ORDER N0. 16174 ACCEPTANCE OF BID OF CLARK & STROMAN CONSTRUCTIONT, INC. FOR THE NEW COUNTY COURT-AT-LAW COURTROOM AND OFFICES AND MODIFICATION OF THE EXISTING TAX ASSESSOR-COLLECTOR'S OFFICE On this the 8th day of July 1985, upon motion made by Commissioner Lich, seconded by Commissioner Holland, the Court unanimously approved acceptance of the Bid of CLARK & STROMAN CONSTRUCTION, INC., for the new County Court-at-Law Courtroom and Offices and modification of the existing Tax Assessor-Collector's Office, in the amount of $119,900.00, as per bid specifications on file in the County Clerk's Office. o P~ .. Allied~o=Fidelity Insurance Co. 11555 North Meridian S[reet ~ Carmel, Indiana 46032 ~ 1 (800) 428-5730 Mailing Address: P.O. Box 7001, Indianapolis, Indiana 46207 $25,000 POWER OF ATTORNEY sT N° 0001908 KNOW ALL MEN BY THESF. PRESENTS: That this Yuwer-uf-A[Wrncy is nut valid unless attached Ur the bond which it authorizes executed. It specifies the LIMIT OF THE AGENT'S AUTHORITY AND THE LIABILITY OF THE COMYANY, HEREIN. THE AUTHORITY OF THE ATTORNEY-IN-FACT xnd THE LIABILITY OF THF. COMPANY SHALL NOT EXCEED """" Twenty-five Thousand and no/00 Dollars *""" ALLIED FIDELITY INSU~R}ApNCE ~rO.,r~,Ind'apa cor,$oration having i(s prin~lpal g15ce in the City of Carmel, Slate of Indiana, does hereby make, cons[itute and appoint: GaYY r`• "iiea~leyi+'en Ft• JOI11etz/lA1S R. AY7n.Stmnc~ 1,7c~i ntl~ nr AaVprall~~ its lawful agent and attorney-in-fact to make, execute, seal, and deliver for and on its behalf as its act and deed any and all undertakings, bonds, con- tracts of suretyship, EXCEPT: bail appearance bonds, ne-exeat bonds, immigration bonds, any guarantee for failure to pay alimony or support pay- ments, or any bond guarantying the repayment of money made avaitable through loans or credits. USE OF MORE THAN ONE POWER VOIDS THE BOND. THIS POWER VOID IF ALTERED OR ERASED OR IFPOWER-OF-ATTORNEY NUMBER DOES NOT APPEAR IN RED PRINT. The acknowledgment and execution of any such document by the said Attorneydn-Fact shall be as binding upon the Company as if such bond had been executed and acknowledged by the regularly elected officers of this Company. This Power of Attorney is granted and is signed and sealed by facsimile under and by the authority of the following By-Law adopted by the Board of Directors of Allied Fidelity Insurance Co. at a meeting duly called and held on the 29th day of April, 1982: "The President shall have power and authority to appoint Attorneys-in-Fact, and authorize them to execute, on behalf of the Company, bonds and undertakings, recognizances, contracts of indemnity and other surety and writings obligatory in the nature thereof; and he may at any time in his judg- ment remove any such appointees and revoke the authority given to them; and with respect to any Certified Copy of any Power of Attorney, the signa- tures of any issuing or attesting officer, and the seal of the Company, may be affixed to such Power of Attorney or to any certificate relating thereto, by facsimile; and such facsimile signatures and facsimile seals shall be valid and binding on the Company, in the future, with respect to any bond, undertak- ing or instrument of suretyship, to which it is attached." . This Certificate may be signed and sealed by facsimile under and by the authority of the following resolution of the Board of Directors of Allied Fidelity Insurance Co. at a meeting duly called and held on the 29th day of April, 1982: "RESOLVED: That the use of a printed facsimile of the corporate seal of the company and of the signature of an Assistant Secretary on any certifica- tion of the correctness of a copy of an instrument executed by the President pursuant to the By-Laws appointing and authorizing anAttorney-in-Fact W sign in the name and on behalf of the company surety bonds, underwritings, undertakings or other instruments described in said By-Laws, with like effect as if such seal and such signature had been manually affixed and made, hereby is authorized and approved." IN WITNESS WHEREOF, Allied Fidelity Insurance Co. has caused iEs official seal to be hereunto affixed and these presents to be signed by its duly authorized officers this 6th day of July, 1982. o`~"*r ~xs~q ALLIED FIDELITY INSURANCE CO. x aS~A~ BY ~~ O. C~~ ,~0~>`9 Secretary President STATE OF INDIANA 1 SS: COUNTY OF HAMILTON f On this 6th day of July, 1982, before me a Notary Public, personally appeared H. O. CftOQUART and T. L. EADS, who being 6y me duly sworn, acknowledged said instrument to be the voluntary act and deed of said Corporation. Notary Public Notary Public, Hamilton County, Indiana "~ t s ~ My Commission Expires: 1/19/87 I, Frances A. Wilkinson, the Assistant Secretary of Allied Fidelity Insurance Co., do hereby certify that the foregoing Power of Attorney and By- Law and Resolution of Apri129, 1982, have not been revoked and are now in full force and effect. IN WITNESS WHEREOF, I have her unto set my hand and atflzed the seal of said corporation, this $tll day of JULY _ is $~j oE6*f.•• ~~~~~~ Q. Assistant Secretary NOTE TO WMPANY REPRESENTATIVE: Followinv F.xPMrtion Renorl To R,. t>.»s..t...d ,.,a we.,...,..a .,, n ............. -~ 'y ~ °~~~ Fidelit ~ilied y Insurance Co. Indianapolis, Indiana BID OR PROPOSAL BOND BOND NO. KNOW ALL MEN BY THESE PRESENTS: That we, CLARK & STROMAN CONSTRUCTION CO., INC., P.O.BOX 778, BOERNE> TEXAS 78006 as Principal, and ALLIED FIDELITY INSURANCE CO., of Indianapolis, Indiana, as Surety, are held and firmly bound unto KERR COUNTY, KERRVILLE, TEXAS as Obligee, in the penal sum of FIVE PERCENT GREATEST AMOUNT BID ig 5% GAB )DOLLARS, lawful money of [he United Slates of America, for the payment of which, well and truly to be made, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. SIGNED, sealed and dated this 8th day of JULY I9 85 WHEREAS, the said Principal is herewith submitting a proposal for GENERAL CONSTRUCTION OF NEW COURT ROOMS AND OFFICE FOR KERR COUNTY COURT NOW, THEREFORE, THE CONDITION OF THE ABOVE OBLIGATION IS SUCH, that if the said Principal shall execute a contract and give bond for [he faithful performance thereof within days after being notified in writing of the award of such contract to Principal, or if the Principal, or Surety shall pay the Obligee the sum, not exceeding the penalty hereof, by which the amount of the contract, covering the said proposal, properly and lawfully executed by and between the Obligee and a third party, may exceed the amount bid by Principal, then this obligation shall be void; otherwise, it shall remain in full force and effect. CLARK & STROMAN CONSTRUCTION CO., INC. (Principal) Title ALLIED FIDELITY INSURANCE CO. sy. J NIETZ ion ~y-tw -_ ~~~ FS27 4.7Y } P COMPLAINT NOTICE-Should any dispute arise about your premium or about a claim that you have filed, contact the agent or write to the company that issued the policy. If the problem is not resolved, you may also write _the State Board of Insurance, Department C, 1 i 10 San Jacinto, Austin, Texas 78786. This notice of complaint procedure is for information only and does not become a part or condition of this policy. :-COM?LAINT NOTICE-SFpECI7yg SEPTFIABER 1, I9M ~.-t'7~ CLARK & STROMAN CONSTRUCTION, INC. P. 0. BOX 778 BOERNE, TEXAS 78006 DAY OF . FILED ... • • »T A.D~• I11v1E «Fnlc WuNT't GWIRT, ITEM oouNlY, BID: N~'r] COII'iT~OOM & OFFIC=~S IN KERN COUNTY COURTi30US~' 1~3RVILIw, TEXAS PROPOSAL FORM PROPOSAL OF Clark Strom an !'onstruction nc (Name of Bidder PROPOSAL FOR THE RERR COUNTY COURTROOM & OFFICES IN KERR COUNTY COURTHOUSE T0: The ft onorable Judge Gordan Morriss Commissioners Court The County of Rerr Rerrville, Texas Dear Sir: The undersigned, having examined the Drawings, Specifications and related documents, the site of the proposed Work, being familiar with all of the conditions relating .to the construction of the proposed project, including the availability of materials and labor, hereby proposes to furnish all labor, materials, services, equipment and appliances required in connection with or incidental to the construction of Rerr County Courtroom .and Offices in Kerr County Courthouse strict conformance with the following Specifications and Drawings: Specification Sections: Instruction to Bidders, AIA General Conditions of the Contract for Construction (AIA Doc. A201), thirteenth Edition, dated 1976 Supplementary Conditions, Section lA through 16A as indexed in the forepart of the Specifications. Drawing: Architectural Drawings: Sheets No. A-1 thru A-3 ~I Mechanical/Electrical Engineering Drawings ME-1, M-1, E-1 ~~ prepared by Schubert 6 Williams, Inc., Architect, for the Base Bid amount of One hun red nineteen thousand, nine hundred------- ------------------------------- Dollars ($"~~9.900.04. PROPOSAL-1 TIME: The undersigned agrees to begin Work within 10 days of Contract award and be substantially complete within 100 calendar days. BZD GUARANTEE' The undersigned furnishes herewith bid guarantee in the amount of SX of the total of base bid proposal lump sum amount and attaches same to the proposal. This bid guarantee warrants that the under- signed will not withdraw his proposal for a period of thirty days after the scheduled closing time for the receipt of proposals, and that if this proposal is accepted, the undersigned will enter Info a formal contract (prepared by the Owner) and that the required perf ormance bond and payment bond will be given. In the event of xhe withdrawal of this proposal within the period stipulated above, or the failure of the uderaigned to enter into a contract and give the required bonds within ten (10) days after the under- signed has received notice of the acceptance of this proposal, the undersinned ahll be liable to the Owner for the full amount of the bid guarantee as liquidated damages on account of the default of the undersigned. ADDENDA' The undersigned hereby acknowledges receipt of the following Addenda to the Drawings and Specifications, all of the provisions and requirements of which Addenda have been taken into considera- tion in the preparation of the foregoing proposal: -0- BID FORM: RESPECTFULLY SUBMITTED, CORPORATIONS FILL IN: BIDDERS FILL IN: Clark ~C Stroman Oonstruction, Inc. lark Strom an Construction Legal Name of corporation) Legal name of Bidding firm Texas (State of incorporation) P_C'_ T~ox 778 Boerne. Tex. 7 (Address) doe 9. dark (Type name of officer) ,~.~~~ Signature of officer) - -..... President (Title of Officer) e ~,__Chrk (Type name of officer) ,~/ ~ /~ , ignature of officer) president, -_, " (Title of Officer) July 8. 1935 ,?ulv 3. 1935 (Date) (Date) PROPOSAL-2 "BID FORMS: WITNESS David F. T~oewen (Name of witness typed in) i (Signature of witness) .. ... x 1 0 oerne Tex. Address of witness) .iuly 8_ 1985 (Date} SEAL OF~GORPORATION: (To be valid, signature of Bidder, including corporation officer, must ba witnessed and the proposal dated,) PROPOSAL-3 PROPOSAL FORM PROPOSAL OF rl~rk ~ Strom,.n 'onstruction. Tnc. _ (Name of Bidder) PROPOSAL FOR THE KERR COUNTY COURTROOM & OFFICES IN KERR COUNTY COURTHOUSE T0: The Honorable Judge Gordan Morriss Commissioners Court The County of Rerr Kerrville, Texas Dear Sir: The undersigned, having examined the Drawings, Specifications and related documents, the site of the proposed Work, being familiar with all of the conditions relating .to the construction of the proposed project, including the availability of materials and labor, hereby proposes to furnish all labor, materials, services, equipment and appliances required in connection with or incidental to the construction of Kerr County Courtroom ,and Offices in Kerr County Courthouse strict conformance with the following Specifications and Drawings: Specification Sections: Instruction to Bidders, AIA General Conditions of the Contract for Construction (AIA Doc. A201), thirteenth Edition, dated 1976 Supplementary Conditions, Section lA through 16A as indexed in the forepart of the Specifications. Drawing: Architectural Drawings: Sheets No. A-1 thru A-~ Mechanical/Electrical Engineering Drawings ME-1, M-1, E-1 prepared by Schubert & Williams, Inc., Architect, for the Base Bid amount of ^ne hundred :iineteen tliou~.:rd, nine ':uzndr2d------- ------------------------------- Dollars (5119.900.00. PROPOSAL-1 TZME: The undersigned agrees to begin Work within ~~~ days of Contract award and be substantially complete within 100 calendar days. BID GUARANTEE: The undersigned furnishes herewith bid guarantee in the amount of 5% of the total of base bid proposal lump sum amount and attaches same to the proposal. This bid guarantee warrants that the under- signed will not withdraw his proposal for a period of thirty days after the scheduled closing time for the receipt of proposals, and that if this proposal is accepted, the undersigned will enter into a formal contract (prepared by the Owner) and that the required performance bond and payment bond will be given. In the event of the withdrawal of this proposal within the period stipulated above, or the failure of the udersigned to enter into a contract and give the required bonds-within ten (10) days after the under- signed has received notice of the acceptance of this proposal, the undersinged shll be liable to the Owner for the full amount of the bid guarantee as liquidated damages on account of the default of the undersigned. ADDENDA: The undersigned hereby acknowledges receipt of the following Addenda to the Drawings and Specifications, all of the provisions and requirements of which Addenda have been taken into considera- tion in the preparation of the foregoing proposal: -0- BID FORM: CORPORATIONS FILL IN: BIDDERS FILL IN: 7i irk _< ;;tr oin ari 'onstruotion, Tine. Clark Strom an ~>nstrttetion, Tt (Legal Name of corporation) (Legal name of Bidding firm) 'f'exexs (State of incorporation) Joe ~1, ~;lar~k (Type name of officer) /J /~ Signature of officer) President (Title of Officer) ~ulv '3. 195 (Date) RESPECTFULLY SUBMITTED, ~'_' dot 77~ ,oerne. ^ex. 7~0( (Address) .Toe ^,_ ;`l rk (Type name of officer) ignature of officer) esident. .~:___ (Title of Officer) ,Tiny 3. 1945 (Date) PROPOSAL-2 ~- BID FORMS: WITNESS ;:_~,rid ?:oewen . (Name of witness typed in) "~'~~ti ~ i (Signature of witness) "'t. ~ box 5140 Goerne, Ter, (Address of witness) .7uly 3. 1985 (Date) SEAL OF CORPORATION: (To be valid, signature of Bidder, including corporation officer, moat be witnessed and the proposal dated,) ,~r:.,. ' L r' ' _. 1-~ _ `/ }~~^' :. `~ ~~: ~ ~•~. ',~`i~~ PROPOSAL-3 y Or~~i Allied~?e'-Fidelity Insurance Co. 11555 North Meridian Street ~ Carmel, Indiana 46032 • I (800) 428-5730 Mailing Address: P,O. Sox 7001, Indianapolis, (ndiana 46207 $25,000 POWER OF ATTORNEY sT N~ 0001908 KNOW ALL MEN RY THESE PRESENTS: 'Chit this Puwcrvuf-Attorney [s nut Valid unless attached h, the bond which it authorizes executed. It specifies the LIMIT OF THE ACF.NT'S AUTHORITY ANU THE LIABILITY OF THE COM['.gNY, HF:RF.IN, THE AUTHORITY OF THE ATTURNEYIN-FAC'P and THE LIABILITY l1F THE ('.OMYANY ""** Twenty-five Thousand and no/00 Dollars **"" SHALL NOT EXCEED ALLIED FIDELITY INSURANCE O.,~`aa~pp lndiappa corporation having i{s princ44QQal gffice in [he City of Carmel, S[a[e of Indiana, dots hereby make, constitute and appoint: ~"Y ~• WitedtleV/Ben ~. JOI11etZ/LOlS R rm. rOriCT ~ TOi ntl ~ clr ~o___if_____aral l y l of [rrrvi .eT~ rte, , its lawful agent and attorney-in-fact to make, execute, seal, and deliver for and on iLS behalf as its act and deed any and all undertakings, bonds, cun- traets of suretyahig ERCEPT: bail 'appearance bonds, ne-exeat bonds, immigration bonds, any guarantee for failure to pay alimony or support pay- ments, or any bond guarantying the repayment of money made available through loans ur credits. USE OF MORE THAN ONE POWER VOIDS THE RUND. THIS POWER VOID IF ALTERED OR ERASED OR IF POWER-OF-ATTORNEY NFIMBF.R DOES NOT APPEAR IN REP PRINT. The acknowledgment xnd execution of any such document by the said AtG[ntey-In-Fact shall be as binding upon Lhe U[mpany as if such bond had been executed and acknowledged by the regularly elected officers of this Company. This Power of Attorney is granted and is signed and sealed by facsimile under and by the authority of the following By-Law adopted by the Board of Directors of Allied Fidelity Insurance Co, at a meetinK duly called and held on the 29th day of April, 1982: "The President ehall have power xnd authority to appoint Attorneys-in-Fact, and authorize them to execute, nn behalf of the Company, bonde and undertakings, recognizances, contracts of indemnity sort other surety and writings obligatory in the nature thereof; and he may at any Lime in hie judg- ment remove any such appointees and revoke the authority given to them, and with respect to any Certified Copy of any Power of Attorney, the signa- tures of any issuing or attesting officer, and Lhe seal of the Company, may be affixed to such Power of Attorney or to any certificate relating thereto, by facsimile; and such facsimile signatures and facsimile seals shall be valid and binding on the Company, in the future, with respect to any bond, undertak- ing ur instrument of suretyship, to which it is attached." This Certificate may be signed and sealed Ly facsimile under and by the authority of the following resolution of the Board of Directors of Allied Fidelity Insurance (`o. at a meeting duly called and held on the 29th day of April, 1982: "RESOLVED: That Lhe use of a printed facsimile of Lhe corporate seal of the company and of the signature of an Assistant Secretary on any certifica- tion of the correctness of a copy of an instrument executed by the President pursuant Lo the Ry-Laws appointing and authorizing an Attorney-in-Fact to sign in the name and on behalf of the company surety bonds, underwritings, undertakings ur other instruments described in said By-Laws, with like effect as if such seal and such signature had been manually affixed and made, hureby is authorized and approved." IN WITNESS WHEREOF, Allied Fidelity Insurance Cu. has caused its official seal to be hereunto affixed and these presents to be signed by its duly authorized officers this 6th day of July, 19R2. "'"~ J///~f~~ ALLIED FIDELITY INSURANCE CO. m~i. i~e,~° Secretary ~,Q/I~GOP`re~ent(~'_~d>•a.~R.RA.T STATE OF INDIANA 1 SS: COUNTY OF HAMILTON f On this 6th day of July, 198`L, before me a Notary Public, personally appeared H. O. CROQUART and T. L. EADS, who being by me duly sworn, acknowledged said instrument to be the voluntary act xnd deed of said Corporation. ~~ n • E;1Ft . Notary Public • , Notary Public, Hamilton County, Indiana "~ [ ~ ~~ • My Commission Expires: (/19/87 I, Frances A. Wilkinson, the Assistant Secretary of Allied Fidelity Insurance Co., du hereby certffy that the foregoing Power of Attorney and By- Law and Resolution oC April 29, 1982, have not been revoked and are now in full force and effect. IN WITNESS WHEREOF, I have her unto set my hand and affixed the seal of said corporation, this 8th day ne JULY , Is 8~ ~aasaF.c' !~itc..co~.. Q. Assistant Secretary NOTE TO COMPANY REPRESENTATIVE: Following Execution Report To Re Detached and Returned to Company ~r-Gp Qilied ~:`~~ Fidelity Insurance Co. Indianapolis, Indiana BID OR PROPOSAL BOND BOND NO. KNOW ALL MEN BY THESE PRESENTS: That we, CLARK & STROMAN CONSTRUCTION CO., INC., P.O.BOX 778, BOERNE, TEXAS 78006 as Principal, and ALLIED FIDELITY INSURANCE CO., of Indianapolis, Indiana, as Surety, aze held and firmly bound unto KERR COUNTY, KERRVILLE, TEXAS as Obligee, in the penal sum of FIVE PERCENT GREATEST AMOUNT BID ~g 5% GAB )DOLLARS, lawful money of the United States of America, for the payment of which, well and truly to be made, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. SIGNED, sealed and dated this 8th day of JULY Iv 85 WHEREAS, the said Principal is herewith submitting a proposal for GENERAL CONSTRUCTION OF NEW COURT ROOMS AND OFFICE FOR KERR COUNTY COURT HOUSE NOW, THEREFORE, THE CONDITION OF THE ABOVE OBLIGATION IS SUCH, that if the said Principal shall execute a contract and give bond for the faithful performance thereof within days after being notified in writing of the awazd of such contract to Principal, or if the Principal, or Surety shall pay the Obligee the sum, not exceeding the penalty hereof, by which the amount of the contract, covering the said proposal, properly and lawfully executed by and between [he Obligee and a third party, may exceed the amount bid by Principal, then this obligation shall be void; otherwise, it shall remain in full force and effect. CLARK & STROMAN CONSTRUCTION CO., INC. (Principal) ~_,,~1 Tills ALLIED FIDELITY INSURANCE CO. , FS-27 472 By. JONIETZ ~° ~~~ ~' eon.fY- _a `'~+sann pi:~ CO.'1-IPLAINT NOTICE-Should any dispute arise about your premium or about a claim that you have filed, contact the agent or write to the company that issued the policy. If the problem is not resolved, you may also write .the State Board of Insurance, Department C, 1 i 10 San Jacinto, Austin, Texas 78786. This notice of complaint procedure is for information only and does not become a pars or condition of this policy. :-COMPLAINT NOTICE-.EFFECr1VE SEPTEMEER 1. 19M CLARK & STROMA~N COON aTRUCTION, INC. BOERNE, tEXA578006 h ~ DAY OF ~~~~4~~%'`~, FfLED ••• ••UU-•- - ~pAE .. ~ A p~..lA:. ..-• T E i '--~K CpuNTY CWRT K~ ~puKTY. 7., ~. R r/liunis. hu ~ ~~',:i /Ydnr~. ~ ~ ~.. NEW COURTROOM & OFFICES IN KERB COUNTY COURTHOUSE KERRVILLE, TEXAS B I D T A B U L A T I O N F O R M July 8, 1985 AMOUNT DAYS TO DAYS TO STAR' COMPLETE Clark & Stroman Construction, Inc. ~,- / "~ %-~", ~';~; ~ ~,,,,,, %~ ~ ~i Steve Guill, General Contractor - - Kessler Brothers Construction "M" Construction ~MOran) The taking and receiving of bids for the new County Court-at-Law Courtroom and offices and modification of the existing Tax Assessor- Collector's Office was declared closed at this time.