HomeMy WebLinkAboutRES 2005-32 - Board TRUCKEE DONNER
Public Utility District
Resolution No. 2005 - 32
AUTHORIZING THE ACCEPTANCE OF
THE DONNER LAKE PIPELINES — 2005 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 -2005 Project; and
WHEREAS, Koch Excavating was selected by the District to perform the work; and
WHEREAS, Koch Excavating has completed all of the Work included in the Project; and
WHEREAS, The District 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-2005 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
16th day of November 2005 by the following roll call vote:
AYES: Directors Aguera, Hemig, Sutton, Taylor and Thomason
NOES: None
ABSTAIN: None
ABSENT: None
TRUCKS ONN PUBLIC U TY DISTRICT
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By
J. "nemig, President of the Board
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ATTEST:
Peter L. Holzmeister, Clerk of the Board
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RECORDING REQUESTE&ZYj - IIII III III I III�)IIII I IIIII II II IIII I IIII I III III II
Truckee Donner Public Utility District Nevada, County Recorder
WHEN RECORDED, RETURN TO: Kathleen Smith
DOC— 2005-0047190-00
TRUCKEE DONNER PUBLIC UTILITY DISTRICT Monday, NOV 28, 2005 09:43:00
Post Office Box 309 Noc $0.00; ;
Truckee, CA 96160 Tt 1 Pd $0.00 Nbr-0000412426
ALB/AB/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. Nature of interest or estate of owner:beneficial interest of a public utility easement for installation of water
facilities.
3. That on November 1Oh, 2005 the hereinafter described improvements were accepted as complete
pursuant to Resolution 2005-32 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:
Donner Lake Pipelines - 2005 Project: 3 inch and 4 inch pipe, water service lateral, water meter
boxes and fire hydrants and connections to existing pipelines(W. Reed Ave., Pioneer Dr., Donner
Ave., Moraine Rd.,Summit Dr.and Donner Pass Rd.).
5. That the name and address of the contractor for such project was: Koch Excavating, P.O. Box 909,
Penn Valley, Ca. 95946.
I certify under penalty of perjury under the laws of the State of
California that the foregoing is true and correct.
Dated: TRUCKEF DONNER PVBLIC UTILITY DISTRICT
Peter L. Holzmeister, General Manager
MAIL TAX STATEMENTS TO:
SAME AS ABOVE
Legal References: CC-3093,CCP-2003(oath),2015.5(unswom statement)