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HomeMy WebLinkAboutRES 2007-07 - Board •UCKEE s Utility Distr ' - , Resolution No. 2007 - 07 AUTHORIZING THE ACCEPTANCE OF OLD GREENWOOD WELL DRILLING 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 Old Greenwood Well Drilling Project; and WHEREAS,WDC Exploration &Wells., was selected by the District to perform the work; and WHEREAS,WDC Exploration &Wells, has completed all of the Work included in the Project; and WHEREAS, The District's Consultant, David Carlson, 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 Old Greenwood Well Drilling 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 4tn day of April 2007 by the following roll call vote: AYES: Directors Aguera, Hemig, Sutton, Taylor and Thomason NOES: None ABSTAIN: None ABSENT: None TRUCKEE DONNER PUB LITY DISTRICT By Tim F. Taylor, Presiden he Board ATTEST: Peter L. Holzmeister, Clerk of the Board RECORDING REQUESTS Nevada, County Recorder Truckee Donner Public Utility District Kathleen Smith WHEN RECORDED, RETURN TO: DOC— 2007— Friday, qp 0011684-00 v, R 13, 2007 09:00:00 TRUCKEE DONNER PUBLIC UTILITY DISTRICT NOC $0.00; Post Office Box 309 Tt l Pd Nbr-0000492402 Truckee, CA 96160 VJR I JR f 1-2 THE UNDERSIGNED DECLARES DOCUMENTARY`TRANSFER TAX-NONE t NOTICE OF COMPLETION NOTICE IS HEREBY GIVEN: 1. That the name and address of tl':e public entity for whorl 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 April 4, 2007 the hereinafter described improvements were accepted as complete pursuant to Resolution 2007-07 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: Drilling of a potable water production well completed to a depth of approximately 1,300 feet located at 12701 Fairway Drive, Old Greenwood Development, Truckee, Ca. and APN 19-720-04. 5. That the name and address of the contractor for such project was: WDC Exploration&Wells, 580 W. Silver Street, Elko, Nevada 89801. 1 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 By Peter L. Holzmeister, General Manager MAIL TAX STATEMENTS TO: SAME AS ABOVE Legal References: CC-3093,CCP-2003 (oath), 2015.5 (unsworn statement)