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Resolution No. 2034 $: RESOLUTION NO, 2034 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT APPROVING SPECIFICATIONS FOR ONE 4 -WHEEL DRIVE ONE TON 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) 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) 4 -Wheel Drive Vehicle, said Advertisement for Bid to be in the form of Exhibit "B" attached hereto and made a part hereof. , kez,%4-0"-6-t ( Edward Hegarty, Pr " ident f the Board SOUTH TAHOE PU IC LITY 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. 2034 , 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, Fesler, Kashuba, Fieldcamp and Cocking NOES, Directors: None ABSENT, Directors: None , / David W. Callahan, Clerk and Ex- officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT