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HomeMy WebLinkAboutRES 2010-26 - Board iUCKEE • Utidoy Resolution No. 2010 - 26 AUTHORIZING THE ACCEPTANCE OF THE DISTRICT RE-ROOF 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 District Re-Roof Project; and WHEREAS, Alpine Roofing Company, Inc., was selected by the District to perform the work; and WHEREAS, Alpine Roofing Company, Inc. has completed all of the Work included in the Project; and WHEREAS,The District's Technical Projects Administrator, Kathleen Neus, now certifies the completion of the project; and WHEREAS,the District's General 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 District Re-Roof 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 November 2010 by the following roll call vote: AYES: Directors Aguera, Bender and Hemig NOES: None ABSTAIN: None ABSENT: Directors Hillstrom and Laliotis A Mresi&ntioMe UBLIC UTILITY DISTRICT Board ATTEST: Michael D. Holley, Cler of the Board RECORDING REQUESTED BY: Truckee Donner Public Utility District , -- WHEN RECORDED, RETURN TO: Nevada County Recorder Gregory J. Diaz TRUCKEE DONNER PUBLIC UTILITY DISTRICT Document#: 20100028878 Post Office Box 309 Tuesday November 23 2010,at 11:05:23 AM Truckee, CA 96160 Paid: AB 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 electric and water facilities. 3. That on November 17th, 2010 the hereinafter described improvements were accepted as complete pursuant to Resolution 2010-26 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 Re-Roof Project. 5. That the name and address of the contractor for such project was:Alpine Roofing Company, Inc.,25 Greg St, Sparks, NV 89431. 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. Gam- /v Michael D. HollefrGoTeral Manager MAIL TAX STATEMENTS TO: SAME AS ABOVE Legal References: CC-3093,CCP-2003(oath), 2015.5(unsworn statement)