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HomeMy WebLinkAbout9-1, Attachment Notice Completion- Automatic Gates Resolution No. 2014 - 01 AUTHORIZING THE ACCEPTANCE OF THE DISTRICT AUTOMATIC GATES AND DIRECTING FILING OF THE NOTICE OF COMPLETION ______________________________________________________________________ WHEREAS, the Board of Directors of the Truckee Donner Public Utility District made the determination to undertake the District Automatic Gates Project; and WHEREAS, Tholl Fence, Inc. was selected by the District to perform the work; and WHEREAS, Tholl Fence, Inc. has completed all of the Work included in the Project; and WHEREAS, The District’s Special Projects Administrator, Kathleen Neus, now certifies the completion of the project; and WHEREAS, the District's General Manager, Michael D. Holley, has recommended that the work be accepted by the District; NOW THEREFORE BE IT RESOLVED by the Board of Directors of the District as follows: 1. That the District hereby accepts the District Automatic Gates Project as complete. 2. That the Clerk of the District be directed to file with the County of Nevada the Notice of Completion, a copy of which is attached hereto. 3. That 35 days following the filing of the Notice of Completion, the monies retained from the contractor payments be released to the contractor if no claims have been made to the District by material suppliers or laborers. PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District on the 15th day of January 2014 by the following roll call vote: AYES: NOES: ABSTAIN: ABSENT: TRUCKEE DONNER PUBLIC UTILITY DISTRICT By____________________________________ Tony Laliotis, President of the Board ATTEST: _____________________________________ Michael D. Holley, Clerk of the Board Attachment 1 Legal References: CC-3093,CCP-2003 (oath), 2015.5 (unsworn statement) RECORDING REQUESTED BY: Truckee Donner Public Utility District WHEN RECORDED, RETURN TO: TRUCKEE DONNER PUBLIC UTILITY DISTRICT 11570 Donner Pass Road Truckee, CA 961601 THE UNDERSIGNED DECLARES DOCUMENTARY TRANSFER TAX - NONE NOTICE OF COMPLETION NOTICE IS HEREBY GIVEN: 1. That the name and address of the public entity for whom the improvement project was done, as owner thereof, is the Truckee Donner Public Utility District, 11570 Donner Pass Road Truckee, CA 96161. 2. Nature of interest or estate of owner: beneficial interest of a public utility of electric and water facilities. 3. That on January 15, 2014, the hereinafter described improvements were accepted as complete pursuant to Resolution 2014-01 of the Truckee Donner Public Utility District, the awarding authority. 4. That the subject improvements of the Notice are generally described and identified as follows: Automatic Gates. 5. That the name and address of the contractor for such project was: Tholl Fence, Inc. 800 Glendale Avenue PO Box 855 Sparks, Nevada 89432 I certify under penalty of perjury under the laws of the State of California that the foregoing is true and correct. Dated: _______________ TRUCKEE DONNER PUBLIC UTILITY DISTRICT By_____________________________________ Michael D. Holley, General Manager MAIL TAX STATEMENTS TO: SAME AS ABOVE Attachment 1