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HomeMy WebLinkAbout14 Re-Carpeting Project TDPUD STAFF REPORT April 8, 1998 To: Board of Directors From: Kathy Neus, Support Services Manager Subject: Re-carpeting project AGENDA # 14 Countryside Carpet has completed installation of carpet in accordance with the terms of their contract. RECOMMENDATION I recommend that the Board adopt the resolution accepting the re-carpeting project and authorizing the filing of a Notice of Completion with the County of Nevada. Thirty-five days following filing the Notice, the 10% will be released to the contractor if no claims have been made to the District by material suppliers or laborers. smc Attachment RESOLUTION NO. 9810 OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT ACCEPTING THE DISTRICT RE-CARPETING PROJECT AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION WHEREAS, the Board of Directors of the Truckee Donner Public Utility District made the determination to re-carpet the downstairs of the headquarters building; and WHEREAS, the Contract was awarded to Countryside Carpet of Truckee, California and the contractor entered into an agreement with the District to perform the work; and WHEREAS, the District’s Support Services Manager, has recommended that the work be accepted by the District; NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee Donner Public Utility District as follows: 1. That the District hereby accepts the District complex re-carpeting 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 completion of the project, the 10% 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 of the Truckee Donner Public Utility District at a meeting duly called and held within said District on April 15, 1998 by the following roll call vote: AYES: NOES: ABSENT: TRUCKEE DONNER PUBLIC UTILITY DISTRICT By_____________________________________ Mary Chapman for Peter L. Holzmeister, Clerk/Ex-officio Secretary of the Board ATTEST: _______________________________________ Susan M. Craig, Deputy District Clerk smc RECORDING REQUESTED BY: Truckee Donner Public Utility District WHEN RECORDED, RETURN TO: TRUCKEE DONNER PUBLIC UTILITY DISTRICT Post Office Box 309 Truckee, CA 96160 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. That on April 15, 1998 the hereinafter described improvements were accepted as complete pursuant to a resolution of the Truckee Donner Public Utility District, the awarding authority. 3. That the subject improvements of the Notice are generally described and identified as follows: Re-carpeting the downstairs of the District headquarters building. 4. That the name and address of the contractor for such project was: Countryside Carpets, 10026 Meadow Way, Truckee, CA 96161. Dated: ______________________ TRUCKEE DONNER PUBLIC UTILITY DISTRICT By_____________________________________ Mary L. Chapman for Peter L. Holzmeister, General Manager STATE OF CALIFORNIA COUNTY OF NEVADA On ________________________, before me, Susan M. Craig, personally appeared MARY CHAPMAN, personally known to me to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument the person or the entity upon behalf of which the person acted, executed the instrument. Witness my hand and official seal. ____________________________ Susan M. Craig