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Resolution No. 2036 RESOLUTION NO. 2036 A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT AUTHORIZING PURCHASE OF TWO 4 -WHEEL DRIVE VEHICLES WHEREAS, pursuant to order of the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of El Dorado, State of California, notice was duly given for receiving of bids for TWO 4 -WHEEL DRIVE VEHICLES, and said bids for said vehicles were publicly opened, examined and declared, and at a duly held meeting on October 21, 1976, all matters were duly considered by said Board, NOW, THEREFORE, BE IT RESOLVED, by the said Board as follows: 1. Said Board hereby determines that any informalities in said bids or proposals are not substantial or material, and waives any informalities in said bids or proposals. 2. Said Board hereby rejects all of said proposals or bids except that bid hereinafter mentioned, and hereby authorizes the Purchase Order for supply- ing said TWO 4 -WHEEL DRIVE VEHICLES to SHEHADI MOTORS, INC., at a price of THIRTEEN THOUSAND FIVE HUNDRED NINETY FOUR DOLLARS AND FIFTY FOUR CENTS ($13,594.54) named in its proposal. 3. The Clerk of the Board of Directors is hereby authorized to issue a Purchase Order to said successful bidder, all in accordance with specifications, and bidders proposal placed on file with the District. Robert e sier, Acting President of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST: 3, David W. Callahan, Clerk and Ex- officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT * * * * * * * * * * * * * * * * * * * * ** The foregoing is a full, true and correct copy of RESOLUTION NO. 2036, which was duly and regularly adopted at a meeting of the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, El Dorado County, California, held on October 21, 1976, by the following vote: AYES, Directors: Fesier, Kashuba, Fieldcamp, and Cocking NOES, Directors: None ABSENT, Director: Hegarty , David W. Callahan, Clerk and Ex- officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT