HomeMy WebLinkAboutRES 2010-21 - Board sUCKEE w
Resolution No. 2010 - 21
AUTHORIZING THE ACCEPTANCE OF THE
AIRPORT WATER TANK 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
repair and refurbish the Airport Water Tank; and
WHEREAS, District found that the failure of the dome ring on the Airport Water Tank created an
emergency; and
WHEREAS, DYK Incorporated was selected by the District to perform the work because they specialize in
construction and repair of prestressed concrete tanks; and
WHEREAS, DYK Incorporated has completed all of the work included in the Airport Water Tank 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, Michael D. Holley, 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 Airport Water Tank 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 21 st day of July, 2010 by the following roll call vote:
AYES: Directors Hemig, Hillstrom and Laliotis
NOES: None
ABSTAIN: None
ABSENT: Directors Aguera and Bender
TRUCK DONNE PU LIC UTILITY DISTRICT
B
JoKn illstrom, Vice-President of the Board
ATT ST:
Michael D. . olley, ClIeW64 the Board
Nevada County Recorder
RECORDING REQUESTED BY: Gregory J. Diaz
Truckee Donner Public Utility District Document* 20100017170
Monday July 26 201o,at 02:40:46 PM
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 of water facilities.
3. That on July 21, 2010, the hereinafter described improvements were accepted as complete
pursuant to Resolution 2010-21 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:
Airport Water Tank Project.
5. That the name and address of the contractor for such project was: DYK Incorporated, PO Box 696,
Ell Cajon, Ca. 92022
I certify under penalty of perjury under the laws of the State of
California that the foregoing is true and correct.
Dated: �Y ( TRUCKEE DONNER.PUBLIC UTILITY DISTRICT
1
Bye t
ichael D. Hol , eneral Manager
MAIL TAX STATEMENTS TO:
SAME AS ABOVE
Legal References: CC-3093,CCP-2003 (oath), 2015.5 (unsworn statement)