HomeMy WebLinkAboutRES 2023-12 - Board DocuSign Envelope ID:2CA1 EOFC-2A40-481 F-8A18-OOE47D5C6BEE
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Resolution No. 2023-12
AUTHORIZING THE ACCEPTANCE OF THE ROUNDHILL
STORAGE TANK REHABILITATION 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 Roundhill Storage Tank Rehabilitation project; and
WHEREAS, Resource Development Company (RDC) Tanks was awarded a contract on May
04, 2022 to perform the work; and
WHEREAS, RDC 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 Roundhill Storage Tank Rehabilitation project located
at County Assessor's Parcel Number 045-520-023 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 6th day of September 2023, by the following roll call vote:
AYES: President Bender, Vice President Laliotis, Directors Harris and Finn.
NOES:
ABSTAIN:
ABSENT: Director Aguera
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
�ae by:
By EeABolsc]EAc110
Jeff Bender, President of the Board
ATTEST:ED11"111 Lr
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Shanna D. Kuhlemier, CMC, District Clerk