HomeMy WebLinkAboutRES 1997-21 - Board RFSOLtJllON NO 97- 2
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T .. t1C1EE DU11�11fER PIJBLIlTL1TY'D,[ TIT
DECLAI ING.N r RS SURPLUS
Af' D>ISSUING A CALL FOR S1DS
WHEREAS, the District began replacing residential meters with new technology meters in 1996 and
will continue this change-out for the next several years, and
WHEREAS, as a result of this meter change-out program there will be continuing quantities of
unused meters and other related materials; and
WHEREAS, staff has determined that this equipment is no longer required for any purpose by the
District,
NOW THEREFORE BE IT RESOLVED by the Board of Directors of the District as follows:
1. That the equipment described in the attached schedule as well as other meters
changed-out over the next several years be declared surplus.
2. That the General Manager of the District be authorized to advertise and sell the
items in "as is"condition in accordance with District Code Section 8.20.010.
PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the
District on the fifth day of November 1997 by the following roll call vote:
AYES: Aguera, Jones, Maass, Sutton and Hemig.
NOES: None.
ABSENT. None.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
4k
Peter L. Ho eister Clerk of the Board
ATTE
Susan M. Craig, Deputy District Clef*
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SURPLUS METERS AND RELATED MATERIALS
November 1997
2100 METERS OF VARIOUS MANUFACTURE
93 ADAPTERS
800 MORLOCK LOCKING RINGS WITH INSERTS