HomeMy WebLinkAboutRES 1995-05 - Board RESOLUTION NO. 9505
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
APPROVING PLANS, SPECIFICATIONS AND CONTRACT DOCUMENTS
AND ISSUING A CALL FOR BIDS ON THE
1995 WELL PUMPS PROJECT
WHEREAS, District staff has recommended, and the Board of Directors of the Truckee
Donner Public Utility District has agreed, to go forward with the 1995 Well Pumps Project;
and
WHEREAS, Sauers Engineering, Inc. has prepared plans, specifications and contract
documents for the project; and
WHEREAS, environmental findings have already been made. The Prosser project was
the subject of a mitigated negative declaration and the Northside work was determined
to be categorically exempt pursuant to provisions of the California Environmental Quality
Act and District guidelines;
. 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 28, 1995.
PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held
within the District on the 6th day of February 1995 by the following roll call vote:
AYES: Aguera, Hemig, Maass, Sutton and Jones.
NOES: None.
ABSENT. None.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By _
Peter L. Hol etstee District Clerk
ATTE
Susan M. Craig, Deputy Distric Jerk
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