HomeMy WebLinkAboutRES 1987-44 - Board RESOLUTION NO. 8744
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
APPROVING AND ACCEPTING THE TAHOE DONNER SUBSTATION
IMPROVEMENTS AND DIRECTING FILING OF THE NOTICE
OF COMPLETION
WHEREAS , on June 15, 1987 the Board of Directors of the Truckee Donner
Public Utility District approved the specifications and called for
proposals on the Tahoe Donner Substation improvements; and
WHEREAS, the award was made to the low bidder, John A. Boren, Jr. , of
Truckee , California, and contractor entered into an agreement on August 21 ,
1987, 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 Engineer, Tom Buckhouse, has provided inspection of
the project , and 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 Danner Public Utility District
hereby accepts the Tahoe Donner Sjibtation improvements.
2. That the Clerk of the District be directed to file
with the County of Nevada the Notice of Acceptance of
Completion, a copy of which is attached hereto.
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public
Utility District at a meeting duly called and held within said District on
the 21st day of September , 1987 by the following roll call vote:
AYES: Aguera, Maass , Sutton and Corbett.
NOES: None.
ABSTAIN: Cooley.
TRUC EE DONNER PUB C UTI ITY DISTRICT
By 4 f:
J L. Corbett, President
ATTEST
Susan Macdonald, Deputy District Clerk
d2a.49
s
RECORDING REQUESTED BY: )
TRUCKEE DONNER PUBLIC UTILITY DISTRICT )
When recorded, return to: )
TRUCKEE DONNER PUBLIC UTILITY DISTRICT )
Post Office Box 309 )
Truckee , California 95734 )
NOTICE OF ACCEPTANCE 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, California 95734
2. That on September 21 , 1987, the hereinafter described improvements were
accepted a's completed pursuant to Resolution No. of the Truckee Donner
Public Utility District , the awarding authority.
3. That the subject improvements of this Notice are generally described
and identified as follows: TAHOE DONNER SUBSTATION IMPROVEMENTS.
4. That the name of the contractor for such project was: John A. Boren,
Jr. , P. 0. Box 3160, Truckee, CA 95734 , and the surety is the Indemnity
Company of California, 333 Wlshire, Anaheim, CA 92801.
Dated: TRUCKE DONNER UB I UTILITY DISTRICT
By
Peter L. Holzmei ter, General Manager
STATE OF CALIFORNIA )
COUNTY OF NEVADA )
The undersigned, being duly sworn deposes and says: That he is the Manager
of the Truckee Donner Public Utility District, a body politic, the entity
that executed the foregoing Notice as awarding authority and owner; that
pursuant to authorization of the Board of Directors thereof he makes this
verification on behalf of said District; that he has read said Notice and
knows the contents thereof and that the facts her n s a ed are true.
Peter L. Holzmei er, General Manager
e�2
otary Public in and fo he State
of Califor L., C.oun.ty o Nevada
d4/47 , . . A �}
Ott c.:• =� NOWN
P.0. Box SO,Truckee, CA 95734