HomeMy WebLinkAboutRES 1995-17 - Board RESOLUTION NO. 9517
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
ACCEPTING THE PROPOSITION 55, SAFE DRINKING WATER BOND LAW 1994
WATER SYSTEM IMPROVEMENTS PROJECT, PROSSER WATER SYSTEM, AS
COMPLETE AND DIRECTING THE FILING OF THE NOTICE OF COMPLETION
WHEREAS, the Board of Directors of the Truckee Donner Public Utility District made the
determination to go forward with the 1994 Water System Improvements Project which consisted
of construction of the Prosser Heights hydropneumatic pump station, the Prosser Annex well and
storage tank, approximately 3,900lineal feet of pipeline, road construction, site work, installation
of a sand separator at the Airport well and other related work; and
WHEREAS, the Contract was awarded to Wunschel & Small, Inc., P. O. Box 799, Fair Oaks,
California 95628 and the contractor entered into an agreement with the District to perform the
work; and
WHEREAS, the District's Consulting engineer, Sauers Engineering, Inc., has recommended that
the work 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 District hereby accepts the Proposition 55,Safe Drinking Water Bond Law 1994 Water System
Improvements Project.
2. That the Clerk of the District be directed to rile with the County of Nevada the Notice of Completion,
a copy of which is attached hereto.
3. That 35 days following the filing of the Notice of Completion, the 10% retained from the contractor
payments be released to the contractor if no claims have been made to the District by material
suppliers or laborers.
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 third day of July 1995 by the following
roll call vote:
AYES: Hemig, Maass, Sutton and Jones.
NOES: None.
ABSENT., Aguera.
TRUCKEE DONWR PUBLIC UTILITY DISTRICT
By Aw4is
,t�f�^•>Z
Peter L. Holzr,JJJCIe WEx--o777fficio Secretary
ATTES
Su n M. Craig, Deputy District ClerkO
RECORDING REQUESTED BY:
Truckee Donner Public Utility District
WHEN RECORDED, RETURN TO:
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
Post Office Box 309
Truckee, CA 96160
NOTICE 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, CA 96160.
2. That on July 3, 1995 the hereinafter described improvements were accepted as
completed pursuant to a resolution of the Truckee Donner Public Utility District, the
awarding authority.
3. That the subject improvements of the Notice are generally described and identified as
• follows: 1994 Water System Improvements Project.
4. That the name of the contractor for such project was: WUNSCHEL & SMALL, INC.,
P. O. Box 799, Fair Oaks, California 95628.
Dated: ' 6 Afs TRUCKEE,,DONNNEER PUBLIC UTILITY DISTRICT
By
Peter L. Holz eister, General Manager
STATE OF CALIFORNIA
COUNTY OFNEVADA
On JulY6, 1995,before me,Susan M.Craig,personally appeared PETER L.HOLZMEISTER,personally known
to me to be the person whose name is subscribed to the within instrument and acknowledged to me that he
executed the same in his authorized capacity, and that by his signature on the instrument the person or the
entity upon behalf of which the person acted, executed the instrument.
Capacity claimed by signer: Corporate officer- Clerk/Ex-officio Secretary of the Truckee Donner Public Utility
District.
Witness y hand d offic' I seal. �[
• Susan M. Craig, Notary
Notay FubYc—CaBfanlc
NEVADA COUNTY
101my comm.Bg*a MAY 29.1997