HomeMy WebLinkAboutRES 1999-16 - Board RESOLUTION NO. 9916
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
ACCEPTING THE HIGHWAY 267 PIPELINE RELOCATION 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 relocate the Highway 267 pipeline; and
WHEREAS, the contract was awarded to Koch Construction of Penn Valley, 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 Highway 267 Pipeline Relocation 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 the 20th day of October 1999 by the following roll call vote:
AYES: Aguera, Maass, Sutton and Jones.
NOES: None.
ABSENT: Hemig.
TRUCKEE DO ER P BLIC UTILITY DISTRICT
By -
Peter L. o meister, Clerk of the Board
ATTES
Susan M. Craig, Deputy District k
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 20, 1999 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: Highway
267 Pipeline Relocation Project.
4. That the name of the contractor for such project was: Koch Construction of Penn Valley, California.
Dated: /&'07L9 22 TRUCKEE DONNER PUB C UTILITY DISTRICT
By
gel e-:�--r�
Peter L. Holz eister, General Manager
STATE OF CALIFORNIA
COUNTY OF NEVADA
On 199l 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.
W itne my hand d off eal.
SUSAN M.CRAIG
usan M. Craig, Notary � Commission# 1147474
No`ory Public-California
Nevada County
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My Comm.FxoirPs Jul 79,2001