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HomeMy WebLinkAboutRES 1985-41 - Board RESOLUTION N0. 8541 OF THE TRUCREE DONNER' PUBLIC _UTILITY DISTRICT APPROVING AND DIRECTING THE FILING OF THE NOTICE OF ACCEPTANCE AND COMPLETION FOR THE COMMERCIAL ROW WATER MAIN REPLACEMENT AND UPGRADING OF COMMERCIAL WATER SERVICES - PROJECT 85-1 - WHEREAS , a construction contract was entered into April 19 , 1985 , between the Truckee Donner Public Utility District and Hardrock Construction/Richard Cox Construction , a joint venture , to perform the Commercial Row water main replacement and upgrading of commercial water services , Project 85-1 ; and WHEREAS , the subject construction has been completed by Hardrock Construction/ Richard Cox Construction in accordance with the terms and conditions of the contract ; and WHEREAS , the subject construction has been inspected by the District and found to be acceptable and in compliance with the specifications of the Truckee Donner Public Utility District ; NOW , THEREFORE , BE IT RESOLVED by the Board of Directors of the �.., Truckee Donner Public Utility District as follows : 1 . That the Manager of the District is authorized to execute the NOTICE OF ACCEPTANCE AND COMPLETION of the Commercial Row water main replacement and up grading of commercial water services - Project 85-1 . 2 . That the Manager shall cause the NOTICE OF ACCEPTANCE AND COMPLETION to be recorded in the official records of the County of Nevada. PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public Utility District at a meeting thereof held within the District this 21st day of October , 1985 , by the following roll call vote : AYES : Cooley , Corbett , Hamilton and Maass. NOES : None . ABSENT: Duffy. TRUCKEE DONNER PUBLIC UTILITY DISTRICT By.� qar�. J es A. Maass , Acting President ATTEST: /� CIT - Susan M. Craig , eputy s r ct clerk NOTICE OF COMPLETION TRUCKEE DONNER PUBLIC UTILITY DISTRICT Notice is hereby given by the Truckee Donner Public Utility District , by . its .duly authorized Chairman of the Board of D} rgctors, on .behalf . of- the Truckee Donner Public Utility District , as the owner of the interest stated below in the property hereinafter described , as follows : 1. That certain work of construction below mentioned as a whole was actually completed on the 12th day of July, 1985. 2 . That the nature of the work of improvements is described as : Commercial Row Water Main Replacement and Water Service Upgrading in accordance with the Plans and Specifications exhibited "Water System Improvements within the Truckee Donner Public Utility District , Project 85-111, and dated March 11 , 1985. 3. That said work of improvement was and is located in whole on real property within the Public Right of Way wherein the owner has an interest for maintenance , operation ,` repair and replacement . 4. That said work of improvement was performed pursuant to written contract dated April 19, 1985 , entered into by and between the owner ; the Truckee Donner Public Utility District and Hardrock Construction, Inc. , Richard Cox, a Joint Venture, Post Office Box 3265, Redding, California 96049 , as the Contractor . 5. That the name of the Surety for said Contractor. is Safeco Insurance Company of America, Safeco Plaza , Seattle, Washington 98185. 6. That the name and address of the owner is the Truckee Donner Public Utility District , Post Office Box 309, Truckee, California 95734. 7 . That the location. of the work is on the Public_ Rights of Way of Donner Pass Road/Commercial Row from . Highf Street to Bridge Street together with Spring Street . Owner : TRUCKEE DONNER PUBLIC UTILITY DISTRICT By . . . . . . .-.i. : /: :�:`. . . . . . . . . . . . . . . . . Tit Chairman (SEAL) ATTEST: j Title: Clerk �-