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HomeMy WebLinkAboutRES 1990-32 - Board RESOLUTION NO. 9032 OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT APPROVING SPECIFICATIONS AND CALLING FOR BIDS ON A WATTHOUR METER TEST TABLE AND UNIVERSAL PHOTOELECTRIC COUNTER FOR TESTING WATTHOUR METERS WHEREAS, funds have been set aside in the 1990 budget for the purchase of a watthour meter test table and universal photoelectric counter for testing watthour meters for the Technical Services Department; NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the Truckee Donner Public Utility District does hereby authorize the President to issue a call for bids based on the attached specifications for a watthour meter test table and universal photoelectric counter for testing watthour meters, and that the date and time established for the bid opening is Wednesday, November 7, 1990 at 2 :00 P.M. 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 1st day of October 1990 by the following roll call vote: AYES: Aguera, Corbett, Curran, Sutton and Maass. NOES: None. ABSENT: None. TRUCKEE DONNER PUBLIC UTILITY DISTRICT By (t -qh-r-� J s A. Maass, President ATTEST Susan M. Craig, Deputy Dis ict Clerk smc