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HomeMy WebLinkAboutRES 2002-33 - Board TRUCKEE DONNER Resolution No. 2002- 33 AUTHORIZING THE ACCEPTANCE OF THE INSTALLATION OF SERVICES FOR THE WEST-END OF DONNER LAKE 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 Installation of Services for the West-end of Donner Lake Project; and WHEREAS, Jaeger Construction, was selected by the District to perform the work; and WHEREAS, the District's Water Utility Manager, 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 Installation of Services for the West-end of Donner Lake 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 material suppliers or laborers. PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District on the 20th day of November 2002 by the following roll call vote: AYES: Directors Hemig, Maass and Van Gundy NOES:None ABSTAIN: Director Sutton ABSENT: Director Aguera TRUCK DONNER P I LIC TILITY DISTRICT By. Nelso an Gundy, Presictent of We Board ATTEST: 4 Peter L. Holzmeister, Clerk of the Board fi bhc . ,. 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 20, 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: Installation of Services for the West-end of Donner Lake Project. 4. That the name and address of the contractor for such project was:Jaeger Construction,P.O.Box 1300, Yuba City, Ca. 95992. 1 certify under penalty of perjury under the laws of the State of California that the foregoing is true and correct. Dated: ova b�' TRUCK DONNER P LIC UTILITY DISTRICT By _ J14' Peter E. Ho zmeister, General Manager