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HomeMy WebLinkAboutRES 1978-35 - Board fi RESOLUTION NO. 78 35 OF TRUCKEE-DONNER PUBLIC UTILITY DISTRICT ACCEPTING SANDERS PIPELINE CONSTRUCTION PHASES I AND II WHEREAS , Dart Industries did not consult with the District or its engineer , Cook Associates , regarding plans and specifications, nor potential bidders , for Sanders Pipeline Construction Phase I; and WHEREAS , the District Engineer recommends the approval of Sanders Pipeline Construction Phase I improvement, plans ,, contract documents and specifications and the Contract Change Order; and WHEREAS , the District Engineer recommends the approval of Phase II plans and special provisions with the specific quali- fication that evidence of the addenda be provided by Dart to the District and to the District Engineer; and WHEREAS , time is of the essence; NOW, THEREFOREr BE IT RESOLVED by the Board of Directors of the Truckee-Donner Public Utility District, as follows : That the Board does hereby approve Phases I and II of the Sanders Pipeline Construction, provided that (1) the Contract Change Order on Phase I be included, (2) evidence of the addenda be provided by Dart to the District and its Engineer regarding Phase II , and (3) the Inspector for the District be on site when any work is performed. Any failure to adhere to the foregoing requirements will jeopardize the acceptance. by the District of the completed pipeline work. PASSED AND ADOPTED by the Board of Directors of the Truckee-Donner Public Utility District at a meeting thereof duly called and held within the District on the 21st day of June, 1978 , by the following roll call vote : AYES: Huber Maass Stton NOES: None ABSENT: Kuttel TRUCKEE-DONNER PUBLIC UTILITY DISTRICT e By -- -,_4 r I J S A , MAASS, President ATT A. MILTON SEYMOU clerk Thereof f.