HomeMy WebLinkAboutRES 2004-46 - Board Public Utility District
Resolution No. 2004 - 46
AUTHORIZING THE ACCEPTANCE OF THE INSTALLATION OF SERVICES FOR THE NORTH
SHORE OF DONNER LAKE-CONTRACT B 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 Installation of Services for the North Shore of Donner Lake—Contract B
Project; and
WHEREAS, Hansen Brothers Enterprises, 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 Installation of Services for the North Shore of Donner Lake—
Contract B 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 17th day of November 2004 by the following roll call vote:
AYES: Directors Aguera, Hemig, Maass and Van Gundy
NOES: None
ABSTAIN: Director Sutton
ABSENT: None
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
James r,
aass, President of the Board
ATTEST:
11
Peter L. Holzmeister, CI 'rk of the Board
R
200411111111111111111illillillillillillilliillillillI
Nevada, County Recorder
RECORDING REQUESTED BY: Kathleen Smith
Truckee Donner Public Utility District DOC— 2004-0049347-00
WHEN RECORDED, RETURN TO: Monday, NOV 29, 2004 11:04:00
NOC $0.00:
TRUCKEE DONNER PUBLIC UTILITY DISTRICT Ttl Pd $0,00 Nbr-0000344340
Post Office Box 309 ENM/EM/1-2
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 November 17th, 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:
Installation of Services for the North Shore of Donner Lake—Contract B Project.
4. That the name and address of the contractor for such project was: Hansen Brothers Enterprises, P.O.
Box 1599, Grass Valley, Ca. 95945-1599.
1 certify under penalty of perjury under the laws of the State of
California that the foregoing is true and correct.
Dated: o a TRUCKEE DONNER P LIC UTILITY DISTRICT
By
Peter L. Ho meister, 6eneral Manager
MAIL TAX STATEMENTS TO:
- SAME AS ABOVE