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HomeMy WebLinkAboutRES 1987-17 - Board RESOLUTION NO. 8717 r^" OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT APPROVING ENVIRONMENTAL DOCUMENTS, PLANS, SPECIFICATIONS AND BIDDING DOCUMENTS FOR THE RECONSTRUCTION OF THE SOMA SIERRA WATER STORAGE TANK WHEREAS, on or about April 6 , 1987 the Soma Sierra Water Storage Tank was destroyed because the hose indicating the water level was severed, signaling the Donner Trail pumps it was empty. This resulted in water being pumped in a greater amount than Lhe overflow valves could handle and consequential bulging and crumpling of the tank; and WHEREAS, the water storage at Soma Sierra is an essential element in the District's water supply capabilities and must be placed on line at the earliest date; and WHEREAS, Consulting Engineer Keith Sauers has prepared environmental documents, plans, specifications and bidding documents for replacement of the Soma Sierra Water Storage Tank and District Counsel has 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 for the project be approved for filing with the County of Nevada. 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 11 :00 A.M.on Tuesday, June 2 , 1987. PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District on the 4th day of May, 1987, by the following roll call vote: AYES: Cooley, Hamilton, Maass, Sutton and Corbett. NOES: None. ABSENT: None. TRUCKEE DONNER PUBLIC UTILITY DISTRICT B V� Y J L. Corbett, President ATTEST-, h usan ac ona , eputy str ct er sm/d2a.25