HomeMy WebLinkAboutRES 1984-41 - Board RESOLUTION NO. 8441
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
EMPLOYING COOK ASSOCIATES TO PROVIDE ENGINEERING SERVICES
RELATING TO HIRSCHDALE WATER SYSTEM IMPROVEMENTS, PROJECT 83-39
AND AUTHORIZING THE EXECUTION OF AN AGREEMENT
BE IT RESOLVED by the Board of Directors of the Truckee Donner Public
Utility District that COOK ASSOCIATES be, and are hereby employed, as En-
gineering Consultants with respect to Hirschdale Water System Improvements,
Protect 83-3; and
BE IT FURTHER RESOLVED that the employment of COOK ASSOCIATES shall be
as provided in the agreement, copy of which has been attached hereto and
marked Exhibit "All; and
BE IT FURTHER RESOLVED that the President of the Board of Directors is
hereby authorized to sign, and the District Clerk thereof authorized to at-
test, that certain agreement employing said COOK ASSOCIATES to do and perform
the services therein set forth and upon the compensation therein provided for.
fl PASSED AND ADOPTED by the Boa
rd of Directors of the Truckee Donner Pub-
lic UtilityDistrict at a meeting held within said District on the 2nd day
of July 1984, by the following roll call vote:
AYES. Cooley, Corbett and Duffy.,
NOES: None.
ABSENT: Hamilton and Maass.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
e
By
J es A. Maass, President
ATTEST:
f
r
J c •
Susan M. Craig, Deputy Dist ct C erk