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HomeMy WebLinkAboutRES 1986-06 - Board r RESOLUTION NO. 8606 OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT APPROVING THE PLANS, SPECIFICATIONS 6 CONTRACT DOCUMENTS FOR THZ BORE AND JACK PIPELINE CASING PROJECT (HIGHWAY 267 AT SOUTH RIVER STREET) AND ISSUING A CALL FOR BIDS WHEREAS, it is the desire of the Board of Directors of the Truckee Donner Public Utility District to go forward with the bore and Jack pipeline casing project at Highway 267 and South River Street; and WHEREAS, funds have been budgeted for this project; and WHEREAS, District Engineer Keith Sauers has prepared the plans , specifications and contract documents for the project and Counsel John M. Phelps and reviewed and approved such documents; NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee Donner Public Utility District as follows: 1. That the Board declare the bore and Jack pipeline casing project on Highway 267 at South River Street as a Class 1 Categorical Exemption. 2. That the plans, specifications and contract documents for the bore and Jack pipeline casing project at Highway 267 and South River Street , r•�. copies of which are 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 for the project. and that the date and time established for the bid opening is 2:00 P.M. on Tuesday, April 29, 1986. 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 7th day of April 1986 by the following roll call vote: AYES: Cooley, Corbett, Hamilton, Sutton and Maass. NOES: None. ABSENT: None. TRUCKEE DONNER PUBLIC UTILITY DISTRICT J s A. Maass , President ATTEST: Susan M. Craig, Deputy Dis ct Clerk d2/40 o: t NOTICE OF EXEMPTION To: Secretary for Resources From: Truckee Donner Public Utility District 1416 Ninth Street, Room 1311 P.O. Box 309 a Sacramento, California 95814 Truckee, California 95734 r or County Clerk r County of Nevada Courthouse Nevada City, CA 95959 Bore and Jack Pipeline Casino Project Title State Highway 267 at South River Street Project Location-Specific Truckee Nevada Project Location-City Project Location-County s To allow replacement of exsting waterline under State Hwy. 267-with District being w Description of Nature, Purpose, and Beneficiaries of Project beneficia3 k Truckee Donner Public Utility District Name of Public Agmoay �9 Project 4 Truckee Donner Public Utility District Name of Perms-cic Agency Carrying out Project r Exempt Status: (Check One) r Ministerial (Sec. 15073) a Declared icy (Sec. 15071 (a)) Emergency Project (Sec. 15071 (b) and (c) ) X Catojecical Sumption. State type and section number_ Class I, Section 15301 Minor alteration of existing public facilities involving negligible expansion of use Reason why project is exempt beyond that previously existing. Peter L. Holzmeister 916 587-3896 Contact Person Area Code Telephone Extension If filed by applicant: y 1. Attach certified document of exemption finding. 2. Has a notice of exemption been filed by the public agency approving ` the project? Yes No P Date Received for Filing 1 � 1 Si 03 tune James A. Maass President, Board of Directors Title