HomeMy WebLinkAboutRES 1986-12 - Board RESOLUTION NO. 8612
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
APPROVING THE NOTICE OF EXEMPTION, APPROVING PLANS AND
SPECIFICATIONS AND ISSUING A CALL FOR BIDS FOR THE
1986 PIPELINE REPLACEMENT CONTRACT
WHEREAS, it is the desire of the Board of Directors of the Truckee Donner
Public Utility District to go forward with the 1986 pipeline replacement
contract; 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 has 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 approve the Notice of Exemption for
the 1986 pipeline replacement contract.
2. That the plans, specifications and contract
documents, copies of which are on file in the District
Engineering. Department, 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, June 24 , 1986.
PASSED AND ADBPTED 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 19th day of May 1986 by the following roll call vote:
AYES: Cooley, Corbett, Sutton and Maass.
NOES: None.
ABSENT: Hamilton.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
J s A. Maass, President
ATTEST:
f
Susan M. Craig, Deputy Dist&tct Clerk
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