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HomeMy WebLinkAboutRES 1997-22 - Board RESOLUTIOl\l1 O 9722 OF THE TRUC...-....... I......... .................-...E...................... aONNE....I............... PU........... LC......................:.:.. "........-.....1-........................-...T..............................L 1 T.... 'f.................. D............... I... ST... R.......... ................. I ............... CT .... . .. . ............-.......... ..................I........ ...................................-...................---................. 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OCEPTING THE DI S TRI. ...OT CO1VlPLE PAII�fTING . ......... . .. PRO.I CT AND AUTHORIZING �f'HE FILING OF A NOTICE OF C0IVIPLETlOI�F WHEREAS, the Board of Directors of the Truckee Donner Public Utility District made the determination to repaint the exterior of the headquarters building, and WHEREAS, the Contract was awarded to Jerry Pomponio Painting & Decorating of Truckee, California and the contractor entered into an agreement with the District to perform the work, and WHEREAS, the District's Support Services Manager, 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 District complex painting project as complete. 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 completion of the project, 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 November 5, 1997 by the following roll call vote: AYES: Aguera, Jones, Maass, Sutton and Hemig. NOES: None. ABSENT: None. TRUCKEE DONNER PUBLIC UTILITY DISTRICT By • Peter L. Ho e' t r, erk/Ex-officio Secretary ATTE Susan M. Craig, Deputy District rk 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 5, 1997 the hereinafter described improvements were accepted as complete 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: the District complex painting project. 4. That the name and address of the contractor for such project was: Jerry Pomponio Painting & Decorating, Truckee, California. Dated: TRUCKEE DONNER PUBLIC UTILITY DISTRICT By Peter L. Flolzmbister, General Manager STATE OF CALIFORNIA CO NTY OF NEVADA O - 4, /9�, , 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 clai d by signer: Corporate officer-Clerk/Ex-officio Secretary of the Truckee Donner Public Utility District. Witness hand d offic' seal. Susan M.Craig S�SA,v M.CRA►G .;y C; :s:or 1147474 z ® � %C-._-y -)i:c-_Cauornia z J,�F_ Count' >