HomeMy WebLinkAboutRes 8171I
RESOLUTION NO. 81^
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
APPROVING SPECIFICATIONS
AND CALLING FOR BIDS ON CONSTRUCTION OF THE
MARTIS VALLEY SUBSTATION
WHEREAS, the Board of Directors of the Truekee Donner Public Utility
District has been advised by consultants of the necessity to increase elec-
trical substation capacity; and
WHEREAS, on October 16, 1978, the Truekee Donner Public Utility District
passed and adopted Resolution 7850 declaring that the public interest and
necessity of the District demands acquisition of public utility works; and
WHEREAS, on October 30, 1978, the Truekee Donner Public Utility District
passed and adopted Ordinance 7806 authorizing the District to purchase elec-
trical substation equipment;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truekee
Donner Public Utility District as follows:
1. That the Contract Documents prepared by R. W. Beck and Associates
entitled Contract No. 2, General Construction Martis Valley Substa-
tion, presently on file with the District, hereby be approved.
I
2. That the President of the Board of Directors of the Truekee
Donner Public Utility District be hereby directed to issue a call
for bids based on the specifications outlined by R. W. Beck and
Associates in the Contract Documents, and that the date and time
established for the bid opening be #j£-g/y£j'f''stry' , Art,-jsr?j£±'^ ^fa"^
198/, at sj;s<P P.M.
i. That R. W. Beck and Associates be authorized to handle the
call for bids and advertise appropriately, and, when bids have
been received, to evaluate such bids and make recommendations
for award to the Board of Directors.
PASSED AND ADOPTED by the Board of Directors of the Truekee Donner Public
Utility District at a meeting thereof duly called and held in the District
on the ifi ■ +- day of /»_rs\^f^^ , 1981, by the following roll call
vote:
AYES:
NOES:
ABSENT:
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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
I ATTEST:
By itZe~keZ£) i". &c<JU^,
Roberta C. Huber, President
Susan M. Craig, Deputy district Clerk I