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Resolution No. 1894 ra n l� RESOLUTION NO. ir99 A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT APPROVING SPECIFICATIONS FOR EQUIPMENT FOR A BIN BOTTOM AND VIBRATING SCREW FEEDER BE IT RESOLVED, by the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, as follows: WHEREAS, specifications for purchasing by the District equipment for a Bin Bottom and Vibrating Screw Feeder have heretofore been presented to the Board of Directors of said District; NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, as follows: 1. That specifications for purchasing by the District of said equipment, as prepared by SOUTH TAHOE PUBLIC UTILITY DISTRICT, and presented to the Board of Directors of said District this date, and on file with said District for said equipment, consisting of furnishing Bin Bottom and Vibrating Screw Feeder, are hereby approved. * * * * * * * * * * * * * * * * * * * * * * * * ** PASSED AND ADOPTED at a regular meeting of the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT on the 11th day of July, 19 74 , by the following vote: AYES: Directors Fesler, Ream, Hegarty, Kortes and Wakeman NOES: None %iv ABSENT: None (0, Robert Wakeman, President of the Board ATTEST: SOUTH TAHOE PUBLIC UTILITY DISTRICT 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 a Resolution No. MI 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 llth day of July,1974, by the following vote: AYES: Directors Fes ler,Hegarty, Ream, Kortes and Wakeman NOES: None ABSENT: None 7 David W. Callahan, Clerk and Ex- officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT