HomeMy WebLinkAboutRES 1994-25 - Board RESOLUTION NO. 9425
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
APPROVING PLANS, SPECIFICATIONS AND CONTRACT
DOCUMENTS AND ISSUING A CALL FOR BIDS ON THE GATEWAY
TANK, A SAFE DRINKING WATER BOND LAW PROJECT
WHEREAS, District staff has recommended, and the Board of Directors of the Truckee
Donner Public Utility District has agreed, to go forward with the Gateway Tank Project a
component of the Prop 55, Safe Drinking Water Bond Law Program; 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, and
WHEREAS, a site for the project and all necessary easements have been secured;
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 July
6, 1994.
PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held
within the District on the 6th day of June 1994 by the following roll call vote:
AYES: Aguera, Corbett, Jones, Maass and Sutton.
NOES: None.
ABSENT.• None.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
Jam A. aass, President
A TE
Susan M. Craig, Deputy Distkct Clerk
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