HomeMy WebLinkAboutRES 2003-40 - Board TRUCKEE T7 IC
DONNER
Public Utility Distri --t
Resolution No. 2003- 40
AUTHORIZING THE ACCEPTANCE OF THE DONNER LAKE TRACT PIPELINES
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 Donner Lake Tract Pipelines Project; and
WHEREAS, Herbert Suter Construction, was selected by the District to perform the work; and
WHEREAS,the District's Water Systems Engineer, Neil Kaufman, 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 Donner Lake Tract Pipelines 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 17th day of September 2003 by the following roll call vote:
AYES: Directors Aguera, Hemig and Van Gundy
ABSTAIN: Director Sutton
NOES: None
ABSENT: Director Maass
TRUC E D NER PU=1LITYTRICT
By - 760200,
J. o Hemig, President of the Board
ATT ST:
Peter L. Holzmeis er, Clerk of the Board
bhc
Nevada, Count Recorder
RECORDING REQUESTED BY: Jewett-BurdlcK
Truckee Donner Public Utility District DO — 22003-0038290-00
WHEN RECORDED, RETURN TO: Wednesday, JUL 23, 2003 09:41:00
NQC $0.00: ;
TRUCKEE DONNER PUBLIC UTILITY DISTRICT Tt 1 Pd $0,00 Nbr-0000245567
Post Office Box 309 ENM/EM/1-2
Truckee, CA 96160
RECD O C T 0 2 2003
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 July 16, 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:
Lighting Retrofit of the District Headquarters building Project located at 11570 Donner Pass Road,
Truckee, Ca.
4. That the name and address of the contractor for such project was: PENCON (Pacific Environmental
Control, 3420 Fostoria Way, Suite G, San Ramon, Ca. 94583
1 certify under penalty of perjury under the laws of the State of
California that the foregoing is true and correct.
Dated: '� I� �' TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By 0,-9 e4g��A
Peter L. Holzmeister, General Manager