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HomeMy WebLinkAboutRES 1987-58 - Board RESOLUTION NO. 8758 ,n OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT APPROVING ENVIRONMENTAL DOCUMENTS, NOTICE OF EXEMPTION, PLANS, SPECIFICATIONS AND BIDDING DOCUMENTS FOR THE PROSSER HEIGHTS WELL IMPROVEMENTS WHEREAS, District staff has recommended, and the Board of Directors of the Truckee Donner Public Utility District has agreed, that improvements be made to the Prosser Heights Well; and WHEREAS, Consulting Engineer Keith Sauers has prepared environmental documents, the Notice of Exemption, plans, specifications and bidding documents for these improvements, and District Counsel 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 environmental documents and Notice of Exemption for the project be approved for filing with the County and State. 2. That the plans, specifications and bidding documents on file in the Engineering Department be approved and advertised in an appropriate manner. 3. That the date and time of the bid opening be scheduled for 2:00 P.M. on January 19 , 1988. PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District on the 21st day of December 1987 by the following roll call vote: AYES: Aguera, Maass , Sutton, White and Corbett. NOES: None. ABSENT: None. TRFnL. EllN,�E,RR PUB L UT LIT DISTRICT BydC . orbett, President ATTEST Susan Macdonald, Deputy District Clerk sm/d2a.66 NOTICE OF EXEMPTION To: Secretary for Resources From: Truckee Donner Public Utility District 1416 Ninth Street, Room 1311 P.O. Box 309 Sacramento, California 95814 Truckee, California 95734 or County Clerk County of Nevada Courthouse Nevada City, CA 95959 Project Titie Prosser Hei ,hts Well Pump Project Location-Specific Adjacent to Alder Drive in•'Prosser Lake Heights Unit One Project Location-City Project Location-County Near Truckee Nevada Count Description of Nature, Purpose, and Beneficiaries of Project Public water well Pump and motor replacement servin tiortion Name of Public Agency Approving Project UD Truckee Donner Public Utilit Distr Name of Person or Agency Carrying out Project Truckee Donner Public UtilitY District Exempt Status: (Check One) CEU Class 2 Cate orical Exemption nursuan to Art. lr 02 Ministerial (Sec. 15073) Declared Emergency (Sec. 15071 (a)) Emergency Project (Sec. 15071 (b) and (c)) X Categorical Exemption. State type and section number Reason why project is exempt : Re lacement of existing facilit on th , a+; • t _ Contact Person Area Code Telephone Extension city. Debi Black, En ineeriri� Techiiician If filed by applicant: yl 6 a - 8 6 1- Attach certified document of exemption finding. 2- Has a notice of exemption been filed by the public agency approving the project? Yes No Date Received for Filing r Signature Peter L. Holzmeister General Nana er TDPU Title