Resolution 2864-09
1 RESOLUTION NO. 2864-09
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF
3 THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
APPROVING APPLICATION SUBMISSION TO THE STATE DEPARTMENT OF
4 PUBLIC HEALTH FOR ARRA FUNDING FOR THE
ARROWHEAD ARSENIC TREATMENT PROJECT
5
6 WHEREAS, the South Tahoe Public Utility District (STPUD) has the authority to
7 construct, operate, and maintain the Arrowhead Well ; and
8 WHEREAS, the South Tahoe Public Utility District desires to enhance the
9 provision and protection of the drinking water supplied to the consumers of Arrowhead
10 Well, therefore;
11 BE IT RESOLVED by the STPUD Board of Directors that, pursuant and subject
12 to all of the terms and provisions of the American Recovery and Reinvestment Act
13 (ARRA) and amendments thereto, application be made to the State of California
14 Department of Public Health for funding; and
15 BE IT FURTHER RESOLVED that the President of the Board of Directors of said
16 STPUD is hereby authorized and directed to cause the necessary data to be prepared
17 and application to be signed and filed with the State of California Department of Public
18 Health.
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 18th day of
22 June, 2009, by the following vote:
23 AYES: Directors Mosbacher, Rise, Claudio, Jones, Schafer
24 NOES: None
25 ABSENT: None
26
Mary Lo Mos acher, Board President
27 South Tahoe Public Utility District
28 ATTEST:
29
Gl
30 Kathy Sha , Clerk of the bard