HomeMy WebLinkAboutRES 2015-21 - Board 0 TRUCKEE DONNER
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Resolution No. 2015 - 21
AUTHORIZING THE ACCEPTANCE OF
THE DISTRICT PIPELINE REPLACEMENT - 2015 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 District Pipeline Replacement-2015 Project and
WHEREAS, AMX-Construction Inc. was selected by the District to perform the work; and
WHEREAS, AMX-Construction Inc. has completed all of the work included in the Project; and
WHEREAS,The District's Water System Engineer, Neil Kaufman, now certifies the completion of the project;and
WHEREAS,the District's Water Utility Manager/General Manager, Michael D. Holley, has recommended that the
work be accepted by the District;
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NOW THEREFORE BE IT RESOLVED by the Board of Directors of the District as follows:
1. That the District hereby accepts the District Pipeline Replacement- 2015 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,
laborers, or sub-contractors.
PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District on the
fourth day of November 2015 by the following roll call vote:
AYES: Directors: Aguera, Laliotis, Bender, Warmerdam, and President Ellis
NOES: None
ABSTAIN: None
ABSENT: None
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
Bob Ellis, President of the Board
ATTEST: �r�.,
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Michael D. Holley, Clerk of the Board