public work, in the same amount or upon the same basis and in the same manner as the other contractors, except contractors not signa�ory to the trust agreement shall pay a like amount to the California Alit nticeshiv Courted i • Signed Title G / M Firm Caflfomsa Professiera; .rf Jreering Date 4 1 20 i • BP 12 of 15 TO BE INCLUDED IN BID PACKAGE CITY OF SANTA ANA PR 10 -6712, 10 -6713, 10 -6714 & 10 -6715 • PROPOSAL AND CONTRACT AGREEMENT . NON - COLLUSION AFFIDAVIT (Title 23 United States Code Section 112 and Public Contract Code Section 7106) To the CITY OF SANTA ANA DEPARTMENT OF PUBLIC WORKS In accordance with Title 23 United States Code Section 112 and Public Contract Code 7106 the BIDDER declares that the bid is not made in the interest of, or on 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 of the BIDDER or any BIDDER, or to fix any overhead, profit, or cost element of the bid price, or of 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, any fee to any corporation, • partnership, company association, organization, bid depository, or to any member or agent thereof to effectuate a collusive or sham bid. Note: The above Non - collusion Affidavit is part of the Proposal. Signing this Proposal on the signature portion thereof shall also constitute signature of this Non - collusion Affidavit. BIDDERS are cautioned that making a false certification may subject the certifier to criminal prosecution. n Signed State of California County of � A. Subscribed and sworn to (or affirmed) before me on this �6' day of ,r I , 20 t, by , proved to me on the basis of satisfactory evidence to be the person(s) who appeared before me. .y-° 4 •! Not Public Signature TRACY SW Cowtw.# 1804694 tIOTARY K"- CURRMu Los AVOW Cantu WMy Caw. Exp. AN 2� 8, 2012 'A -1 Notary Public Seal BP 13 of 15 TO BE INCLUDED IN BID PACKAGE CITY OF SANTA ANA PR 10-6712,10-6713, 10 -6714 & 10 -6715 PROPOSAL AND CONTRACT AGREEMENT BIDDER'S STATEMENT REGARDING "ANTI- KICKBACK" REQUIREMENTS The undersigned is submitting this proposal for performing by contract the work required by these bid documents, agrees to comply with the Copeland "Anti- Kickback" Act (18 USC 74) as supplemented in the Department of Labor regulations (29 CFR, Part 3). This act provides that each contractor or subcontractor shall be prohibited from inducing, by any means, any person employed in the construction or repair of public work, to giv up any part of the compensation to which he /she is otherwise entitled. r— Signed Title C / [0 Firm F. c icral Engi; ::. Date W) zu I 1 y • r� BP 14 of 15 TO BE INCLUDED IN BID PACKAGE • • CITY OF SANTA ANA PR 10 -6712, 10 -6713, 10 -6714 & 10 -6715 PROPOSAL AND CONTRACT AGREEMENT CONTRACTOR'S LICENSING STATEMENT The undersigned contractor, or corporate officer, declares under penalty of perjury that the following is true and correct. Contractor's Name: California Professional Engineering Business Address: `l V tA Lkbv.l Ave, . o uN� F 1 M o r\� O- , g V-7 3 Telephone: State Contractor's License No. and Class: 7c0;'107 Expiration Date: I .'� �) 201 1 Signed: f Title: / N1 BP 15 of 15 TO BE INCLUDED IN BID PACKAGE Z w Z Z W J Z ti Q C CD co W n V W Z u >Z aQ0 Q J � w in W OAF=-• J � � 0) U) 0 2 O w LL i '3 a� C. O d-+ O a G N 'O C L C G. G. � O O ._ •N c� = O O V— L — O N >+�O CO n' N L. •CL V .v i E-- L ri' W Q Cl) W M N N p (L C'4 = CU Cl) = o '_> Q _ U U N Cl) O as N c� r CL L Q. D E 0 cn C p v L V .O L CL anD THE AMERICAN INSTITUTE OF ARCHITECTS AIA Document A310 Bid Bond BOND # N/A KNOW ALL MEN BY THESE PRESENTS, that we CALIFORNIA PROFESSIONAL ENGINEERING, INC. 9316 MABEL AVE. DBA CALIFORNIA PROFESSIONAL S. EL MONTE, CA 91733 ELECTRICAL ENGINEERING (Here insert full name and address or legal title of Contractor) as Principal, hereinafter called the Principal, and NORTH AMERICAN SPECIALTY INSURANCE COMPANY 701 SOUTH PARKER STREET SUITE 3800 ORANGE, CA 92868 (Here insert full name and address or legal title of Surety) a corporation duly organized under the laws of the State of NEW HAMPSHIRE as Surety, hereinafter called the Surety, are held and firmly bound unto CITY OF SANTA ANA 20 CIVIC CENTER PLAZA SANTA ANA, CA 92701 (Here insert full name and address or legal title of Owner) as Obligee, hereinafter called the Obligee, in the sum of TEN AND 00/100 PERCENT of attached bid ------------------------------------ - - - - -- Dollars ($ 10 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. WHEREAS, the Principal has submitted a bid for TRAFFIC SIGNAL SYSTEM UPGRADE PHASE V, VI, VII, VIII (Here insert full name, address and description of project) NOW, THEREFORE, if the Obligee shall accept the bid of the Principal and the Principal shall enter into a Contract with the Obligee in accordance with the terms of such bid and give such bond or bonds as may be specified in the bidding or Contract Documents with good and sufficient surety for the faithful performance of such Contract and for the prompt payment of labor and material furnished in the prosecution thereof, or in the event of the failure of the Principal to enter such Contract and give such bond or bonds, if the Principal shall pay to the Obligee the difference not to exceed the penalty hereof between the amount specified in said bid and such larger amount for which the Obligee 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. Signed and sealed this 15th day of April 2010 (Witness) (Witness) DBA CALIFORNIA PROFESSIONAL ELEGT],,0A ENGINEERING urety) YUNG T. RWLLICK, Attorney -in -Fact AIA DOCUMENT A310 BID BOND AIA ® FEBRUARY 1970 ED THE AMERIC INSTITUTE OF ARCHITECTS, 1735 N.Y. AVE., N.W. WASHINGTON, D.C. 20006 (Seal) s ALL - PURPOSE ACKNOWLEDGMENT State of California JJ County of LAS A nQ e i -e 5 SS. �� S On t ►' _ + P l C' ,before me, �C O(DC- �� 0 �v� �� io i C- AC-:!:j , DATE personally appeared aV\ N C) ',X"4 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. r....r TRACY $OOC WITNESS my hand and official seal. Comm. # 1841694 NOTARY P"-CMFORNIA t—SVIMY Los Corr. En. Junk 21, 2012'' NOTARY'S SIGNATURE PLACE NOTARY SEAL IN ABOVE SPACE OPTIONAL INFORMATION The information below is optional. However, it may prove valuable and could prevent fraudulent attachment of this form to an unauthorized document. CAPACITY CLAIMED BY SIGNER (PRINCIPAL) ❑ INDIVIDUAL ©-'CORPORATE OFFICER ❑ PARTNER(S) ❑ ATTORNEY -IN-FACT ❑ TRUSTEE(S) ❑ GUARDIAN /CONSERVATOR ❑ OTHER: & 1114 TITL (S) SIGNER (PRINCIPAL) IS REPRESENTING: NAME OF PERSON(S) OR ENTITY(IES) DESCRIPTION OFATTACHED DOCUMENT IJ1d (o✓1 TITLE OR TYPE OF DOCUMENT NUMBER OF PAGES DATE OF DOCUMENT RIGHT THUMBPRINT OF SIGNER OTHER s C CL 0 APA01 /2008 NOTARY BONDS, SUPPLIES AND FORMS AT HTTPJ /WWW.VALLEY- SIERRA.COM ® 2005 -2008 VALLEY - SIERRA INSUR -ANC'E ACKNOWLEDGMENT State of California County of Orange ) On April 15, 2010 before me, Peter Austin Neff, Notary Public (insert name and title of the officer) personally appeared Yung T. Mullick who proved to me on the basis of satisfactory evidence to be the person(Z) whose name(x) is /exx subscribed to the within instrument and acknowledged to me that he%kte&IM executed the same in hisiijak authorized capacity(*, and that by his/lmex/ signature(s) on the instrument the person()s), or the entity upon behalf of which the person(i) 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. N J. *"L °`' PETER AUSTIN NEFF n COMM. 0 1799389 M s NOTARY MC- CALIFORNIA X ORANGE COUNTY CC My Coeur EOU NAY 21, X12 N Signature V, (Seal) NAS SURETY GROUP NORTH AMERICAN SPECIALTY INSURANCE COMPANY WASHINGTON INTERNATIONAL INSURANCE COMPANY GENERAL POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, THAT North American Specialty Insurance Company, a corporation duly organized and existing under laws of the State of New Hampshire, and having its principal office in the City of Manchester, New Hampshire, and Washington International Insurance Company, a corporation organized and existing under the laws of the State of New Hampshire and having its principal office in the City of Itasca, Illinois, each does hereby make, constitute and appoint: JENNIFER C. GIBONEY, JAMES W. MOILANEN, YUNG T. MULLICK, CHRISTINE T. HOANG and P. AUSTIN NEFF JOIN'T'LY OR SLVL•RALLY Its true and lawful Attorneys) -in -Fact, to make, execute, seal and deliver, for and on its behalf and as its act and deed, bonds or other writings obligatory in the nature of a bond on behalf of each of said Companies, as surety, on contracts of suretyship as are or may be required or permitted by law, regulation, contract or otherwise, provided that no bond or undertaking or contract or suretyship executed under this authority shall exceed the amount of TWENTY -FIVE MILLION (525,000,000.00) DOLLARS This Power of Attorney is granted and is signed by facsimile under and by the authority of the following Resolutions adopted by the Boards of Directors of both North American Specialty Insurance Company and Washington International Insurance Company at meetings duly called and held on the 2e of March, 2000: "RESOLVED, that any two of the Presidents, any Managing Director, any Senior Vice President, any Vice President, any Assistant Vice President, the Secretary or any Assistant Secretary be, and each or any of them hereby is authorized to execute a Power of Attorney qualifying the attorney named in the given Power of Attorney to execute on behalf of the Company bonds, undertakings and all contracts of surety, and that each or any of them hereby is authorized to attest to the execution of any such Power of Attorney and to attach therein the seal of the Company; and it is FURTHER RESOLVED, that the signature of such officers and the seal of the Company may be affixed to any such Power of Attorney or to any certificate relating thereto by facsimile, and any such Power of Attorney or certificate bearing such facsimile signatures or facsimile seal shall be binding upon the Company when so affixed and in the future with regard to any bond, undertaking or contract of surety to which it is attached." '004li41lq // , CAWTY/ 4ry���r yan uannr� 0Q4pRPflkt�G.q s A•;yZ� By SEAL : n = Steven P. Anderson, President & Chief Execol Officer of Washington International Insurance Company 2 SEAL sW Z 1973 4y n & Senior vice President orNordi American Specialty Insurance Company O! rrn N. By �r 1 Dill M. Laymen, Senior Vice Presidenif or Washtngtm Inter timallnmmnce Company fgypao & Vice President of North American Specialty Insurance Company IN WITNESS WHEREOF, North American Specialty Insurance Company and Washington International Insurance Company have caused their official seals to be hereunto affixed, and these presents to be signed by their authorized officers this 20th day of February 12009 . North American Specialty Insurance Company Washington International Insurance Company State of Illinois County of Du Page ss: On this 20th day of February 20 09 , before me, a Notary Public personally appeared Steven P. Anderson , President and CEO of Washington International Insurance Company and Senior Vice President of North American Specialty Insurance Company and David M. Layman , Senior Vice President of Washington International Insurance Company and Vice President of North American Specialty Insurance Company, personally known to me, who being by me drily sworn, acknowledged that they signed the above Power of Attorney as officers of and acknowledged said instrument to be the voluntary act and deed of their respective companies. "OFT: CVX SEAL." )NNA D. SKI.ENS Notary Public, State of Illinois Roy Cmanisvtm Expires 1©1=11 Donna D. Sklens, Notary Public I, James A. Carpenter the duly elected Assistant Secretary of North American Specialty Insurance Company and Washington International Insurance Company, do hereby certify that the above and foregoing is a true and correct copy of a Power of Attorney given by said North American Specialty Insurance Company and Washington International Insurance Company, which is still in full force and effect. IN WITNESS WHEREOF, I have set my hand and affixed the seals of the Companies this 15TH day of APRIL 20 10 . James A. Carpenter, Vice President & Assistant Secretary of Washail International Insurance Company & North American Specialty Insurance Company