Resolution 2816-06
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RESOLUTION NO. 2816-06
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC
UTILITY DISTRICT AUTHORIZING ENTERING INTO AN AGREEMENT WITH THE
STATE OF CALIFORNIA AND DESIGNATING A REPRESENTATIVE TO SIGN
319(h) AGREEMENT, AND ANY AMENDMENTS THERETO, FOR THE INDIAN
CREEK RESERVOIR TMDL MITIGATION
7 WHEREAS, the Board authorizes South Tahoe Public Utility District to enter into an
8 Agreement with the State of California; and
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10 WHEREAS, the Board authorizes the General Manager, Assistant General Manager
11 and the Chief Financial Officer, or their designee, to sign the 319[h] Agreement, and any
12 amendments thereto.
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WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
resolution was duly adopted and passed by the Board of Directors of the South Tahoe
Public Utility District at a regularly scheduled meeting held on the 19th day of October,
2006, by the following vote:
AYES:
Directors Jones, Wallace, Schafer, Farrell, Mosbacher
NOES:
None
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26 ATTEST:
ABSENT: None
General Manager
Richard H. Solbrig
s oGas For A cosh, S o Directors
>c+ �,� o hOe Kathleen Farrell
� � Y' i���i
(3; James R. Jones
/' M ary Lbc
Public Utility District Duane ou Mos Wa lla ce
Eric Schafer
1275 Meadow Crest Drive • South Lake Tahoe • CA 96150 -7401
Phone 530 544 -6474 • Fax 530 541 -0614 • www.stpud.us
October 19, 2006
Susan Mitchell, Program Analyst Via Facsimile
State Water Resources Control Board 916.341.5296
Grants and Contracts Administration Unit
Division of Financial Assistance
Re: 319Eh1 Agreement and any Amendments Thereto
Dear Susan:
I hereby certify that No Bergsohn is the Project Director and authorized District
designee for the Indian Creek TMDL Mitigation project. As designee, Mr.
Bergsohn is authorized by the District to sign the 319[h] agreement and any
amendments thereto, in accordance with District Resolution No. 2816 -06, duly
and regularly adopted by the Board of Directors of the South Tahoe Public Utility
District on October 19, 2006.
Sincerely,
4.446.1-0-eet
Richard Solbrig
General Manager