HomeMy WebLinkAboutRES 2011-13 - Board TRUCKEE DONNER
y
•
Resolution No. 2011 - 13
AUTHORIZING THE ACCEPTANCE OF THE
TAHOE DONNER SUBSTATION
TRANSFORMER RETROFIT PROJECT
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 Tahoe Donner Substation Transformer Retrofit Project; and
WHEREAS, H.A.R.T. High Voltage Apparatus Repair&Testing Co., Inc.,was selected by the District to perform
the work; and
WHEREAS, H.A.R.T. High Voltage Apparatus Repair&Testing Co., Inc., has completed all of the work included
in the Project; and
WHEREAS,The District's Electric Superintendent, Jim Wilson, now certifies the completion of the project; and
• WHEREAS, Jim Wilson 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 Tahoe Donner Substation Transformer Retrofit 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
7th day of June 2011 by the following roll call vote:
AYES: Directors Aguera, Bender, Hemig and Laliotis
NOES: None
ABSTAIN: None
ABSENT: Director Hillstrom
TRUCII ► . BLIC UTILITY DISTRICT
B
. OJAI%
Je •,-r, Presi•ent of the Board
OATTEST:/4_
Michael D. Holley, Clerk a oard
RECORDING REQUESTED BY:
Truckee Donner Public Utility District
WHEN RECORDED, RETURN TO: Nevada County Recorder
S
Gregory J. Diaz
TRUCKEE DONNER PUBLIC UTILITY DISTRICT Document#: 20110013858
11570 Donner Pass Road Friday June 10 2011,at 02:21:40 PM
Truckee, CA 96161 Paid: AB
THE UNDERSIGNED DECLARES
DOCUMENTARY TRANSFER TAX-NONE
con(
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, Post Office Box 309, Truckee, CA 96160.
2. Nature of interest or estate of owner: beneficial interest of a public utility installation of electric facilities.
3. That on June 7, 2011, the hereinafter described improvements were accepted as complete pursuant to
Resolution 2011-13 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: Tahoe
Donner Substation Transformer Retrofit Project.
al5. That the name and address of the contractor for such project was: H.A.R.T. High Voltage Apparatus
Repair&Testing Co. Inc., P.O. Box 3389, Yuba City, CA 95993
I certify under penalty of perjury under the laws of the State of
California that the foregoing is true and correct.
Dated: (i) ( TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By . .
Michael D. Holley, Gs anager
MAIL TAX STATEMENTS TO:
SAME AS ABOVE
DOLegal References: CC-3093,CCP-2003 (oath), 2015.5 (unsworn statement)