HomeMy WebLinkAboutRES 2008-45 - Board r
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Resolution No. 2008 - 45
AUTHORIZING THE ACCEPTANCE OF
THE FIBREBOARD PRODUCTION 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 Fibreboard Production Well Drilling Project; and
WHEREAS, Boart Longyear Company was selected by the District to perform the work; and
WHEREAS, Boart Longyear Company has completed all of the Work included in the Project; and
WHEREAS, The District's Consultant, David Carlson of AquaHydrogeologic Consulting, now certifies the
completion of the project; and
WHEREAS,the District's Water Utility Manager, Ed Taylor,has recommended thatthe 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 Fibreboard Production 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
17th day of December 2008 by the following roll call vote:
AYES :Directors Aguera, Bender, Hemig and Hillstrom
NOES: None
ABSTAIN: None
ABSENT: Director Sutton
TRUCK DONrool""
PUBLIC UT ITY DISTRICT
Bey
J. P,6n p6mig, President of the Board
ATTEST:
a
Michael D. Holley, Clerk of the Board
Nevada County Recorder
RECORDING REQUESTED BY: Gr cry J. Diaz
Truckee Donner Public Utility District D9C— 2008-0030445-00
WHEN RECORDED, RETURN TO: Tuesday, DEC 23, 2008 09:57:37
NOC $0.00: :
TRUCKEE DONNER PUBLIC UTILITY DISTRICT 1t 1 Pd $0,00 Nbr-0000573799
Barbara Cahill KFP/KP/1-2
Post Office Box 309
Truckee, CA 96160
THE UNDERSIGNED DECLARES
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 17t', 2008 the hereinafter described improvements were accepted as complete
pursuant to Resolution 2008-45 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:
The drilling of a production well completed to a depth of approximately 1,200 feet.
5. That the name and address of the contractor for such project was: Boart Longyear Company, 2640
West 1700 South, Salt Lake City, UT 84127.
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
By � r-
Michael D. Holley, Generg-Manager
MAIL TAX STATEMENTS TO:
SAME AS ABOVE
Legal References: CC-3093,CCP-2003(oath), 2015.5(unsworn statement)