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HomeMy WebLinkAboutRES 1991-25 - Board RESOLUTION NO. 9125 OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT APPROVING CONTRACT DOCUMENTS, PLANS AND SPECIFICATIONS FOR THE ARMSTRONG HIGH PRESSURE PIPELINE PROJECT AND ISSUING A CALL FOR BIDS WHEREAS, it is the desire of the District to go forward with Armstrong high pressure pipeline project; and WHEREAS, in accordance with the California Environmental Quality Act Guidelines, a categorical exemption was filed with the County of Nevada; NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee Donner Public Utility District as follows: 1. That the contract documents, plans and specifications prepared by Sauers Engineering and on file in the District's Engineering Department are hereby approved. 2 . That the President of the Board of Directors is hereby directed to issue a call for proposals, and that the date and time established for the bid opening is 10: 00 AM on Tuesday, August 27, 199. 3 . That the bid will not be awarded until 30 days from the filing date of the categorical exemption have expired. PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public Utility District at a regular meeting thereof duly called and held in the District on the 5th day of August 1991 by the following roll call vote: AYES: Corbett, Maass, Sutton and Aguera. NOES: None. ABSENT: Curran. TRU EE DONN R BLIC UTILITY DISTRICT By &qheilh R. A ra, President ATTEST: Su n M. Craig, Deputy Distr' t Clerk ""` smc