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HomeMy WebLinkAboutRES 1992-40 - Board RESOLUTION NO. 9240 OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT APPROVING AND ACCEPTING THE TRUCKEE RIVER BRIDGE PIPELINE EXTENSION PROJECT AND DIRECTING THE FILING OF THE NOTICE OF COMPLETION WHEREAS, the Board of Directors of the Truckee Donner Public Utility District made the determination to participate in the State of California, Department of Transportation Truckee River Bridge Project; and WHEREAS, the District's pipeline extension project was awarded to Perata Excavation of Tahoe City, California, 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/T RESOLVED by the Board of Directors of the Truckee Donner Public Utility District as follows: 1. That the District hereby accepts the Truckee River Bridge Pipeline Extension 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 10 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 2nd day of November 1992 by the following roll call vote: AYES: Corbett, Curran, Maass and Aguera. NOES: None. ABSENT: Sutton. TRUCKEE DONNER PUBLIC UTILITY DISTRICT Y •�, a Joseph R. Aguera, Pr sident ATTEST`. Susan M. Craig, Deputy Dis, ict 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 1vae..4, i99.L 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: TRUCKEE RIVER BRIDGE PIPELINE EXTENSION PROJECT, a project located in Truckee, Nevada County, California. 4. That the name of the contractor for such project was: PERATA EXCAVATION CO., INC., P. O. Box 1896, Tahoe City, CA 96145. Dated: lJ ? TRUCKEE DONNER PUBLIC UTILITY DISTRICT By - Peter C.'Hotimeister, General Manager STATE OF CALIFORNIA COUNTY OF NEVADA On m00% 3_ �99,z. before me, Sy.�rry c.�P.9�G personally appeared PETER L. HOLZMEISTER, 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 and a official al. OFFICIAL SE ' �1a SUSAN M C?A;G Susan M. Craig, Notary Yy comm. expires "IN 29, i H-3 )