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Home My WebLink AboutRES 2019-05 - BoardResolutionNo.2019-05AUTHORIZINGTHEACCEPTANCEOFTHEPAVING2018PROJECTANDDIRECTINGFILINGOFTHENOTICEOFCOMPLETIONWHEREAS,theBoardofDirectorsoftheTruckeeDonnerPublicUtilityDistrictmadethedeterminationtoundertakethePaving2018Project;andWHEREAS,WestCoastPaving,Inc.wasselectedbytheDistricttoperformthework;andWHEREAS,WestCoastPaving,Inc.hascompletedalloftheWorkincludedintheProject;andNOWTHEREFOREBEITRESOLVEDbytheBoardofDirectorsoftheDistrictasfollows:1.ThattheDistrictherebyacceptsthePaving2018Projectascomplete.2.ThattheClerkoftheDistrictbedirectedtofilewiththeCountyofNevadatheNoticeofCompletion,acopyofwhichisattachedhereto.3.That35daysfollowingthefilingoftheNoticeofCompletion,themoniesretainedfromthecontractorpaymentsbereleasedtothecontractorifnoclaimshavebeenmadetotheDistrictbymaterialsuppliersorlaborers.PASSEDANDADOPTEDbytheBoardofDirectorsatameetingdulycalledandheldwithintheDistrictonthe6thdayofMarch2019bythefollowingrollcallvote:AYES:Directors:Aguera,Laliotis,Finn,VicePresidentBender,andPresidentEllis.NOES:None.ABSTAIN:None.ABSENT:None.TRUCKEEDONNERPUBLICUTILITYDISTRICTBy_____BobEllis,PresidentoftheBoardAT:ShannaD.Kuhlemie,CMC,istrictCler