HomeMy WebLinkAboutRES 1996-10 - Board RESOLUTION NO. 9610
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
APPROVING PLANS, SPECIFICATIONS AND CONTRACT DOCUMENTS AND
ISSUING A CALL FOR BIDS FOR THE GLENSHIRE DRIVE WELL PUMP
STATION, A COMPONENT OF THE SAFE DRINKING WATER BOND LAW
PROGRAM
WHEREAS, District staff has recommended, and the Board of Directors of the Truckee Donner
Public Utility District has agreed, to go forward with construction of the Glenshire Drive well pump
station; and
WHEREAS, Sauers Engineering has prepared plans, specifications and bidding documents for
the project; 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,
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 with the District's
Consulting Engineer 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 8,
1996.
PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the
District on the third day of April 1996 by the following roll call vote:
AYES: Jones, Maass and Hemig.
NOES: None.
ABSENT. Aguera and Sutton.
TRUC E DONNER PUBLIC UTILITY DISTRICT
Peter L. olzmeister, istrict Clerk
ATTE � - an='. —
Susan M. Craig, Deputy Diqoct Clerk
smc