HomeMy WebLinkAboutRES 2024-19 - Board Docusign Envelope ID:AC2FOE66-A10C-45A8-9869-962C5E4B90CD
;0 ' Public Utility District
Resolution No. 2024-19
AUTHORIZING THE ACCEPTANCE OF THE JOE AGUERA PUMP
STATION 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 Joe Aguera Pump Station project; and
WHEREAS, M-3 Construction was selected by the District to perform the work; and
WHEREAS, M-3 Construction 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 Joe Aguera Pump Station 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 4t"
day of September 2024, by the following roll call vote:
President Bender, vice President Finn, Directors Laliotis, Harris and Aguera
AYES:
NOES:
ABSTAIN:
ABSENT:
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
Signed by:
By
Jeff Bender, President of the Board
Signed by:
ATTEST:E „0— W
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Brian Wright, General Manager
Nevada County Recorder
RECORDING REQUESTED BY: Natalie Adona
Truckee Donner Public Utility District Document#: 20240014828
Tuesday September 17 2024,at 10:"18 AM
WHEN RECORDED, RETURN TO:
Paid: $0.00 KP
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 September 4, 2024 the hereinafter described improvements were accepted as complete
pursuant to Resolution 2024-19 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:
Pioneer Trail Pump Station project.
5. That the name and address of the contractor for such project was: M-3 Construction, 1501 Long
Gate Road, Plymouth, California 95669.
1 certify under penalty of perjury under the laws of the State of
California that the foregoing is true and correct.
Dated: ��/��`� TRUCKEE DONNER P LI UTILITY DISTRICT
By
rian right, General Manager
MAIL TAX STATEMENTS TO:
SAME AS ABOVE
Legal References: CC-3093,CCP-2003 (oath), 2015.5 (unsworn statement)