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HomeMy WebLinkAboutRES 2007-33 - Board ;. TRUCKEE s Resolution No. 2007 - 33 AUTHORIZING THE ACCEPTANCE OF THE DISTRICT PIPELINE REPLACEMENT - 2007, CONTRACT B 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—2007, Contract B project; and WHEREAS, Hardline Excavating was selected by the District to perform the work; and WHEREAS, Hardline Excavating has completed all of the work included in the Project; and WHEREAS,The District's Water System 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 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 District Pipeline Replacement- 2007 Project— Contract B 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 19th day of November 2007 by the following roll call vote: AYES: Directors Aguera, Hemig, Taylor and Thomason NOES: Director Sutton ABSTAIN: None ABSENT: None TRUCKEE DONNER PUBLIC UTILITY DISTRICT .. By Tim F. Taylor, President of the EbmM ATTEST: /---cr, J`7�� , CIer o e Boar RECORDING REQUESTED BY: Nevada County Recorder Truckee Donner Public Utility District PC- ory J, Diaz WHEN RECORDED RETURN TO: 2007-0036018-00 Wednesday, NOV 28, 2007 10:03:00 TRUCKEE DONNER PUBLIC UTILITY DISTRICT Noc $0.00: : Post Office Box 309 Tt 1 Pd $0,00 Nbr-0000525328 Truckee,CA 96160 S J S I S S/1-2 THE UNDERSIGNED DECLARES DOCUMENTARY TRANSFER TAX-NONE ;WRIE 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 19, 2007 the hereinafter described improvements were accepted as complete pursuant to Resolution 2007-33 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: District Pipeline Replacement-2007 Project—Contract B project, Installation of 5. That the name and address of the contractor for such project was: Hardline Excavating,. P.O. Box 10029, Truckee,Ca. 96162 1 certify under penalty of perjury under the laws of the State of California that the foregoing is true and correct. Dated: 1 1 TRUCKEE DONN PUBLI T TY DISTRICT By J n Ulrich, nt rim General Manager f, MAIL TAX STATEMENTS TO: SAME AS ABOVE lw� Legal References: CC-3093,CCP-2003(oath), 2015.5(unsworn statement)