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RES 2019-03 - Board
ResolutionNo.2019-03AUTHORIZINGTHEACCEPTANCEOFTHEADMINISTRATIONBUILDINGREMODELPROJECTANDDIRECTINGFILINGOFTHENOTICEOFCOMPLETIONWHEREAS,theBoardofDirectorsoftheTruckeeDonnerPublicUtilityDistrictmadethedeterminationtoundertaketheAdministrationBuildingRemodelProject;andWHEREAS,REMContractorswasselectedbytheDistricttoperformthework;andWHEREAS,REMContractorshascompletedalloftheWorkincludedintheProject;andNOWTHEREFOREBEITRESOLVEDbytheBoardofDirectorsoftheDistrictasfollows:1.ThattheDistrictherebyacceptstheAdministrationBuildingRemodelProjectascomplete.2.ThattheClerkoftheDistrictbedirectedtofilewiththeCountyofNevadatheNoticeofCompletion,acopyofwhichisattachedhereto.3.That35daysfollowingthefilingoftheNoticeofCompletion,themoniesretainedfromthecontractorpaymentsbereleasedtothecontractorifnoclaimshavebeenmadetotheDistrictbymaterialsuppliersorlaborers.PASSEDANDADOPTEDbytheBoardofDirectorsatameetingdulycalledandheldwithintheDistrictonthe6thdayofFebruary2019bythefollowingrollcallvote:AYES:Directors;Laliotis,Finn,Aguera,andVicePresidentBenderNOES:NoneABSTAIN:NoneABSENT:BobEllisTRUCKEEDONNERPUBLICUTILITYDISTRICTBy•‘7JeffBender,VicePresidentoftheBoard7)ST://hannaD.KuFlemier,CMC,DistrictClerk