HomeMy WebLinkAboutRES 2002-24 - Board Resolution No. 2002- 24
AUTHORIZING THE ACCEPTANCE OF THE WAREHOUSE ROOF RECOAT/MAINTENANCE
PROJECT AND DIRECTING FILING OF THE NOTICE OF COMPLETION
WHEREAS,the Board of Directors of the Truckee Donner Public Utility District authorized
the Warehouse Roof Recoat/ Maintenance Project; and
WHEREAS, the contract was awarded to Advanced Roof Design, and the contractor
entered into an agreement with the District to perform the work; and
WHEREAS, the original contract amount was $47,409.00 and the change order was
$6,864.00; for a total of$54,573.00; and
WHEREAS,the Support Services Manager 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 Warehouse Roof Recoat/Maintenance 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 in the amount of $5,427.30 be released to the contractor if no
claims have been made to the District by material suppliers or laborers.
PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held
within the District on the 17th day of July 2002 by the following roll call vote:
AYES: Aguera, Hemig, Maass, Sutton and Van Gundy
NOES: None
ABSENT: None
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
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Nelson Van Gundy, President
ATTEST:
Peter L. Holzmeister, Clerk of the Board
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RECORDING REQUESTED BY: NeVddd� Count Recorder
Truckee Donner Public Utility District: f eWett-Burdic
WHEN RECORDED, RETURN TO: DOC 2002-0032471-00
Monday, AUG 19, 2002 10:41:55
TRUCKEE DONNER PUBLIC UTILITYNOC $0.00 DISTRICT Post Office Box 309 Ttl Pd $0,00 Nbr-0000170918
TMCIT«1-2
Truckee, CA 96160
NOTICE OF COMPLETION
NOTICE IS HEREBY GIVEN:
1. That the name and address of the public entity for whom the improvements project
was done, as owner thereof, is the Truckee Donner Public Utility District, Post
Office Box 309, Truckee, Ca. 96160.
2. That on July 11, 2002, 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: Warehouse Recoat / Maintenance Project.
4. That the name of the contractor for such project was Advanced Roof Design, 5050
Laguna Blvd, Ste. 112, PHB 514, Elk Grove, Ca. 95758.
Dated: rd TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By AV4�_ _'
Peter L. Holzmeister, General Manager
STATE OF CALIFORNIA
COUNTY OF NEVADA
On 7 before me, Barbara H. Olson, Notary Public, personally appeared
Peter L. Ho zmei ter, -personally_ known to me or proved-e- ne tory
-eki ,ence 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. BARBARA H. OLSON
Comm.#1233699
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