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Resolution No. 2035 1 11 i t RESOLUTION NO. 2035 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT APPROVING SPECIFICATIONS FOR ONE 2 TON 4 -WHEEL DRIVE VEHICLE BE IT RESOLVED, by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT, El Dorado County, California, as follows: 1. That the specifications for furnishing One (1) - a Ton, 4 -Wheel Drive Vehicle, said specifications in the form of Exhibit "A" attached hereto and made a part hereof, are hereby approved. 2. That the Board of Directors hereby calls for an Advertisement For Sealed Bids for One (1) - i Ton, 4 -Wheel Drive Vehicle, said advertisement for bid to be in the form of Exhibit "B" attached hereto and made a part hereof. *by Edward Hegarty, Pre den ff the Board SOUTH TAHOE PU C UTILITY DISTRICT ATTEST: David W. Callahan, Clerk and Ex- officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT * * * * * * * * * * * * * * ** I hereby certify that the foregoing is a full, true and correct copy of RESOLUTION NO. 2035 , duly and regularly adopted by the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, El Dorado County, California, at a meeting thereof duly held on the 7th day of October, 1976, by the following vote: AYES, Directors: Hegarty, Fester, Kashuba, Fieldcamp, and Cocking NOES, Directors: None ABSENT, Directors: None cam? David W. Callahan, Clerk and Ex- officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT