HomeMy WebLinkAboutRES 1992-38 - Board RESOLUTION, NO.�� 9238
OF THE
TRUCKEE DONNER, PUBLIC UTILITY DISTRICT .
APPROVING AND ACCEPTING
THE AIRPORT TANK REHABILITATION 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 Airport Tank Rehabilitation Project;and
WHEREAS, the project was awarded to the low bidder, Resource Development 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, Sauers Engineering, 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 the Airport Tank Rehabilitation 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 1 D
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 5th day of October 1992 by the following roll call vote:
AYES: Corbett, Curran, Maass, Sutton and Aguera.
NOES: None.
ABSENT. None.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
J s ptrR.-A'g' uofa, President
ATTES
,
Susan M. Craig, Deputy D' rict 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 the hereinafter described improvements were accepted as
completed pursuant 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: AIRPORT TANK REHABILITATION PROJECT, a project located in Truckee,
Nevada County, California.
4. That the name of the contractor for such project was: RESOURCE DEVELOPMENT
COMPANY, 2305 Glendale Ave., Suite 10, Sparks, Nevada 89431.
Dated: TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By zj
Peter L. Holzmeister, deneral Manager
STATE OF CALIFORNIA
COUNTY OF NEVADA
On loGT Zi j9z , before me, personally appeared PETER L.
HOLZMEIST R, 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 by signer: Corporate officer - Clerk/Ex-officio Secretary of the Truckee Donner Public Utility
District.
Witness hand nd officia al. ��h��_ OFFICIAL SEAL
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PUBUC
. ., 'BE'ADA C0"XTY
Susan M. Craig Notary
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