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Resolution No. 2033 } 1 RESOLUTION NO. 2033 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT APPROVING SPECIFICATIONS FOR ONE EQUIPMENT TRAILER 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 Equipment Trailer, 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 Equipment Trailer, said advertisement for bid to be in the form of Exhibit "B" attached hereto and made a part hereof. Edward Hegarty, Preside t> f the Board SOUTH TAHOE PlatIC U LITY DISTRICT ATTEST: David W. Callaha, 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. 2033 , 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 7 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 -off lo Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT r.