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HomeMy WebLinkAboutRES 1993-45 - Board RESOLUTION NO. 9345 OF. THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT APPROVING AND ACCEPTING THE TRUCKEE RIVER BRIDGE PIPELINE REPLACEMENT 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 construct approximately 80 lineal feet of 12 inch ductile iron pipeline including ties to existing pipelines and related work on the new Truckee River Bridge; and WHEREAS, the 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 contractor has conformed with the provisions of the contract; and WHEREAS, the District's Consulting Engineer, Sauers Engineering, Inc., has recommended that the project be accepted by the District, NOW, THEREFORE, BE IT RESOL VED 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 Replacement 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 November 1, 1993 by the following roll call vote: A YES: Jones, Maass, Sutton and Aguera. NOES: None. ABSENT: Corbett TRUC E BE DONNER PUBLIC UTILITY DISTRICT Y i . Jo e h R: Aguera, Pr siden t ATTEST• ; usan M. Craig, Deputy Dis ict Clerk 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 November 1, 1993 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 REPLACEMENT, a project located in Truckee, Nevada County, California. 4. That the name of the contractor for such project was:PERATA EXCAVATION CO., INC., P. 0. Box 1896, Tahoe City, CA 96145. Dated: lJ/a /93 TRUCKEE DONNER PUBLIC UTILITY DISTRICT By Peter L. Holzmeister, General Manager STATE OF CALIFORNIA COUNTY OF NEVADA On _�/ before me, Susan M. Craig, personally appeared PETER L. HOLZMEISTER, personal) 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 an official seal. ��yy�������� ��� • Ow �7USAN R CRAIG COWA!Susan M. Craig, Notary �°ryPub1c �NEVADA COUNTY Comm.Expires MAY 29,1997