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HomeMy WebLinkAboutRES 1994-05 - Board RESOLUTION NO. 9405 OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT APPROVING PLANS, SPECIFICATIONS AND CONTRACT DOCUMENTS AND ISSUING A CALL FOR BIDS FOR PIPE LINING AT THE 1-80 CROSSING WHEREAS, District staff has recommended, and the Board of Directors of the Truckee Donner Public Utility District has agreed, to go forward with pipe lining at the Interstate 80 crossing, 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 a categorical exemption on the project with the County of Nevada as required by the California Environmental Quality Act; NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee Donner Public Utility District as follows: 1. That the plans, specifications and bidding documents on frle 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 March 1, 1994. PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District on the 7th day of February 1994 by the following roll call vote: AYES: Aguera, Corbett, Jones, Maass and Sutton. NOES: None. ABSENT.• None. TRUCKEE DONNER PUBLIC UTILITY DISTRICT Y aass, President Susan M. Craig, Deputy District erk smc