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HomeMy WebLinkAboutUntitled TRUCKEE DONNER • Public Utility District Resolution No. 2016 - 01 AUTHORIZING THE ACCEPTANCE OF THE ELECTRIC VEHICLE CHARGING STATION INSTALLATION 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 Electric Vehicle Charging Station Installation Project; and WHEREAS, R-1 Snow Removal, Inc.was selected by the District to perform the work; and WHEREAS, R-1 Snow Removal, Inc. has completed all of the Work included in the Project;and WHEREAS,The District's Conservation Program Administrator,Trisha Ruby,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 accepts the Electric Vehicle Charging Station Installation 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 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 January 2016 by the following roll call vote: AYES: NOES: ABSTAIN: ABSENT: TR KEE DONNER PUBLIC UTILITY DISTRICT By J h .Aguera, Pre ' ent of the Board ATTEST:• Michael D. Holley,Clerk of the Board Page 3 of 4