HomeMy WebLinkAboutRES 2003-08 - Board F
Resolution No. 2003- 08
AUTHORIZING THE ACCEPTANCE OF THE FALCON POINT BOOSTER PUMP STATION 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 Falcon Point Booster Pump Station Project; and
WHEREAS, Longo Construction, was selected by the District to perform the work; and
WHEREAS, The District's Consulting Engineer and Engineer of Record, Keith Knibb, 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 Falcon Point Booster Pump Station 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 5th day of February 2003 by the following roll call vote:
AYES: Directors Aguera, Hemig, Sutton and Van Gundy
NOES:None
ABSTAIN: None
ABSENT: Director Maass
TRUCKEE DO JZ7PUBLIC U ILITY 41 DISTRICT
By
J Hem1g, President of the Boar
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 February 5th,2003 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:
Falcon Point Booster Pump Station.
4. That the name and address of the contractor for such project was: Longo Construction, 150 Alpine
Meadows Road, Suite 4, Alpine Meadows, CA 96146
1 certify under penalty of perjury under the laws of the State of
California that the foregoing is true and correct.
Dated: TRUCKEE DONNER PUB IC UTILITY DISTRICT
By //�
Peter L. Holzmeister, General Manager