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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
BILLS FOR BOARD APPROVAL - JANUARY 3, 1994
TOTAL ELECTRIC WATER DESCRIPTION
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R. W. BECK AND ASSOCIATES 3,613.22 3,613.22 MARTIS SUBSTATION FEEDER NO. 3 PRELIMINARY
ENGINEERING.
PORTER SIMON GRAHAM+; PHELPS
AND CUTITTA 9,558.54 4,324.45 5,234.09 PERSONNEL MATTERS (179.50) GENERAL REPRESENTATION
(5822.03) ALDER HILL ASSOCIATES (46.00)
PROP 55 (3001.251 FELTON WOODS (34.50) DEERFIELD
PLAZA (95.76) DOWNTOWN PIPELINE REPLACEMENT (379.50) .
SPIEGEL & MCDIARMID 321.20 321.20 PROFESSIONAL SERVICES.
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13,492.96 ,258 87 5,234.09
,j.,a e r-_ ri B, i r,=-.=r-PUD STAFF REPORT
T Peter L Holzmeister, General Manager
Board.of Directors
FR I: Keith Knsbb, c.
SdUers Eng06erh'g, l
SUBJECT STATUS QF CURRENT pRcEGTS AGENDA .
]oqTic Test Ho1Gs 2 and Northside Well Rehabilitation
IC's we're
Constraction of the Glenshim, Drive Test Hole
been
Water samP
�
cl is sts analyzing h� g ologic
Collectcd and Shipp;d for la��oratcr e HY rcg Tl P_ ,
informatic n. iT) order to make a j"ollimendation on potenti�il well ca ��ity.
The rchabilitation work at the Nor.thside W-111 has been z.()rjjpleced and th- ellis ck 011
,!;Ile, Video 111c �itoring tzf the well indicated sot-ne tuber�culation t, t bD
;e�ere. Performance tcsts are to f0l1c)w.
Pra�se.7• Hei ht.s 'e]l luildin
COI 1C3c�rt of the Prosser Heights Well. Building is coratinjjing. the slab and r��a`�cr�� ' ']nck
o .
. Ejlls are cortjpjzne, and the roof should be cot leted this v�eelL.
p
'e i.ill �e avaliable at hL January w, 994 goaxd l�fe•eti�ig to discuss these projects tend
provide. additic),,�al information. if it becomes avail€tble,
RESOLUTION O. 240.1
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
DECLARING CERTAIN EQUIPMENT SURPLUS
AND ISSUING.A CALL FOR BIDS
WHEREAS, staff has determined that certain equipment is no longer required for any
purpose by the District;
NOW, THEREFORE, BE 1T RESOLVED by the Board of Directors of the Truckee Donner
Public Utility District as follows:
1. That the equipment described in the attachment hereto is surplus, and the
General Manager of the District is hereby authorized to advertise and sell the
items in "as is" condition in accordance with policy established by Resolution
No. 8212.
2. Sealed bids will be accepted up to the hour of 2:00 P.M. on Wednesday,
February 2, 1994 at which time they will be publicly opened. Bids must be
signed and placed in a sealed envelope marked "Surplus Equipment" and
accompanied by a deposit for 10% of the bid amount.
3. The selected bidder will be required to pay for and remove the equipment
within 15 days of being noticed of the award.
PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held
within the District on the 3rd day of January 1994 by the following roll call vote:
AYES: Aguera, Corbett, .zones , 14aass and Sutton.
NOES: None.
ABSENT: None.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
Ja *s A. Maass, President
A TTES
usan M. Craig, Deputy Disttfct Clerk
smc
SURPLUS EQUIPMENT
IBM SYSTEM 36 - Model 5362-COZ #0045844
IBM WINCHESTER DRIVE 200 - Model 9332-200 #00-36331
IBM WINCH:ESTER DRIVE 220 - Model 9332-220 #00-95236
STREAMING TAPE DRIVE - Model 6157 #001-0042616
IBM PCXT-Model 5160#63210125160- 20 MB hard drive, 640K memory, 5 114"and
3 112" floppy drives
IBM PS2 - Model 30 - 20 MB hard drive, 3 112" floppy drive
TELXON CRADLE - #8800622196
CANNON COPIER - Model NP1520 #CWZ03884