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HomeMy WebLinkAboutRES 2002-35 - Board TRUCKEE DONNER Public Utility District Resolution No. 2002- 35 AUTHORIZING THE ACCEPTANCE OF THE GLENSHIRE TRANSMISSION PIPELINE 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 Glenshire Transmission Pipeline Project; and WHEREAS, Vulcan Construction, was selected by the District to perform the work; and WHEREAS, The District's Water System Engineer, Neil Kaufman, certifies the completion of the project; 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 Glenshire Transmission Pipeline 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 4th day of December 2002 by the following roll call vote: AYES: Directors Aguera, Hemig, Maass, Sutton and Van Gundy NOES: None ABSTAIN: None ABSENT: None TRUCKEE DONN PUBLIC UTILIT DISTRI T By J o d HernIfig, President of the Board ATTEST: Peter L. Holzmeister, Clerk 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 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: Glenshire Transmission Pipeline Project. 4. That the name and address of the contractor for such project was: Vulcan Construction, 1010 West Whitesbridge Avenue, Fresno, Ca. 93706-1328 1 certify under penalty of perjury under the laws of the State of California that the foregoing is true and correct. Dated: +5 TRUCK DONNER UBLIC UTILITY DISTRICT By . Peter L. Holzmeister, General Manager