HomeMy WebLinkAboutORD 1986-01 - Board ORDINANCE NO. 8601
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
APPROVING THE 1986 PUMP STATION EXPANSION
PROJECT, RELATED PLANS, SPECIFICATIONS AND CONTRACT DOCUMENTS
AND ISSUING A CALL FOR PROPOSALS
WHEREAS, it is the desire of the District to go forward with the expansion
of the Innsbruck Avenue pump station, Soma Sierra pump station, Donner
Trails pump station, Airport pump station and Airport Well pump; and
WHEREAS, funds have been set aside for this expansion in a restricted fund;
and;
WHEREAS , District Counsel has reviewed the contract documents and found
them to be in order;
NOW, THEREFORE, BE IT ENACTED by the Board of Directors of the Truckee
Donner Public Utility District as follows:
1. That an expenditure by the District in an amount not to exceed $400,000
for the 1986 Pump Station Expansion Project is hereby authorized.
2. That the specifications and contract documents for labor, materials and
equipment for the 1986 Pump Station Expansion contract prepared by Keith
Sauers, District Engineer, and on file in the District office are hereby
approved.
3. That the President of the Board of Directors is hereby directed to
issue a call for proposals based on the attached specifications.
4. That the date and time established for the bid opening is Tuesday,
February 25, 1986 at 2:00 P.M.
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 3rd day of February 1986 by the following roll call vote:
AYES: Corbett , Hamilton and Maass.
NOES: Cooley.
ABSENT: Sutton.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
Ja s A. Maass , President
ATTEST
Susan M. Craig, Deputy Dis,46rict Clerk
i
STATE OF CALIFORNIA )
COUNTY OF NEVADA ) •
The undersigned , Susan M. Craig , under penalty of perjury ,
certifies as follows:
That for and on behalf of the Clerk of the Truckee Donner Public
Utility District , I caused copies of Ordinance No. 8601 , adopted
by the Board of Directors of said District on February 3 , 1986 ,
to be posted within thirty days following adoption in four places
within said District , to wit :
1 . Nevada County Government Center
2 . Nevada County Library , Truckee Branch
3. United States Postal Service Office
4 . Truckee Donner Public Utility District
Said posting was completed on February 7 , 1986. Executed on the
7th day of February , 1986.
Susan M. Craig , Deputy Disdirict Clerk