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NOW THEREFORE, BE IT RESOLVED by the Board of Directors of the
Truckee Donner Public Utility District as follows:
1. That the District enter into negotiations for the
acquisition of the Digital Systems RECAP Computer System, in
accordance with the bid presented to the District, and further,
that District Counsel be directed to negotiate such a greement
with the assistance of the General Manager, staff, and Arthur
Anderson & Company' s representative, including acquisition of
the system as well as specific financing or lease arrang ements,
Passed and adopted by the Board of Directors of the Truckee
Donner Public Utility District at a meeting held within said District on
the /,:-',,.. -day of
1981.1 by the following roll call vote:
AYES
,lb-
14 44
NOESO
ASA
ABSENT.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By 41- A
Roberta C. Huber, 'President
ATTEST:
Susan. Mo Craig,, Deputy District Clerk