HomeMy WebLinkAboutRES 2011-20 - Board TRUCKEE DONNER
PUblic Utility Di sLrict
Resolution No. 2011 - 20
AUTHORIZING THE ACCEPTANCE OF
SCADA CONDUIT AND VAULT PROJECT-2011
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 SCADA Conduit and Vault Project-2011; and
WHEREAS, Heavy Equipment, Inc., was selected by the District to perform the work; and
WHEREAS, Heavy Equipment, Inc., has completed all of the Work included in the Project; and
WHEREAS,The District's Electric System Engineer,Joe Horvath,now certifies the completion of the project;and
WHEREAS, the District's Electric Utility Manager, Stephen Hollabaugh, 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 SCADA Conduit and Vault Project-2011 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,
laborers, or sub-contractors.
PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District on the 7th
day of September 2011 by the following roll call vote:
AYES: Directors Aguera, Ferree, Hemig, and Laliotis
NOES: None
ABSTAIN: None
ABSENT: Director Bender
TRUCF�E PUBLIC UTILITY DISTRICT
B
Je order, President of the Board
ATTEST: /
l/M 12 Y2-'L&
Michael D. Holley, Clerk of th oard
RECORDING REQUESTED BY:
Truckee Donner Public Utility District
Nevada County Recorder
WHEN RECORDED, RETURN TO: Gregory J. Diaz
Document#: 20110021696
TRUCKEE DONNER PUBLIC UTILITY DISTRICT Tuesday September 13 2011,at 93:16:49 Ply
11570 Donner Pass Road
Truckee, CA 96161 Paid: JR
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: ownership interest of public utility electric SCADA facilities.
3. That on September 7, 2011 the hereinafter described improvements were accepted as complete
pursuant to Resolution 2011-20 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:
SCADA Conduit and Vault Project-2011, Truckee, California.
5. That the name and address of the contractor for such project was: Heavy Equipment, Inc., PO Box
11050, Truckee, CA 96162
1 certify under penalty of perjury under the laws of the State of
C� California that the foregoing is true and correct.
Dated: I TRUCKEE DONNER PUBLIC UTILITY DISTRICT' ICT
By
Michael D. Holl , General Manager
MAIL TAX STATEMENTS TO:
SAME AS ABOVE
Legal References: CC-3093,CCP-2003 (oath), 2015.5 (unsworn statement)