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HomeMy WebLinkAboutRES 1988-28 - Board RESOLUTION NO. 8828 OF THE TRUCKEE DONNER PUBLIC IITILITY DISTRICT APPROVING AND ACCEPTING THE ACCESS AND ONSITE PAVING AT MARTIS VALLEY SUBSTATION AND DIRECTING THE FILING OF THE NOTICE OF COMPLETION WHEREAS, on June 20, 1988, the Board of Directors of the Truckee Donner Public Utility District approved the specifications and called for proposals for the access and onsite paving at Martis Valley Substation; and WHEREAS, the award was made to the low bidder, Granite Construction Company in the amount of $32,600 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's Consulting Engineer, Keith Sauers, has inspected 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 access and onsite paving at Martis Valley Substation. 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 3rd day of October, 1988 by the following roll call vote: AYES: Maass, Sutton and Corbett. NOES: None. ABSENT: Aguera and White. TRUCKEE DONNER PUBLIC IITILITY DISTRICT By _ " / J n L. Corbett, President ATTEST Susan M. Craig, Deputy Bristrict Clerk RECORDING REQUESTED BY: } TRUCKEE DONNER PUBLIC UTILITY DISTRICT ) When recorded, return to: j ) 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 OL'TO.B�.Q 3 , 1988, the hereinafter described improvements were accepted as completed pursuant to Resolution 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: ACCESS AND ONSITE PAVING AT MARTIS VALLEY SUBSTATION. 4. That the name of the contractor for such project was: Granite Construction Company, P. O. Box 900, Watsonville, CA 95077, and the surety is Pacific Indemnity Company, 15 Mountain View Road, Warren, NJ 07060. TRUCKEE NNER BLIC UTILITY DISTRICT By Peter L. Holzimeister, 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 facts h(ri i sta/'ed are true. II Peter L. Holzmeist'er, General Manager Notary Public in and fcd the State SUSA14 M CRAIG of California, County of NevadaEQNOTARY PUBLIC -CALIF ORNlA NEVADA 1DOUNTT Comm. expires APR 26, 1989 G P.0. Box 309, Truckee, CA 95734 MARTIS VALLEY SUBSTATION DESCRIPTION OF PROPERTY Parcel 1 as shown upon that certain Parcel Map No. 80-41 for Frank Aiello, filed March 17, 1981 in Book 15 at Page 68 of Parcel Maps, County of Nevada, State of California. The Parcel is further described as AP#19-450-45.