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HomeMy WebLinkAboutRES 1998-26 - Board RESOLUTION NO. 9826 OF THE TRUCKEE-DONNER PUBLIC UTILITY DISTRICT ACCEPTING THE TELEMARK PLACE PIPELINE REPLACEMENT 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 replace the Telemark Place pipeline; and WHEREAS, the contract was awarded to Longo Construction, Inc. of Tahoe City, California, 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 District as follows: 1. That the District hereby accepts the Telemark Place Pipeline Replacement 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 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 materiel suppliers or laborers. PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District on 21St day of October 1998 by the following roll call vote: AYES: Aguera, Hemig, Jones and Maass. NOES: Sutton. ABSENT- None. TRUCK,gE DONNER P IC UTILITY DISTRICT By l�� '4 Peter L. Ho ei er, Clerk of the Board ATT S an M. Craig, Deputy District Verk 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 October 21, 1998 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: Telemark Place Pipeline Replacement Project. 4. That the name of the contractor for such project was: Longo Construction, P. O. Box 6712, Tahoe City, CA 96145. Dated: October 30, 1998 TRUCKE DO ER P BLIC UTILITY DISTRICT By '.g-4p Peter L. Holz Meister, General Manager STATE OF CALIFORNIA COUNTY OF NEVADA On October 30, 1998, 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 by signer: Corporate officer-Clerk/Ex-officio Secretary of the Truckee Donner Public Utility District. Witness hand a d official al. SUSAN M.CRAIG Commission# 1147474 S n M. Craig, Notary v Z -® Notary Public-California Z `Z,4r Nevada County My Comm.Expires Jul 19,2001