HomeMy WebLinkAboutRES 1978-53 - Board RESOLUTION NO. 7853
of the
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
APPROVING SPECIFICATIONS
AND
CALLING FOR BIDS ON ELECTRICAL SUBSTATION EQUIPMENT
40
WHEREAS, the Board of Directors of the Truckee Donner Public Utility
District has been advised by consultants of the necessity to increase electrical
substation capacity; and
WHEREAS , on October 16, 1978, the Truckee Donner Public Utility Dis-
trict passed and adopted Resolution 7850 declaring that the public interest
and necessity of the District demands acquisition of public utility works; and
WHEREAS, on October 30, 1978, the Truckee Donner Public Utility Dis-
trict passed and adopted Ordinance 7806 authorizing the District to purchase
electrical substation equipment,
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the
Truckee Donner Public Utility District as follows:
I . That the Contract Documents for power transformers, voltage
regulators and reclosers prepared by R. W. Beck and Associates
on file with the District be approved.
2. That the President of the Board of Directors of the Truckee
Donner Public Utility District is hereby directed to issue
a call for bids based on the specifications outlined by R. W.
Beck and Associates in the Contract Documents, and that the
date and time established for the bid opening is Monday, Decem-
be r 4. 1978, a t 4:00 P,M,
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner
Public Utility District at a Special Meeting thereof duly called and held in
the District on the 3Oth day of October, 1978, by the following roll call vote:
AYES: Hatch Huber Kuttel Sutton
Maass
NOES: None
ABSENT: None
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By ell,
;J'ames A. Maass, President
ATTEST..:
A. Milton Seymour
Clerk thereof