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HomeMy WebLinkAboutRES 1982-47 - Board VX** * ftp , RESOLUTION No' 47 OF THE TRUCKEE DONNER PUBLIC TJT.'r_LITY DISTRICT T APPROVING SPECIJ71CATIONS AND CALLING FOR BIDS ENGINEERING DEPARTMENT REMODELING WHEREAS, the Board of Directors of the Truckee Donner Public Utility District has determined the need to remodel in order to provide adequate space for Engineering Department maps and relcord storage; and WHEREAS, plans and specifications for s�dd Engineering Department re- modeling have been attached here-to as Exhibit "A"; NOW, THEREFORE, BE IT RESOLVED that. the Board of Directors of the Truckee Donner Public Utility District does hereby approve the Specifications describ- ed in Exhibit "A" attached hereto and made a part hereof; 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 plans and specifications as described in Exhibit "A" , and that the date and time established for the bid opening is October 14, 19821. at 4:00 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 Dis- trict on the 20th day of September 1 1-982, by the following roll call vote: AYES: Corbett, Huber, Kuttell VanLandingharyi ai)d Maass. NOES: None. ABSENT: None. TRUCKEE DONNER PUBLIC UTILITY DISTRICT By Jimies A. Maass, President ATTEST: Su san M. Craig, Deputy Distr iC t Clerk