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Resolution No. 1241RESOLUTION NO. 1241 STPUD-DWC:2-7-69 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT APPROVING SPECIFICATIONS FOR DUMP TRUCK BE IT RESOLVED, by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT, E1 Dorado County, California, as follows: 1. That the specifications for furnishing a Dump Truck, said specifications in the form of Exhibit "A" attached hereto and made a part hereof, are hereby approved. Robert Wakeman, President Pro Tern SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST: David W. Callahan, Clerk and Ex- Officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT I hereby certify that the foregoing is a full, true and correct copy of a Resolution duly and regularly adopted by the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, E1 Dorado County, California, at a meeting thereof duly held on the 6th day of February, 1969, by the following vote: AYES: and in favor thereof, Directors: NOES: Directors: None ABSENT: Directors: Fesler Vgakemen Hegarty Korte s Ream Glerk and Ex-officio Secretary SOUTH TAHOE PUBLIG UTILITY DISTRICT