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Resolution 2841-07 ~ '-' ~ 1 2 3 4 5 6 7 RESOLUTION NO. 2841-07 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PULBIC UTILITY DISTRICT TO SUBMIT A GRANT APPLICATION PURSUANT TO AB303 GROUNDWATER ASSISTANCE PROGRAM FUNDS NOW, THEREFORE BE IT RESOLVED, by the Board of Directors of the South 8 Tahoe Public Utility District that: 1. Application be made to the California Department of Water Resources for 10 a Local Groundwater Assistance Grant pursuant to the Water Security, Clean Drinking Water, Coastal and Beach Protection Act of 2002 (Water code Section 79560 et seq.); and 2. If the application is successful, the District will enter into an agreement to 13 receive a grant for a Nutrient Management Plan for Diamond Valley Ranch and the six 14 private ranches that receive effluent for irrigation. BE IT FURTHER RESOLVED, the District's Land Application Manager is hereby 16 authorized and directed to prepare the necessary data, conduct investigations, file such 17 application, and execute a grant agreement with California Department of Water 18 Resources. 9 11 12 15 19 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing 20 Resolution was duly adopted and passed by the Board of Directors of the South Tahoe 21 Public Utility District at a regularly scheduled meeting held on the 6th day of December, 22 2007, by the following vote: 23 AYES: Directors Wallace, Jones, Schafer, Mosbacher NOES: None ABSENT: Director Farrell 24 25 26 27 28 ATTEST: 29 ard President lie Utility District 30