HomeMy WebLinkAboutORD 1986-02 - Board ORDINANCE NO. 8602
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
APPROVING PLANS, SPECIFICATIONS AND EXPENDITURE
AND CALLING FOR PROPOSALS ON THE
i' CONSTRUCTION OF A NEW DISTRICT COMPLEX
WHEREAS, it is the desire of the Board of Directors to go forward with
construction of a new District complex on the present site of the District
offices; and
WHEREAS, it has been determined that a source of funding is available; and
WHEREAS, Dale Cox, Architect , has prepared the plans and specifications in
accordance with Board direction and has proceeded with requesting the
necessary approval of the County of Nevada; and
WHEREAS, District Counsel John M. Phelps has prepared the appropriate
contract documents; and
WHERFkS, a public hearing was advertised and held at 7:30 P.M. on Monday,
March 17 , 1986 to discuss all aspects of the new District complex project
and listen to public comment;
/000111 NOW, THEREFORE, BE IT ORDAINED by the Board of Directors of the Truckee
Donner Public Utility District as follows:
1. That the plans, specifications and contract
documents prepared by Dale Cox, Architect, and John M.
Phelps, Counsel, on file in the District office hereby
be approved.
2. That the District is authorized to construct a new
District complex the cost of which shall not exceed two
million five hundred thousand dollars ($2,500,000).
3. That the President of the Board be authorized to
issue a call for bids for the construction of the new
District complex, and that the date and time established
for the bid opening be 2:00 P.M. on vednesday, April 16,
1986.
4. That the Board shall make an award of the contract
to the lowest qualified bidder on April 21 , 1986, and
the President be authorized to execute the necessary
documents to award said contract provided that no
referendum proceeding has been initiated by the voters
of the District with respect to this ordinance.
5. That this ordinance be published in the local
newspaper and posted in four places within the District
in accordance with California law.
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public
Utility District at a meeting duly called and held within the District on
March/7, 1986, by the following roll call vote:
AYES: Cooley, Corbett, Hamilton and Maass.
NOES: Sutton.
ABSENT: None.
TRUCKEE DOWER PUBLIC UTILITY DISTRICT
By
es A. Maass, President
ATTEST:
Susan M. Craig, Deputy District Clerk