HomeMy WebLinkAboutRES 1992-04 - Board ::
RFSOLUTI0IV NO� 20►4.
OF.THE...
TR .......C/CEE D4NNER PUBLIC` 'T/Ll`TYDIS.TRIC�`
APPROVING PLANS, SPECIE/CATIONSANI? 4/ lTRACT
OCUI�rIEI'TS AND ISSlIl1G A CALL FOR BIDS Ol i� THE E15 �4/�/ R
STREET"t/YELL ABANDONNENTAND N0�4THS/ EBUILIl1G
., .
DE/VIaL/TID/V
WHEREAS, District staff has recommended, and the Board of Directors of the Truckee
Donner Public Utility District has agreed, to go forward with the East River Street well
abandonment and Northside building demolition; and
WHEREAS, Consulting Engineer Keith Savers has prepared plans, specifications and
bidding documents for the project and District Counsel has re vie wed and appro ved those
documents; and
WHEREAS, Consulting Engineer Keith Sauers has prepared and filed a categorical
exemption on the project with the County of Nevada as required by the California
Environmental Quality Act;
NOW, THEREFORE, BE IT RESOL VED by the Board ofDirectors of the Truckee Donner
Public Utility District as follows:
1. That the plans, specifications and bidding documents on file in the District's
Planning Department be approved and advertised in an appropriate manner.
2. That the date and time of the bid opening be scheduled for 10.-00 A.M. on
Tuesday, April 14, 1992.
PA SSEDA NDA DOP TED by the Board ofDirectors at a meeting duly called and held within
the District on the 16th day of March 1992 by the following roll call vote:
A YES: Aguera, Corbett, Curran, Maass and Sutton.
NOES: None.
ABSENT.- None.
TRUCKEEDONNER PUBLIC UTILITYDISTRICT
BqhJ . Aguera, Pr - ent