HomeMy WebLinkAboutRES 2009-16 - Board TRUCKEE
•
Resolution No. 2009 - 16
AUTHORIZING THE ACCEPTANCE OF
THE WELL PUMP INSTALLATION, REPAIR & MAINTENANCE
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 Well Pump Installation, Repair& Maintenance 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 Water Superintendent, Mark Thomas, 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 Well Pump Installation,Repair&Maintenance 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
17th day of June 2009 by the following roll call vote:
AYES: Directors Aguera, Bender, Hemig, Hillstrom and Sutton
NOES: None
ABSTAIN: None
ABSENT: None
TRUCKEE DON
N PUBLIC UTILITY DISTRICT
By
J. RknAmig, President of the Board
ATTEST: `� d
Michael D. Holley, Clerk of the Board
COPY
Nevada County Recorder
Gregory J. Diaz
RECORDING REQUESTED BY: Document#: 20090016017
Truckee Donner Public Utility District Tuesday June 23 2009,at 03:17:32 PM
ar-.. WHEN RECORDED, RETURN TO: Paid: JR
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
Barbara Cahill
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 June 17th, 2009 the hereinafter described improvements were accepted as complete pursuant to
Resolution 2009-16 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:
Well Pump Installation, Replacement, Repair& Maintenance.
5. That the name and address of the contractor for such project was: Carson Pump LLC, P.O. Box
20159, Carson City, NV 89721.
1 certify under penalty of perjury under the laws of the State of
California that the foregoing is true and correct.
Dated: 1 TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By 6-A�
Michael D. Holley, General Manager
MAIL TAX STATEMENTS TO:
SAME AS ABOVE
Legal References: CC-3093,CCP-2003(oath), 2015.5 (unsworn statement)