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HomeMy WebLinkAboutRES 1987-03 - Board RESOLUTION NO. 8703 OF THE TRUCKEE DOWNER PUBLIC UTILITY DISTRICT APPROVING AND ACCEPTING IMPROVEMENTS AT WELLS A & B AND DIRECTING FILING OF THE NOTICE OF COMPLETION WHEREAS, on July 7 , 1986 the Board of Directors of the Truckee Donner Public Utility District approved the specifications and called for proposals on the Wells A & B project; and WHEREAS, the bid was awarded to the low bidder, Resource Development Co. of Sparks, Nevada, and contractor entered into an agreement with the District to perform the project; and WHEREAS, the project has been completed by the contractor, and he has conformed with all provisions of the contract; and WHEREAS, the District Engineer, Keith Sauers, has provided inspection of the project , and has recommended that the project 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 Truckee Donner Public Utility District hereby accepts the Wells A & B improvement project. 2. That the Clerk of the District be directed to file with the County of Nevada the Notice of Acceptance of Completion, a copy of which is attached hereto. 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 the 2nd day of February 1987 by the following roll call vote: AYES: Cooley, Hamilton, Maass, Sutton and Corbett. NOES: None. ABSENT: None. TRU EVE PU04IC UTILITY DISTRICT By �o n L. Corbett , President ATTES/T Susan M. Craig, Deputy Dis ct C erk d2.86 RECORDING REQUESTED ►1Y: ) TRUCKEE DONNER PUBLIC UTILITY DISTRICT ) When recorded, return to: ) TRUCKEE DONNER PUBLIC UTILITY DISTRICT ) Post Office Box 309 ) Truckee, California 95734 ) NOTICE OF ACCEPTANCE 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, California 95734 2. That on February 2 , 1987, the hereinafter described improvements were accepted as completed pursuant to Resolution No. 8703 of the Truckee Donner Public Utility District , the awarding authority. 3. That the subject improvements of this Notice are generally described and identified as follows: IMPROVEMENTS AT WELLS A & B. f� 4. That the name of the contractor for such project was : Resource Development Co. , 2305 Glendale Avenue, Suite 10, Sparks, NV 89431 , and the surety is United Pacific Insurance Company, Federal Way, Washington. Dated: February 3, 1987 TRUCKEE,DONNER nBLIC UTILITY DISTRICT By Lr'a Peter L. Holznfeisker, General Manager STATE OF CALIFORNIA ) COUNTY OF NEVADA ) The undersigned, being duly sworn deposes and says: That he is the Manager of the Truckee Donner Public Utility District, a body politic, the entity that executed the foregoing Notice as awarding authority and owner; that pursuant to authorization of the Board of Directors thereof he makes this verification on behalf of said District; that he has read said Notice and knows the contents thereof and that the fac here stated are true. Peter L. Holzm ist , Genera Manager �,.. Notary Public in and for the State of Califor 8,,CoA'nty_ of Nevada d4/47 kj ' SUS/;iJ !J1 CP.AIG NOTAFif FU3LIC - CALIFORMA ;r NEVADA COUNTY F,'Y Ca^n. e;:phs APR 26, 1°89 P. 4. Boz?09, T C.',957354