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Resolution No. 685A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT CALLING FOR ADVERTISEMENT FOR BIDS FOR SEALED PROPOSALS FOR ONE FOUR!DOOR SIX PASSENGER SEDAN BE IT RESOLVED, by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT, E1 Dorado County, California, as follows: 1. That the Board of Directors hereby calls for an Advertisement for bids for sealed proposals for Four Door, Six Passenger Sedan, (ONE), said advertisement for bid to be in the form of Exhibit A attached hereto and made a part thereof. I, DAVID W. CALLAHAN, Clerk of the South Tahoe Public Utility District, County of E1 Dorado, State of California and ex-officio Secretary of the Board of Directors thereof, do hereby certify that the above RESOLUTION NO.~5 is a true, full and correct copy thereof, and that said RESOLUTION was duly adopted by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT at a duly held regular meeting on July 7, 1966, and that the original of said RESOLUTION is on file in the office of said SOUTH TAHOE PUBLIC UTILITY DISTRICT. Said RESOLUTION was passed by the following vote of members of the Board of Directors thereof: AYES: NOES: ABSENT: Directors Fesler, Wakeman, Kortes, Hegarty and Melikean None None (SEAL) D~id W. Callahan, Clerk of the SOUTH TAHOE PUBLIC UTILITY DISTRICT and ex-officio Secretary of the Board of Directors thereof. SOUTH TAHOE PUBLIC UTILITY DISTRICT 4. 5. 6. 7. 8. 9. 10. 13. 14. 15. 16. 17. 18. 19. 20. 21 SPBCIFICATIONS FOR AU?OMDBILE ( FOUR DOOR: SIX PA~.SENGER SEDAN) ONE New 1966 Four Door, Six Passenger Sedan (One) ENGINE: V-Eight of not less than 283 cubic inches and not less than 200 Horsepower, 60 Amp. alternator. TRANSMISSION: Automatic. HEATER: Factory Standard Fresh Air Heater and Defroster. MIRROR: Outside on left. WHEEL BASE: Not less than 119 inches. POWER BRAKES POWER STEERING RADIO WINDSHIELD: Tinted. TRAFFIC HAZARD WARNING SWITCH All equipment cataloged by the manufacturer as STANDARD shall be furnished if not included on the above items. Prior to delivery, vehicle shall be completely serviced; and at least five (5) gallons shall be in fuel tank. Original report of sale shall accompany vehicle when it is delivered to consignee. Special items required to bring vehicle to specifications will be accepted only if they are manufacturer's regular factory production options. DELIVER~ DATE: Vehicle delivered to District Office at South Lake Tahoe within 30 days after notice of award. Enclose with bid factory standard specifications. One color. Please state in bid what that color will be. Ford Galaxie-500, Chevrolet Bel Air or similar model. AIR CONDITIONING: Factory Standard Equipment POSTIVE TRACTION PROPOSAL POSPOSAL TO THE SOUTH TAHOE PUBLIC UTILITY DISTRICT: BIDDER: BUSINESS ADDRESS: PLACE OF BUSINESS: To the Board of Directors of the South Tahoe Public Utility District, County of E1 Dorado, Bijou, California: The undersigned, as Bidder, declares that he has carefully examined the specifications for: ONE (1) FOUR DOOR, SIX PASSENGER SEDAN and as Bidder, declares that the only persons or parties interested in this proposal are those named herein: that this proposal is made without collusion with any other person, firm or corporation; and he proposes and agrees that if this proposal is accepted, he will contract with the South Tahoe Public Utility District to provide the equipment as set forth in the Specifications and that he will take in full payment therefor, the following lump sum price to wit: TOTAL LUMP SUM PRICE IN WORDS TOTAL LUMP SUM PRICE IN FIGURES Price includes SALES TAX AND LICENSE, IF ANY. In case of discrepancy between words and figures, the words shall prevail. Delivery of Equipment, as set forth in the Specifications, shall be made not later than thirty (30) calendar days after the date of contract. Signed: Business Address: Dated this day of