HomeMy WebLinkAboutRES 2005-30 - Board TRUCKEE
DONNER
Public Utility DIsLrict
Resolution No. 2005 - 30
AUTHORIZING THE ACCEPTANCE OF
DONNER LAKE TANK EARTHWORK AND PIPING 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 Tank Earthwork and Piping Project; and
WHEREAS, Suter Construction was selected by the District to perform the work; and
WHEREAS, Suter Construction 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 bythe
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 Tank Earthwork and Piping 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
2"d day of November 2005 by the following roll call vote:
AYES: Directors Aguera, Hemig, Sutton, Taylor and Thomason
NOES: None
ABSTAIN: None
ABSENT: None
TRUCKEE DON PUBLIC UT ITY DISTRICT
By
J. R n mig, President of the Board
ATTEST:
Peter L. Holzmeister, Clerk of the Board
a
RECORDING R TE�
T IIII III III ruckee Donner Public I'I�I IIII Utility District �fllll�ll
� �I
Nevada, County Recorder
WHEN RECORDED, RETURN TO: Kathleen Smith
TRUCKEE DONNER PUBLIC UTILITY DISTRICT DOC 2005-0044761-00
Tuesday, NOV 08
Post Office Box 309 2005 09:00:00
Truckee,CA 96160 Noc $0.00:
Tt 1 Pd $0,00 Nbr-00004093 THE UNDERSIGNED DECLARES ENMlEM/93 �
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 96
160.
fi0.
2.Nature of interest or estate of owner:beneficial interest of a public utility easement for installation of water
facilities.
3. That on November 2"d, 2005 the hereinafter described improvements were accepted as complete
pursuant to Resolution 2005-30 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:
Graded tank pad,paved access road,check valve vault,altitude valve vault,l2-inch water pipeline,
and ancillary items. Project : Donner Lake Tank Earthwork & Piping
5. That the name and address of the contractor for such project was:Suter Construction 7116 Win
Drive, Reno, NV 89523. dater
1 certify under penalty of perjury under the laws of the State of
Dated: �� �s.S' California that the foregoing is true and correct.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
y
Peter L. Izmeister, General Manager
MAIL TAX STATEMENTS TO:
SAME AS ABOVE
Legal References: CC-3093,CCP-2003(oath),2015.5(unswom statement)