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Resolution No. 2016 l 4 �✓ ✓ RESOLUTION NO. 2 oI L ( ) A RESOLTUION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT APPROVING SPECIFICATIONS FOR ONE 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) 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 . Robert W. Fesler, Acting President of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST: LQD. _. c w ( 1 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 "krr• of RESOLUTION NO.2.p /i, 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 17th day of June, 1976, by the following vote: AYES, Directors: Kashuba, Fieldcamp, Cocking and Fesler NOES, Directors: None ABSENT, Director: Hegarty -e Dav W. Callahan, Clerk and Ex- officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT ti kW • SOUTH TAHOE PUBLIC UTILITY DISTRICT P.O. Box AU South Lake Tahoe, Calif. 95705 544 -6474 SPECIFICATIONS FOR ONE (1) 4 -WHEEL DRIVE VEHICLE 1. ENGINE: V-8, minimum - 360 cubic inches. 2. WHEEL BASE: Maximum - 109 inches. 3. TRANSMISSION: Automatic - 4 -Wheel Drive 4. FRONT AXLE: Not less than 3200 lbs. rated capacity. 5. REAR AXLE: Not less than 3200 lbs. rated capacity. 6. CHASSIS: Seats - standard equipped - front and rear bench seats. Glass - tinted Power rear window Mirrors - inside and two (2) outside right and left mounted. Custom trim 7. TIRES: H-78 X 15 - snow tread 8. COLOR: State choice available. 9. FUEL CAPACITY: Minimum - 22 gallons. 10. BRAKES: Hydraulic, power, disc front. 11. STEERING: Power 12. All equipment furnished by the manufacturer as standard shall be furnished if not included in the above items. 13. Special items required to bring vehicle to specifications will be accepted only if they are manufacturer's regular factory production options. 14. Prior to delivery, the vehicle shall be completely serviced. Crank case, trans- mission, transfer case and differentials must be filled to capacity with the correct lubricant as recommended by the manufacturer. The radiator shall be protected against freezing temperature of 20 below zero. There shall be a minimum of 5 gallons of gasoline in fuel tank. 15. The vehicle shall have the standard manufacturer's guarantee. 46..6. Date of delivery shall be included in bid. 17. Vehicle shall be 1976 model. • South Tahoe Public Utility District Specifications for one (1) 4 -Wheel Drive Vehicle Page 2 18. Bids shall be for the total net price, including all applicable taxes and charges, F.O.B. South Lake Tahoe, California. District is exempt for Federal Excise tax and exempt for Department of Motor Vehicle Registration Fee. 19. The District will consider bids only from established dealers maintaining a com- plete service department including warranty service and complete parts supply within a 10 mile radius of the District office. 20. Include with Proposal information as to manufacturer, model and specifications of vehicle to be supplied • 2 . NOTICE TO BIDDERS Notice is hereby given that Sealed Bids will be received by the Clerk of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, at the District office, (P.O. Box AU, South Lake Tahoe, California 95705), Thursday, July 15, 1976, at 3 :00 P. M. , for purchase by the SOUTH TAHOE PUBLIC UTILITY DISTRICT, of One (1) 4 -Wheel Drive Vehicle. The specifications for said purchase and bid proposal are available in the office of said District. L Dated: June 17, 1976 PROPOSAL PROPOSAL TO THE SOUTH TAHOE PUBLIC UTILITY DISTRICT To the Board of Directors of the South Tahoe Public Utility District County of El Dorado, South Lake Tahoe, California The undersigned, as Bidder, declares that he has carefully examined the specifications for: One (1) 4 -Wheel Drive Vehicle and as Bidder, declares that the only persons or parties interested in this proposal are those named herein, that this proposal is made without collusion, with any other person, firm or corporation; and he proposed and agrees that if this proposal is accepted, he will contract with the South Tahoe Public Utility District to provide the equipment as set forth in the Specifications and that he will take in full payment therefor, the following lump sum price to wit: Price in Words Price in Figures Date of Delivery: BIDDER: Signed by: Business Address: Dated this day of , 1976 .