HomeMy WebLinkAboutRES 2004-47 - Board Public Utility District
Resolution No. 2004 - 47
AUTHORIZING THE ACCEPTANCE OF THE NORTHSIDE TRANMISSION PIPELINE 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 Northside Transmission Pipeline Project; and
WHEREAS, Longo, Inc., 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 Northside Transmission Pipeline 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 151h day of December 2004 by the following roll call vote:
AYES: Directors Aguera, Hemig, Sutton, Taylor and Thomason
NOES: None
ABSTAIN: None
ABSENT: None
TRUCKEE DONNE UBLIC UTILITY DISTRICT
By
_ "10 J. RoOblzkg, President of the Board
ATTEST: f
Peter L. Holzmeister, Clerk of the Board
IIII I II III I III II III�I II I IIIIII I II II I IIII I III III II
COPY
-� RECORDING REQUESTED BY: Nevada,.
- evada y Count Recorder
Truckee Donner Public Utility District Kathleen Smith
DOC— 2004-0053504-00
WHEN RECORDED, RETURN TO: Wednesday, DEC 22, 2004 10:39:00
NOC $0.00: :
TRUCKEE DONNER PUBLIC UTILITY DISTRICT Tt 1 Pd $0,00 Nbr-0000349541
Post Office Box 309
Truckee, CA 96160 K L B!K B!1-2
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 December 15th, 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:
Northside Transmission Pipeline Project.
4. That the name and address of the contractor for such project was: Longo, Inc., 150 Alpine Meadows
Road, Alpine Meadows, CA. 96146.
1 certify under penalty of perjury under the laws of the State of
California that the foregoing is true and correct.
Dated: TRUCKPF DONNER PUB IC UTILITY DISTRICT
BY —Ie26:
Peter L. Holzmeister, General Manager
MAIL TAX STATEMENTS TO:
SAME AS ABOVE