HomeMy WebLinkAboutRES 1982-18 - Board - ... . ..II.;...1..,__. ...II.. '-- ii- al_ ;.Ahwk i1:4 A
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RESOLUTION NO. 821-
OF THE
TRUCKEE DONNER PUBLIC UTILITY' DISTRICT
APPROVING AND ACCEPTING DEFERRED MAINTENANCE ITEMS
PROJECT 81-1. INNSBRUCK AND DONNER TRAILS
PUMPING CAPABILITY UPS IZE
WHEREAS, improvement plans were approved September. 7, 1981, for
installation of a third booster pump at Innsbruck Pump Station and Pump
No. 2 at Donner Trails upsizeld from 25 -to 40 hor�;epower; and
WHEREAS, operational tests .at both pump stations were conducted
satisfactorily on March 23, 1982; and
WHEREAS, inspection of all items of work for both pump stations
is in substantial compliance with the improvement plans;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the
Truckee Donner Public Utility District as follows:
1. The District does hereby find and declare that the
Deferred Maintenance Items, Project 81-1, is complete and
ready for operation.
2. That the Notice of Completion for the Deferred Main-
tenance Items, Project 81-1, be signed by the District
and recorded by the County of Nova(-1ca.
3. That 35 days subsequent to the filing date of said
Notice of Completion, on condition that the Contractor
has paid all claims for labor, material and any other
outstanding utstanding indebtedness in connection with the contract,
the entire balance found to be due the Contractor, in-
cluding the ten percent retention, shall be then paid
to the Contractor.
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner
Public Utility District at a meeting thereof held within the Di.strPict this
5th day of April, 1982, by the following roll call vote:
AYES: Corbett, Huber, Kuttel and Maass.
NOES: None.
ABSENT: Monson.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
ss, President
/�Tome s A Macl
ATTEST:
Susan M. Craig, Deputy District Clerk
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