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HomeMy WebLinkAboutRES 2014-23 - Board t TRUCKEE DONNER • Public Utility District Resolution No. 2014 - 23 AUTHORIZING THE ACCEPTANCE OF THE DISTRICT PIPELINE REPLACEMENT - 2014 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- 2014 Project and WHEREAS, Civil Engineering Construction was selected by the District to perform the work; and WHEREAS, Civil Engineering Construction 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 District Pipeline Replacement-2014 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 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 TRUCKEENNER PUBLIC UTILITY DISTRICT By Tony Laliotis, President of the Board ATTEST: `1/f� • Michael D. Holley, Clerk of the Board D BY: RECORDING Truckee Donner Public SUility District Gregory j. D 'Recorder • Documents:201 WHEN RECORDED, RETURN TO: MondayNove 40022958 Paid: tuber 24 2014,at 02:30:12 pm TRUCKEE DONNER PUBLIC UTILITY DISTRICT EM 11570 Donner Pass Road Truckee, CA 96161 THE UNDERSIGNED DECLARES DOCUMENTARY TRANSFER TAX-NONE fi COPY 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 2014-23 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: District Pipeline Replacement-2014 Project. 5. That the name and address of the contractor for such project was: Civil Engineering Construction Inc., P.O. Box 1669, Loomis, CA 95650. 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 / 1 `-7�,.- Michael D. Holley, General Manager MAIL TAX STATEMENTS TO: SAME AS ABOVE • Legal References: CC-3093,CCP-2003 (oath), 2015.5 (unsworn statement) Attachment 1 • X33 '�O 0 0 0 O O 0 0 0 0 0 0 0 0 0 0 0 0 0 O O O O O O 0 O 0 Co 0 0 0 0 0 0 00 O O O O 00 O 00 O 0 o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o m o 0 0 0 0 0 0 0 0 p mg p _ O o 6O 0 0 0 ' ' C I O p Oo O O O O O O O 0 r cp o C J o o g o M U) N O 0 0 10O 0 0 0 U)O U)N O 7 0 0 0 O C0O tq O O O 0 10 N D00000�0'V O 1N N.N N ar lA OM h O MAON)A 1qN M M. 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