HomeMy WebLinkAbout9-1 Boiler Notice Completion Res, AttachmentAttachment 1
Resolution No. 2013 - 03
AUTHORIZING THE ACCEPTANCE OF
THE DISTRICT BOILER 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 High Efficiency Boiler Project; and
WHEREAS, Efficient Energy Concepts, Inc. was selected by the District to perform the work; and
WHEREAS, Efficient Energy Concepts, Inc. has completed all of the Work included in the Project; and
WHEREAS, The District's Technical Programs Administrator, Kathleen Neus, now certifies the completion of the
project; and
WHEREAS, the District's General 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 epts the District High Efficiency Boiler 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 Pf the 14olM 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
20th day of November 2013 by the following roll call vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
Jeff Bender, President of the Board
ATTEST:
Michael D. Holley, Clerk of the Board
RECORDING REQUESTED BY:
Truckee Donner Public Utility District
WHEN RECORDED, RETURN TO:
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
11570 Donner Pass Road
Truckee, CA 961601
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: beneficial interest of a public utility of electric and water facilities.
3. That on February 201", 2013 the herei er �ribed improvements were accepted as complete
pursuant to Resolution 2013-03 of the Truck onnG Public Utility District, the awarding authority.
4. That the subject improvements of the Notice are generally described and identified as follows:
District High Efficiency Boiler Project.
5. That the name and address of the contractor for such project was: Efficient Energy Concepts, Inc. 7
Three Sevens Lane Chico, CA 95973 A
Dated:
I certify under penalty of perjury under the laws of the State of
California that the foregoing is true and correct.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
Michael D. Holley, General Manager
MAIL TAX STATEMENTS TO:
SAME AS ABOVE
Legal References: CC-3093,CCP-2003 (oath), 2015.5 (unsworn statement)