HomeMy WebLinkAboutRES 2014-22 - Board • TRUCKEE DONNER
Public Utility District
Resolution No. 2014 - 22
AUTHORIZING THE ACCEPTANCE OF
THE DONNER LAKE SUBSTATION CIVIL IMPROVEMENTS
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 Donner Lake Substation Civil Improvements and
WHEREAS, Longo Incorporated was selected by the District to perform the work; and
WHEREAS, Longo Incorporated 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, 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 Donner Lake Substation Civil Improvements 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
nineteenth day of November 2014 by the following roll call vote:
AYES: Directors Aguera, Bender, Ellis, Hemig and Laliotis
NOES: None
ABSTAIN: None
ABSENT: None
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
Tony Laliotis, President of the Board
ATTE T:
0
• Michael D. Holley, Clerk of the Board
RECORDING REQUESTED BY:
Truckee Donner Public Utility District
• Nevada County Recorder
WHEN RECORDED, RETURN TO: Gregory J. Diaz
Document#: 20140022957
TRUCKEE DONNER PUBLIC UTILITY DISTRICT Monday November 24 2014,at 02:30:12 PM
11570 Donner Pass Road
Truckee, CA 96161 Paid: EM
THE UNDERSIGNED DECLARES
DOCUMENTARY TRANSFER TAX-NONE
J
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 easement for installation of
water facilities.
3. That on November 19, 2014 the hereinafter described improvements were accepted as complete
• pursuant to Resolution 2014-22 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: Donner
Lake Substation Civil Improvements.
5. That the name and address of the contractor for such project was: Longo Incorporated,P.O.Box 6177,
Tahoe City, CA 96145.
I certify under penalty of perjury under the laws of the State of
California that the foregoing is true and correct.
Dated: November 19, 2014 TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By 4-i/2 �
Michael D. Holley, General Manager
MAIL TAX STATEMENTS TO:
SAME AS ABOVE
1111 Legal References: CC-3093,CCP-2003 (oath), 2015.5 (unsworn statement)