HomeMy WebLinkAboutRES 1992-21 - Board RESOLUTION NO, 922t
of �-
TRUCKLE DONNER:.PUBLIC UTILITY DISTRICT. ...
APPROVING AND ACCEPTING. CONTRACT B,
TAHOE DONNER PIPELINE REPLACEMENT PROJECT AND
DIRECTING THE FILING OF THE NOTICE OF COMPLETION
WHEREAS, the Board of Directors of the Truckee Donner Public Utility District approved
the specifications and called for proposals on the Tahoe Donner Pipeline Replacement
Project, and
WHEREAS, Contract B was awarded to the low bidder, Ford Construction Company and
the contractor entered into an agreement with the District to perform the project; and
WHEREAS, the project has been completed by the contractor and he has conformed with
all provisions of the contract, and
WHEREAS, the District's Consulting Engineer, SEA, has recommended that the project
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 Truckee Donner Public Utility District hereby accepts Contract B,
Tahoe Donner Pipeline Replacement Project.
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 Notice of Completion, the 5% retained from
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 at a meeting duly called and held
within the District on the 20th day of July 1992 by the following roll call vote:
AYES: Aguera, Corbett, Curran and Maass. 1
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ABSTAIN: Sutton.
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NOES: None.
ABSENT: None.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By I-e- Z
Jo a fi R. Aguera, Presi t
ATTES
Susan M. Craig, Deputy Distri Clerk
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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 7 o the hereinafter described improvements were accepted as
completed pu suan 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: TAHOE DONNER PIPELINE REPLACEMENT PROJECT, CONTRACT B, a
project located in Truckee, Nevada County, California, more specifically, in the Tahoe
Donner Subdivision, Truckee, California.
4. That the name of the contractor for such project was: Ford Construction Company
Inc., 639 E. Lockeford Street, Lodi, CA 95240.
Dated: TRUCKEEA','EcTIL TY DISTRICT
By
Peter L. Holzmeister, General Manager
STATE OF CALIFORNIA
COUNTY OF NEVADA
On before,me,Sy��9� m. �.�9 iG- ,personally appeared PETER
L. lSTER 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 r 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 Distri
Witnes y hand nd offici eal.
Susan M. Craig
Notary