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HomeMy WebLinkAboutRES 1989-16 - Board RESOLUTION NO. 8916 OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT APPROVING SPECIFICATIONS AND CALLING FOR BIDS ON CIRCUIT RECLOSERS WHEREAS, the Board of Directors of the Truckee Donner Public Utility District has determined the need to purchase two circuit reclosers to improve the circuit protection and load data gathering capabilities at the Truckee Substation; and WHEREAS, funds have been set aside in the 1989 budget for such a purchase; 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 specifications attached hereto, and that the date and time established for the bid opening is Wednesday, June 28, 1989 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 5th day of June, 1989 by the following roll call vote: AYES: Aguera, Corbett, Sutton and Maass. NOES: None. ABSENT: White. TRUCKEE DONNER PUBLIC UTILITY DISTRICT B ghmes A. Maass, President ATTES Susan M. Craig, Deputy 91strict Clerk smc