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HomeMy WebLinkAboutRES 1992-33 - Board RESOLUTION NO. 9233 OF THE _TRUCKEE DONNER. PUBLIC UTILITY DISTRICT . ... APPROVING PLANS, SPECIFICATIONS AND CONTRACT DOCUMENTS AND ISSUING A CALL FOR BIDS FOR CONSTRUCTION OF GEOLOGIC TEST HOLES WHEREAS, District staff has recommended, and the Board of Directors of the Truckee Donner Public Utility District has agreed, to go forward with construction of geologic test holes; and WHEREAS, Consulting Engineer Keith Sauers has prepared plans, specifications and bidding documents for the project and District Counsel has reviewed and approved 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 1 T RESOL VED by the Board of Directors 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 September 2 9 ,1992. PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District on the 8th of September 1992 by the following roll call vote: AYES: Corbett, Curran, Maass, Sutton and Aguera. NOES: None. ABSENT. None. TRU EE DONNER PUBLIC UTILITY DISTRICT By a- Jo!epA . Aguera, Plesident ATTE _ Susan M. Craig, Deputy Distrf& Clerk smc