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HomeMy WebLinkAboutRES 1986-30 - Board RESOLUTION NO. 8kAP OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT APPROVING AND ACCEPTING THE 1986 PIPELINE REPLACEMENT PROJECT (SOUTH RIVER STREET) AND DIRECTING FILING OF THE NOTICE OF COMPLETION WHEREAS, on May 19 , 1986, the Board of Directors of the Truckee Donner Public Utility District approved the specifications and called for proposals on the 1986 Pipeline Replacement Contract; and WHEREAS, the bid on Schedule B (South River Street) was awarded to the low bidder, Joe Suter Construction, Inc. , of Truckee, California, and contractor entered into an agreement with the District to perform the project; and WHEREAS, the project has been completed by the contractor, and he has conformed with all provisions of the contract; and WHEREAS, the District Engineer, Keith Sauers, has provided inspection of the project , and has recommended that the project be accepted by the District; NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee Donner Public Utility District as follows: 1 . That the Truckee Donner Public Utility District hereby accepts Schedule B of the 1986 Pipeline Replacement Project on South River Street. 2. That the Clerk of the District be directed to file with the County of Nevada the Notice of Acceptance of Completion, a copy of which is attached hereto. 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/ 1.L day of4#&,� 1986 by the following roll call vote: AYES: Cooley, Corbett, Sutton and Maass. NOES: None. ABSENT: Hamilton. TRUCKEE DONNER PUBLIC UTILITY DISTRICT By es A. Maass, President ATTEST Susan M. Craig, Deputy 01strict Clerk d2.63 RECORDING REQUESTED BY: ) TRUCKEE DONNER PUBLIC UTILITY DISTRICT ) When recorded, return to: ) TRUCKEE DONNER PUBLIC UTILITY DISTRICT ) Post Office Box 309 ) Truckee , California 95734 ) NOTICE OF ACCEPTANCE 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, California 95734 2. That on August 18, 1986 the hereinafter described improvements were accepted as completed pursuant to Resolution No. 463o of the Truckee Donner Public Utility District, the awarding authority. 3. That the subject improvements of this Notice are generally described and identified as follows: 1986 PIPELINE- _:PROJECT-, SOUTH RIVER STREEP. •• 4. That the name- of the contractor Joe- Sunem.;_ Construction-Cow, Inc—, Post Of ftce:_ 57 9,— and the naarf_of the surety is Thr-- cioim- Estabroo 'Enwarmce, Post Office Boar-74 - Dated.: AugmaS- 18, 1986 By Peter L. Holzselstes, Genewal... Manager STATE OF CALIFORNIA ) COUNTY OF NEVADA ) The undersigned, being duly sworn deposes and says: That he is the Manager of the Truckee Donner Public Utility District, a body politic, the entity that executed the foregoing Notice as awarding authority and owner; that pursuant to authorization of the Board of Directors thereof he makes this verification on behalf of said District; that he has read said Notice and knows the contents thereof and that the a herei state are true. i-- Peter L. Holzme ste , General Manager rPAL Notary Public in and for t State OFFSUSAN M GAIG of California, Count of Nevada NOTARY C CAUFO y NOTARY PV61.rC-CAUFORNIA WAN COUNTY d 4/4 7 - M y comm. apim APR 26, 1989 P.0.Box 309,Trucks,CA 95734