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HomeMy WebLinkAboutRES 1986-31 - Board RESOLUTION NO. 863/ OF THE TRUCKER DONNER PUBLIC UTILITY DISTRICT APPROVING AND ACCEPTING THE 1986 PUMP STATION EXPANSION PROJECT AND DIRECTING FILING OF THE NOTICE OF COMPLETION WHEREAS, on February 3, 1986, the Board of Directors of the Truckee Donner Public Utility District approved the specifications and called for proposals on the 1986 Pump Station Expansion project; and WHEREAS, the bid was awarded to the low bidder, Resources Development Company of Sparks , 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 the 1986 Pump Station Expansion project. 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 attache&here o. 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+E day of /�j 1986 by the following roll call vote: AYES: Cooley, Corbett, Sutton and Maass. NOES: None. ABSENT: Hamilton. TRUCKEE DONNER�`PUBLIC UTILITY DISTRICT By (A J es A. Maass, President ATTEST- Susan M. Craig, Deputy Distrjkt Clerk d2.63 I 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: f 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. dG 3/ 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 PUMP STATION EXPANSION. 4. That 'the name of the contractor for such project was: Resources Developmmt_ Commny, 2305 Glendale Avenue #10, Sparks, NV 89431 , and the name of the surety is United Pacific Insurance Conpamy, P.O. Box15901 , Sacramento, CA. 95825. Dated: August 18, 1986 '_'RUCKM DONNE'".,UBI.IL UTILITY DISTRICT 3v [/ Teter L. Holzmeister, General 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 faz-ts here ill� stated are true. Peter L. Holzmeister, General Manager Notary Public in and for tW State of California , County of Nevada OFFICIAL SEAL d4/47 SUSAN M CRAIG • NOTARY PUBLIC-CALIFORNIA NEVADA COUNTY My comm. expires APR 26, 19891 P.0. Box 309,Truckee,CA 95734