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HomeMy WebLinkAboutRES 1987-54 - Board RESOLUTION NO. 8754 OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT APPROVING AND ACCEPTING THE ALDER CREEK ROAD PIPELINE REPLACEMENT AND DIRECTING FILING. OF THE NOTICE OF COMPLETION WHEREAS, on August 3 , 1987 , the Board of Directors of the Truckee Donner Public Utility District approved the specifications and called for proposals for the Alder Creek Road pipeline replacement project; and WHEREAS, the award was made to the low bidder, Hall's Excavating in the amount of $39 ,907 and 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 all provisions of the contract; and WHEREAS, the District's Consulting Engineer, Keith Sauers, has inspected 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 Donner Public Utility District hereby accepts the Alder Creek Road pipeline replacement project. 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 23rd day of November, 1987 by the following roll call vote: AYES: Aguera, Maass, Sutton and Corbett. NOES: None. ABSENT: Cooley. TRUCKEF DO ER PUBLIC UTILITX DISTRICT v By J Corbett, President ATTEST: Susan Macdonald, Deputy District Clerk d2a.62 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 �.�3 1987 , the hereinafter described improvements were accepted as completed pursuant to Resolution No.1X1?-f7 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: ALDER CREEK ROAD PIPELINE REPLACEMENT. 4. That the name of the contractor for such project was: Hall's Excavating , P. 0. Box 1262 , Truckee , CA 95734 , and the surety is the Amwest Surety Insurance Company, P. 0. Box 4796, San Jose , CA 95150-4796. Dated: TRUCK ONNER P LIC ILITY DISTRICT ByL @.A J Pete olzm 1 to , General Ranager 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 DistaPeter at he has read said Notice and knows the contents thereof and that ts here sta are true. Holz ste , Gener-allkainager o C�FrI'_Tr T� SF AL Z, t Notary Public in and f the State 5U '"�� 1J1 C �' _� rl'O �.FY PUBLIC -C�._ 7MIA of California, County of Nevada 'ki ^ r'EVADA COUNTY !;`yir.f �.�;t 20', 1; ;j d4/47 p