HomeMy WebLinkAboutRES 1986-21 - Board RESOLUTION NO. 8621
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
APPROVING THE PLANS, SPECIFICATIONS,
ENVIRONMENTAL DOCUMENTS, AND ISSUING A CALL FOR BIDS FOR THE
AIRPORT WELL PUMP PROJECT
WHEREAS, it is the desire of the Board of Directors of the Truckee Donner
Public Utility District to go forward with the Airport Well Pump Project;
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 environmental documents
for the Airport Well pump project.
2. That the plans, specifications and contract
documsats, copies of which are on file in the District
Enissteting Department, are hereby approved.
3. Ths;t the President of the Board of Directors is
herai,p ,directed to issue a call for proposeU -for -tips
pr*j*sa,. and that the date and time estarlistha . f or-.the
bid optmiming is 2:00 P.M. on Tuesday, August 12, 1966*
PASSED AND A90rM by the Board of Directors of the Truck** bamuer Public
Utility Distttet at a regular meeting thereof duly called ami imIA in the
District on the 7th day of July 1986 by the following roll call vote:
AYES: Cooley, Corbett, Hamilton and Maass.
NOES: None.
ABSENT: Sutton.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
ay
Jawrds A. Maass, President
ATTEST:
Susan M. Craig, Deputy DiaWrict Clerk
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