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Home My WebLink AboutRES 2020-02 - BoardResolutionNo.2020-02AUTHORIZINGTHEACCEPTANCEOFTHEPOLEREPLACEMENTFORSCADAPROJECT2019ANDDIRECTINGFILINGOFTHENOTICEOFCOMPLETIONWHEREAS,theBoardofDirectorsoftheTruckeeDonnerPublicUtilityDistrictmadethedeterminationtoundertakethePoleReplacementforSCADAProject2019;andWHEREAS,TWPowerLineConstructionwasselectedbytheDistricttoperformthework;andWHEREAS,1WPowerLineConstructionhascompletedalloftheWorkincludedintheProject;andNOWTHEREFOREBEITRESOLVEDbytheBoardofDirectorsoftheDistrictasfollows:1.ThattheDistrictherebyacceptsthePoleReplacementforSCADAProject2019ascomplete.2.ThattheClerkoftheDistrictbedirectedtofilewiththeCountyofNevadatheNoticeofCompletion,acopyofwhichisattachedhereto.3.That35daysfollowingthefilingoftheNoticeofCompletion,themoniesretainedfromthecontractorpaymentsbereleasedtothecontractorifnoclaimshavebeenmadetotheDistrictbymaterialsuppliersorlaborers.PASSEDANDADOPTEDbytheBoardofDirectorsatameetingdulycalledandheldwithintheDistrictonthe15thdayofJanuary2020bythefollowingrollcallvote:AYES:Directors;Laliotis,Aguera,Ellis,VicePresidentFinn,andPresidentBenderNOES:None.ABSTAIN:None.ABSENT:None.TRUCKEEDONNERPUBLICUTILITYDISTRICTByJeffBenr,PiidentoftheBoardannaD.Kuhlemier,CMC,DistrictClerk