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HomeMy WebLinkAboutRES 2007-25 - Board aw •UCKEE r Resolution No. 2007 = 25 AUTHORIZING THE ACCEPTANCE OF STORAGE TANK REHABILITATION - 2007 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 Storage Tank Rehabilitation Project; and WHEREAS,Olympus and Associates, Inc., was selected by the District to perform the work; and WHEREAS,Olympus and Associates, Inc., has completed all of the Work included in the Project; and WHEREAS, The District's Water Engineer, Jessica Wilson, 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 Storage Tank Rehabilitation -2007 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 5tn day of September 2007 by the following roll call vote: AYES: Directors Aguera, Hemig, Sutton and Thomason NOES: None ABSTAIN: None ABSENT: Director Taylor TRUCKEE DONNER PUB TILITY DISTRICT By Tim F. Taylor, Pre oft a Board ATTEST: J n ich, C of the B rd RECORDING REQUESTED BY: Nevada Count Recorder Truckee Donner Public Utility District y Gre ory J, Diaz WHEN RECORDED, RETURN TO: D — 007-00 9057-00 TRUCKEE DONNER PUBLIC UTILITY DISTRICT Friday, 5EP 14, 2007 09:00:00 NOC $0.00: : Post Office Box 309 Tt 1 Pd $0,00 Nbr-0000515654 Truckee, CA 96160 ENMIEMl1-2 THE UNDERSIGNED DECLARES DOCUMENTARY TRANSFER TAX-NONE Gt Fy NOTICE OF COMPLETION NOTICE IS HEREBY GIVEN: 1. That the name and address of the public entity for whom the improvement project was done thereof, is the Truckee Donner Public Utility District, Post Office Box 309, Truckee, CA 961 2. Nature of interest or estate of owner: beneficial interest of a public utility easement for installati facilities. 3. That on September 5t', 2007 the hereinafter described improvements were accepted a: pursuant to Resolution 2007-25 of the Truckee Donner Public Utility District, the awarding autl ., 4. That the subject improvements of the Notice are generally described and identified as folio Removing the existing interior coating, preparing the tank surface, and re-coating the Sierra Meadows Tank,a 250,000 gallon ground storage potable water steel tank,and rel; 5. That the name and address of the contractor for such project was:Olympus and Associates Office Box 8015, Reno, NV 89507. 1 certify under penalty of perjury under the laws of the Stat( i California that the foregoing is true and correct. Dated: T TRUCKEE DONNER PUBLIC UTILITY DISTRI By 3 ' ✓ }> t._ John Ulricf , friterim General Mana MAIL TAX STATEMENTS TO: SAME AS ABOVE Legal References: CC-3093,CCP-2003(oath), 2015.5(unsworn statement)