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HomeMy WebLinkAboutRES 2003-09 - Board a TRUCKEE . ! i Public Utility District Resolution No. 2003- 09 AUTHORIZING THE ACCEPTANCE OF THE ALDER TEST WELL DRILLING 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 Alder Test Well Drilling Project; and WHEREAS, Humboldt Drilling & Pump Co., was selected by the District to perform the work; and WHEREAS,The District's Consulting Engineer and Engineer of Record, David Carlson,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 the Alder Test Well Drilling 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 19th day of February 2003 by the following roll call vote: AYES: Directors Hemig, Sutton and Van Gundy NOES:None ABSTAIN: None ABSENT: Directors Aguera and Maass TRUC E D,77UBLIC UTILITY DISTRICT B z —, Ro em g, President of the Bo d ATTEST: r 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 February19th,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: Alder Test Well Drilling Project, located on Alder Drive, Truckee, Ca. 4. That the name and address of the contractor for such project was: Humboldt Drilling&Pump Company, Inc., 4675 West Winnemucca Blvd., Winnemucca, NV 89445 1 certify under penalty of perjury under the laws of the State of California that the foregoing is true and correct. Dated: 07 a7�102 TRUCK E DONNER PUBLIC UTILITY DISTRICT By Peter L. Holzmeister, General Manager