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HomeMy WebLinkAboutRES 1994-39 - Board RESOLUTION NO. 9439 OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT ACCEPTING THE MARTIS VALLEY FEEDER NO. 3 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 reconductor overhead lines and install underground lines and facilities at the Martis Valley Substation; and WHEREAS, the Contract was awarded to Harker& Harker, Inc. 1465 West Fourth Street, Reno, Nevada 89503, and the contractor entered into an agreement with the District to perform the work, and WHEREAS, the District's Electrical Engineer, Stephen Hollabaugh, 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 Martis Valley Feeder No. 3 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 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 �:� (k -qq%t,�� Jame A. Maass, President ATTE Susan M. Craig, Deputy Dist t 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: Martis Valley Feeder No. 3 Project. 4. That the name of the contractor for such project was: Harker & Harker, Inc., 1465 West Fourth Street, Reno, Nevada 89503. Dated: // /` 9 TRUCKEE DONNER PUBLIC UTILITY DISTRICT By Peter L. olz eister, 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. , Witnes y hand d officia eal. SUSAN M.CRAIG COMM.i 994495 ?' Susan M. Craig, Notary Notary public—Colifornia NEVADA COUNTY My Comm.Expires MAY 29.1997