HomeMy WebLinkAboutRES 1993-39 - Board .
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APPROVING::
DOCUMENTS AND:ISSUING. Q CALL FAR BIDS FOR AN
AUXILIARY POWER GENER/ TOR
WHEREAS, the Board of Directors of the Truckee Donner Public Utility District has
made the determination to purchase an auxiliary power generator for use in water
pump stations during electrical outages; and
WHEREAS, funds for purchasing this auxiliary power generator have been included in
the Proposition 55 funding, and
WHEREAS, plans, specifications and bidding documents for the project have been
prepared by the Consulting Engineer;
NOW, THEREFORE, BE IT RESOL VED by the Board of Directors of the Truckee Donner
.- Public Utility District as follows:
1. That, subject to approval by District Counsel, the plans, specifications and
bidding documents 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
PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held
within the District on the 16th day of August 1993 by the following roll call vote:
A YES: Corbett, Jones, Sutton and Maass.
NOES: None.
ABSENT.- Aguera.
TR KEE DONNER UBLIC UTILITY DISTRICT
Byev%
os ph R. Aguera, residen t
AT TE T-
--- "Susan M. Craig, Deputy Distr" t Clerk
smc