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Resolution 2484 -- ..... '-" RESOLUTION NO. 2484 A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT AUTHORIZING APPLICATION EXECUTION OF A LOAN FROM THE STATE WATER RESOURCES CONTROL BOARD, FEDERAL CLEAN WATER ACT 2 WHEREAS, on July 20, 1989 the Board of Directors of the 3 South Tahoe Public Utility District held a Public Hearing to 4 consider the application for a state loan under California's 5 Clean Water Bond Law of 1984 for municipalities receiving 6 Federal grant assistance under Title II of the Federal Clean 7 Water Act; and 8 WHEREAS, Grant No. C-06-14l4-l20, Emergency Retention 9 Basin Sealing Project, complies with the 55% Federal grant share 10 condition of said Act to qualify South Tahoe Public Utility II District for said loan. 12 NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors 13 of the South Tahoe Public Utility District that: 14 The Chairman of the Board of Directors is hereby authorized 15 to execute an Application for a loan from the Clean Water Con- 16 struction Grant Account, in accordance with Chapter 15, Division 17 7 of the Water Code (Section l3999.8 (f)). 18 PASSED AND ADOPTED by the Board of Directors of the South 19 Tahoe Public Utility District at its duly held meeting on the 20 20th day of JulYr 1989, by the following vote: 21 22 23 24 25 26 27 2H AYES: Directors Jones, Olson, Mason, Walker, Sinclair NOES: None ABSENT: None ABSTAIN: None \Ck,~'wVov~ ROBERT MASON, CHAIRMAN OF BOARD SOUTH TAHOE PUBLIC UTILITY DISTRICT