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HomeMy WebLinkAboutRES 1994-12 - Board RESOLUTION NO. 9411 OF THE 'F TRUCKEE DONNER PUBLIC UTILITY DISTRICT DECLARING A CERTAIN VEHICLE SURPLUS AND ISSUING A CALL FOR BIDS WHEREAS, staff has determined that a certain vehicles is no longer required for any purpose by the District; NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee Donner Public Utility District as follows: 1. That the vehicle described in the attachment hereto is surplus, and the General Manager of the District is hereby authorized to advertize and sell the vehicle in "as is"condition in accordance with policy established by Resolution No. 8212. 2. Sealed bids will be accepted up to the hour of 2:00 P.M. on Tuesday, April 26, 1994 at which time they will be publicly opened. Bids must be made in accordance with the Notice of Sale and Invitation to Bid. 3. The selected bidder will be required to pay for and remove the equipment within 15 days of being noticed of the award. PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public Utility District at a regular meeting thereof duly called and held in 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 B C, -4vr�� Jam A. Maass, President ATTES . Susan M. Craig, Deputy Distr' t Clerk smc RESOLUTION NO. 9412 17 OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT APPROVING SPECIFICATIONS AND ISSUING A CALL FOR BIDS ON ELECTRIC DISTRIBUTION EQUIPMENT - CABLE AND WIRE - WHEREAS, the Board of Directors of the Truckee Donner Public Utility District has determined the need to purchase electrical distribution equipment, namely cable and wire, for the coming year, and WHEREAS, funds have been set aside in the 1994 budget for purchase of the annual supply of cable and wire; NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the Truckee Donner Public Utility District does hereby authorize the President to issue a call for bids based on the District's standard specifications, and that the date and time of the bid opening will be established by staff. PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public Utility District at a regular meeting thereof duly called and held in the District on the 18th day of April 1994 by the following roll call vote: AYES: Aguera, Corbett, Jones, Maass and Sutton. NOES: None. ABSENT.• None. TRUCKEE DONNER PUBLIC UTILITY DISTRICT By Q Jam A. Maass, President ATTE . usan M. Craig, Deputy D" rict Clerk smc