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Resolution 2429 RESOLUTION NO. 2429 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT AUTHORIZING FINAL APPLICATION TO � CALIFORNIA TAHOE CONSERVANCY FOR SOIL EROSION CONTROL FACILITTES GRANT FUNDING 1 TWIN PEAKS WATER TANK PROJECT No. 2 2 COLD CREEK RESERVOIR ACCESS ROAD 3 4 BE 1T RESOLVED, by the BOARD OF DIRECTORS of the SOUTH 5 TAHOE PUBLIC UTILITY DISTRICT, COUNTY OF EL DORADO, STATE OF 6 CALIFORNIA, AS FOLLOWS: 7 1) Final application to the California Tahoe Conservancy 8 for soil erosion control grant funding for the Twin Peaks Water g Tank Project No. 2, and Cold Creek Reservoir Access Road is 10 authorized in the form submitted to the Board of Directors at �] this regularly held meeting. 12 2) The South Tahoe Public Utility District upon grant � 13 funding through the California Tahoe Conservancy specifically �Q agrees to implement and install each of said projects in accord- ]5 ance with the provisions in said Final Application, and further �6 specifically agrees to manage and maintain each of said projects 17 all in a manner consistent with the objectives of the California 1$ Tahoe Conservancy Soil Erosion Control Grants Program, Program 19 Announcement and Guidelines, December 3, 1985., over a period of , 20 20 years. 2l PASSED AND ADOPTED at a duly held regular meeting of South 22 Tahoe Public Utility District this 19th day of March, 19$7, by 23 the following vote: 24 AYES: Director Wynn, Mason, Olson, Madden, Jones 25 NOES: None �, 26 ABSENT: None 27 JOHN WY , CHAIRMA OF BOAftD 28 SOUTH OE PUBLIC TILITY DISTRICT ATTEST: PAT A. MAMA H, CLERK OF BOARD SOUTH TAHOE PUBLIC UTILITY DISTRICT __ __.._.__ .^.______ ..______ �