Resolution No. 1660 ,.`
RESOLUTION NO, 1660
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
APPROVING SPECIFICATIONS FOR SIX PASSENGER SEDAN
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 a SIX PASSENGER SEDAN,
said specifications in the form of Exhibit "A" attached hereto and made a
part hereof, are hereby approved.
71 : (e)d&_-(4,
Robert Wakeman, President Pro Te-m
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
David W. Callahan, Clerk and Ex- officio
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
`rr
SPECIFICATIONS FOR AUTOMOBILE (FOUR DOOR, SIX PASSENGER SEDAN) ONE
(WITH TRADE IN)
1. New 1972 Four Door, Six Passenger Sedan (one) .
2. ENGINE: V -Eight of not less than 425 cubic inches and not less
than 250 Horsepower, 60 Amp. alternator.
3. TRANSMISSION: Automatic.
4. HEATER: Factory Standard Fresh Air Heater and Defroster.
5. AIR CONDITIONING: Factory Installed Equipment. (Dealer Installed Not
Acceptable)
6. MIRROR: Outside on left.
(Irr WHEEL BASE: Not less than 119 inches.
8. POWER BRAKES
9. POWER STEERING
10. RADIO
11. WINDSHIELD: Tinted.
12. TRAFFIC HAZARD WARNING SWITCH
13. POSITIVE TRACTION
14. DELIVERY DATE: Vehicle delivered to District Office at South Lake Tahoe
within 60 days after notice of award.
15. FORD GALAXIE, CHEVROLET IMPALA, DODGE POLARA, BUICK LASABRE, PLYMOUTH
FURY II, only.
16. All equipment cataloged by the manufacturer as STANDARD shall be furnished if
not included in the above items.
S ti r. Prior to delivery, vehicle shall be completely serviced; and at least (5) gallons
of gas shall be in the fuel tank.
18. Original report of sale shall accompany vehicle when it is delivered to consignee.
19. Special items required to bring vehicle to specifications will be accepted only if
they are manufacturer's regular factory production options.
20. Enclose with bid, factory standard specifications.
21. One color selected by Owner.
22. Trade In - One 1966 Ford Galaxie, less 2 -way radio, can be inspected at District
shop.
iikw
-
k
I hereby certify that the foregoing is a full, true and correct
copy of RESOLUTION NO. 1660 , 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 February, 1972, by the following vote:
AYES: Directors: Wakeman, Hegarty, Kortes and Ream
NOES: None
ABSENT: Director: Fesler
L
David W. Callahan, Clerk and Ex- officio
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT