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HomeMy WebLinkAboutRES 1985-38 - Board ,.+% ,..� RESOLUTION NO. 8538 OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT APPROVING AND ACCEPTING THE TAHOE DONNER SUBSTATION GROUND GRID PROJECT AND DIRECTING FILING OF THE NOTICE OF COMPLETION WHEREAS , on June 17 , 1985 , the Board of Directors of the Truckee Donner Public Utility District approved the specifications and called for proposals on the Tahoe Donner Substation grounding project ; and WHEREAS , the bid was awarded to the low bidder , J . S . Line Construction of Truckee , California , and contractor entered into an agreement with the District to perform the project on August 2 , 1985 ; and WHEREAS , the Tahoe Donner Substation grounding project has been completed by the contractor , and he has conformed with all provisions of the contract ; and WHEREAS , the District has provided inspection of the grounding project , and has recommended that the project be accepted by the District : NOW , THEREFORE , BE IT RESOLVED by the Board of Directors of the Truckee Donner Public Utility District as follows : 1 . That the Truckee Donner Public Utility District hereby accepts the Tahoe Donner Substation grounding project . 2 . That the Clerk of the District be directed to file with the County of Nevada the Notice of Acceptance of Completion , a copy of which is attached hereto. PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public Utility District at a meeting duly called and held within said District on the 16th day of September , 1985 , by the following roll call vote : AYES : Cooley, Corbett, Hamilton, Maass and Duffy. NOES : None. ABSENT : None. TRU KE DONNE P1JBT.IC UTILITY DISTRICT By i ATTEST S an Ford , Deputy District Clerk 2/46