HomeMy WebLinkAboutRES 1986-23 - Board to"� RESOLUTION NO. 8623
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
APPROVING THE PLANS, SPECIFICATIONS,
ENVIRONMENTAL DOCUMENTS, AND ISSUING A CALL FOR BIDS FOR THE
NORTHSIDE CHLORINATION PROJECT
WHEREAS, it is the desire of the Board of Directors of the Truckee Donner
Public Utility District to go forward with the Northside Chlorination
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 Northside Chlorination project.
eon*, 2. That the plans, sperciica#tions and contract
doc=wsts, copies of which ate -+ter file in the District..
Ear-t . ase herabylapproved.
3. That the ProolAw"-of the_- rd. of Dir*4et*t* is
har"y, directed to istram.. .a.rall- for proposals fox, the
project, and that the dater-a" time established for the
bid *W-a ng is 2:00 P NN. on Toosdoy, August 26, 1986.
PASSED AND ADOPTRD 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 2lst day of July 1986 by the following roll call vote:
AYES: Cooley, Corbett, Sutton and 1aass.
NOES: None.
ABSENT: None.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By C' qu,",
J �A. Maass, President
ATTEST:
Susan M. Craig, Deputy Distr t Clerk
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