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HomeMy WebLinkAboutRES 1981-12 - Board RESOLUTION NO 8112 OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT AUTHORIZING THE PRESIDENT TO SIGN THE 79-1 CONSTRUCTION CONTRACT FOR WATER SYSTEM IMPROVEMENTS BE IT RESOLVED by the Board of Directors of the Truckee Donner Public Utility District as follows-. 1. The President of the Board is hereby authorized to sign, on behalf of the District, the 79-1 Construction Contract for water system improvements with Dana Knudsen Construction Inc. in the amount of $346,832. PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public Utility District at a regular 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 Byll Roberta C. Huber, President ATTEST Z"0001/- Susan M. Craig, Deputy Diert4ict Clerk SMC 2J3/81 8112