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HomeMy WebLinkAboutRES 1985-40 - Board RESOLUTION NO. 85 40 �^ OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT APPROVING AND ACCEPTING THE MARTIS VALLEY SUBSTATION RECONDUCTORING PROJECT AND DIRECTING FILING OF THE NOTICE OF COMPLETION WHEREAS , on July 3 , 1985 , the Board of Directors of the Truckee Donner Public Utility District approved the specifications and called for proposals on the Martis Valley Substation reconductoring project ; and WHEREAS , the bid was awarded to the low bidder , J . S . Line Construction of Truckee , California , and contractor entered into an agreement with the District to perform the project on August 18 , 1985 ; and WHEREAS , the Martis Valley Substation reconductoring project has been completed by the contractor , and he has conformed with all provisions of the contract ; and WHEREAS , the District has provided inspection of the reconductoring 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 Martis Valley Substation reconductoring 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 7th day of October 1985 , by the following roll call vote : AYES : Cooley, Corbett, Hamilton, Maass and Duffy. NOES : None. ABSENT : None. TRUC E DONNE UBLIC UTILITY DISTRICT By ATTEST : JSusan Ford , Deputy District Clerk OFEfCiAL-RECORDS P,EQUES EO BY �.•. RECORDING REQUESTBD BY: ; �t TRUCKEE DOWNER PUBLIC UTILITY DISTRICT ) I985 OCT 21 PH 12: 13 when recorded . return to: ) FIUCE C.BOLINGER TRUCKEE DOWNER PUBLIC UTILITY^ DISTRICT ) NEVADA COUNTY Post Office Box 309 ) RECORDER 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 e DOWNER PUBLIC UTILITY DISTRICT, lost Office Box 309 , Truckee , California 95734 2. That on September 16 , 1985 the hereinafter described improvements were accepted as completed pursuant to Resolution No. 851�0 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 : LABOR AND EQUIPMENT TO to-' RECONDUCTOR7APPROZINA=ELY 3 ,350 FEET OF THE DISTRICT•$ MARTIS fi SUBSTATION FZZDER. �- 4. That the name of the coutreezer for suck project was: Je S. LINE CONSTIRUCTION , Post Offlee Box 766 , Truckee , California 95734 , and the ease of the surety is: Balboa Insurance Coup"y, 620-Mewport Center Drive , Newt aeh, California 9266Q, Dated: io w TRUCC •UTILITY DISTRICT-- BY Peter L. Holzmatatior , General ltanaget- STATE OF CALIFORNIA COUNTY OF NEVADA ) The undersigned , being duly sworn deposes and sayst-- Tkat 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 sake*_this verification on behalf of said District ; that he has read said Notice and known► /46 the contents thereof and tha the f is *rein stated are true. f Peter L. H 1 ue st*v , General Manager OFFICIAL SEAL o r y Public in a IWVd for e t a t* SUSAN M C'RAIG of California , County of Nevada WOUM PAW•tAusoRMA NEW"CM IV rr asw.ant"An It I m .. e�.cos.t tire* V+"73