HomeMy WebLinkAboutRES 1994-08 - Board RESOLUTION NO. 9408
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
APPROVING PLANS, SPECIFICATIONS AND CONTRACT DOCUMENTS AND
ISSUING A CALL FOR BIDS ON CONSTRUCTION OF VARIOUS
IMPROVEMENTS TO THE PROSSER HEIGHTS WATER SYSTEM,
COMPONENTS OF THE SAFE DRINKING WATER BOND LAW PROGRAM
WHEREAS, District staff has recommended, and the Board of Directors of the Truckee
Donner Public Utility District has agreed, to go forward with construction of various
improvements to the Prosser Heights water system namely, Prosser annex well and
storage tank, a hydropneumatic station and pipeline improvements; 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 1 T 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
April20, 1994.
PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held
within the District on the 21 st day of March 1994 by the following roll call vote:
AYES: Aguera, Corbett, Jones, Sutton and Maass.
NOES: None.
ABSENT. None.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
JYsA. aass, President
A
Susan M. Craig, Deputy Distr• t Clerk
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