HomeMy WebLinkAboutRES 1987-38 - Board RESOLUTION NO. 8738
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
APPROVING ENVIRONMENTAL DOCUMENTS, NOTICE OF EXEMPTION,
PLANS, SPECIFICATIONS
AND BIDDING DOCUMENTS FOR THE RECONSTRUCTION OF THE
ALDER CREEK ROAD PIPELINE REPLACEMENT
WHEREAS, District staff has recommended, and the Board of Directors of the
Truckee Donner Public Utility District has agreed, that the Alder Creek
Road pipeline be replaced; and
WHEREAS, Consulting Engineer Keith Sauers has prepared environmental
documents , the Notice of Exemption, plans, specifications and bldfiing
documents for replacement of the Alder Creek Road pipeline and District
Counsel has reviewed and approved such documents;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee
Donner Public Utility District as follows:
1. That the environmental documents and Notice of Exemption for the
project be approved for filing with the County and State.
2. That the plans, specifications and bidding documents on file in
the Engineering Department be approved and advertised in an
appropriate manner.
3. That the date and time of the bid opening be scheduled for 11:00
A.M.on Thursday, September 3, 1987.
PASSED AND ADOPTED by the Board of Directors at a meeting duly called and
held within the District on the 3rd clay of August, 1987 , by the following
roll call vote:
AYES: Aguera, Maass, Sutton and Corbett.
NOES: None.
ABSENT: Cooley.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
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B
Y
J L. Corbett , President
AT TE S n
Susan Macdonald , Deputy District Clerk
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