HomeMy WebLinkAboutRES 1997-05 - Board ...
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ACEP?'1G THE INSTAL TINF 111111.ERGRaiJ11fl ELEC?'R1C�[LACfLf 'fE
�t T SPR�fNG TREET�t N1� COMMERCIAL ROW AS COMPLETE- 11 if3 DfR CT1NC
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THE PfLfh10 OF THE NO17CE OF*.:CO1#mf iE.T ON
WHEREAS, the Board of.Directors of the Truckee Donner Public Utility District made the
determination to go forward with the installation of underground electrical facilities at Spring Street
and Commercial Row, and
WHEREAS, the Contract was awarded to F. W. Carson, Co., 1064 Tahoe Blvd., Incline Village,
Nevada and the contractor entered into an agreement with the District to perform the work, and
WHEREAS, the District's Electrical Superintendent 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 installation of underground electrical facilities at Spring Street
and Commercial Row in Truckee, California.
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 seventh day of May 1997 by the
following roll call vote:
AYES: Aguera, Jones, Maass and Sutton.
NOES: None.
ABSENT. Hemig.
TRUCK DONNER PUBLIC UTILITY DISTRICT
By
Peter L. Holzmeister, lerk/Ex-officio Secretary
ATT T.
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 May 7, 1997 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:
installation of underground electricaf facilities at Spring Street and Commercial Row,
Truckee, CA.
4. That the name of the contractor for such project was: F. W. Carson Co., 1064 Tahoe Blvd,
Incline Village, NV 89451.
Dated: TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By.
Peter L. Holz eister, General Manager
STATE OF CALIFORNIA
COUNTY OF NEVADA
On M13,?IM before me, Susan M. Craig, personally appeared PETER L. HOLZMEISTER,personally known to
me to de 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.
Capacit7'v, ha
' ed by signer: Corporate officer-Clerk/Ex-officio Secretary of the Truckee Donner Public Utility District.
Witnessnd d offic' seal.
usan M. Craig, Notary SUSAN M.CRAG
COMK#994486
Notary PutAc—Cclfomia
NEVADA COUNTY
My Comm.FA*w MAY 229.1997