HomeMy WebLinkAboutRES 1987-13 - Board RESOLUTION NO. 8713
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
APPROVING PLANS AND SPECIFICATIONS
AND ISSUING A CALL FOR BIDS FOR CONSTRUCTION AND
DEVELOPMENT OF THE HIRSCHDALE WATER SYSTEM WELL
WHEREAS, it is the desire of the Board of Directors of the Truckee Donner
Public Utility District to go forward with the construction and development
of the Hirschdale Water System Well; and
WHEREAS, resolutions of the Board have been adopted stating the District's
intent to form the Hirschdale Improvement District and forming such a
district; and
WHEREAS, a State grant for construction and development of the Hirschdale
water system and well has been obtained; and
WHEREAS, Consulting Engineer Dan Cook has prepared the plans ,
specifications and contract documents for the project and Counsel John M.
Phelps has reviewed and approved such documents;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee
l" Donner Public Utility District as follows:
1 . That the plans , specifications and contract
documents, copies of which are on file in the District
Engineering Department, are hereby approved.
2. That the President of the Board of Directors is
hereby directed to issue a call for proposals for the
project, and that the date and time established for the
bid opening is 2:00 P.M. on Wednesday, April A9 , 1987.
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public
Utility District at a regular meeting thereof duly called and held in the
District on the 6th day of April 1987 by the following roll call vote:
AYES: Cooley, Maass and Corbett.
NOES: None.
ABSENT: Hamilton and Sutton.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By Vvt 19
J h L. Cor ett , President
ATTEST: /
i
Susan Macdonald, Deputy District Clerk
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