HomeMy WebLinkAboutRES 1984-15 - Board RESOLUTION NO, 84 15
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
APPROVING PLANS AND SPECIFICATIONS, AUTHORIZING THE PRESIDENT
TO ISSUE A CALL FOR BIDS AND ACKNOWLEDGMENT OF CONFORMANCE WITH
DISTRICT STANDARDS AND CEQA REQUIREMENTS
WATER SYSTEM IMPROVEMENTS - HIGHWAY 267
WHEREAS, the Truckee Donner Public Utility District has performed a
detailed analysis and evaluation of the Highway 267 water transmission
facilities; and
WHEREAS, it has been determined that the existing facilities are in-
adequate and are in need of replacement; and
WHEREAS, per Resolution No. 8333 the Board of Directors has acknowledged
that all California State Environmental requirements have been met;
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NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee
Donner Public Utility District as follows:
1. That the plans and specifications attached hereto as
Exhibit "A" are hereby approved.
2. That all applications and/or documents ,which may be re-
quired by involved local agencies be filed.
3. issue a call for bids., advertise in the local newspaper
and contact local Contractor's Exchanges in regard to the
call for bids.
4. That the date and time established for the bid opening is
2:00 P.M. on Friday April 27, 19840
5. That award of the bid will be made by the Board of Direc-
tors at the May 7, 1984 Board meeting.
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner
Public Utility District at a meeting duly called and held within said
District on the 2nd day of April 1984, by the following roll
call vote:
AYES: Cooley, Corbett, Duffy and Maass.
NOES: None.
ABSENT: Hamilton.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
J es A. Maass, President
ATTEST:
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Susan M. Craig, Deputy Distrlct Clerk