HomeMy WebLinkAboutRES 1988-18 - Board RESOLUTION NO. 8818
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
APPROVING ENVIRONMENTAL DOCUMENTS, NOTICE OF EXEMPTION,
PLANS, SPECIFICATIONS
AND BIDDING DOCUMENTS FOR ACCESS AND ONSITE PAVING AT
MARTIS VALLEY SUBSTATION
WHEREAS, District staff has recommended, and the Board of Directors of the
Truckee Donner Public Utility District has agreed, that improvements be
made to the Martis Valley Substation; and
WHEREAS, Consulting Engineer Keith Sauers has prepared environmental
documents, the Notice of Exemption, plans, specifications and bidding
documents for these improvements , and District Counsel has reviewed and
approved such documents;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee
Donner Public Utility District as follows:
1. That the environmental documents and Notice of Exemption for the
project he approved for filing with the County and State.
e"` 2. That the plans , specifications and bidding documents on file in
the Engineering Department be approved and advertised in an
appropriate manner.
3. That the date and time of the bid opening be scheduled for 10:00
A.M. on Tuesday, July 19, 1988.
PASSED AND ADOPTED by the Board of Directors at a meeting duly called and
held within the District on the 21th day of June, 1988 by the .following
roll call vote:
AYES: Aguera, Maass, Sutton, White and Corbett.
NOES: None.
ABSENT: None.
TRUC EE DQNNER PUBLJ UTI I Y DISTRICT
CA J
By
` �-
J L. Corbett, President
ATTEST: �'�
Susan M. Craig, Deputy Distriet' Clerk
10" smc/d2a.84