HomeMy WebLinkAboutRES 1993-52 - Board RESOLUTION NO. 9352
'F OF THE
TRUCK EE DONNER PUBLIC UTILITY DISTRICT
APPROVING PLANS, SPECIFICATIONS AND CONTRACT
DOCUMENTS AND ISSUING A CALL FOR BIDS FOR GENERATOR
CONNECTIONS AT VARIOUS PUMP STATIONS
WHEREAS, the Board of Directors of the Truckee Donner Public Utility District has
determined to proceed with generator connections at various pump stations; and
WHEREAS, funds for this project are included in Proposition 55 funding; and
WHEREAS, this project is categorically exempt as a Class 1 Exemption (minor alteration
of existing public facilities); and
WHEREAS, Consulting Engineer Keith Sauers has prepared plans, specifications and
bidding documents and District Counsel John Phelps has reviewed and approved such
documents;
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 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
January 18, 1994.
PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held
within the District on the 20th day of December 1993 by the following roll call vote:
AYES: Aguera, Corbett, Jones and Maass.
NOES: None.
ABSENT. Sutton.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
a .
J es A. Maass, President
A TTES T
Susan M. Craig, Deputy D" rict Clerk
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