HomeMy WebLinkAboutRES 2003-48 - Board Public Utility District
Resolution No. 2003- 48
AUTHORIZING THE ACCEPTANCE OF THE
GEOLOGIC/EXPLORATION BOREHOLES PROGRAM 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 Geologic/Exploration Boreholes Program Project; and
WHEREAS, Lang Exploratory Drilling, 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 Geologic/Exploration Boreholes Program 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 51h day of November 2003 by the following roll call vote:
AYES: Directors Aguera, Hemig, Maass and Sutton
NOES: None
ABSTAIN:None
ABSENT: Director Van Gundy
TRUCKEE DONIS115=112 PUBLIC UTILI DIS ICT
By
J. Ro6at6Hernig, President of the Board
ATTEST:
drq�I�CU�4
Peter L. Holzmeister, Clerk of the Board
I I I I I I I I I I I I I I I I I I I I I I I I I I 1111111111COPY
RECORDING REQUESTED BY. IN I III 11111
Truckee Donner Public Utility District Nevada, County Recorder
Jewett-Burdick
WHEN RECORDED, RETURN TO: DOC— 2003-0060479-00
TRUCKEE DONNER PUBLIC UTILITY DISTRICT Thursday, NOV 13, 2003 09:21:00
Post Office Box 309 Noc $0.00; ;
Truckee, CA 96160 Tt 1 Pd $0.00 Nbr-0000272327
KLB/KB/1-2
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 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:
Geologic/Exploration Boreholes Program Project.
4. That the name and address of the contractor for such project was: Lang Exploratory Drilling,a division
of Boart Longyear Company, 2745 West California Avenue, Salt Lake City, Utah 84104-4579
I certify under penalty of perjury under the laws of the State of
California that the foregoing is true and correct.
Dated: lev TRUCKS DONNER P BLIC UTILITY DISTRICT
By
Peter L. H Izmeister, General Manager