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Home My WebLink AboutRES 2019-19 - BoardResolutionNo.2019-19:mucKEE.DONNER:PLJbHcUtilityDistrctAUTHORIZINGTHEACCEPTANCEOFTHEOLDGREENWOODWELLREHABILITATIONPROJECTANDDIRECTINGFILINGOFTHENOTICEOFCOMPLETIONWHEREAS,theBoardofDirectorsoftheTruckeeDonnerPublicUtilityDistrictmadethedeterminationtoundertaketheOldGreenwoodWellandRehabilitationProject;andWHEREAS,CommercialPump&Mechanical,Inc.wasselectedbytheDistricttoperformthework;andWHEREAS,CommercialPump&Mechanical,Inc.hascompletedalloftheWorkincludedintheProject;andNOWTHEREFOREBEITRESOLVEDbytheBoardofDirectorsoftheDistrictasfollows:1.ThattheDistrictherebyacceptstheOldGreenwoodWellRehabilitationProjectascomplete.2.ThattheClerkoftheDistrictbedirectedtofilewiththeCountyofNevadatheNoticeofCompletion,acopyofwhichisattachedhereto.3.That35daysfollowingthefilingoftheNoticeofCompletion,themoniesretainedfromthecontractorpaymentsbereleasedtothecontractorifnoclaimshavebeenmadetotheDistrictbymaterialsuppliersorlaborers.PASSEDANDADOPTEDbytheBoardofDirectorsatameetingdulycalledandheldwithintheDistrictonthe19thdayofJune2019bythefollowingrollcallvote:AYES:Directors:Aguera,Finn,Laliotis,VicePresidentBender,andPresidentEllis.NOES:None.ABSTAIN:None.ABSENT:None.TRUCKEEDONNERPUBLICUTILITYDISTRICTBy_____BobEllis,PresidentoftheBoard