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Home My WebLink AboutRES 2016-27 - BoardTRUCKEEDONNER_dPublicUtilityDtstnctResolutionNo.2016-27AUTHORIZINGTHEACCEPTANCEOFTHEDISTRICTPIPELINEREPLACEMENT-2016PROJECTANDDIRECTINGFILINGOFTHENOTICEOFCOMPLETIONWHEREAS,theBoardofDirectorsoftheTruckeeDonnerPublicUtilityDistrictmadethedeterminationtoundertaketheDistrictPipelineReplacement-2016ProjectandWHEREAS,AspenDevelopersCorp.wasselectedbytheDistricttoperformthework;andWHEREAS,AspenDevelopersCorp.hascompletedalloftheworkincludedintheProject;andWHEREAS,TheDistrict’sWaterSystemEngineer,NeilKaufman,nowcertifiesthecompletionoftheproject;andWHEREAS,theDistrict’sWaterUtilityManager/GeneralManager,MichaelD.Holley,hasrecommendedthattheworkbeacceptedbytheDistrict;NOWTHEREFOREBEITRESOLVEDbytheBoardofDirectorsoftheDistrictasfollows:I.ThattheDistrictherebyacceptstheDistrictPipelineReplacement-2016Projectascomplete.2.ThattheClerkoftheDistrictbedirectedtofilewiththeCountyofNevadatheNoticeofCompletion,acopyofwhichisattachedhereto.3.That35daysfollowingthefilingoftheNoticeofCompletion,themoniesretainedfromthecontractorpaymentsbereleasedtothecontractorifnoclaimshavebeenmadetotheDistrictbymaterialsuppliers,laborers,orsub-contractors.PASSEDANDADOPTEDbytheBoardofDirectorsatameetingdulycalledandheldwithintheDistrictontheseconddayofNovember2016bythefollowingrollcallvote:AYES:Directors:Ellis,Warmerdam,VicePresidentBender,andPresidentAgueraNOES:ABSTAIN:ABSENT:DirectorLaliotisTREDONNERPUBUCUTILITYDISTRICTATTEST:cmfr?#.:?2MichaelD.Holley,ClerkoftheBoard RECORDINGREQUESTEDBY:TruckeeDonnerPublicUtilityDistrictWHENRECORDED,RETURNTO:TRUCKEEDONNERPUBLICUTILITYDISTRICTShannaD.Kuhiemier,DeputyDistrictClerkI1570DonnerPassRoadTruckee,CA96161THEUNDERSIGNEDDECLARESDOCUMENTARYTRANSFERTAX-NONENOTICEOFCOMPLETIONNOTICEISHEREBYGIVEN:I.Thatthenameandaddressofthepublicentityforwhomtheimprovementprojectwasdone,asownerthereof,istheTruckeeDonnerPublicUtilityDistrict,11570DonnerPassRoad,Truckee,CA96161.2.Natureofinterestorestateofowner:beneficialinterestofapublicutilityeasementforinstallationofwaterfacilities.3_ThatonNovember2,2016thehereinafterdescribedimprovementswereacceptedascompletepursuanttoResolution2015-27oftheTruckeeDonnerPublicUtilityDistrict,theawardingauthority.4.ThatthesubjectimprovementsoftheNotiàearegenerallydescribedandidentifiedasfollows:DistrictPipelineReplacement-2016Project.5.Thatthenameandaddressofthecontractorforsuchprojectwas:AspenDevelopersCorp.RO.Box34145RenaNevada,89533..IcertifyunderpenaltyofperjuryunderthelawsoftheStateofCaliforniathattheforegoingistrueandcorrect.Dated:November2,2016TRUCKEEDONNERPUBLICUTILITYDISTRICTBy2%-.MichaelD.Holley,GeneralManager:.MAILTAXSTATEMENTSTO:SAMEASABOVELegalReferences:CC-3093,CCP-2003(oath),2015.5(unswornstatement)