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HomeMy WebLinkAbout12 Donner Lake Transmission Line Agenda Item # 12 ------------- Public Utility District ACTION To: Board of Directors From: Sanna Schlosser Date: November 17, 2010 Subject: Consideration of a Resolution Accepting Final Completion of the Donner Lake Transmission Line Pole Replacement Project 1. WHY THIS MATTER IS BEFORE THE BOARD The TDPUD Donner Lake Transmission Line Pole Replacement project is complete. This matter is before the Board as authorizing the acceptance of the TDPUD Donner Lake Transmission Line Pole Replacement and directing the filing of the Notice of Completion requires the adoption of a Resolution by the Board. 2. HISTORY On December 2, 2009, the Board awarded a contract with PAR Electrical Contractors for the construction of the TDPUD Donner lake Transmission Line Pole Replacement project. The base contract amount was $74,750.00 with a 10% change order allowance of$6,800. 3. NEW INFORMATION The work to replace three transmission poles along Donner Lake Road began in mid- May. The work included removal and replacement of three wood poles, installation of downguys and anchors, and the transfer of all utilities to the new poles. The installation of the new poles and transfer of utilities was complete in June, but the last old pole was not removed until October. All work is complete at this time. Staff is now requesting that a Formal Notice of Completion be filed. The project was completed for $67,950, which was the original bid price. 4. FISCAL IMPACT No fiscal impact is associated with filing a Notice of Completion. 5. RECOMMENDATION Adopt a resolution accepting the TDPUD Donner lake Transmission Line Pole Replacement Project as complete and authorize the filing of the Notice of Completion. Stephen Hollabaugh Michae D. Holley Assistant General Manager General Manager TRUCKEE DONNER xx 4 Public Utility District Resolution No. 2010 - XX AUTHORIZING THE ACCEPTANCE OF DONNER LAKE TRANSMISSION LINE POLE REPLACEMENT 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 Donner Lake Transmission Line Pole Replacement Project; and WHEREAS, PAR Electrical Contractors, was selected by the District to perform the work; and WHEREAS, PAR Electrical Contractors, Inc. has completed all of the work included in the Project; and WHEREAS, The District's Electric Engineer, Sanna Schlosser, now certifies the completion of the project; and WHEREAS, the District's System Engineer, Joe Horvath 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 Donner Lake Transmission Line Pole Replacement 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 17th day of November 2010 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 Post Office Box 309 Truckee, CA 96160 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, Post Office Box 309, Truckee, CA 96160. 2. Nature of interest or estate of owner: beneficial interest of a public utility installation of electric facilities. 3. That on November 17, 2010 the hereinafter described improvements were accepted as complete pursuant to Resolution 2010-XX 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: Donner Lake Transmission Line Pole Replacement Project. 5. That the name and address of the contractor for such project was: PAR Electrical Contractors, 1465 West 4th St. Reno, NV 89503-5054 1 certify under penalty of perjury under the laws of the State of California that the foregoing is true and correct. Dated: 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)