HomeMy WebLinkAboutRES 1981-15 - Board RESOLUTION NO. 8115
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
APPROVING SPECIFICATIONS AND
AUTHORIZING THE SOLICITATION OF PROPOSALS
OF INSURANCE
WHEREAS, the Board of Directors of the Truckee Donner Public Utility
District has determined that it is in the best interest of the District to
continue to be insured with respect -to all of its activities; and
WHEREAS, the Board of Directors of the Truckee Donner Public Utility
District has determined that it should obtain' the broadest form of coverage
at the least expense possible;
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the Truckee
Donner Public Utility District does hereby approve specifications for insurance
needs as described in Exhibit "A" attached here-to 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 solicit proposals
of insurance based on the speci f ir.--.at ions as described in Exhibit "A" and that
the date and time established for the bid opening is Mc-i.rch 6, 1981, at 4:00 P.M.
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public
Utility District at a meeting held within said District on the 2nd day of
February, 1981, by the, following roll call vote:
AYES: Duffy, Kuttel, Maass and Huber.
NOES$- None..
ABSENT: Sutton.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
B
y
Roberta C. Flu er., President
ATTEST
/14
usan M. Craig, Deputy Distr 6;111*, Clerk
smc
2/3/81
8115