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HomeMy WebLinkAboutRES 1993-46 - Board RESOLUTION NO. 9346 OF THE TRUCKEE D ONNER PUBL IC U TIL I T Y DIS TRI C T APPROVING PLANS, SPECIFICATIONS AND CONTRACT DOCUMENTS AND ISSUING A CALL FOR BIDS ON PROPOSITION 55 GEOLOGIC TEST HOLES 11 AND WELL REHABILITATION 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 Geologic Test Holes !! and Well Rehabilitation Project, a component 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 1T 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 for 2:00 PM on Wednesday, November 24, 1993. PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District on the 1st day of November 1993 by the following roll call vote: AYES: Jones, Maass, Sutton and Aguera. NOES: None. ABSENT: Corbett. TRUCKEE DONNER PUBLIC UTILITY DISTRICT By se h R. Aguera, Presi ent �')zv 4 ATTEST Susan M. Craig, Deputy Districdblerk smc