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RES 2020-19 - Board
ResolutionNo.2020-19AUTHORIZINGTHEACCEPTANCEOFTHEWAREHOUSELIGHTINGUPGRADEPROJECTANDDIRECTINGFILINGOFTHENOTICEOFCOMPLETIONWHEREAS,theBoardofDirectorsoftheTruckeeDonnerPublicUtilityDistrictmadethedeterminationtoundertaketheWarehouseLightingUpgradeProject;andWHEREAS,SactownContractorsCorpwasselectedbytheDistricttoperformthework;andWHEREAS,SactownContractorsCorphascompletedalloftheWorkincludedintheProject.NOWTHEREFOREBEITRESOLVEDbytheBoardofDirectorsoftheDistrictasfollows:1.ThattheDistrictherebyacceptstheWarehouseLightingUpgradeProjectascomplete.2.ThattheClerkoftheDistrictbedirectedtofilewiththeCountyofNevadatheNoticeofCompletion,acopyofwhichisattachedhereto.3.That35daysfollowingthefilingoftheNoticeofCompletion,themoniesretainedfromthecontractorpaymentsbereleasedtothecontractorifnoclaimshavebeenmadetotheDistrictbymaterialsuppliersorlaborers.PASSEDANDADOPTEDbytheBoardofDirectorsatameetingdulycalledandheldwithintheDistrictonthe15thdayofJuly2020bythefollowingrollcallvote:AYES:NOES:ABSTAIN:ABSENT:TRUCKEETRUCK•EEDONNEI1.PublicUtilityDistrict]UTILITYDISTRICT