HomeMy WebLinkAboutRES 2004-38 - Board DONNER
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Resolution No. 2004 - 38
AUTHORIZING THE ACCEPTANCE OF THE PROSSER VILLAGE PRODUCTION WELL PUMP
DEVELOPMENT AND TESTING PROGRAM 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 Pump Development and Testing Program for the Prosser Village
Production Well; and
WHEREAS, Carson Pump, 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 Pump Development and Testing Program for the Prosser
Village Production Well 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 1 st day of September 2004 by the following roll call vote:
AYES: Directors Hemig, Maass and Sutton
NOES: None
ABSTAIN: None
ABSENT: Directors Aguera and Van Gundy
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
n.
James - Maass, President of the Board
ATTEST:
Peter L. Holzmeiste , Clerk of the Board
IIIII IIII III IIII IIII III IIII IIII III III IIII III III I
n COPY
RECORDING REQUESTED BY: Nevada, Count RecorderKathleen Smit
Truckee Donner Public Utility District QOC— 2004-003847 —
00
WHEN RECORDED, RETURN TO: Tuesday, SEP 14, 2004 09:23:00
NOC $0.00'
TRUCKEE DONNER PUBLIC UTILITY DISTRICT Ttl Pd $0.00 Nbr-0000330584
Post Office Box 309 SJS I SS/1-Z
Truckee, CA 96160
THE UNDERSIGNED DECLARES
DOCUMENTARY TRANSFER TAX-NONE RECD S E P 16 2004
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 September 1st, 2004 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:
Prosser Village Production Well Pump Development and Testing Program.
4. That the name and address of the contractor for such project was: Carson Pump, 1401 North Roop
Street, Carson City, NV 89701
1 certify under penalty of perjury under the laws of the State of
California that the foregoing is true and correct.
Dated: 9 0-a O TRUCKEE DONNER P BLIC UTILITY DISTRICT
,
By •
Peter H Izmeister, General Manager
MAIL TAX STATEMENTS TO:
SAME AS ABOVE