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HomeMy WebLinkAboutRES 2024-12 - Board Docusign Envelope ID:780C1B3F-EADC-40B2-BBAB-523DDEBFB047 * UCKEE r P- Public Utility District Resolution No. 2024-12 AUTHORIZING THE ACCEPTANCE OF THE DISTRICT PIPELINE REPLACEMENT-2023-CONTRACT A 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 District Pipeline Replacemen t-2023-Contract A project; and WHEREAS, Hansen Brothers Enterprises was selected by the District to perform the work; and WHEREAS, Hansen Brothers 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 District Pipeline Replacement-2023-Contract A 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 17t" day of July 2024, by the following roll call vote: AYES: President Bender, vice President Finn, Directors Harris, Laliotis and Aguera NOES: None ABSTAIN: ABSENT: T 5 Ee INER PUBLIC UTILITY DISTRICT B 140g Jeff Bender, President of the Board Signed by: ATTEST: $,� . C. WIT41 77g18AF063C74F3... Brian Wright, General Manager Docusign Envelope ID:780ClB3F-EADC-4OB2-BBAB-523DDEBFBO47 RECORDING REQUESTED BY: Truckee Donner Public Utility District WHEN RECORDED, RETURN TO: TRUCKEE DONNER PUBLIC UTILITY DISTRICT Brian Wright, General Manager 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 July 17, 2024 the hereinafter described improvements were accepted as complete pursuant to Resolution 2024-12 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: District Pipeline Replacement-2023-Contract A project. 5. That the name and address of the contractor for such project was: Hansen Bros. Enterprises, PO Box 1599, Grass Valley, California 95945. 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 Brian Wright, General Manager MAIL TAX STATEMENTS TO: SAME AS ABOVE Legal References: CC-3093,CCP-2003 (oath), 2015.5 (unsworn statement)