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HomeMy WebLinkAboutRES 1992-27 - Board R E S 0 L U T 1 N::: N O. 9227�.. OFTHE TRUCKEE: DONNER PUBLIC UTILITY,: DISTRICT .. .. APPROVING AND ACCEPTING CONTRACT A 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 A was awarded to the low bidder, T& S 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 the 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 District hereby accepts Contract A, 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 filing of 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 10th day of August 1992 by the following roll call vote: AYES: Aguera, Corbett, Curran. aM°tl1"+ NOES: Sutton. ABSENT: Maass. 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 io .z the hereinafter described improvements were accepted as completed p rsuant 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 A, a project located in Truckee, Nevada County, California, more specifically, the Tahoe Donner Subdivision, Truckee, California. a 4. That the name of the contractor for such project was: T & S Construction Company, 6108 Hedge Avenue, Sacramento, CA 95029. Dated: i .z- TRUCKEE DONNER PUBLIC UTILITY DISTRICT Bs Y Peter L. Holzmeister, General Manager STATE OF CALIFORNIA COUNTY OF NEVADA On before me, ���1 .9.v �,, �,2�.G; personally appeared PETER L. HOLZ EIS ER, 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 the entity upon behalf of which the person acted, executed the instrument. Capacity claimed y signer: Corporate officer- Clerk/Ex-officio Secretary of the Truckee Donner Public Utility District. Witness 'hand and official sea OFFICIAL IS W s SUSAN M CRAIG Sao •m NO'AY PLEi:C- CALi�O��;A I( Susan M. Craig, NotaryNEVADA MUM �( My comm. expires MAY 29, 1993 1( TRUCKEE DONNER PUBLIC UTILITY DISTRICT By Jto Aguera, Pr ent ATTE Susan M. Craig, Deputy District Jerk smc