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HomeMy WebLinkAboutRES 2005-09 - Board iUCKEE i ' Public Resolution No. 2005 - 09 AUTHORIZING THE ACCEPTANCE OF INSTALLATION OF SERVICES - NORTH SHORE OF DONNER LAKE CONTRACT A 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 Installation of Services- North Shore of Donner Lake Contract A Project; and WHEREAS, Hard Line Excavating, Inc, was selected by the District to perform the work; and WHEREAS, Hard Line Excavating, Inc. has completed all of the Work included in the Project; and WHEREAS, The District's Engineer, Neil Kaufman, now 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- North Shore of Donner Lake Contract A 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 monies 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 15th day of June 2005 by the following roll call vote: AYES: Directors Hemig, Sutton, Taylor and Thomason NOES: None ABSTAIN: None ABSENT: Director Aguera TRUCKEE DON E PUBLI=1W RICT By ,9. J. FWemig, President of the Board ATTEST: Peter L. Holzmeister, Cierk of the Board RECORDING REQUESTED BY: I If!I Truckee Donner Public Utility District Nevada, County Retarder `r� WHEN RECORDED, RETURN TO: Kathleen SmithDOC— 2005-002664$+00 TRUCKEE DONNER PUBLIC UTILITY DISTRICT Wednesday, JUL 13, 2005 14:28:80 Post Office Box 309 NOC $0.so: ; Truckee,CA 96160 Tt I Pd $6,80 Nbr-80386136 THE UNDERSIGNED DECLARES ALB/AB/1-2 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.Nature of interest or estate of owner:beneficial interest of a public utility easement for installation of water facilities. 3. That on June I e,2005 the hereinafter described improvements were accepted as complete pursuant to a resolution of the Truckee Donner Public Utility District,the awarding authority. 4. That the subject improvements of the Notice are generally described and identified as follows: . . Installation of Services (pipelines, service lateral, water meters and fine hydrants)for the North Shore of Donner Lake— Contract A Project: Donner Avenue, Patty Lane, East Reed Avenue and Denton Avenue 5. That the name and address of the contractor for such project was: Hard Line Excavating,Inc.,P.O. Box 10029,Truckee,CA.96162-0029 1 certify under penalty of perjury under the laws of the State of Caltfomia that the foregoing is true and correct. Dated: 6- )X-- 4kr TRUCKEE DONNER PUBLIC UTILITY DISTRICT By12e 10 Peter . H zmeister, General Manager MAIL TAX STATEMENTS TO: SAME AS ABOVE Legal References:CC-3093,CCP-2003(oath),2015.5(unswom statement) . 1 ....• •...w.. µ.�.......... ......— +wwr.W......w.-r.s .. r..r r. i.,....... ......-..,.n-i ........... ......................