HomeMy WebLinkAboutRES 1985-09 - Board RESOLUTION NO. 85 09
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT•
APPROVING SPECIFICATIONS AND CALLING FOR
BIDS ON ELECTRICAL DISTRIBUTION EQUIPMENT
- TRANSFORMERS AND METERS -
WHEREAS, the Board of Directors of the Truckee Donner Public
Utility District has determined the need to purchase transformers and ,
meters for the District's distribution system during the 1985 calendar
year; and
WHEREAS, specifications for said equipment are given in the
schedules attached hereto;
NOW, THEREFORE. BE IT RESOLVED that the Board of Directors of the
Truckee Donner Public Utility District does hereby approve the
specifications described in the attached schedules;
BE IT FURTHER RESOLVED that the President of the Board of
Directors of the Truckee Donner Public Utility District is hereby
directed to issue a call for bids based on the specifications as
described in the attached schedules for the annual supply of
transformers and meters, and that the date and time established for the
bid opening is Wednesday, March 13. 1985, at 4:00 P.M.
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 19th day of February 1985, by the
�+ following roll call vote:
AYES: Cooley, Corbett and Hamilton.
NOES: None.
ABSENT: Duffy and Maass.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
L. Martin DtUfy, sident
ATTEST:
Susan M. Craig. Deputy Distr Clerk