HomeMy WebLinkAboutRES 2005-37 - Board PublicDONNER
Resolution No. 2005 - 37
AUTHORIZING THE ACCEPTANCE OF
DONNER LAKE 6323 TANK 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 6323 Tank Project; and
WHEREAS, Crosno Construction Inc. was selected by the District to perform the work; and
WHEREAS, Crosno 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 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 6323 Tank 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
21St day of December 2005 by the following roll call vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
TRUCKEE DONNE UBLIC UT L TY DISTRICT
By
J. Ro ig, resident of the Board
ATTEST:
.x Peter L. Holzmeister, Clerk of the Board
Q IIIII IIIIII IIII I III IIIIII IIIIIII III II
RECORDING REQUESTED BY: Nevada, County Recorder
Truckee Donner Public Utility District Kathleen Smith
WHEN RECORDED, RETURN TO: DOC— 2005-0052302.-00
Check Number
TRUCKEE DONNER PUBLIC UTILITY DISTRICT Friday, DEC 30, 2005 09:00:00
Post Office Box 309 NOC $0.00: :
Truckee, CA 96160 Tt l Pd $0.00 Nbr-0000418721
THE UNDERSIGNED DECLARES SAH/SH/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 215t, 2005 the hereinafter described improvements were accepted as complete
pursuant to Resolution 2005-37 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:
One 300,000 gallon water storage tank and appurtenances, tank foundation, tank under drain
system, and ancillary items such as pipe, fiftings t" locator wire, marking tape and other
appurtenances located approximately 1,400 feet southeast of the intersection of Donner Lake Road
and Interstate 80, Truckee, Ca..
5. That the name and address of the contractor for such project was: Crosno Construction Inc., 980
Ambrosia Lane, San Luis Obispo, CA 93401.
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. Holzmeister, General Manager
MAIL TAX STATEMENTS TO:
SAME AS ABOVE
Legal References: CC-3093,CCP-2003 (oath), 2015.5(unsworn statement)