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HomeMy WebLinkAboutRES 2020-11 - BoardIResolutionNo.2020-11TRUCKEEDONNER_PubIicUtilityDistrJAUTHORIZINGTHEACCEPTANCEOFTHESCADARELIABILITYIMPROVEMENTPROJECTPHASE5ANDDIRECTINGFILINGOFTHENOTICEOFCOMPLETIONWHEREAS,theBoardofDirectorsoftheTruckeeDonnerPublicUtilityDistrictmadethedeterminationtoundertaketheSCADAReliabilityImprovementProjectPhase5;andWHEREAS,Curtis&SonsConstructionInc.wasselectedbytheDistricttopertormthework;andWHEREAS,Curtis&SonsConstructionInc.hascompletedalloftheWorkincludedintheProject.NOWTHEREFOREBEITRESOLVEDbytheBoardofDirectorsoftheDistrictasfollows:1.ThattheDistrictherebyacceptstheSCADAReliabilityImprovementProjectPhase5ascomplete.2.ThattheClerkoftheDistrictbedirectedtofilewiththeCountyofNevadatheNoticeofCompletion,acopyofwhichisattachedhereto.3.That35daysfollowingthefilingoftheNoticeofCompletion,themoniesretainedfromthecontractorpaymentsbereleasedtothecontractorifnoclaimshavebeenmadetotheDistrictbymaterialsuppliersorlaborers.PASSEDANDADOPTEDbytheBoardofDirectorsatameetingdulycalledandheldwithintheDistrictonthe20thdayofMay2020bythefollowingrollcallvote:AYES:Directors:Laliotis,Ellis,VicePresidentFinn,andPresidentBenderNOES:ABSENT:DirectorAgueraTRUCKEEDONNERPUBLICUTILITYDISTRICTBy__JeffBe,ç’PresidentoftheBoardhannaD.Kuhlemier,CMC,DistrictClerk RECORDINGREQUESTEDBY:TruckeeDonnerPublicUtilityDistrictWHENRECORDED,RETURNTO:TRUCKEEDONNERPUBLICUTILITYDISTRICTShannaD.Kuhlemier,DistrictClerk11570DonnerPassRoadTruckee,CA96161-4947THEUNDERSIGNEDDECLARESDOCUMENTARYTRANSFERTAX-NONEGOVT.CODE27383NOTICEOFCOMPLETIONNOTICEISHEREBYGIVEN:1.Thatthenameandaddressofthepublicentityforwhomtheimprovementprojectwasdone,asownerthereof,istheTruckeeDonnerPublicUtilityDistrict,11570DonnerPassRoadTruckee,CA96161.2.Natureofinterestorestateofowner:beneficialinterestofapublicutilityofelectricandwaterfacilities.3.ThatonMay20,2020thehereinafterdescribedimprovementswereacceptedascompletepursuanttoResolution2020-11oftheTruckeeDonnerPublicUtilityDistrict,theawardingauthority.4.ThatthesubjectimprovementsoftheNoticearegenerallydescribedandidentifiedasfollows:SCADAReliabilityImprovementProjectPhase5.5.Thatthenameandaddressofthecontractorforsuchprojectwas:Curtis&SonsConstruction,Inc.,P0Box2911,Minden,NV89423.LiIcertifyunderpenaltyofperjuryunderthelawsoftheStateofJ.‘—4Californiathattheforegoingistrueandcorrect.Dated:.)OôTRUCKEEDONNERPUBLICUTILITYDISTRICTBy____________________________________MichaelD.Holley,GeneralManagerMAILTAXSTATEMENTSTO:SAMEASABOVELegalReferences:CC-3093,CCP-2003(oath),2015.5(unswornstatement)