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HomeMy WebLinkAboutRES 2004-34 - Board PUblic Utility District Resolution No. 2004 - 34 AUTHORIZING THE ACCEPTANCE OF THE COACHLAND 1-80 UNDERCROSSING 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 Coachland 1-80 Undercrossing Project as a joint project with Truckee Sanitary District (TSD); and WHEREAS, Advanced Asphalt, Inc., was selected by the TSD to perform the work; and WHEREAS, Truckee Sanitary District served as the lead agency on the project and certifies the completion of the project; and WHEREAS, the District's Water System Engineer, Neil Kaufman, has recommended that the District's portion of 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 Coachland 1-80 Undercrossing 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. PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District on the 4th day of August 2004 by the following roll call vote: AYES: Directors Aguera, Hemig, Maass, Sutton and Van Gundy NOES: None ABSTAIN: None ABSENT: None TRUCKEE DONNER PUBLIC UTILITY DISTRICT By G. James iq Maass, President of the Board ATTEST: al)yx�, 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 August 4"2004 the hereinafter described improvements were accepted as complete pursuant to a resolution of the Truckee Donner Public Utility District. 3. That the subject improvements of the Notice are generally described and identified as follows: Coachland 1-80 Undercrossing. 4. That the name and address of the contractor for such project was: Advanced Asphalt, P.O. Box 2602, Truckee, CA. 96160 1 certify under penalty of perjury under the laws of the State of California that the foregoing is true and correct. Dated: d TRUCKEE DONNER PUBLIC UTILITY DISTRICT Byzz . Peter . Ho zmeister, General Manager