HomeMy WebLinkAboutRES 1984-64 - Board RESOLUTION NO. 84 64
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
APPROVING SPECIFICATIONS AND ISSUING A
CALL FOR BIDS FOR TAHOE DONNER SUBSTATION IMPROVEMENTS
WHEREAS, the Board of Directors of the Truckee Donner Public Utility
District has determined the need to make grading, paving and grounding im-
provements to the Tahoe Donner Substation; and
WHEREAS, by motion passed at the September 17, 1984 meeting, the Board
of Directors authorized R. W. Beck and Associates to prepare technical spec-
ifications for the Tahoe Donner Substation improvements;
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the Truckee
Donner Public Utility District does hereby approve the technical specifications
and drawing prepared by R. W. Beck and Associates for improvements to the Tahoe
Donner Sub s t a t ion.
BE IT FURTHER RESOLVED that the President of the Board is hereby directed
to issue a call for bids based on the specifications attached hereto. The
date and time established for the bid opening is Friday, October 26, 1984, at
4:00 P.M*
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Pub-
lic Utility District at a regular meeting thereof duly called and held in the
District on the 1st day of October 1984, by the following
roll call vote:
AYES; Cooley, Corbett, Duffy, Hamilton and Maass.
NOES: None.
.' ABSENT: None.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
6
BW, .
61e s A. Maass, President
ATTEST
Ousan M. Craig, Deputy Di riot Clerk