HomeMy WebLinkAboutRES 1987-12 - Board RESOLUTION NO. 8712
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
APPROVING AND ACCEPTING IMPROVEMENTS AT
AIRPORT WELL PUMP 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 improvements at the Airport Well Pump; and
WHEREAS, the bid was awarded to the low bidder, Borg Warner Industrial
Products of Chico, California, 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 Airport Well Pump 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 6th day of April , 1987 by the following roll call vote:
AYES: Cooley, Maass and Corbett.
NOES: None.
ABSENT: Hamilton and Sutton.
TRUC E ONN P I UT LITY DISTRICT
By
o L. Corbett, President'
AT EST.
100"�
Susan Macdonald, Deputy District Clerk
d2a.5
RECORDING REQUESTED BY: )
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 April 6 , 1987 , the hereinafter described improvements were
accepted as completed pursuant to Resolution No. 8712 of the Truckee Donner
Public Utility District, 'the awarding authority.
3. That the subject improvements of this Notice are generally described
Pam' and identified as follows: AIRPORT WELL PUMP IMPROVEMENTS
4. That the name of the contractor for such project was: Borg Warner
Industrial Products , 844 Broadway, Chico, CA 95926 , and the surety is
Safeco Insurance Company of America.
Dated: TRUCKEE JJ,ONNER P LI UTILITY DISTRICT
April 27, 1987 B
y
Peter L. Holzr6elstoer, Gener 1 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 f cts herein stated are true.
Peter L. Holzfneigter, General *tanager
UFF:t'_IAL cr T
Notary Public in and for th State ��•: r NOTARY PUBLIC -CR. CRNIA
of California , County of Nevada trrVADA COUNTY
k'y Ccrn. expires APR 2G, 1E29
d4/4 7 P. 0. Box 309,Truckee, CA 95724