HomeMy WebLinkAboutRES 1984-14 - Board RESOLUTION NO. 8414
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
APPROVING SPECIFICATIONS AND CALLING FOR BIDS
ON ELECTRICAL DISTRIBUTION EQUIPMENT TRANSFORMERS & METERS
WHEREAS, the Board of Directors rectors of the Truckee Donner Public Utility
District has determined the need to purchase transformers and meters for
the District's distribution system during the 1984 calendar year; and
WHEREAS, specifications for said equipment is given in the schedules
attached hereto;
NOW, THEREFOREy BE IT RESOLVED that the Board of Directors of the
Truckee Donner Public Utility District does hereby approve the specifi-
cations described in the attached schedules;
BE IT FURTHER RESOLVED 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 as described in the attached
schedules for the annual supply of transformers and metiers, and that the
date and time established for the bid opening is Monday, April 9
1984, at 2:00 P.M.
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner
Public Utility District at a regular meeting thereof duly called and held
in the District on the 19th day of March 1984, by the following
roll call vote:
AYES: Cooley, Corbett, Duffy and Maass.
NOES*- None.
ABSENT: Hamilton.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
J#es A. Maass, President
ATTEST:
Susan M. Craig, Deputy District-;;'F-Clerk