HomeMy WebLinkAboutRES 2009-07 - Board TRUCKEE s
Resolution No. 2009 - 07
AUTHORIZING THE ACCEPTANCE OF
THE FIBREBOARD PRODUCTION WELL
PUMP DEVELOPMENT & TESTING PROGRAM
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 Pump Development&Testing Program; and
WHEREAS, Carson Pump, LLC was selected by the District to perform the work; and
WHEREAS, Carson Pump, LLC 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 that the work be accepted by the
:- District;
NOW THEREFORE BE IT RESOLVED by the Board of Directors of the District as follows:
l. That the District hereby accepts the Fibreboard Production Well Pump Development&Testing Program
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 DONNr PUBLIC UTILI DISTRICT
By
1- J. Ro H ig, President of the Board
ATTEST:
Michael D. Holley, Clerk of the Board
RECORDING REQUESTED BY: IIII III III I III II IN I
III 1111111 IN I IIII I III 11111
Truckee Donner Public Utility District Nevada County Recorder
WHEN RECORDED, RETURN TO: D Gregory
2 ory J, dlaz
009-0002998-
00
TRUCKEE DONNER PUBLIC UTILITY DISTRICT Barbara Cahill Wednesday, FEB 11, 2009 15:52:00
roc $e.0e;
Post Office Box 309 Truckee, CA 96160 Tt 1 Pd $0,00 Nbr-0000579231
ENM/EM/1-2
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 February 4th, 2009 the hereinafter described improvements were accepted as complete
pursuant to Resolution 2009-07 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:
The pump development and testing program 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: Carson Pump, LLC, P.O. Box
20159, Carson City, NV 89721-0159.
1 certify under penalty of perjury under the laws of the State of
(� California that the foregoing is true and correct.
Dated: I TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
Michael D. Holley, G nager
MAIL TAX STATEMENTS TO:
SAME AS ABOVE
Legal References: CC-3093,CCP-2003 (oath), 2015.5(unsworn statement)