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HomeMy WebLinkAboutRES 1994-30 - Board RESOLUTION NO. 9430 OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT ACCEPTING THE PROPOSITION 55, SAFE DRINKING WATER BOND LAW DOWNTOWN PIPELINE 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 install water pipe, services, service lines, fire hydrants, pipeline fittings, and perform street restoration and other related work in the downtown Truckee area; and WHEREAS, the Contract was awarded to Arcadian Enterprises, P. O. Box 475, Summit City, CA 96089, 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 Proposition 55, Safe Drinking Water Bond Law Downtown Pipeline 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 riling 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 of the Truckee Donner Public Utility District at a meeting duly called and held within said District on the 18th 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 Jam A. Maass, President ATTE Susan M. Craig, Deputy D' rict 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 done, as owner thereof, is the TRUCKEE DONNER PUBLIC UTILITY DISTRICT, Post Office Box 309, Truckee, CA 96160. 2. That on July 18, 1994 the hereinafter described improvements were accepted as completed pursuant to a resolution of the Truckee Donner Public Utility District, the awarding autho(ty. 3. That the subject improvements of the Notice are generally described and identified as follows: Downtown Pipeline Project. 4. That the name of the contractor for such project was: Arcadian Enterprises, P. 0. Box 475, Summit City, CA 96089. Dated: TRUCKEE DONNER PUBLIC UTILITY DISTRICT By Peter L. i7fo-lifneister, General Manager STATE OF CALIFORNIA COUNTY OF NEVADA On July 6,1994,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 ad offic seal. SUSAN R CRA)GA.COW #994486 Notary Pubic—Calfbi. Susan M. Craig, Notary NEVADA COUNN law Can ni.E q:k�e MAY 29.1997