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HomeMy WebLinkAboutRES 2005-35 - Board TRUCKEE DONNER Public Utility District Resolution No. 2005 - 35 AUTHORIZING THE ACCEPTANCE OF THE DISTRICT PIPELINE REPLACEMENT - 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 District Pipeline Replacement-2005 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 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 District Pipeline Replacement-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 7tn day of December 2005 by the following roll call vote: AYES: Director Aguera, Hemig and Thomason NOES: None ABSTAIN: Director Sutton ABSENT: Director Taylor TRUCKEE DON PUBLIC4Board DkSTRICT By q- 0^,4 ==5�_ J on emig, Pr sided of t ATTEST: Peter L. Holzmeister, Cler of the Board h RECORDING REQUESTED BY: IIII IIIIIII III II(III I III II IIII II III I IIII I III III II Truckee Donner Public Utility District Nevada, County Recorder WHEN RECORDED, RETURN TO: Kathleen Smith TRUCKEE DONNER PUBLIC UTILITY DISTRICT DOC— 2005-0049944-00 Post Office Box 309 Wednesday, DEC 14, 2005 09:46:00 Noc ye.ta0; ; Truckee, CA 96160 Tt 1 Pd $0,00 Nbr-0000415810 THE UNDERSIGNED DECLARES KAN/KN/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 December 7t', 2005 the hereinafter described improvements were accepted as complete pursuant to Resolution 2005-35 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: District Pipeline Replacement-2005 Project: Richards Boulevard,Schussing Way,Davos Drive and Skislope Way. 5. That the name and address of the contractor for such project was: Hard Line Excavating, Inc., P.O. Box 10029, Truckee, Ca. 96162 I certify under penalty of perjury under the laws of the State of California that the foregoing is true and correct. Dated: '` / ' �.� TRUCKEE DONNER PUBLIC UTILITY DISTRICT Y Peter L. 4olzmeister, General Manager MAIL TAX STATEMENTS TO: SAME AS ABOVE Legal References: CC-3093,CCP-2003(oath), 2015.5(unsworn statement)