HomeMy WebLinkAboutRES 1995-02 - Board RESOLUTION NO. 9502
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
APPROVING PLANS, SPECIFICATIONS AND CONTRACT DOCUMENTS AND
ISSUING A CALL FOR BIDS FOR THE PROSSER HEIGHTS TANK
REPLACEMENT, A COMPONENT OF THE SAFE DRINKING WATER BOND
LAW PROGRAM
WHEREAS, District staff has recommended, and the Board of Directors of the Truckee
Donner Public Utility District has agreed, to go forward with replacement of the Prosser
Heights Tank; and
WHEREAS, Sauers Engineering has prepared plans, specifications and bidding
documents for the project and District Counsel has reviewed and approved those
documents; and
WHEREAS, Consulting Engineer Keith Sauers has prepared and filed all the
environmental documents on the project as required by the California Environmental
Quality Act;
• NOW, THEREFORE, BE lT RESOLVED by the Board of Directors of the Truckee Donner
Public Utility District as follows:
1. That the plans, specifications and bidding documents on file in the District's
Planning Department be approved and advertised in an appropriate
manner.
2. That the date and time of the bid opening be scheduled for 2:00 PM on
February 3, 1995.
PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held
within the District on the 3rd day of January 1995 by the following roll call vote:
AYES: Aguera, Hemig, Maass, Sutton and Jones.
NOES: None.
ABSENT: None.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
- /�� do _
Peter L. H zm , District Clerk
• ATTE
Susan M. Craig, Deputy Dist t Clerk
smc