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HomeMy WebLinkAboutRES 1993-14 - Board RESL UT/O�1!` L YO, 934 O THEi . RCI ' ' DONR PfB � UTILITY ?/ TRIT _ _ _ _...._... .... .__ __ _ _.. ....__ _ __ ..... ....... ....... .. ..... ........... . ........ ....... ................I......................... ........................................... ................ .................. - ............-............................ .. ...................................... .... .............-..........I.............. ......... ......11. 1 . ...... ................. .........----...... ...- ........... ...................................... ........... ......... . ..... .. ........................... .. ...... ........................... ...I....... .............. .......-....... .... ... ...... .. .................... . ....... ........ ......... . . .................. . .. ......................................................................... . ...... ...............................-.1.1-............... ......... ...................................... .......................... .... ............ ................ ............. -......... .......... ... ........ .... .... --........................... ... ............... ........... ......... ........--.,......... ......... ... .............. ........... .. . ... ... ................................ ............... ........... ..... ........ A PPRO 1lll/G PLAN NS ND S�'ECl / 'A � NS A I UD ISSUING. A BALL EAR l3IL�S FOR A�If ELECTRICAL CONTRA . R TO I1 STALL . SCADA CdlD11�El1lTS WHEREAS, District staff has recommended, and the Board of Directors of the Truckee Donner Public Utility District has agreed, to go forward with an amendment to the Sandel Avery Engineering Agreement for Engineering Services, Supervisory Control and Data Acquisition to allow the District to purchase and provide to a contractor for installation certain SCADA system components; 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 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 set for 2:00 PM on April 8, 1993. PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District on the first day of March 1993 by the following roll call vote: A YES. Corbett, Jones, Maass, Sutton and Aguera. NOES: None. ABSENT.- None. TR KEE DONNER PUBLIC UTILITY DISTRICT V.By - s ph . Aguera, esident f -- A TT . Susan M. Craig, Deputy District erk smc