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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 q� ABSTAIN: Sutton. a 1 8 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 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 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