HomeMy WebLinkAboutRES 1993-47 - Board RESOLUTION NO. 9347
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
APPROVING AND ACCEPTING THE
CHLORINATION STATIONS PROJECT AND AUTHORIZING FILING OF THE
NOTICE OF COMPLETION
WHEREAS, the Board of Directors of the Truckee Donner Public Utility District made
the determination to construct two water disinfection facilities at existing wells,
including building additions, chemical feed equipment, piping, one sand separator,
paving, and related work; and
WHEREAS, the project was awarded to JJM Engineering-Constructors, Incorporated
of Sacramento, 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 Chlorination Stations 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 15, 1993 by the following roll call vote:
A YES: Aguera, Corbett, Jones, Maass and Sutton.
NOES: None.
ABSENT: None.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By ��-
,, , Jo e h . Aguera, P siden t
A TTEST.-
Susan M. Craig, Deputy DisdA70 Clerk
0.
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 15, 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: CHLORINATION STATIONS PROJECT, a project located in Truckee, Nevada
County, California.
4. That the name of the contractor for such project was: JJM Engineering-Constructors,
Inc., P. O. Box 15828, Sacramento, California 95852.
Dated: November 17, 1993 TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By _ �► ' f-*a
Peter L. Holzmeister, General Manager
STATE OF CALIFORNIA
COUNTY OF NEVADA
On November 17, 1993,before me,Susan M.Craig,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 y hand d official I.
Gow
SUSAN M.CRA#G
COMM.#994485
Susan M. Craig, Notary Notary Public—California
NEVADA COUNTY
Comm.Eames MAY 29,1997