HomeMy WebLinkAboutRES 1988-06 - Board ... RESOLUTION NO. 8806
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
APPROVING PLANS, SPECIFICATIONS
AND CALLING FOR PROPOSALS ON THE
COMPLETION OF THE SECOND STORY OF THE NEW DISTRICT COMPLEX
WHEREAS, it is the desire of the Board of Directors to go forward with
completing a portion of the second story of the new District complex in
order to meet the terms of the lease agreement between the Truckee Donner
Public Utility District and the California Department of Transportation;
and
WHEREAS, Dale Cox, Architect, has prepared plans , specifications and bid
documents in accordance with Board direction; and
WHEREAS, District Counsel John M. Phelps has reviewed and approved the
bidding documents and proposed contract documents; and
NOW, THEREFORE , BE IT RESOLVED by the Board of Directors of the Truckee
Donner Public Utility District as follows:
1 . That the plans, specifications and contract
documents prepared by Dale Cox, Architect, and reviewed
by John M. Phelps , Counsel, hereby be approved.
2. That the President of the Board be authorized to
issue a call for bids for completion of a portion of the
second story of the District complex, and that the date
and time established for the bid opening is Wednesday,
March 24, 1988 at 2:00 P.M.
3. That the Board shall make award the contract to the
lowest qualified bidder at the next regular or special
Board meeting following the bid opening.
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public
Utility District at a meeting duly called and held within the District on
the 7th of March, 1988 by the following roll call vote:
AYES: Aguera, Maass, Sutton, White and Corbett.
NOES: None.
ABSENT: None.
TRUCKEE DONNER PUBLIC UTILITY DISTICT
By 4 644��
.�" J n L. Corbett, President
ATTEST:
usan Macdonald , Deputy District Clerk
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