HomeMy WebLinkAboutRES 1988-33 - Board RESOLUTION NO. 8833
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
APPROVING AND ACCEPTING THE
HIRSCHDALE WATER SYSTEM IMRPOVEMENTS
AND DIRECTING THE FILING OF THE NOTICE OF COMPLETION
WHEREAS, by resolution, the Board of Directors of the Truckee
Donner Public Utility District approved the specifications and
called for proposals for the Hirschdale water system improvements;
and; and •
WHEREAS, the award was made to the low bidder, Joe Suter
Construction Company and contractor entered into an agreement with
the District to perform the project; and
WHEREAS, the District's Consulting Engineer, Dan Cook, has
inspected the project and has recommended that the project be
accepted by the District;
WHEREAS, District has determined to conduct an audit of the entire
project prior to final payment to the contractor;
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 Hirschdale water system improvements
subject to approval from the State Department of Health
Services.
2. Final payment to the contractor will be considered
after receipt of the audit and 35 days after the notice
of completion has been filed with the County.
3. 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 a7th day of October, 1988 by the following
roll call vote:
AYES: Aguera, Maass, Sutton, White and Corbett
NOES: None.
ABSENT: None.
TRUC E DONNE UBL 11C QUTI ITY DISTRICT
By
J L. Corbett, President
ATTE :
Susan M. Craig, Deputy District Clerk
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 oeTcBE.p 17 , 1988, the hereinafter
described improvements were accepted as completed pursuant to
Resolution No. dd3,3 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: HIRSCHDALE WATER SYSTEM
IMPROVEMENTS.
4 . That the name of the contractor for such project was: Joe
Suter Construction Company, P. 0. Box 3000, Truckee, CA 95734, and
the surety is is°��TFOfy .4a@i9EAvTf/NJJE/�,V/7y ec.,,�.�w✓
TRUCKEE DONNE PUBLIC UTILITY DISTRICT
By �!
Peter Ho zm ister, 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 herein s ted are true.
Peter L. Holzm ister, eneral Manager
a� -----
Notary Public in and for the State SllSAN M CRAIG
of California, County of Nevada NOTARY PUBLIC-CAUFORNIA
NEYAOA COUNTY
My comm. expires APR 26, 1989
P.0. Box 309,Truckee,CA 95734
LEGAL DESCRIPTION
OF THE VILLAGE Al HIRSCHDALE
All that portion of Section 34, T.18N. , R. 17E. , M.D.M. , in the
County of Nevada, State of California, described as follows:
Beginning at a point lying on the most Westerly boundary of
Hirschdale on the Truckee, from which point the West quarter corner
of Section 34 lies North 880 02 ' West 1459 feet; thence from said
Point of Beginning along the Northerly line of said Subdivision
North 550 471 East 1969 feet to the Northeast corner thereof;
thence South 60 56' 30" West 1432.91 feet; then South 64° 13 ' West
806 feet to the Southwest corner thereof; thence North 470 36' West
986. 00 feet to the Point of Beginning.
Containing 32.8 acres more or less.
Pam`
Exhibit A