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HomeMy WebLinkAboutRES 1986-36 - Board RESOLUTION NO. 8636 OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT APPROVING AND ACCEPTING THE 1986 PIPELINE REPLACEMENT (PONDEROSA DRIVE) PROJECT AND DIRECTING FILING OF THE NOTICE OF COMPLETION WHEREAS, on November 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 A (Ponderosa Drive) was awarded to the low bidder , Hall's Excavating 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 A of the 1986 Pipeline Replacement Project on Ponderosa Drive. 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 15th day of September 1986 by the following roll call vote: AYES: Cooley, Corbett , Hamilton, Sutton and Maass. NOES: None. ABSENT: None. TRUCKEE DONNER PUBLIC UTILITY DISTRICT By mes A. Maass , President ATTEST 79: ' usan M. Craig , Deputy Di rict Clerk d2.62 1 i F 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 September 15 , 1986 the hereinafter described improvements were accepted as completed pursuant to Resolution No. 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 REPLACEMENT PROJECT, PONDEROSA PALISADES DRIVE. 4. That the name of the contractor for such project was: Hali ' s Excavating, P. 0. Box 1262 , Truckee , California 95734 , and the name o the surety is Amwest Surety Insurance Co. , P. 0. Box 4500, Woodland Hills , CA 91365. Dated: September 15, 1986 "RUCKEFiDONNER PUBLIC UT LITY DiU'iRZCT By Peter 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 f*c s herei state are true. Peter L. Holzmeiste , General Manager Notary Public in and f the State OFFICIAL SEAL of California, County of Nevada SUSAN M CRAIG �y NOTARY PUBLIC -CALIFORNIA NEVADA COUNTY d4/4 7 �' - My comm. expires APR 26, 1989 P. 0. Box 309, Truckee, CA 95734