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HomeMy WebLinkAboutRES 2022-21 - Board DocuSign Envelope ID:262F114D-7A24-4520-814E-86DC9943947E UTRUCKEE DONNER Public Utility District Resolution No. 2022-21 AUTHORIZING THE ACCEPTANCE OF THE STATE ROUTE 89 WATER MAIN SLIPLINING 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 State Route 89 Water Main Sliplining project; and WHEREAS, Advantage Reline was selected by the District to perform the work; and WHEREAS, Advantage Reline 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 State Route 89 Water Main 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 7th day of December 2022, by the following roll call vote: AYES: President Finn, Vice President Bender, Directors Aguera, Finn NOES: ABSTAIN: ABSENT: Director Laliotis TRUCKEE DONNER PUBLIC UTILITY DISTRICT � Do�c`uSig..d by: 9fSE55601062A713... Christa Finn, President of the Board ATTEST. DocuSignetl by: Shanna UM'diffier, CMC, District Clerk