HomeMy WebLinkAboutRES 1995-18 - Board RESOLUTION NO. 9518
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
ACCEPTING THE PROPOSITION 55, SAFE DRINKING WATER BOND LAW 1995
WELL PUMP IMPROVEMENT PROJECT 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 furnish and install a pump and electrical and piping facilities in the new
Prosser Annex Well and replace a well pump and substantial electrical equipment at the
Northside Well,, and
WHEREAS, the Contract was awarded to Ciayborn Contracting Group, Inc., Drawer
106203, Auburn, CA 95602 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 lT 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 1995 Well
Pumps Improvement Project.
Z 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 DONNER PUBLIC UTILITY DISTRICT
Peter L. Holzmeister, C erk/Ex-o icio Secretary
• ATTES
Susan M. Craig, Deputy Distri Clerk
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: 1995 Well Pumps Improvement Project.
4. That the name of the contractor for such project was: CLAYBORN CONTRACTING
GROUP, INC., Drawer 106203, Auburn, CA 95602.
Dated: 21 z� yS TRUCKEE DONNER PUBLIC
UTILITY DISTRICT
By �A�
Peter L. Holzrileister, General Manager
STATE OF CALIFORNIA
COUNTY OF NEVADA
On July,/ 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 tad officia al.
• SUSAN M.CRAIG
Susan M. Craig, Notary S # � I
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otary Pubic—CaGtaNc
NEVADA COUNTY
EVIrm MAY 29,1997