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HomeMy WebLinkAboutRES 1992-43 - Board . .. ........ ....... .. ............ RED L.0 T 10 N N� 9 243.... ..... ................... OF : THE. .... .... . .... .... T ............ ..... ...RU ........... . ... ............ . ........ CKEE D0NNER:.:..P,U,BL1 C UTILITY.: D ISTRICT ...... .... .. ...... APPROVING AND; ACCEPTING PROP 66,.GEOLOGIC TEST HOLE:: PROJECT AND DIRECTING THE AILING OF THE NOTICE OF COMPLET[GN WHEREAS, the Board of Directors of the Truckee Donner Public Utility District made the determination to go forward with the Propositiion 55 Geologic Test Hole Project; and WHEREAS, the Project was awarded to Sargent Drilling, Inc. of Reno Nevada, 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, BEIT RESOL VED by the Board of Directors of the Truckee Donner Public Utility District as follows: 1. That the District hereby accepts the Prop 5.5 Geologic Test Hole 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 7th day of December 1992 by the following roll call vote: A YES: Corbett, Jones, Maass, Sutton and Aguera. NOES: None. ABSENT: None. TRUrVEEDONNER PUBLIC UTILITY DISTRICT By Jo e h . Aguera, P sident A TTEST: Susan M. Craig, Deputy Dist ' t 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 December 7, 1992 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: PROP 55 GEOLOGIC TEST HOLE PROJECT, a project located in Truckee, Nevada County, California. 4. That the name of the contractor for such project was: SARGENT DRILLING, INC., 9955 N. Virginia Street, Reno, NV 89506. Dated: /,.f TRUCKEE DONNER PUBLIC UTILITY DISTRICT By J. Peter L. Holzmeister, General Manager STATE OF CALIFORNIA COUNTY OF NEVADA On before me, Sv�'�� • - impersonally appeared PETER L. HOLZ IST ,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 d official I. ` OFFICIAL SEAL . ' SUSAN M CRAIG Susan M. Craig, Notary '` v �EVA�A �� �, �<•,F�4� y comet. expires WAY 23, 1°C-3