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HomeMy WebLinkAboutRES 1994-29 - Board RESOLUTION NO. 9429 OF THE TRUCKEE D ONNER PUBLIC UTILITY DISTRICT ACCEPTING THE SUPERVISORY CONTROL AND DATA ACQUISITION (SCADA) PROJECT AS COMPLETE 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 furnish and install supervisory control and data acquisition facilities for use on the District's water supply system; and WHEREAS, the Contract was awarded to Sandel/Avery Engineering of Incline Village, 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 Supervisory Control and Data Acquisition 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. 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 5th day of July 1994 by the following roll call vote: AYES: Aguera, Jones, Sutton and Maass. _ NOES: None. ABSENT: Corbett. TRUCKEE DONNER PUBLIC UTILITY DISTRICT B Ja A. Maass, President A TT . Susan M. Craig, Deputy Distri Clerk 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 t done, as owner thereof, is the TRUCKEE DONNER PUBLIC UTILITY DISTRICT, Po Office Box 309, Truckee, CA 96160. 2. That on July 5, 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: SUPERVISORY CONTROL AND DATA ACQUISITION (SCADA) FACILITIES, a project located in Truckee, Nevada County, California. 4. That the name of the contractor for such project was:Sand el/Avery Engineering, 1005 Apollo Way, Incline Village, NV 89451. Dated: TRUCKEE DONNER PUBLIC UTILITY DISTRICT By Mary L. p a , Acting General Manager STATE OF CALIFORNIA COUNTY OF NEVADA On July 6, 1994, before me, Susan M. Craig, personally appeared MARY L. CHAPMAN, personally known to me to be the person whose name is subscribed to the within instrument and acknowledged to me that she executed the same in her authorized capacity, and that by her 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-Acting Clerk/Ex-officio Secretary of the Truckee Donner Public Utility District. Witness y hand d offici seal. %AM M.CRAG COMM.#994486 teary Public—COMOMIC Susan M. Craig, Notary NEVADA COUNN My Comm.Expirm MAY 29.1997