HomeMy WebLinkAboutRES 1987-28 - Board RESOLUTION NO. 8728
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
APPROVING ENVIRONMENTAL DOCUMENTS, PLANS, SPECIFICATIONS
AND BIDDING DOCUMENTS FOR TAHOE DONNER SUBSTATION PAVING
WHEREAS , the Board of Directors of the. Truckee Donner Public Utility
District has determined the need to pave the Tahoe Donner Substation and
funds have been allocated in the 1987 budget; and
WHEREAS, District Engineer Tom Buckhouse has prepared environmental
documents, plans, specifications and bidding documents for paving the Tahoe
Donner Substtion and District Counsel has reviewed and 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 Notice of Exemption for the project be approved for
execution and 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 Thursday, July 9 , 1987.
PASSED AND ADOPTED by the Board of Directors at a meeting duly called and
held within the District on the 15th day of June, 1987 , by the following
roll call vote:
AYES: Cooley, Maass and Corbett.
NOES: Sutton.
ABSENT: None.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
L
By ii?
o n L. Corbett, President
ATTES
Susan Macdonald, Deputy District Clerk
sm/d2a.36