HomeMy WebLinkAboutRES 1986-22 - Board a
RESOLUTION NO. 8622
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
APPROVING THE PLANS, SPECIFICATIONS,
ENVIRONMENTAL DOCUNZNTS, AM ISSUING A CALL FOR BIDS FOR THE
WELLS A & B PROJECT
WHEREAS, it is the desire of the Board of Directors of the Truckee Donner
Public Utility District to go forward with the Wells A & B 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 Wells A 6 B project.
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 hesident of the Board of Directors is
hereby direct*& to issue a call for proposals for the
project, and that the date and time established .tor the
bid opening is 2:00 P.M. on Tuesday, August 12, 1986.
PASSED AND ADOPTED by t%e Hoard 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 July 1986 by the following roll call vote:
AYES: Cooley, Corbett, Hamilton and Maass.
NOES: None.
ABSENT: Sutton.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
Ja s A. Maass , President
ATTEST:
i
Susan M. Craig , Deputy Distr4`ct Clerk
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