Resolution 2381
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RESOLUTION NO. 2381
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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
FACILITIES GRANT FUNDING
4 LOOKOUT POINT WATER TANK
FOREST MOUNTAIN WATER TANK
5 TWIN PEAKS WATER TANK
6 BE IT RESOLVED, by the BOARD OF DIRECTORS of the SOUTH
7 TAHOE PUBLIC UTILITY DISTRICT, COUNTY OF EL DORADO, STATE OF
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8 CALIFORNIA, AS FOLLOWS:
9 1. Final application to the California Tahoe Conser-
10 vancy for soil erosion control grant funding for the Lookout
I] Point Water Tank, Forest Mountain Water Tank, and Twin Peaks
]2 Water Tank projects is authorized in the form submitted to the
13 Board of Directors at this regularly held meeting.
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2. The South Tahoe Public Utility District upon grant
15 funding through the California Tahoe Conservancy specifically
agrees to implement and install each of said projects in accord-
ance with the provisions in said Final Application, and further
specifically agrees to manage and maintain each of said projects
a1~ in a manner consistent with the objectives of the California
Tahoe Conservancy Soil Erosion Control Grants Program, Program
Announcement and Guidelines, December 3, 1985, over a period of
20 years.
PASSED AND ADOPTED at a duly held regular meeting of
South Tahoe Public Utility District this 20th day of March, 1986,
by the following vote:
AYES: Directors Wynn, Madden, Mason, Olson, Jones
NOES: None
ABSENT: None
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NN, CHAI
SOUT AHOE
ATTEST:~ c;? ~ !
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. PAT A. 'MAMATH, CLE K OF BOARD
SOUTH TAHOE PUBLIC UTILITY DIS~RICT
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AN OF BOARD
C UTILITY DISTRICT