HomeMy WebLinkAboutRES 1994-38 - Board a
RESOLUTION NO. 9438
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
ACCEPTING THE PIPELINE REPLACEMENT PROJECT, TAHOE
DONNER AND SIERRA MEADOWS, 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 replace pipeline in certain areas of Tahoe Donner and Sierra Meadows,
and
WHEREAS, the Contract was awarded to Sears Construction Co., Inc., 2833 Fort Wayne
Street, Oroville, CA 95966, 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 Pipeline Replacement Project, Tahoe Donner and Sierra
Meadows.
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 of the Truckee Donner Public Utility
District at a meeting duly called and held within said District on the 14th day of November
1994 by the following roll call vote:
AYES: Aguera, Corbett, Jones, Sutton and Maass.
NOES: None.
ABSENT.• None.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By a
Jam A. Maass, President
M
ST•
Susan M. Craig, Deputy Distrid 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 November 14, 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: Pipeline Replacement Project - Tahoe Donner and Sierra Meadows.
4. That the name of the contractor for such project was: Sears Construction, 2833 Fort
Wayne Street, Oroville, CA 95966.
Dated: TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
Peter L. Flokmgister, General Manager
STATE OF CALIFORNIA
COUNTY OF NEVADA
On November 14,1994,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 y hand a official s I.
.,... SUSAN M.CRAIG
. COMM.#994486
Susan M. Craig, Notary `4' Notary Public-Caiifom{a
NEVADA COUNTY
eMy Comm.Expires MAY 29.1997