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RESOLUTION NO. 8121
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
APPROVING EMPLOYMENT CONTRACT - JAMES HANSEN AND ASSOCIATES
WHEREAS, the Truckee Dormer Public Utility District desires to explore
alternative and economical sources of electrical power including hydrogcnera-
tion, cogeneration, solar power and coal fired energy producing plants; and
WHEREAS, James Hansen and Associates, Incorporated, consulting engineers,
have proposed to provide engineering work, technical assistance, and consulta-
tion concerning potential power suppliers including Friant Power Authority,
surplus power suppliers in the Pacific Northwest, and power suppliers affil-
iated with the Western Area Power Administration; and
WHEREAS, said engineers have proposed to perform such work in accordance
with the letter Agreement dated February 12, 1981, a copy of which is attached
hereto as Exhibit "A" and incorporated herein by reference, which Agreement has
been read and approved by District Counsel and the Board of Directors;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee
Donner iublii- Utility District as follows:
1. That the President of the Board of Directors be authorized to
sign the letter Agreement with James Hansen and Associates dated
February 12, 1981, engaging their services as outlined therein.
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public
Utility District at a meeting held within said District on the 2nd day of
March, 1981, by the following roll call vote:
AYES: Kuttel, Hjass and Huber.
NOES: None.
ABSENT: Duffy.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By '.A:-e<.-."jL
Roberta C. Huber, President
ATTEST:
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Susan M. Craig, Deputy District Clerk
Mao. I 8121