HomeMy WebLinkAboutRES 1993-02 - Board RESOLUTION NO. 93fl2'
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT.......
VN .PANiSPEIFICATIONND$r4
DCtl1VlNTS AND ISSN/NG A CALL FOR BIDS CN THE DOLL DW/lVG
SAFE f�RI /KING !NA TEJ4 BOND LA 1/V PROJECTS .,,'DOWNTOWN
.
PIPELINE: YTANAVDLO4N TON J
S TA TONS
WHEREAS, District staff has recommended, and the Board of Directors of the Truckee
Donner Public Utility District has agreed, to go forward with the Downtown Pipeline
Replacement Project, the Gateway Tank Project and the Chlorination Station Project,
components of the Prop 55, Safe Drinking Water Bond Law Program; 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 all the
environmental documents on the project as required by the California Environmental
Quality Act;
NOW, THEREFORE, BE I 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 2:00 PM on
Monday, March 1, 1993.
PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held
within the District on the 18th day of January 1993 by the following roll call vote:
A YES: Corbett, Jones, Maass, Sutton and Aguera.
NOES: None.
ABSENT: None.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By �- ---
Jo e h . Aguera, P.01ident
A TTEST.•
an M. Craig, Deputy Distri lerk
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