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HomeMy WebLinkAboutRES 1996-08 - Board RESOLUTION NO. 9608 OF THE TRUGKEE DONNER PUBLIC UTILITY DISTRICT APPROVING PLANS, SPECIFICATIONS AND CONTRACT DOCUMENTS AND ISSUING A CALL FOR BIDS ON THE 1996 TAHOE DONNER PIPELINE REPLACEMENT WHEREAS, District staff has recommended, and the Board of Directors of the Truckee Donner Public Utility District have agreed, to go forward with the 1996 Tahoe Donner Pipeline Replacement, and WHEREAS, Sauers Engineering, Inc. has prepared plans, specifications and contract documents for the project; 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 1996 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 office 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 April9, 1996. PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District on the sixth day of March 1996 by the following roll call vote: AYES: Aguera, Jones, Maass, Sutton and Hemig. NOES: None. ABSENT.- None. TRUCKEE DONNER PUBLIC UTILITY DISTRICT By Peter L. H meiste , lerk of the Board ATT Susan M. Craig, Deputy Distri6ilClerk smc