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HomeMy WebLinkAboutRES 1994-06 - Board RESOLUTION NO. 9406 OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT ACCEPTING THE PROSSER HEIGHTS WELL BUILDING REPLACEMENT PROJECT AS COMPLETE AND DIRECTING STAFF TO FILE THE NOTICE OF COMPLETION WHEREAS, the Board of Directors of the Truckee Donner Public Utility District found it necessary to replace the damaged Prosser Heights Well Building, and WHEREAS, the Contract was awarded to Resource Development Company of Sparks, Nevada and the contractor entered into an agreement with the District to perform the work; and WHEREAS, the District's Consulting engineer, Sauers Engineering, Inc., has recommended that the work 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 District hereby accepts the Prosser Heights Well Building work of improvement. 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 the 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 February 1994 by the following roll call vote: AYES: Aguera, Corbett, Jones, Maass and Sutton. NOES: None. ABSENT: None. TRUCKEE DONNER PUBLIC UTILITY DISTRICT B Jame . Maass, President ATTEST usan M. Craig, Deputy Distric lerk 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 February 7, 1994 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: PROSSER HEIGHTS WELL BUILDING PROJECT, a project located in Truckee, Nevada County, California. 4. That the name of the contractor for such project was: Resource Development Company, 2305 Glendale Ave., Suite 10, Sparks, Nevada 89431. Dated: o-7 / j TRUCKEE DONNER PUBLIC UTILITY DISTRICT r By Peter L. Hol2Yneister, General Manager STATE OF CALIFORNIA COUNTY OF NEVADA On February 11, 1994,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 hand nd offic' seal. SUSAN M.CRAG • COMA#994486 Notay Pubk—Calf�oll san M. Craig, Notary NEVADA COUNTY My Comm.Expires MAY 29.1997