Bidder: United Storm Water, Inc. ORIGINAL
REQUEST FOR PROPOSALS
STORM WATER CATCH BASIN UPGRADE PROJECT
FY 2016-2017 PROJECT NO. 45008
City of Rosemead
8838 E. Valley Boulevard
Rosemead, CA 91770
Submitted by
b`
UNITED STORM WATER INC.
Noe
14000 E. Valley Blvd.
City of Industry, CA 91746
Justin Welham
Project Manager
626/961-9326 Office
626/961-3166 Fax
626/290-5372 Cell
j u s ti n(a)u n i ted s to rm w a to r.co m
Due Date: May 31, 2017 @ 11:00 a.m.
UNITED STORM WATER, Inc.
wPrmcalog Our Miner.Hcami¢r>
May 31,2017
City of Rosemead
City Clerk
8838 E. Valley Blvd.
Rosemead,CA 91770
Subject: Notice Inviting Bids No. 2017-06—Bid Letter
To Whom It May Concern:
United Storm Water, Inc. (United) is pleased to submit the enclosed response to NIB No. 45464 for City of Rosemead. United
meets all the qualifications of the NIB and has vast experience providing the services relative to this contract to government
entities throughout California. United installs Los Angeles County approved storm drain BMP products(DrainPac Storm Drain
Filter Insert,Wing-Gate Automatic Retractable Screen, Connector Pipe Screens).
Incorporated in 1999 by the owners of United Pumping Service, Inc. (in business since 1970), United is a family owned and
operated minority business enterprise(MBE)that is a pioneer in storm water remediation and storm water management. Using
advanced technologies our products and services aid clients in protecting vital resources and reducing the amounts of harmful
contaminants that can enter waterways through storm drains. Our innovative storm water solutions address a broad spectrum
of environmental areas ranging from structural BMP products to storm water management, sludge dewatering, lake draining
and excavation,and emergency spill response services which cities and other government entities require.
United shall commit all necessary resources required to successfully provide high quality services to the City of Rosemead
within the alotted time frame in a professional and environmentally conscious manner. Additional information requested by the
City is provided below:
• Total Bid Price: $70,518.00
• Bid Bond Amount: 10%of Total Bid Price
• Acknowledgemt of Addenda: No addenda were issued nor received
• State of Incorporation: California
• Contractor License Number: 768583
Please contact Justin Welham Austin@unitedstormwater.com; 626/290-5372) should you have any questions regarding our
enclosed submittal. Thank you for your time and consideration!
Sincerely,
(A-
A•
Perry Jr.
President
14000 E. Valley Blvd. • City of Industry, CA 91746-2801 • Toll Free (877) 71-STORM • Fax (626) 961-3166
www.unitedstormwater.com
CITY OF ROSEMEAD
STORM WATER CATCH BASIN UPGRADE PROJECT
PROJECT No. 45008
ts
4 :ll�r.�xlb„-. .
6
BIDDER: United Storm Water, Inc.
CONTRACT BID FORMS
TABLE OF CONTENTS
SECTION 1 BID SCHEDULE 1 -4
SECTION 2 BID DATA FORMS 5
2.A BID BOND 6
2.B LIST OF PROPOSED SUBCONTRACTORS 7-9
SECTION 3 NON-COLLUSION AFFIDAVIT 10-11
BIDDER, United Storm Water, Inc.
SECTION 1-BID SCHEDULE
CBF- 1
BIDDER: United Storm Water, Inc.
BID SCHEDULE
SCHEDULE OF PRICES FOR
STORM WATER CATCH BASIN UPGRADE PROJECT
PROJECT No.45008
BASE BID SCHEDULE
UNIT OF EST. UNIT ITEM
NO. ITEM DESCRIPTION MEASURE QTY. PRICE COST
1 Clearing&Grubbing per plans LS 1 $1.00 $1.00
and specifications.
2 Disposal of Waste Materials. LS 1 $1.00 $1.00
3 Furnish and install connector EA 122 $578.00 $70,516.00
pipe screen(CPS), including flow
deflector on top of the CPS unit,
and painting of staff gauges on
the catch basin wall, and per
LACDPW encroachment permit
requirements.
TOTAL BASE BID PRICE(SCHEDULE BID PRICE): $ 70,518.00
seventy thousand five hundred eighteen dollars and zero cents.
Dollar amount in written form
Note: The City of Rosemead reserves the right to reduce or increase the quantities of any items in the
schedule of bid items above,within the limits define in Section 3-2.2.1 of the Standard Specifications,to stay
within the budgeted amount of this project.
The undersigned agrees that these Contract Bid Forms constitute a firm offer to the Owner which cannot be
withdrawn for the number of Working Days indicated in the Notice Inviting Bids from and after the bid opening
date,or until a Contract for the Work is fully executed by the Owner and a third party,whichever is earlier. The
undersigned also agrees that if there is a discrepancy between the written amount of the Bid Price and the
numerical amount of the Bid Price,the written amount shall govern.
Attached hereto is a certified check, a cashier's check or a bid bond in the amount of
_Dollars ($7,051.80) said amount being not less than ten percent(10%)of the Total Bid Price. The
undersigned agrees that said amount shall be retained by the Owner if, upon award, we fail or refuse to
CBF-2
BIDDER: United Storm Water, Inc.
execute the Contract and furnish the required bonds,certificates and endorsements of insurance and other
certifications within the time provided.
If awarded a Contract,the undersigned agrees to execute the formal Contract,which will be prepared by the
Owner for execution, within five (5) Calendar Days following the Letter of Award for the Contract, and will
deliver to the Owner within that same period the necessary original Certificates of Insurance,Endorsements of
Insurance, Performance Bond, Payment Bond and all other documentation and certification required by the
Contract.
The undersigned offers and agrees that if this bid is accepted, it will assign to the purchasing body all rights,
title, and interest in and to all causes of action it may have under Section 4 of the Clayton Act(15 U.S.C.
Section 15)or under the Cartwright Act(Chapter 2 of Part 2 of Division 7 of the Business and Professional
Code),arising from purchases of goods, materials or services by the Bidder for sale to the purchasing body
pursuant to the bid. Such assignment shall be made and become effective at the time the purchasing body
tenders final payment to he Contractor.
Bidder understands and agrees that,when requested by Owner,he shall provide:(1)evidence satisfactory to
the Owner of Bidder's California contractors license(s)in good standing;(2)evidence that the person signing
this Bid is authorized to bind Bidder to this Bid and to a contract resulting therefrom; and (3) any other
information and documentation,financial or otherwise, needed by Owner to award a Contract to the lowest
responsible and responsive bidder.
Bidder understands and agrees that liquidated damages shall apply to this Contract in the amounts of five
hundred dollars ($500.00) if proiect is not completed in NINETY(90)calendar days. The Contract Time will
begin to run ten (10) Working Days from the date of the Notice of Proceed and subject to the terms and
conditions described in the Contract Form and the Contract Documents.
Bidder acknowledges that data submitted with its Contract Bid Forms which it requires to be incorporated into a
Contract arising out of this Submittal has been so identified by Bidder. Bidder further acknowledges that the
Owner may,at its discretion,incorporate any of the remaining data submitted herewith into a contract arising
out of this Bid.
The undersigned acknowledges receipt,understanding and full consideration of the following addenda to the
Contract Documents.
Addenda Nos. None
The Bidder understands and agrees that the Total Bid Price is inclusive of all labor,materials,and equipment
or supplies necessary to complete the Work as described in the Bid Documents. If this bid is accepted,the
undersigned Bidder agrees to enter into and execute the Contract with the necessary bonds and accept the
Total Bid Price as compensation in full for all Work under the contract.
CBF-3
BIDDER: United Storm Water, Inc.
By: 14000 E. Valley Blvd.
Signature Business Street Address
Eduardo Perry Jr. Industry, CA 91746
Type or Pdnt Name City, State and Zip Code
President 626/961-9326
Title Telephone Number
Date .512-67
�7
Bidders/Contractors State of Incorporation: California
Partners or Joint Venturers:
Bidders License Number(s): 768583
Department Industrial Relations
Registered No. 1000012438
NOTES:
1) By its signature on this Bid, the Bidder codifies under penalty of perjury the accuracy of the
representations made on the Contract Bid Forms.
2) If Bidder is a corporation,enter State of Incorporation in addition to Business Address
3) If Bidder is a partnership or joint venture,give full names of all partners or joint venturers.
As further discussed in the Instructions to Bidders, Bidder will be required
to provide evidence that the person signing on behalf of the corporation,
partnership or joint venture has the authority to do so.
CBF-4
BIDDER: United Storm Water, Inc.
SECTION 2
BID DATA FORMS
CBF-5
BIDDER:United Storm Water. Inc.
Bidder shall submit its Bid data in accordance with the format shown on each of the following Bid Data Forms.
Bidders shall prepare and use as many sheets as are necessary to adequately provide the information
required. Bidder shall ensure that every page of ils Bid Data Forms are properly identified with the Bidders
name and page number. Bond No. CSBA-5123
2.A BID BOND
KNOW ALL MEN BY THESE PRESENTS:
THAT United Storm Water, Inc. as Principal,
and Arch Insurance Company
, as Surety, are held firmly bound unto the CITY OF
ROSEMEAD (hereinafter called the OWNER) in the sum of
Ten Percent of Amount Bid
DOLLARS
($10%of Amount Bid ), being not less than ten percent(10%)of the Total Bid Price;
for the payment of which sum will and truly to be made, we bind ourselves, our heirs,
executors, administrators, successors, and assigns, jointly and severally, firmly by these
presents.
WHEREAS,said Principal has submitted a bid to the OWNER to perform all Work required for
the STORM WATER CATCH BASIN UPGRADE PROJECT as set forth in the Notice Inviting
Bids and accompanying Bid Documents,dated May 31,2017
NOW,THEREFORE,if said Principal is awarded a Contract for the Work by the OWNER and,
within the time and in the manner required by the above-referenced Bid Documents,enters
into the written form of Contract bound with said Bid Documents,furnishes the required bonds
(one to guarantee faithful performance and the other to guarantee payment for labor and
materials) furnishes the required insurance certificates and endorsements,and famishes any
other certifications as may be required by the Contract,then this obligation shall be null and
void; otherwise it shall remain in full force and effect. In the event suit is brought upon this
bond by the OWNER and judgment is recovered,said Surety shall pay all costs incurred by
the OWNER in such suit, including reasonable attorneys'fees to be fixed by the court.
SIGNED AND SEALED, this 26th day of May 2017 .
United Storm Water, Inc. (SEAL) Arch Insurance Company (SEAL)
Principi Surma ,
By:
reabv-
,'AI By:
Signature vice P~esiaent Signature,) roAyala
Attorney-in-Fac.
CBF-6
CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT ,
A notary public or other officer completing this certificate verifies only the identity of the individual who signed the I
document to which this certificate is attached, and not the truthfulness, accuracy,or validity of that document. I
STATE OF CALIFORNIA
County of Orange
On 5/26/17 before me. Susan Pugh _ Notary Public.
Date Insert Name Of Notary exactly at appears cn the off oat seal
personally appeared Arturo Ayala _
---
Name( or Signer(S)
who proved to me on the basis of satisfactory evidence to
be the person(s) whose name(s) is/are subscribed to the
within instrument and acknowledged to me that he/she/they
executed the same in his/her/their authorized capacity(ies).
and that by his/her/their signature(s) on the instrument the
person(s), Cr the entity upon behalf of which the person(s)
_ - -- acted, executed the instrument-
SusAN PUGH 1 l..
COMM.#210540 m I certify under PENALTY OF PERJURY under the laws of
Notary Public-California ethe State of California that the foregoing paragraph is true
ORANGE COUNTY Y and correct.
` My CommnExpire.Apr 20 201(1)
Witness my hand and official seal.
,
Signature tee._-
' Place Notary Sea,Above Srgnalrire of Notary PriD an Pugh
I OPTIONAL
i Though the information below is not required by law, it may prove valuable to persons relying on the document
and could prevent fraudulent removal and reattachment of the form to another document.
I
ii
Description of Attached Document j
1 Title or Type of Document: Bid Bond
Document Date: _5/26/17 _._ _ Number of Pages: One _- . .
i Signer(s) Other Than Named Above: _
Capacity(ies)Claimed by Signer(s)
IISigner's Name: _Arturo Ayala_ - _- _ Signer's Name: I
AIndividual idual ElIndividual
LT
Corporate Officer Title(s)'. ❑ Corporate Officer --Tille(s)
rn Partner ❑Limited C_l.General ❑ Partner Limited O General
V Attorney in Fact RIGHT THUMBPRINT ❑ Attorney in Fact RIGHT THUMBPRINT
Trustee OF SIGNER ❑ Trustee OF SIGNER
Guardian or Conservator Guardian or Conservator Topof thumb here
❑
Top of thumb here
rl Othe[ _ ❑ Other: __. i
Signer is Representing I - Signer is Representing:
I
I
Bond No-CSBA-5123
AIC 0000212745
THIS POWER OF ATTORNEY IS NOT VALID UNLESS IT IS PRINTED ON BLUE BACKGROUND.
This Power of Attorney limits the acts of those named herein, and they have no authority to bind the Company except in the
manner and to the extent herein stated. Not valid for Mortgage, Note, Loan, Letter of Credit, Bank Deposit, Currency Rate,
Interest Rate or Residential Value Guarantees.
POWER OF ATTORNEY
Know All Persons By These Presents:
That the Arch Insurance Company, a corporation organized and existing under the laws of the State of Missouri, having its principal
administrative office in Jersey City, New Jersey(hereinafter referred to as the"Company")does hereby appoint:
Arturo Ayala,Daniel Huckabay,Dwight Reilly,Michael Castaneda and Shaunna Rozelle Ostrom of Orange,CA(EACH)
its true and lawful Attorney(s)in-Fact,to make,execute,seal, and deliver from the date of issuance of this power for and on its behalf as
surety,and as its act and deed:
Any and all bonds, undertakings, recognizances and other surety obligations,in the penal sum not exceeding
Ninety Million Dollars($90 000 000.00).
This authority does not permit the same obligation to be split into two or more bonds In order to bring each such bond within the dollar
limit of authority as set forth herein.
The execution of such bonds, undertakings. recognizances and other surety obligations in pursuance of these presents shall be as
binding upon the said Company as fully and amply to all intents and purposes, as if the same had been duly executed and
acknowledged by its regularly elected officers at its principal administrative office in Jersey City,New Jersey.
This Power of Attorney is executed by authority of resolutions adopted by unanimous consent of the Board of Directors of the Company
on September 15, 2011, true and accurate copies of which are hereinafter set forth and are hereby certified to by the undersigned
Secretary as being in full force and effect:
"VOTED, That the Chairman of the Board. the President, or the Executive Vice President, or any Senior Vice President, of the Surety
Business Division, or their appointees designated in writing and filed with the Secretary, or the Secretary shall have the power and
authority to appoint agents and attorneys-in-fact, and to authorize them subject to the limitations set forth in their respective powers of
attorney, to execute on behalf of the Company, and attach the seal of the Company thereto, bonds, undertakings, recognizances and
other surety obligations obligatory in the nature thereof, and any such officers of the Company may appoint agents for acceptance of
process."
This Power of Attorney is signed, sealed and certified by facsimile under and by authority of the following resolution adopted by the
unanimous consent of the Board of Directors of the Company on September 15,2011:
VOTED,That the signature of the Chairman of the Board,the President,or the Executive Vice President.or any Senior Vice President,
of the Surety Business Division, or their appointees designated in writing and filed with the Secretary, and the signature of the
Secretary, the seal of the Company, and certifications by the Secretary, may be affixed by facsimile on any power of attorney or bond
executed pursuant to the resolution adopted by the Board of Directors on September 15, 2011, and any such power so executed.
sealed and certified with respect to any bond or undertaking to which it is attached, shall continue to be valid and binding upon the
Company.
00ML0013 00 03 03 Page 1 of 2 Printed in U.S.A.
AIC 0000212745
In Testimony Whereof,the Company has caused this instrument to be signed and its corporate seal to be affixed by their authorized
officers,this 3`1 day of April,2017.
Attested and Certified Arch Insurance Company
V<1anC6 ^
(/ EOEnxnn a4
j , 4r, it {/ �'{.p,/�J' rm .4111M 144 •"eff.^".�
Patrick K.Nails,Secretary \\M David M. in e stein, Executive Vice President
STATE OF PENNSYLVANIA SS '
COUNTY OF PHILADELPHIA SS
I, Helen Szafran. a Notary Public, do hereby certify that Patrick K. Nails and David M. Finkelstein personally known to me to be the
same persons whose names are respectively as Secretary and Executive Vice President of the Arch Insurance Company, a
Corporation organized and existing under the laws of the State of Missouri,subscribed to the foregoing instrument,appeared before me
this day in person and severally acknowledged that they being thereunto duly authorized signed, sealed with the corporate seal and
delivered the said instrument as the free and voluntary act of said corporation and as their own free and voluntary acts for the uses and
purposes therein set forth.
COsevoraveradtICIFFaNNsn.verita
NO ARW.SEAL
E7AdAMkryPuba
D Ph1adEa
NyCamielonEpfmOacterr(�NE1) el co Szafran,sio, Ndla 0%
(1
4
My commission expires 1010312017
CERTIFICATION
I, Patrick K.Nails,Secretary of the Arch Insurance Company,do hereby certify that the attached Power of Attorney dated April 3 2017
on behalf of the person(s)as listed above is a true and correct copy and that the same has been in full force and effect since the date
thereof and is in full force and effect on the date of this certificate; and I do further certify that the said David M. Finkelstein. who
executed the Power of Attorney as Executive Vice President, was on the date of execution of the attached Power of Attorney the duly
elected Executive Vice President of the Arch Insurance Company.
IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seal of the Arch Insurance Company on
this 26th day of May 20 17 .
re.
Patrick K.Nails,Secretary
This Power of Attorney limits the acts of those named therein to the bonds and undertakings specifically named therein and they have
no authority to bind the Company except in the manner and to the extent herein stated.
PLEASE SEND ALL CLAIM INQUIRIES RELATING TO THIS BOND TO THE FOLLOWING ADDRESS:
Arch Insurance—Surety Division (en"
3 Parkway,Suite 1500 C'9Philadelphia,PA 19102EIOSENL\TEWm cY
ry:aarE
00ML0013 00 03 03 Page 2 of 2 Printed in U.S.A.
ACKNOWLEDGMENT
A notary public or other officer completing this
certificate verifies only the identity of the individual
who signed the document to which this certificate is
attached, and not the truthfulness, accuracy, or
validity of that document.
StCoate of unty of California Los Angeles
on May 30th, 2017 before me, Lillian Valdivieso, Notary Public
(insert name and title of the officer)
personally appeared Daniel C Perry
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/ehefthey executed the same in
his/her/their authorized capacityQee), and that by hist`-•r-signature(s) on the instrument the
person(s), or the entity upon behalf of which the person(s)acted, executed the instrument.
I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing
paragraph is true and correct.
WITNESS my hand and official seal.
•
Signature Lt. " �"�E2cJb2ad (Seal)
BIDDER: United Storm Water, Inc.
LB LIST OF PROPOSED SUBCONTRACTORS
In compliance with the "Subletting and Subcontracting Fair Practices Act," Sections 4100 through
4114 of the California Public Contract Code,and any amendments thereto,each Bidder shall provide
the information requested below for each subcontractor who will perform work,labor or renderservice
to Bidder in or about the construction of the Work in an amount in excess of one-half of one percent
(greater than 0.5%)of the Bidder's Total Bid Price,or,in the case of bids or offers for the construction
of streets or highways,including bridges,in excess of one-half of 1 percent of the Contractor's total bid
or ten thousand dollars($10,000),whichever is greater, and shall further set forth the portion of the
Work which will be done by each subcontractor. Bidder shall list only one subcontractor for any one
portion of the Work.
Pursuant to Public Contract Code Section 4104,the Owner has determined that it will allow Bidders
twenty-four(24) additional hours after the deadline for submission of bids to submit the information
requested by the Owner about each subcontractor, other than the name and location of each
subcontractor.
If the Bidder fails to specify a subcontractor for any portion of the Work to be performed under the
Contract,it shall be deemed to have agreed to perform such portion itself,and shall not be permitted
to subcontract that portion of the Work except under the conditions hereinafter set forth below.
Subletting or subcontracting of any portion of the Work in excess of one half of one percent(greater
than 0.5%) of the Total Bid Price or, in the case of bids or offers for the construction of streets or
highways, including bridges, in excess of one-half of 1 percent of the Contractor's total bid or ten
thousand dollars($10,000), whichever is greater, for which no subcontractor was designated in the
original bid shall only be permitted in cases of public emergency or necessity, and then only after
Owner approval.
CBF-7
BIDDER: United Storm Water, Inc.
2.B LIST OF PROPOSED SUBCONTRACTORS(continued)
["Duplicate Next 2 Pages if needed for listing additional subcontractors."]
Name and Location Description of Work
of Subcontractor to be Subcontracted
Name: None
Address:
License No.:
Department of Industrial Relation Registration No.
Name and Location Description of Work
of Subcontractor to be Subcontracted
Name:
Address:
License No.:
Department of Industrial Relation Registration No.
Name and Location Description of Work
of Subcontractor to be Subcontracted
Name:
Address:
License No.:
Department of Industrial Relation Registration No.
Name and Location Description of Work
of Subcontractor to be Subcontracted
Name:
Address:
License No.:
Department of Industrial Relation Registration No.
Name and Location Description of Work
of Subcontractor to be Subcontracted
Name:
Address:
License No.:
Department of Industrial Relation Registration No.
CBF-8
BIDDER: United Storm Water, Inc.
2.0 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(2)years:
f, City of Agoura Hills; 3001 Ladyface Court, Agoura HiIIs,CA 91301
Name and Address of Owner
Robert Cortez; 818/897-7300
Name and telephone number of person familiar with project
$169,000 Fabrication&Installation of Connector Pipe Screens
and DrainPacs April 2017
Contract amount Type of Work Date Completed
2. City of Beverly Hills;455 North Rexford Drive,Beverly Hills,CA 90210
Name and Address of Owner
Vincent Chen;310/285-2507
Name and telephone number of person familiar with project
Fabrication&Installation of Connector Pipe Screens
$450,000 and replacement of Automatic Rectractable Screen December 2015
Contract amount Type of Work Date Completed
3 City of Monrovia;415 S.Ivy Ave.,Monrovia,CA 91016
Name and Address of Owner
Sean Sullivan;626/932-5522
Name and telephone number of person familiar with project
$200,000 Fabrication&Installation of Connector Pipe Screens May 2015
Contract amount Type of Work Date Completed
4. City of Redwood City;1400 Broadway,Redwood City,CA 94063
Name and Address of Owner
Dennis Bosch;650/780-7476
Name and telephone number of person familiar with project
49,704 Fabrication&Installation of Connector Pipe Screens May 2017
Contract amount Type of Work Date Completed
CBF-9
BIDDER: United Storm Water, Inc.
SECTION 3
NON-COLLUSION AFFIDAVIT
CBF- 10
BIDDER: United Storm Water, Inc.
NON-COLLUSION AFFIDAVIT
In accordance with Public Contract Code Section 7106, the undersigned, being first duly sworn,
-deposes and says that he or she holds the position listed below with the bidder,the party making the
foregoing bid, 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 other 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.
Signature
Eduardo Perry Jr.
Typed or Printed Name
President
Title
United Storm Water, Inc.
Bidder
Subscribed and sworn before me
Thi1s/ day of M 4, , 20 11
L,yl,1 / 2dcV �xgV limen (Seal)
orr: corn a
Notary Public in and for *• raorr ivSlc C w,,,r
the State of Californiarotbrp.bcwMy
� Coln.bpsa fob 39,1010
My Commission Expires: 9/d'4'�O
CBF- 11
State Of California
a r
CONTRACTORS STATE LICENSE BOARD(
ACTIVE LICENSE F.=.,."(•r
768583 CORP
_. .,. UNITED STORM WATER INC
-... A 021 HAZ C31 C42 C27 {��,®
.r,.,._,. 09/30/2017 www.cslb.ca go/ v2'
UNITED STORM WATER, Inc.
en-needing Our Water Resources
UNITED STORM WATER,INC.
Action by Unanimous Written consent of the Board of Directors
December 15, 2016
The undersigned being all the Directors of United Storm Water, Inc., a California
S Corporation, take the following action by written consent, pursuant so to authorization
so to act as contained in the Bylaws of this S Corporation and in Section 307(b) of the
California General Corporation Law:
ELECTION OF OFFICERS:
RESOLVED: That the following persons are hereby reelected to the
offices set forth opposite their names until the next annual meeting of the Board
Of Directors, or until the election of their successors:
Eduardo Perry,Jr. President
Daniel C. Perry Chief Financial Officer
Robert S. Pina Secretary
Daniel C. Perry Vice President
AUTHORITY TO CONTRACT:
RESOLVED: That the following persons are hereby authorized to enter into, and
sign contract and contractual relationships on behalf of the Corporation
Eduardo Perry Jr. President
Daniel C. Perry Vice President
Robert S. Pina Secretary
A�
UNITED STORM WATER, Inc.
"111111.11rProtecting Our'Water Resources
DISTRIBUTION:
RESOLVED: That this S Corporation is hereby authorized if required to
distribute a cash distribution in an amount necessary to cover taxes on the
estimated year 2016 net income, to each shareholder in proportion to their
individual respective interest as of December 31, 2016; and
RESOLVED FURTHER: That any one or more of the officers of this S
Corporation is or are hereby authorized and directed, on behalf of this S
Corporation, to do all things necessary and proper to cause the aforesaid cash
distribution to be made by this S Corporation on or before March 31,2017.
CORPORATE BANKING:
RESOLVED: That the Board of Directors will leave in place a line of credit
with Pacific Western Bank in the amount of$500,000 to be used prudently by this
S Corporation, from time to time,to meet the S Corporation financial obligations.
Said loan shall be evidenced by a note, security agreement and guarantees of the S
Corporation and it's officers, upon all of the terms previously reviewed and
approved by this Board; and
Corporation are hereby ratified and approved, and that said documents shall be
placed in the Minutes Book of this S Corporation for future reference.
RATIFICATION OF S CORPORATION ACTS:
RESOLVED: That all acts of the officers of this S Corporation, taken on behalf
of this S Corporation during the period since the last annual meeting of the Board
are confirmed and ratified.
Eduardo Perry, Jr.
tat (P,
Daniel C. Perry
Robert Pina