HomeMy WebLinkAboutRES 1990-29 - Board RESOLUTION NO. 9029
,.-. OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
APPROVING ENVIRONMENTAL DOCUMENTS, NOTICE OF EXEMPTION
PLANS, SPECIFICATIONS AND BIDDING DOCUMENTS
FOR ALDER CREEK ROAD PIPELINE IMPROVEMENTS
WHEREAS, District staff has recommended, and the Board of Directors
of the Truckee Donner Public Utility District has agreed, that the
Alder Creek Road pipeline east of Wolfgang Road be replaced; and
WHEREAS, Consulting Engineer Keith Sauers has prepared plans,
specifications and bidding documents for replacement pipeline and
District Counsel has reviewed and approved such documents; and
WHEREAS, District Civil Engineer, Andy Hyde, has prepared' a
preliminary review, environmental assessment and Notice of
Exemption as required by the California Environmental Quality Act;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the
Truckee Donner Public Utility District as follows:
1. That the environmental documents and Notice of Exemption
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 2: 00 P.M. on Wednesday, August 8, 1990.
PASSED AND ADOPTED by the Board of Directors at a meeting duly
called and held within the District on the 2nd of July 1990 by the
following roll call vote:
AYES: Corbett, Curran, Sutton and Aguera.
NOES: None.
ABSENT: Maass.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By94-2� anqad'�
Jame A. Maass, President
ATTEST*
Susan M. Craig, Deputy Dis c Clerk
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