HomeMy WebLinkAbout1996-08-07 Min - Board (4) SREUT N N�i2.
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WHEREAS, the Board of Directors of the Truckee Donner Public Utility District.made the
determination to construct the Hirschdale water treatment facilities to improve the quality of water
in the community of Hirschdale, and
WHEREAS, the contract was awarded to Schott Construction of Paradise, California and the
contractor entered into an agreement with the District to perform the work and has now completed
the work, and
WHEREAS, the District's consulting engineer, Sauers Engineering, Inc., has recommended that
the work be accepted by the District,
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee Donner
roll Public Utility District as follows:
1. That the District hereby accepts the Hirschdale Water Treatment Facli ies Project as complete.
2. That the Clerk of the District be directed to file with the County of Nevada the Notice of
Completion,a copy of which/s attached hereto.
3. That 35 days following the filing of the Notice of Completion,the 10•0A retained from the contractor
payments be released to the contractor/f no claims have been made to the District by material
suppliers or laborers.
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public Utility District
at a meeting duly called and held within said District on the seventh day of August 1996 by the
following roll call vote:
AYES: Aguera, Jones, Maass, Sutton and Hemig.
NOES: No.
ABSENT. No.
TRUCK DON PUBLIC UTILITY DISTRICT
By
Peter L. Holz eister, Cle of the Boa d
ATTE lam,
Susan M. Craig, Deputy District GYerk
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RECORDING REQUESTED BY:
Truckee Donner Public Utility District
WHEN RECORDED, RETURN TO:
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
Post Office Box 309
Truckee, CA 96160
NOTICE OF COMPLETION
NOTICE IS HEREBY GIVEN:
1. That the name and address of the public entity for whom the improvement project was done,
as owner thereof, is the TRUCKEE DONNER PUBLIC UTILITY DISTRICT, Post Office Box 309,
Truckee, CA 96160.
2. That on August 7, 1996 the hereinafter described improvements were accepted as complete
pursuant to a resolution of the Truckee Donner Public Utility District, the awarding authority.
3. That the subject improvements of the Notice are generally described and identified as follows:
Hirschdale Water Treatment Facilities Project.
4. That the name of the contractor for such project was: Schott Construction, 433 Green Oaks
Drive, Paradise, CA 95969.
Dated: August 14, 1996 TRUCK D NNER PUB IC UTILITY DISTRICT
By
Peter L. Holzm ister, General Manager
STATE OF CALIFORNIA
COUNTY OF NEVADA
On August 14, 1996,before me,Susan M.Craig,personalty appeared PETER L. HOLZMEISTER, personally known to me
to be the person whose name is subscribed to the within instrument and acknowledged to me that she executed the same
in her authorized capacity, and that by her signature on the instrument the person or the entity upon behalf of which the
person acted,executed the instrument.
Witness and a official al.
Susan M. Craig, Notary SUSAN to CRN6
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