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HomeMy WebLinkAboutRES 1995-21 - Board RESOLUTION NO. 9521 OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT ACCEPTING THE ROUTE 801891267 SEPARATION UTILITY CONSTRUCTION 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 construct access ways and block-outs for future pipelines through the Route 80/89/267 separation structure; and WHEREAS, the Contract was awarded to BENCO Contracting and Engineering, Inc., 9886 Kent Street, Elk Grove, California 95624, 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 inspected the completed work and recommended that it 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 Route 801891267 Separation Utility Construction Project as complete. 2. That the Clerk of the District be directed to file 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 seventh day of August 1995 by the following roll call vote: AYES: Aguera, Hemig, Maass and Jones. NOES: None. ABSENT: Sutton. TRUCKKEE DONNER PUBLIC UTILITY DISTRICT By NL Peter L. Holzmeist r, Cierk/Ex-officio Secretary M A L Z: Susan M. Craig, Deputy District Jerk smc • 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 August 7, 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: Route 80/89/267 Separation Utility Construction Project. 4. That the name of the contractor for such project was: BENCO Contracting and Engineering, Inc., 9888 Kent Street, Elk Grove, California 95624. Dated: e �� �99_s— TRUCKEE DONNER PUBLIC UTILITY DISTRICT B I& 114)�Peter L. Ho z General Manager STATE OF CALIFORNIA COUNTY OF NEVADA On before me, Susan M. Craig, personally appeared PETER L. HOLZMEISTER, personally kno to a 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 and aI official al. • L 808AN M.=Oaf s Cot�s�t.� _ Susan M. Craig, Notary ! 4 Pkf N COUNTY My Comm.Eq*es MAY 29.1997