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HomeMy WebLinkAboutRES 2001-29 - Board PublicTRUCKEE DONNER Resolution No. 200149 AUTHORIZING THE ACCEPTANCE OF THE DONNER LAKE INTAKE 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 undertake the Donner Lake Intake Project; and WHEREAS, F & M Engineering, was selected by the District to perform the work; and WHEREAS, the District's Water Superintendent, Ed Taylor, 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 Donner Lake Intake 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 3"d day of October 2001 by the following roll call vote: AYES: Van Gundy, Hemig and Maass. NOES: Sutton. ABSENT: Aguera. TRUCKEE DONNER PUBLIC UTILITY DISTRICT By G, g James Maass, President of the Board ATTEST: i 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 October 3,2001, 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: Donner Lake Intake Project. 4. That the name and address of the contractor for such project was: F &M Engineering, P. O. Box 315, Freedom, CA 95019. Dated: /41 10i o/ TRUCKEE DONNER PU LIC UTILITY DISTRICT By Peter L. Ho zmeister, General Manager STATE OF CALIFORNIA COUNTY OF NEVADA On 4 /� D before me, Cathy A. Moore, personally appeared PETER L. HOLZMEISTER, personally know 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. Cathy A. ybore, Notary CATHYA.MOORE Commission#1302292 Notary Public-California Nevada County my comm.Elites Ar r 26,