HomeMy WebLinkAboutRES 2001-33 - Board TRUCKEE DONNER
Public Utility District I
Resolution No. 2001-33
AUTHORIZING THE ACCEPTANCE OF THE DONNER LAKE PIPELINE
REPLACEMENT PROJECT, PHASE 11 CONTRACT A, AND AUTHORIZING THE
FILING OF THE NOTICE OF COMPLETION
WHEREAS, the Board of Directors of the Truckee Donner Public Utility District made the
determination to undertake DONNER LAKE PIPELINE REPLACEMENT PROJECT, PHASE 1,
CONTRACT A; and
WHEREAS, the contract was awarded to Burdick Excavating Co. of Kings Beach, California, 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 DONNER LAKE PIPELINE REPLACEMENT PROJECT,
PHASE 1, CONTRACT A 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 191h day of December, 2001 by the following roll call vote:
AYES: Aguera, Hemig, Maass, Sutton, Van Gundy
NOES: None
ABSENT: None
TRUC E DONNE PUBLIC UTILITY DISTRICT
By
�, ,4
Nelson Van Gundy, Presidenyof the Board
ATTEST:
Peter L. Holzmeister, C erk of the Board
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 November 28, 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 PIPELINE REPLACEMENT PROJECT, PHASE 1, CONTRACT A.
4. That the name of the contractor for such project was: Burdick Excavating Co., P.O. Box 1328, Kings
Beach, CA 96143
Dated: TRUCKEE DONNER P BLIC UTILITY DISTRICT
By &LO -
Peter L. Holzmeister, General Manager
STATE OF CALIFORNIA
COUNTY OF NEVADA
On D.A-f before me, Cathy A. Moore, personally appeared PETER L. HOLZMEISTER,
perso ally nown 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.MOORE
Cathy A. ore, Notary Commission�1302292 Z
z Notary Public-California S
Nevada County t;
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