Resolution 2854-09
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RESOLUTION NO. 2854-09
RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
APPROVING THE APPLICATION FOR GRANT FUNDS FOR SIERRA
NEVADA CONSERVANCY GRANT PROGRAM UNDER THE STRATEGIC
OPPORTUNITY GRANT, CATEGORY 2, PROPOSITION 84
SAFE DRINKING WATER BOND ACT OF 2006
6 WHEREAS, the Legislative and Governor of the State of California have
7 provided Funds for the program shown above; and
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9 WHEREAS, the Sierra Nevada Conservancy (SNC) has been delegated the
10 responsibility for the administration of a portion of these funds through a local
11 assistance grants program, establishing necessary procedures, and
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13 WHEREAS, said procedures established by the Sierra Nevada Conservancy
14 require a resolution certifying the approval of the application by the Applicant's
15 governing board before submission of said application to the SNC, and
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17 WHEREAS, the Applicant, if selected, will enter into an agreement with the SNC
18 to carry out the project, and
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20 WHEREAS, the South Tahoe Public Utility District, has identified the Nutrient
21 Management Plan as valuable toward meeting it's mission and goals.
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23 BE IT HEREBY RESOLVED by the Board of Directors of the South Tahoe Public
24 Utility District that this Board:
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Approves the submittal of an application for the Nutrient Management
26 Plan project; and
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Certifies that Applicant understands the assurances and certification
28 requirements in the application; and
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1 3. Certifies that Applicant or title holder will have sufficient funds to operate
2 and maintain the resources consistent with the long-term benefits described in support
3 of the application; or will secure the resources to do so; and
4 4. Certifies that Applicant will comply with all legal requirements as
5 determined during the application process; and
6 5. Appoints Hal Bird, or designee, as agent to conduct all negotiations,
7 execute and submit all documents, including but not limited to: applications,
8 agreements, payment requests, and so on, which may be necessary for the completion
9 of the aforementioned projects.
10 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
11 Resolution was duly adopted and passed by the Board of Directors of the South Tahoe
12 Public Utility District at a regularly scheduled meeting held on the 15th day of
13 January, 2009, by the following vote:
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24 ATTEST:
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27 Kathy Sharp,
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AYES: Directors Mosbacher, Claudio, Rise, Jones, Schafer
NOES: None
ABSENT: None