HomeMy WebLinkAboutRES 1980-41 - Board RESOLUTION NO. 8041
OF TfiE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
AUTHORIZING THE PURCHASE AND INSTALLATION OF REPLACEMENT
EQUIPMENT AT SOMA SIERRA BOOSTER
WHEREAS, it has come to the attention of the Board of Directors of the
Truckee Donner Public Utility District that Pump Number 3, Soma Sierra Booster,
is mechanically defective; and,
WHEREAS, to preserve system continuity, similarity of replacement parts
and consistency of trouble-shooting techniques, District Engineer Cook has.
recommended that the pump be replaced with Byron Jackson components; and,
WHEREAS, each of the several components can be purchased from separate
suppliers and no part of which exceeds $5,000;
NOW THEREFORE BE IT RESOLVED by the Board of Directors of the Truckee
Donner Public Utility District as follows:
1. The Manager and Engineer are hereby authorized to effectuate
the installation of replacement equipment at the Soma Sierra
Booster.
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public
Utility District at a meeting held within said District on the 16th day of June,
1980, by the following roll call vote:
nzmwi AYES: Huber, Maass, Sutton and Kuttel.
NOES: None*
ABSENT: None.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
karl Kutt(VI, President
Jj
A. Milton Seymour '
Clerk of the Board