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Home My WebLink AboutRES 2020-04 - BoardResolutionNo.2020-04UCKEEDONER_E’‘IityDistrictAUTHORIZINGTHEACCEPTANCEOFTHEELEVATORREHAVILITATIONPROJECTANDDIRECTINGFILINGOFTHENOTICEOFCOMPLETIONWHEREAS,theBoardofDirectorsoftheTruckeeDonnerPublicUtilityDistrictmadethedeterminationtoundertaketheElevatorRehabilitationProject;andWHEREAS,SchindlerElevatorCorporationwasselectedbytheDistricttoperformthework;andWHEREAS,SchindlerElevatorCorporationhascompletedalloftheWorkincludedintheProject;andNOWTHEREFOREBEITRESOLVEDbytheBoardofDirectorsoftheDistrictasfollows:1.ThattheDistrictherebyacceptstheElevatorRehabilitationProjectascomplete.2.ThattheClerkoftheDistrictbedirectedtofilewiththeCountyofNevadatheNoticeofCompletion,acopyofwhichisattachedhereto.3.That35daysfollowingthefilingoftheNoticeofCompletion,themoniesretainedfromthecontractorpaymentsbereleasedtothecontractorifnoclaimshavebeenmadetotheDistrictbymaterialsuppliersorlaborers.PASSEDANDADOPTEDbytheBoardofDirectorsatameetingdulycalledandheldwithintheDistrictonthe15thdayofJanuary2020bythefollowingrollcallvote:AYES:DirectorsNOES:None.ABSTAIN:None.ABSENT:None.TRUCKEEDONNERPUBLICUTILITYDISTRICTBy__JeffoftheBoardhannaD.Kuhlemier,CMC,istrictClerk