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Resolution No. 1762 f RESOLUTION NO, 1762 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT APPROVING SPECIFICATIONS AND CALLING FOR ADVERTISEMENT FOR BIDS FOR SEALED PROPOSALS 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 (2) 3/4 TON TRUCKS, 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 Bids for Sealed Proposals for Two (2) 3/4 TON TRUCKS, said advertisement for bid to be in the form of Exhibit "B" attached hereto and made a part hereof. Robert W. Fe s ler , President of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST: David W. Callahan, Clerk and Ex -of is • 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. 1762 duly and regularly adopted by the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, El Dorado County, California, at a meeting hereof duly held on the 25 day of January 1973, by the following vote: AYES: Directors: Wakeman,Kortes, Fesler, and Ream NOES: None ABSENT: Director Hegarty • AO - David W. Callahan, Clerk and Ex- officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT Nabe