HomeMy WebLinkAboutRES 1992-36 - Board RESOLUTION. NO. 9236
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
APPROVING PLANS, SPECIFICATIONS AND. CONTRACT
DOCUMENTS AND ISSUING A CALL FORBIDS.
FOR THE TAHOE DONNER SUBSTATION
UNDERGROUND FEEDER NO. 3 PROJECT
WHEREAS, District staff has recommended, and the Board of Directors of the Truckee
Donner Public Utility District has agreed, to go forward with the Tahoe Donner Substation
Underground Feeder No. 3 project; and
WHEREAS, Consulting Engineer, R. W. Beck and Associates, has prepared plans,
specifications and bidding documents for the project and District Counsel has reviewed
and approved those documents; and
WHEREAS, the Consulting Engineer has prepared and filed a categorical exemption on
the project with the County of Nevada as required by the California Environmental Quality
Act,-
NO W, THEREFORE, BE IT RESOLVED 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 by staff.
PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held
within the District on the 21 st of September 1992 by the following roll call vote:
AYES: Corbett, Maass and Aguera.
NOES: Sutton.
ABSENT. Curran.
TR 4KEEDONNER PUBLIC UTILITY DISTRICT
Bos Aguera, esident
ATTE
Susan M. Craig, Deputy tricf Clerk
smc