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HomeMy WebLinkAboutRES 2015-18 - Board TRUCKEE DONNER Public Utility District Resolution No. 2015 - 18 AUTHORIZING THE ACCEPTANCE OF THE FENCING OF DISTRICT PROPERTY (11510 FOREST LANE) AND DIRECTING FILING OF THE NOTICE OF COMPLETION WHEREAS, the Board of Directors of the Truckee Donner Public Utility District made the determination to undertake the Fencing of District Property located at 11510 Forest Lane; and WHEREAS, Truckee Fence Company was selected by the District to perform the work; and WHEREAS, Truckee Fence Company has completed all of the Work included in the Project; and WHEREAS, The District's Special Projects Administrator, Kathleen Neus, now certifies the completion of the project; and WHEREAS,the District's General Manager, Michael D. Holley, has recommended that the work be accepted by the District; NOW THEREFORE BE IT RESOLVED by the Board of Directors of the District as follows: 1. That the District hereby accepts the Fencing of District Property located at 11510 Forest Lane as complete. 2. That the Clerk of the District be directed to file 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 monies 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 at a meeting duly called and held within the District on the 19th day of August 2015 by the following roll call vote: AYES: NOES: ABSTAIN: ABSENT: TRUCKEE DONNER PUBLIC UTILITY DISTRICT By � �' Bob Ellis, President of the Board ATTEST: Michael D. Holley, Clerk of the Board