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Resolution No. 1658 V i d RESOLUTION NO, 1658 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT APPROVING SPECIFICATIONS FOR 3/4 TON TRUCK 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 3/4 TON TRUCK, said specifications in the form of Exhibit "A" attached hereto and made a part hereof, are hereby approved. klimpv (,e Robert Wakeman, President Pro Tem SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST: ./ n�►vd t�'l. a,llah� ii avLd 3 W. CaCllahan Clerk and Ex- officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT SOUTH TAHOE PUBLIC UTILITY DISTRICT SPECIFICATIONS FOR ONE (1) EACH 3/4 TON TRUCK - 4 WHEEL DRIVE, V -8 (WITH TRADE IN) 1. MANUFACTURER: Chevrolet, Ford, Dodge, GMC, jeep, only. 2. ENGINE: V -8 Cylinder - Not less than 350 cubic inch or 215 H.P. 3. WHEEL BASE: Shall be minimum of 126 inches. 4. TRANSMISSION: Shall be standard 4 speed synchromesh unit. 5. FRONT AXLE: Shall not be less than 2,200 lbs . rated capacity. lkor Equipped with Warne Hubs or equal. 6. REAR AXLE: Shall not be less than 3,500 lbs. rated capacity. Full floating. Gear ratio of approximately 4 to 1. Positraction differential. 7. TRANSFER CASE: Shall be two (2) speed range with selection for 4 wheel drive or 2 wheel drive in either high or low range. 8. CAB: Shall be standard all steel unit, equipped with safety glass. 9. LIGHTS: Shall be factory standard and comply with California State Law. 10. DIRECTIONAL SIGNALS: Shall be factory standard and comply with California State Law. 11. MIRRORS: Shall be mounted on right and left side, dimensions to be not less than 10" X 5-k". Mirrors shall have a rigid mounting top and bottom. Metal of mounting shall be either chrome plated or made of stainless steel. 12. ANTI -SMOG DEVICES: Shall be installed as required by California State Law. 13. TIRES: Shall be 7.50 X 16, 6 ply with approved snow tread and a spare, to be mounted left hand, outside. 14. 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. 15. COLOR: Truck shall be painted caterpillar yellow. 16. FUEL CAPACITY: Minimum of 19 gallons. 17. REAR BUMPER: Stubby bumper. ihro - 2 - 18. BRAKES: Hydraulic. 19. STEERING: Manual. 20. All equipment furnished by the manufacturer as standard shall be furnished if not included in the above items. 21. Special items required to bring truck to specifications will be accepted only if they are manufacturer's regular factory production options. 22. 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 10° below. There shall be a minimum of 5 gallons of gasoline in the fuel tank. 3. Original report of sale shall accompany each vehicle when vehicle is delivered to consignee. 24. The vehicle shall have the standard vehicle manufacturer's guarantee. 25. Date of delivery will be stated in bid. 26. Truck shall be new 1972 model. 27. Bids shall be for the total net price including all applicable taxes and charges, F.O.B. South Lake Tahoe, California. 28. The District will give preference to bids from established dealers maintaining a Service Department and Parts Supply within a 10 mile radius of the District offices. 29. Trade In - one 1968 International Harvester Pickup Truck (South Tahoe Public Utility District #7) less Radio., Utility Body, and Special lights -can be inspected at District shop. 30. Excise tax certificate will be furnished to successful bidder by the District. 1 • c I hereby certify that the foregoing is a full, true and correct copy of RESOLUTION NO. 1658 , 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 (Z_ David W. Callahan, Clerk and Ex- officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT tkiw