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HomeMy WebLinkAboutRES 2005-21 - Board ,,. TRUCKEE DONNER Public Utility District Resolution No. 2005 - 21 AUTHORIZING THE ACCEPTANCE OF DONNER LAKE PIPELINES - 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 Donner Lake Pipelines -2004 Project; and WHEREAS, Jurin Construction, Inc., was selected by the District to perform the work; and WHEREAS, Jurin Construction, 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 Donner Lake Pipelines -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 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 20th day of July 2005 by the following roll call vote: AYES: Directors Aguera, Hemig, Sutton, Taylor and Thomason NOES: None ABSTAIN: None ABSENT: None TRUCKEE DONN UBLIC UTI ITY DISTRICT By J. R mig, President of the Board ATTEST: Peter L. Holzmeister, Clerk of the Board "0 RECORDING REQUECIIII III III I III II IIII I III II IIIII I III I IIIIIIIIIII Truckee Donner Public Utility District Nevada, County Recorder Kathleen Smith c� WHEN RECORDED, RETURN TO: DOCK 2005-0029$74-00 TRUCKEE DONNER PUBLIC UTILITY DISTRICT Wednesday, AUG 03, 2005 11:22:00 Post Office Box 309 Noc $0.0e; ; Truckee,CA 96160 Tt 1 Pd $01 00 Nbr-U00390316 KAN/KNl1-2 THE UNDERSIGNED DECLARES DOCUMENTARY TRANSFER TAX-NONE = t� 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 2&,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: 12-inch water pipeline, l0-inch water pipeline, 8-inch water pipeline,water service laterals,water meter boxes,fire hydrants and laterals and ancillary items. 5. That the name and address of the contractor for such project was:Jurin Construction,Inc.,P.O.Box 1434,Willow Creek, Ca. 95573. I certify under penalty of pedury under the laws of the State of Dated: a�1 S� California that the foregoing is true and correct. TRUCKEE DONNER PUBLIC UTILITY DISTRICT By_1-21�' Peter L. Hol meister, eneral Manager MAIL TAX STATEMENTS TO: SAME AS ABOVE Legal References: CC-3093,CCP-2003(oath),2015.5(unswo n statement)