HomeMy WebLinkAboutRES 2004-42 - Board Resolution No. 2004 - 42
AUTHORIZING THE ACCEPTANCE OF THE DISTRICT PIPELINE REPLACEMENT-
2004 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 District Pipeline Replacement—2004 Project; and
WHEREAS, Herb Suter Construction, was selected by the District to perform the work; and
WHEREAS, The District's Engineer, Neil Kaufman, 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 District Pipeline Replacement—2004 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 18th day of October 2004 by the following roll call vote:
AYES: Director Hemig, Maass and Van Gundy
NOES:None
ABSTAIN: None
ABSENT: Director Aguera and Sutton
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
B C�.
Jame . Maass, President of the Board
ATTEST: r
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
THE UNDERSIGNED DECLARES
DOCUMENTARY TRANSFER TAX-NONE
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 October 181h,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:
District Pipeline Replacement—2004 Project.
4. That the name and address of the contractor for such project was: Herb Suter Construction, 7116
Windstar Drive, Reno, Nevada, 89523.
1 certify under penalty of perjury under the laws of the State of
L California that the foregoing is true and correct.
Dated: / 6 TRUCK DONNER PUBLIC UTILITY DISTRICT
By
Peter L. Ho zmeister, General Manager
MAIL TAX STATEMENTS TO:
- SAME AS ABOVE