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RESOLUTION NO. 81,5/
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
APPROVING SPECIFICATIONS AND CALLING FOR BIDS ON INTEGRATED
COMPUTER SYSTEM
WHEREAS, the Board of Directors of the Truckee Donner Public
Utility District has determined the need to replace existing computer
hardware and software related to billing and other operations of the
District; and
WHEREAS, specifications for an integrated computer system,
including lease and financing arrangements are set forth in Exhibit A,
attached hereto and incorporated herein by reference;
BE IT RESOLVED that the President of the Board of Dire-tors of
the Truckee Donner Public Utility District is hereby directed to issue a
call for bids based on the specifications as described in Exhibit A for
the lease, operation and maintenance of the integrated computer system,
and that the date and time established for the bid opening is
;("<■ ■->-- . 1981» at 4;00 p.m.
PASSED AND ADOPTED BY THE Board of Directors of the Truckee
Donner Public Utility District at its regular meeting held in the
District on the 4th day of M<iy, 1981, by the following roll call vote:
AYES: r^'/Zsr;-
-'/.■;.-.■.. .
NOES: / , /■ •
ABSENT: -' '* * 1-
ATTEST:
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
Roberta C. Huber, President
'■/.
Susan M. Craig, Deputy District Clerk
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