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HomeMy WebLinkAboutRES 1996-13 - Board RESOLUTION NO. 9613 OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT ACCEPTING THE SOUTHSIDE WELL NO. 2 REHABILITATION PROJECT AS COMPLETE AND DIRECTING THE FILING OF THE NOTICE OF COMPLETION WHEREAS, the Board of Directors of the Truckee Donner Public Utility District made the determination to rehabilitate Southside Well No. 2 ; and WHEREAS, the Contract was awarded to Schott Construction of Paradise, California and the contractor entered into an agreement with the District to perform the work, and WHEREAS, the District's Consulting engineer, Sauers Engineering, Inc., has recommended that the work be accepted by the District, NOW, THEREFORE, BE /T RESOLVED by the Board of Directors of the Truckee Donner Public Utility District as follows: 1. That the District hereby accepts the Southside Well No. 2 Rehabilitation Project as complete. 2. That the Clerk of the District be directed to rile with the County of Nevada the Notice of Completion, a copy of which is attached hereto. \ 3. That 35 days following the riling of the Notice of Completion, the 10% 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 of the Truckee Donner Public Utility District at a meeting duly called and held within said District on the first day of May 1996 by the following roll call vote: AYES: Aguera, Jones, Maass, Sutton and Hemig. NOES: None. ABSENT., None. TRUC DON ER PU LiC UTILITY DISTRICT By Peter L. Holz eis er, C rk/Ex-ofh io Secretary ATTE Susan M. Craig, Deputy Distriqtqlerk smc RECORDING REQUESTED BY: Truckee Donner Public Utility District WHEN RECORDED, RETURN TO: TRUCKEE DONNER PUBLIC UTILITY DISTRICT Post Office Box 309 Truckee, CA 96160 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. That on May 1, 1996 the hereinafter described improvements were accepted as complete pursuant to a resolution of the Truckee Donner Public Utility District, the awarding authority. 3. That the subject improvements of the Notice are generally described and identified as follows: Southside Well No. 2 Rehabilitation Project. 4. That the name of the contractor for such project was: Schott Construction, 433 Green Oaks Drive, Paradise, CA 96969. Dated: May 6, 1996 TRUCKEE DONNER PUBLIC UTILITY DISTRICT By Peter L. Ho meister, eneral Manager STATE OF CALIFORNIA COUNTY OF NEVADA On May 6, 1996, before me, Susan M. Craig, personally appeared PETER L. HOLZMEISTER, personally known to me to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument the person or the entity upon behalf of which the person acted, executed the instrument. Capacity claim by signer. Corporate officer-Clerk/Ex-officio Secretary of the Truckee Donner Public Utility District. Witness hand a d officia al. Susan M. Craig, Notary ,..� SUSAN M.CRP:IG COMM.4 9944�35 Notary Public—Coiitomia NEVADA COUNTY My Comm.EA*es MAY 29.1997