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HomeMy WebLinkAboutRES 1996-29 - Board RESOLUTION 11�0 r, TRUCKS t f�?NNER P(MLI t�'M 1 Y t�MTMCT :ACCEPT JNG THE PJPEL .NE REPLACEMENT PRO JECT-1�QNNER TRAILS AND. TAHOE DONNER, PHASE 3, AS COMPLETE AND DIRECTING THE FJLING OF THE NOTICE OF COMPLElJON WHEREAS, the Board of Directors of the Truckee Donner Public Utility District made the determination to go forward with the pipeline replacement project in Donner Trails and Tahoe Donner, Phase 3, and WHEREAS, the Contract was awarded to Manuel Bros., Inc. of Grass Valley, 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 IT RESOLVED by the Board of Directors of the Truckee Donner r^ Public Utility District as follows: 1. That the District hereby accepts the pipeline replacement project- Donner Trails and Tahoe Donner,Phase 3. z 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 filing 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 sixth day of November 1996 by the following roll call vote: AYES: Aguera, Jones, Maass, Sutton and Hemig. NOES: None. ABSENT.- None. TRUCKEE DONNER PU LIC UTILITY DISTRICT By Peter L. Holzmeister, lerk(Ex-o icio Secretary Susan M. Craig, Deputy District erk 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 November 6, 1996 the hereinafter described improvements were accepted as completed 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: Pipeline Replacement Project - Donner Trails and Tahoe Donner, Phase 3. 4. That the name of the contractor for such project was: Manuel Bros., Inc., P. O. Box 995, Grass Valley, CA 95945. Dated: i, 9G TRUCKEE DONNER PUBLIC UTILITY DISTRICT By Peter L. Holzmeister, General Manager STATE OF CALIFORNIA COUNTY OF NEVADA On G before me, Susan M.Craig, personally appeared PETER L. HOLZMEISTER, personally known to me to de th6 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 clai ed by signer: Corporate officer-Clerk/Ex-officio Secretary of the Truckee Donner Public Utility District. Witness y hand a d officia al. Susan M. Craig, Notary sJSAN M.CTL41G ..r' COMM.#994485 .4 Notary Public—Cagfomia NEVADA COUNTY My Comm.Eg*e9 MAY 29.1997