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Home My WebLink AboutRES 2017-14 - BoardTRUCKEEDONNERd_PublicUtilityDistrictResolutionNo2017-14AUTHORIZINGTHEACCEPTANCEOFTHEDISTRICTPIPELINEREPLACEMENT2017PROJECTANDDIRECTINGFILINGOFTHENOTICEOFCOMPLETIONWHEREAS,theBoardofDirectorsoftheTruckeeDonnerPublicUtilityDistrictmadethedeterminationtoundertaketheDistrictPipelineReplacement-2017ProjectandWHEREAS,LongoIncorporatedwasselectedbytheDistricttoperformthework;andWHEREAS,LongoIncorporatedhascompletedalloftheworkincludedintheProject;andWHEREAS,TheDistrict’sWaterSystemEngineer,NeilKaufman,nowcertifiesthecompletionoftheproject;andWHEREAS,theDistrict’sWaterUtilityManager/GeneralManager,MichaelD.Holley,hasrecommendedthattheworkbeacceptedbytheDistrict;NOWTHEREFOREBEITRESOLVEDbytheBoardofDirectorsoftheDistrictasfollows:I.ThattheDistrictherebyacceptstheDistrictPipelineReplacement-2017Projectascomplete.2.ThattheClerkoftheDistrictbedirectedtofilewiththeCountyofNevadatheNoticeofCompletion,acopyofwhichisattachedhereto.3.That35daysfollowingthefilingoftheNoticeofCompletion,themoniesretainedfromthecontractorpaymentsbereleasedtothecontractorifnoclaimshavebeenmadetotheDistrictbymaterialsuppliers,laborers,orsub-contractors.PASSEDANDADOPTEDbytheBoardofDirectorsatameetingdulycalledandheldwithintheDistrictonthefirstdayofNovember2017bythefollowingrollcallvote:AYES:Directors:Ellis,Warmerdam,Aguera,VicePresidentLaliotis,andPresidentBenderNOES:NoneABSTAIN:NoneABSENT:NoneTRUtJeftSe,iieCPreIUentTr:.7)/>4CUTILITYDISTRICT RECORDINGREQUESTEDBY:TruckeeDonnerPublicUtilityDistrictC)WHENRECORDED,RETURNTO:TRUCKEEDONNERPUBLICUTILITYDISTRICTShannaD.Kuhiemier,DistrictClerk11570DonnerPassRoadTruckee,CA96161THEUNDERSIGNEDDECLARESDOCUMENTARYTRANSFERTAX-NONENOTtCEOFCOMPLETIONNOTICEISHEREBYGIVEN:1Thatthenameandaddressofthepublicentityforwhomtheimprovementprojectwasdone,asownerthereof,istheTruckeeDonnerPublicUtilityDistrict,11570DonnerPassRoad,Truckee,CA96161.2.Natureofinterestorestateofowner:beneficialinterestofapublicutilityeasementforinstallationofwaterfacilities.3.ThatonNovember1,2017thehereinafterdescribedimprovementswereacceptedascompletepursuanttoResolution2017-14oftheTruckeeDonnerPublicUtilityDistrict,theawardingauthority.4.ThatthesubjectimprovementsoftheNoticearegenerallydescribedandidentifiedasfollows:DistrictPipelineReplacement-2017Project.5.Thatthenameandaddressofthecontractorforsuchprojectwas:LongoIncorporated,297ORoseAye,TahoeCityCA96145.IcertifyunderpenaltyofperjuryunderthelawsoftheStateofCaliforniathattheforegoingistrueandcorrect.Dated:November1,2017TRUCKEEDONNERPUBLICUTILITYDISTRICTBy-MichaelD.Holley,GeneralManagerMAILTAXSTATEMENTSTO:SAMEASABOVELegalReferences:CC-3093,CCP-2003(oath),2015.5(unswornstatement)