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HomeMy WebLinkAboutRES 2001-17 - Board Public Resolution No. 200147 AUTHORIZING THE ACCEPTANCE OF THE MARTIS VALLEY WELL NO. 1 PUMP STATION PROJECT AND DIRECTING FILING OF THE NOTICE OF COMPLETION WHEREAS,the Board of Directors of the Truckee Donner Public Utility District authorized the Martis Valley Well No. 1 Pump Station Project; and WHEREAS, the contract was awarded to Schott Construction, and the contractor entered into an agreement with the District to perform the work; and WHEREAS, the District's Water Engineer 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 Martis Valley Well No. 1 Pump Station 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 20"'day of June 2001 by the following roll call vote: AYES: Aguera, Van Gundy, Hemig, Sutton and Maass. NOES: None. ABSENT: None. TRUCKEE DONNER PUBLIC UTILITY DISTRICT By James 6 Maass, President of the Board ATTEST: Peter L. Holzmeister, 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 June 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: Martis Valley Well No. 1 Pump Station Project. 4. That the name of the contractor for such project was: Schott Construction, 6083 Maxwell Drive, Paradise, CA 95969. Dated: TRUCKEE DONNER PU LIC UTILITY DISTRICT By 'g2g� Peter L. Ho zmeister, General Manager STATE OF CALIFORNIA COUNTY OF NEVADA 6cu em?.�"�'�� before me, Susan M. Craig, personally appeared PETER L. HOLZMEISTER, personally to me to be the person whose name is subscribed to the within instrument and acknowledged to me that he ted the same in his authorized capacity,and that by his signature oh the instrument the person or the entity upon behalf of which the person acted, executed the instrument. Witne my han and offi seal. rA SWAN hL CRAIG Co ib Ion*1147474 us M. Cr an aig, Notary Ns Iwo C=X* N1yCcmn.�sJui1�.�1