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Resolution No. 1864 et AO . RESOLUTION NO. 1864 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT APPROVING SPECIFICATIONS FOR TWO 3/4 TON TRUCKS 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 two 3/4 ton TRUCKS, said specifications in the form of Exhibit "A" attached hereto and made a part hereof, are hereby approved. iliov F a Ct - 4 -- e4 1 "..-- --- Robert W. Fesler, President of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST: _ . 2 2 ic‘ A Z_______ David W. Callahan, Clerk and Ex- officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT lirr Ilitir r • • ,SOUTH TAHOE PUBLIC UTILITY DISTRICT SPECIFICATIONS FOR TWO (2) EACH 3/4 TON TRUCKS -4 WHEEL DRIVE, V -8 (WITH TWO TRADE - INS) 1. ENGINE V -8 Cylinder - Not less than 350 cubic inch. 2. WHEEL BASE: Shall be minimum of 126 inches. 3. TRANSMISSION: Shall be standard 4 speed synchromesh unit. 4. FRONT AXLE: Shall not be less than 2,200 lbs rated capacity. Equipped with Warne Hubs or equal. 5. REAR AXLE: Shall not be less than 3,500 lbs rated capacity. Full floating positraction differential. Gear ratio of approximately 4 to 1 6. TRANSFER CASE: Shall be two (2) speed range with selection for 4 wheel drive or 2 wheel drive in either high or low range. 7. CAB: Shall be standard all steel unit, equipped with safety glass. 8. MIRRORS: Shall be mounted on right and left side, dimensions to be not less than 10" X 54" . Mirrors shall have a rigid mounting top and bottom, Metal of mounting shall be either chrome plated or made of stainless steel. 9. TIRES: Shall be 7.00 X 15, 6 ply with approved snow tread and a spare, to be mounted left hand, outside. 10. TRUCK BED: Wheel base 126" - overall length 217 -3/4" Tailgate height 17 -3/8" - inside width at the floor 50" Stepside pick up box minimum capacity 55 cubic feet. 11. COLOR: Truck shall be painted canary yellow. 12. FUEL CAPACITY: Minimum of 19 gallons. 13. REAR BUMPER: Barden Bumper -2 - 14. BRAKES: Hydraulic, Power 15. STEERING: Power 16. All equipment furnished by the manufacturer as standard shall be furnished if not included in the above items. 17. Special items required to bring truck to specification will be accepted only if they • are manufacturer's regular factory production options. 18. Prior to delivery, the vehicle shall be completely serviced. Crank case, transmission, 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 10° below. There shall be a minimum of 5 gallons of gasoline in the fuel tank. 19. The vehicle shall have the standard vehicle manufacturer's guarantee. 20. Date of delivery will be stated in bid. 21. Trucks shall be new 1974 models. 4 11111 /2. Bids shall be for the total net price including all applicable taxes and charges, F.O.B. South Lake Tahoe, California . 23. The District will consider bids only from established dealers maintaining a complete Service Department including warranty service and complete parts supply within a 10 mile radius of the District Offices. 24. Trade -Ins: Truck #4 - Chevrolet 3/4 ton, 4 -wheel drive 1970 License # 551839, less radio Truck #6A - International 3/4 ton, 4 -wheel drive 1968 License # E 573174, less radio These vehicles can be inspected at the District Shop. ti I hereby certify that the foregoing is a full, true and correct copy of RESOLUTION NO. 1864 duly and regularly adopt .i by the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, El Dorado County, California, at a meeting thereof duly held on the 15 day of November, 1973, by the following vote: AYES, Directors: Wakeman, Kortes, Fesler, Hegarty, and Ream NOES, Directors: None ABSENT, Directors: None aft- David W. Callahan, Clerk and Ex- officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT