HomeMy WebLinkAboutRES 2003-49 - Board TRUCKEE DONNER
DistrictPublic Utility
Resolution No. 2003- 49
AUTHORIZING THE ACCEPTANCE OF THE GLENSHIRE PIPELINES - 2003 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 Pipelines - 2003 Project; and
WHEREAS, F.W. Carson Co., 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 Glenshire Pipelines - 2003 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 November 2003 by the following roll call vote:
AYES: Directors Aguera, Hemig, Maass, Sutton and Van Gundy
ABSTAIN: None
NOES: None
ABSENT: None
TRUCKEE NNER BLIC UTILITY D TRICT
By.
J. R n�H�eg, President of the Board
ATTEST:
Peter L. Holzmeister, Clerk of the Board
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RECORDING REQUESTED BY: Nevada, County Recorder
Truckee Donner Public Utility Distract Jewett-Burdick
DOC— 2003-0062474-00
WHEN RECORDED, RETURN TO: Tuesday, NOV 25, 2003 10:45:00
NOC $0.00: :
TRUCKEE DONNER PUBLIC UTILITY DISTRICT Tt l Pd $0,00 Nbr-0000274808
Post Office Box 309 ENM/EM/1-2
Truckee, CA 96160
RECD Q E C 0 1 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 November 19, 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:
Glenshire Pipelines -2003 Project, Truckee, Ca.
4. That the name and address of the contractor for such project was: F.W. Carson, 1064 Tahoe Blvd,
Incline Village , NV 89450.
I certify under penalty of perjury under the laws of the State of
California that the foregoing is true and correct.
Dated: /J TRUC DONNER P BLIC UTILITY DISTRICT
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Peter L. Holz eister, General Manager