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HomeMy WebLinkAboutRES 2005-33 - Board DistrictPublic Utility Resolution No. 2005 - 33 AUTHORIZING THE ACCEPTANCE OF PUMP DEVELOPMENT AND TESTING PROGRAM FOR THE OLD GREENWOOD PRODUCTION WELL 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 Pump Development and Testing Program for the Old Greenwood Production Well Project; and WHEREAS, Carson Pump was selected by the District to perform the work; and WHEREAS, Carson Pump has completed all of the Work included in the Project; and WHEREAS, The District's Consultant, David Carlson of Aqua Hydrogeologic Consulting, 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 Pump Development and Testing Program for the Old Greenwood Production Well 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 TRUCKEE D NNE UBLiICT ITY DISTRICT By J. Ro H ig, President of the Board ATTEST:a V), Peter L. Holzmeister, Clerk of the board RECORDING R II�)IIII II CO G REQUESTED BY. III�II II III I I IIII I III 11111 Truckee Donner Public Utility District Nevada, County Recorder WHEN RECORDED, RETURN TO: Kathleen SmithDOC— 2005_0047191-0$ 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-0000412427 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 November 16`h, 2005 the hereinafter described improvements were accepted as complete pursuant to Resolution 2005-33 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: Pump Development &Testing for the Old Greenwood Production Well. 5. That the name and address of the contractor for such project was: Carson Pump, P.O. Box 20159, Carson City, NV 89721. 1 certify under penalty of perjury under the laws of the State of f California that the foregoing is true and correct. Dated: - �' TRUCK E DONNER PUBLIC 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)