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Home My WebLink AboutRES 2018-23 - BoardResolutionNo2018-23AUTHORIZINGTHEACCEPTANCEthe2018PIPELINEPROJECTANDDiRECTINGFILINGOFTHENOTICEOFCOMPLETIONWHEREAS,theBoardofDirectorsoftheTruckeeDonnerPublicUtilityDistrictmadethedeterminationtoundertakethe2018PipelineProject;andWHEREAS,LongoIncorporatedwasselectedbytheDistricttoperformthework;andWHEREAS,LongoIncorporatedhascompletedalloftheWorkincludedintheProject;andWHEREAS,TheDistrict’sWaterSystemEngineer,NeilKaufman,nowcertifiesthecompletionoftheproject;andWHEREAS,theDistrict’sGeneralManager,MichaelD.Holley,hasrecommendedthattheworkbeacceptedbytheDistrict;NOWTHEREFOREBEITRESOLVEDbytheBoardofDirectorsoftheDistrictasfollows:1.ThattheDistrictherebyacceptsthe2018PipelineProjectascomplete.2.ThattheClerkoftheDistrictbedirectedtofilewiththeCountyofNevadatheNoticeofCompletion,acopyofwhichisattachedhereto.3.That35daysfollowingthefilingoftheNoticeofCompletion,themoniesretainedfromthecontractorpaymentsbereleasedtothecontractorifnoclaimshavebeenmadetotheDistrictbymaterialsuppliersorlaborers.PASSEDANDADOPTEDbytheBoardofDirectorsatameetingdulycalledandheldwithintheDistrictonthe5thdayofDecember2018bythefollowingrollcallvote:AYES:DirectorsEllis,Bender,Aguera,Finn,andPresidentTonyLaliotisNOES:NoneABSTAIN:NoneABSENT:NoneTRUCKEEDONNERPUBLICUTILITYDISTRICTByTonyLaliotis,PresidentoftheBoardannaD.Kuhlemier,C,istrictClerk RECORDINGREQUESTEDBY:TruckeeDonnerPublicUtilityDistrictWHENRECORDED,RETURNTO:TRUCKEEDONNERPUBLICUTILITYDISTRICTShannaD.Kuhlemier,DistrictClerk11570DonnerPassRoadTruckee,CA96161-4947THEUNDERSIGNEDDECLARESDOCUMENTARYTRANSFERTAX-NONENOTICEOFCOMPLETIONNOTICEISHEREBYGIVEN:1.Thatthenameandaddressofthepublicentityforwhomtheimprovementprojectwasdone,asownerthereof,istheTruckeeDonnerPublicUtilityDistrict,11570DonnerPassRoadTruckee,CA96161.2.Natureofinterestorestateofowner:beneficialinterestofapublicutilityofelectricandwaterfacilities.3.ThatonDecember5,2018thehereinafterdescribedimprovementswereacceptedascompletepursuanttoResolution2018-23oftheTruckeeDonnerPublicUtilityDistrict,theawardingauthority.4.ThatthesubjectimprovementsoftheNoticearegenerallydescribedandidentifiedasfollows:2018WaterPipelineProject.5.Thatthenameandaddressofthecontractorforsuchprojectwas:LongoIncorporated,P.O.Box6177,TahoeCity,CA,96145IcertifyunderpenaltyofperjuryunderthelawsoftheStateofIIItiCaliforniathattheforegoingistrueandcorrect.Dated:‘c%WWTRUCKEEDONNERPUBLICUTILITYDISTRICTBy_________________MichaelD.Holley,GeneralManagerMAILTAXSTATEMENTSTO:SAMEASABOVELegalReferences:CC-3093,CCP-2003(oath),2015.5(unswornstatement)