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HomeMy WebLinkAboutRES 1990-13 - Board RESOLUTION NO. 9013 OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT APPROVING CONTRACT DOCUMENTS, PLANS AND SPECIFICATIONS FOR DONNER TRAILS TANK NO. 2 AND ISSUING A CALL FOR BIDS WHEREAS, it is the desire of the District to go forward with construction of the 150, 000 gallon Donner Trails water tank; and WHEREAS, in accordance with the California Environmental Quality Act Guidelines, a negative declaration was approved for filing with the County of Nevada by Resolution No. 9012 on May 7, 1990; NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee Donner Public Utility District as follows: 1. That the contract documents, plans and specifications prepared by Sauers Engineering and on file in the District's Engineering Department are hereby approved. 2 . That the President of the Board of Directors is hereby directed to issue a call for proposals, and that the date and time established for the bid opening is 2 : 00 P.M. on Wednesday, May 30, 1990. 3 . That the bid will not be awarded until 30 days from the filing date of the negative declaration have expired. 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 7th day of May 1990 by the following roll call vote: AYES: Aguera, Corbett, Curran, Sutton and Maass. NOES: None. ABSENT: None. TRUCKEE DONNER PUBLIC UTILITY DISTRICT B J as A. Maass, President ATTEST: Susan M. Craig, Deputy Vstrict Clerk smc