HomeMy WebLinkAboutRES 1992-06 - Board RESOLUT/011 IVO. 9206
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TR E DONNER PUBLIC�lT/L/TYI7ISTRICT
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APPR�:VING PL4NS, SPECIFIC TIONSANI� CONTRACT
D0C---U NTS.AN CALLING FOR PROPOSALS TO COMPLETE THE
SECONU S TOR YAN ........
D MAKEIMPROVEMENTS'" TO THEDISTRI..
CT
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WHEREAS, it is the desire of the Board of Directors to go forward with completing the
second story ofthe Distract complex in order to meet the current and future space demands
of staff,- and
WHEREAS, the architectural firm of Cox and Kromydas has prepared plans, specifications
and technical documents in accordance with Board direction; and
WHEREAS, District Counsel John M. Phelps has reviewed and approved the proposed
bidding documents;
NOW, THEREFORE, BE IT RESOL VED by the Board of Directors of the Truckee Donner
Public Utility District as follows
1. That the plans, specifications and contract documents hereby
be approved.
2. That the President of the Board be authorized to issue a call for
bids for the project, and that the date and time established for
the bid opening be 2:00 PM on Tuesday, April 14, 1992.
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 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 U TIL I TY DIS TRIC T
By ,
Jo R.Aguera, Preggent
A REST.-
-- Susan M. Craig, Deputy D1sNd C/e
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