HomeMy WebLinkAboutRES 1985-20 - Board `i9
RESOLUTION NO. 85 20 .
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
APPROVING SPECIFICATIONS AND CALLING FOR
PROPOSALS ON THE TAHOE DONNER SUBSTATION
GROUNDING PROJECT
WHEREAS, it is the desire of the District to go forward with the
grounding project at the Tahoe Donner Substation on a contract basis;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the
Truckee Donner Public Utility District as follows:
1. That the specifications and contract documents for labor,
materials and equipment to install a substation ground grid at the
District's Tahoe Donner Substation attached hereto are hereby
approved.
2. That the President of the Board of Directors is hereby
directed to issue a call for proposals based on the attached
specifications.
3. That the date and time established for the bid opening is
2:00 P.M. on Friday, July 12, 1985.
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 17th day of June
1985, by the following roll call vote:
R AYES: Cooley, Corbett and Maass.
NOES: None.
ABSENT: Duffy and Hamilton.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By 2w�! .ti C, , q -O�
Ja&s A. Maass, Acting President
ATTEST:
Susan Ford, Deputy District Clerk