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HomeMy WebLinkAboutRES 2001-07 - Board ruolic Utility District Resolution No. 2001 =07 AUTHORIZING THE ACCEPTANCE OF THE INTERSTATE 80 PIPELINE REHABILITATION PROJECT AND DIRECTING FILING OF THE NOTICE OF COMPLETION WHEREAS, the Board of Directors of the Truckee Donner Public Utility District made the determination to rehabilitate the Interstate 80 pipeline; and WHEREAS, the contract was awarded to Hydrotech, Inc., and the contractor entered into an agreement with the District to perform the work; and WHEREAS, the District's Water Engineer, Neil Kaufman, 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 Interstate 80 Pipeline Rehabilitation 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 20t' day of February 2001 by the following roll call vote: AYES: Van Gundy, Hemig, Sutton and Maass. NOES: None. ABSENT: Aguera. TRUCKEE DONNER PUBLIC UTILITY DISTRICT By James . Maass, President of the Board ATTEST:. Peter L. Holzmeis er, Clerk of the Board 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 February 20,2001, 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: Interstate 80 Pipeline Rehabilitation. 4. That the name of the contractor for such project was: Hydrotech, Inc., 165 Lyon Drive, Fernley, NV 89408. Dated: a-0?0,a J TRUCKEE DONNER PUBLIC UTILITY DISTRICT a57 By d- Peter L. Holzmeister, General Manager STATE OF CALIFORNIA COUNTY OF NEVADA On 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. Witness my hand and official seal. Susan M. Craig, Notary