HomeMy WebLinkAboutRES 2009-05 - Board TRUCKEE O r
Resolution No. 2009 - 05
AUTHORIZING THE ACCEPTANCE OF
DISTRICT PIPELINE REPLACEMENT - 2008 PROJECT - CONTRACT C
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—2008 Project—Contract C; and
WHEREAS, Pacific Rim Construction, Inc., was selected by the District to perform the work; and
WHEREAS, Pacific Rim Construction, Inc., 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 bythe
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—2008 Project—Contract C 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 February 2009 by the following roll call vote:
AYES: Directors Aguera, Bender, Hemig, Hillstrom and Sutton
NOES: None
ABSTAIN: None
ABSENT: None
TRUCKEE DON R PUBLIC UTILI DISTRICT
By
_ 0 J. R n ig, resident of the Board
ATTEST: 2n=e�zz
Michael D. Holley, Clerk of the Board
RECORDING REQUESTED BY:
Truckee Donner Public UtilityDistrict
Nevada County Recorder
WHEN RECORDED, RETURN TO: D�Gre C—
ory J, Diaz
TRUCKEE DONNER PUBLIC UTILITY DISTRICT 200 0002996-00
Post Office Box 309
Wednesday, FES 11, 2009 15:52:00
Truckee, CA 96160 Noc $0.00: :
tt 1 Pd $0,00 Nbr-0000579229
THE UNDERSIGNED DECLARES ENM/EM/1-2
DOCUM NTAR'(TRANSFE TAX-NONE
3 yam=
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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 February 4th,2008 the hereinafter described improvements were accepted as complete pursuant
to Resolution 2009-05 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 — 2008 Project — Contract C — St. James Place, Windsor Way,
Somerset Drive, Regency Circle, Lancaster Place, and Glenshire Drive, Truckee, California.
5. That the name and address of the contractor for such project was: Pacific Rim Construction, Inc.,
22030 8e Avenue S., Kent,WA,98032(mailing address: Post Office Box 2670, Renton,WA,98056).
1 certify under penalty of perjury under the laws of the State of
California that the foregoing is true and correct.
Dated: �'/q/65 TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
Michael D. Holley, General Manager
MAIL TAX STATEMENTS TO:
SAME AS ABOVE
Legal References: CC-3093,CCP-2003 (oath), 2015.5(unsworn statement)