HomeMy WebLinkAboutRES 2022-03 - BoardDocuSign Envelope ID: AE96E647-OF88-48B3-9D9B-2BB6FB47948C
Resolution No. 2022-03
AUTHORIZING THE ACCEPTANCE OF THE TRUCKEE
SUBSTATION IMPROVEMENTS - 2021 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 Truckee Substation Improvements — 2021 project; and
WHEREAS, Mountain G Enterprises was selected by the District to perform the work; and
WHEREAS, Mountain G Enterprises has completed all of the Work included in the Project; and
NOW THEREFORE BE IT RESOLVED by the Board of Directors of the District as follows:
1. That the District hereby accepts the Truckee Substation Improvements — 2021 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
2nd day of February 2022, by the following roll call vote:
AYES: President Finn, Vice President Bender, Directors Harris, Aguera
NOES:
ABSTAIN:
ABSENT: Director Laliotis
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By riw'
Christa Finn, President of the Board
ATTEST- �o
, i'
Shan na ."K62 l6mier, CMC, District Clerk
DocuSign Envelope ID: AE96E647-OF88-48B3-9D9B-2BB6FB47948C
RECORDING REQUESTED BY:
Truckee Donner Public Utility District
WHEN RECORDED, RETURN TO:
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
Shanna D. Kuhlemier, District Clerk
11570 Donner Pass Road
Truckee, CA 96161-4947
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 2, 2022 the hereinafter described improvements were accepted as complete pursuant
to Resolution 2022-03 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:
Truckee Substation Improvements — 2021 project.
5. That the name and address of the contractor for such project was: Mountain G Enterprises, 950 Iron
Point Rd. Unit 190, Folsom, California 95630.
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
Brian Wright, General Manager
MAIL TAX STATEMENTS TO:
SAME AS ABOVE
Legal References: CC-3093,CCP-2003 (oath), 2015.5 (unsworn statement)