HomeMy WebLinkAboutRES 1984-70 - Board 23
RESOLUTION NO* 84 70
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
ACCEPTING REMAINDER OF MARTISWOODS
WATER SYSTEM IMPROVEMENTS
WHEREAS, the plans, specifications and contract documents for the con-
struction of water distribution mains, elevated storage tank, surface
storage tank and booster pump station concerning Martiswoods Subdivision
were received and approved by the Board of Directors on April 20, 1983,
and
WHEREAS, said water improvements were performed pursuant to the written
contract and in accordance with Placer County's Resolution No. 81-251, which
approved the Martiswoods Assessment District; and
WHEREAS, the Truckee Donner Public Utility District has inspected, tested
and approved the field installation of the water distribution system, ele-
vated storage tank and surface storage tanks, and
WHEREAS, on August 22, 1983, the Board of Directors of the Truckee Donner
Public Utility District adopted Resolution No. 8357 authorizing an amendment
to the agreement between the District and Martiswoods Estates which approved
and accepted the elevated water storage tank and surface mounted water stor-
age tank, and conditionally accepting the water storage tanks; and
WHEREAS, a final inspection of the Martiswoods water system was conducted
by District staff on November 28, 1983, and the five punch list items on the
station, and the single item on the distribution system were satisfactorily
completed and found to meet the specifications of the District; and
WHEREAS, as-built drawings of the project and the appropriate maintenance
bond have been received by the District and are on file in the District of-
fice; and
WHEREAS, by Resolution No. 8465, the Board of Directors has accepted
the real property situated in the County of Placer, State of California,
on which the Martiswoods Estates water tank is located, and such deed has
been recorded with the County;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee
Donner Public Utility District that the Martiswoods Estates water system
improvements constructed in accordance with the agreement dated April 20,.
1981, and the subsequent amendment to that agreement dated August 22, 1983,
are hereby approved and accepted by the District for ownership, operation
and maintenance this date.
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public
Utility District at a meeting held within said District on the 19th day of
November , 1984, by the following roll call vote:
AYES: Cooley, Corbett, Duffy, Hamilton and Maass.
NOES: None.
ABSENT: None.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
P P sident-_
sident
usan M. Craig, Deputy Disttfic' t Clerk