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HomeMy WebLinkAboutRES 2020-23 - Boardcornplete.rtRUCKEEDONNERPublicUtilityDistrictResolutionNo.2020-23AUTHORIZINGTHEACCEPTANCEOFTHEWATERMETERRADIOTRANSMITTERREPLACEMENT-2020PROJECTANDDIRECTINGFILINGOFTHENOTICEOFCOMPLETIONWHEREAS,theBoardofDirectorsoftheTruckeeDonnerPublicUtilityDistrictrnadethedeterminationtoundertaketheWaterMeterRadioTransmitterReplacement—2020Project;andWHEREAS,ConcordUtilityServiceswasselectedbytheDistricttoperformthework;andWHEREAS,ConcordUtilityServiceshascompletedalloftheWorkincludedintheProject;andNOWTHEREFOREBEITRESOLVEDbytheBoardofDirectorsoftheDistrictasfollows:1.ThattheDistrictherebyacceptstheWaterMeterRadioTransmitterReplacement—2020Projectas2.ThattheClerkoftheDistrictbedirectedtofilewiththeCountyofNevadatheNoticeofCompletion,acopyofwhichisattachedhereto.3.That35daysfollowingthefilingoftheNoticeofCompletion,themoniesretainedfromthecontractorpaymentsbereleasedtothecontractorifnoclaimshavebeenmadetotheDistrictbymaterialsuppliersorlaborers.PASSEDANDADOPTEDbytheBoardofDirectorsatameetingdulycalledandheldwithintheDistrictonthe7thdayofOctober,2020bythefollowingrollcallvote:Directors;Laliotis,Aguera,Ellis,VicePresidentFinn,andPresidentBenderNone.None.None.AYES:NOES:ABSTAIN:ABSENT:UTILITYDISTRICT RECORDINGREQUESTEDBY:TruckeeDonnerPublicUtilityDistrictWHENRECORDED,RETURNTO:TRUCKEEDONNERPUBLICUTILITYDISTRICTShannaD.Kuhlemier,DistrictClerkI1570DonnerPassRoadTruckee,CA96761-4947THEUNDERSIGNEDDECLARESDOCUMENTARYTRANSFERTAX-NONENOTICEOFCOMPLETIONNOTICEISHEREBYGIVEN:I.Thatthenameandaddressofthepublicentityforwhomtheimprovementprojectwasdone,asownerthereof,istheTruckeeDonnerPublicUtilityDistrict,11570DonnerPassRoadTruckee,CA96161.2.Natureofinterestorestateofowner:beneficialinterestofapublicutilityofelectricandwaterfacilities.3.ThatonOctober7,2020thehereinafterdescribedimprovementswereacceptedascompletepursuanttoResolution2020-23oftheTruckeeDonnerPublicUtilityDistrict,theawardingauthority.4.ThatthesubjectimprovementsoftheNoticearegenerallydescribedandidentifiedasfollows:WaterMeterRadioTransmitterReplacement—2020Project.5.Thatthenameandaddressofthecontractorforsuchprojectwas:ConcordUtilityServices,24619WashingtonAve.,Suite2020,Murrieta,CA92562.IcertifyunderpenaltyofperjuryunderthelawsoftheStateofCaliforniathattheforegoingistrueandcorrect.Dated:_____________TRUCKEEDONNERPUBLICUTILITYDISTRICTBy____________________________________RemlehScherzinger,GeneralManager/CEOMAILTAXSTATEMENTSTO:SAMEASABOVELegalReferences:CC-3093,CCP-2003(oath),2015.5(unswornstatement)