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HomeMy WebLinkAboutRES 1980-47 - Board RESOLUTION NO. 8047 OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT APPROVING THE PLANSt SPECIFICATIONS AND CONTRACT DOCUMENTS FOR PROJECT 79-1 WATER SYSTEM IMPROVEMENTS AND DIRECTING THE CALL FOR CONSTRUCTION BIDS WHEREAS, certain water distribution system deficiencies were determined to be critical by the District Engineer November 20, 1978; and WHEREAS, the Board of Directors authorized, received, deliberated and adopted various environmental studies, assessments for Project 79-1 water system improvements; and WHEREAS, the Board following public hearing, found the Project 79-1 to be beneficial to the entire district and placed the financing of said Project 79-1 on the June 3, 1980, ballot for voter ratification; NOW THEREFORE BE IT RESOLVED as follows: 1. That the improvement plans, specifications and bidding documents for Project 79-1 Water System Improvements are approved and the Board Members are hereby authorized to sign the cover sheet of said improve- ment plans. 2. The Engineer is directed to deliver a set of plans, specifications and bidding documents to the Farmers Home Administration. 3. The Engineer is directed to advertise for construction bids in the Sierra Sun and appropriate trade journals. PASSED AND ADOPTED this 21st day of July, 1980, be the following vote: AYL'S: Huber, Maass, Sutton,, Kuttel. NOES: None. ABSENT: None. TRUCKEE DONNER PUBLIC UTILITY DISTRICT j. 1 Kuttel,/;" President ATTEST: Susan M. Craig,, Deputy---bistrict Clerk