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HomeMy WebLinkAboutRES 1994-10 - Board RESOLUTION NO. 9410 OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT APPROVING PLANS, SPECIFICATIONS AND CONTRACT DOCUMENTS AND ISSUING A CALL FOR BIDS ON THE 1994 PIPELINE REPLACEMENT TAHOE DONNER AND SIERRA MEADOWS - WHEREAS, District staff has recommended, and the Board of Directors of the Truckee Donner Public Utility District have agreed, to go forward with the 1994 Pipeline Replacement - Tahoe Donner and Sierra Meadows; and WHEREAS, Sauers Engineering, Inc. has prepared plans, specifications and contract documents for the project and District Counsel has reviewed and approved those documents, and WHEREAS, Sauers Engineering has prepared and filed all the environmental documents as required by the California Environmental Quality Act, and WHEREAS, Certificates of Participation funds have been designated in the 1994 Budget for this Pipeline Replacement Project, 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 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 May 4, 1994. PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District on the 4th day of April 1994 by the following roll call vote: AYES: Corbett, Jones, Sutton and Aguera. NOES: None. ABSENT.• Maass. TRUCKEE DONNER PUBLIC UTILITY DISTRICT BL� Jam& A. l ass, President ATT . Susan M. Craig, Deputy Dis t Clerk smc