Resolution 2865-09
1 RESOLUTION NO. 2865-09
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
WATER CONSERVATION/WATER METERING PROJECT
5
6 WHEREAS, the South Tahoe Public Utility District (STPUD) has the authority to
7 construct, operate, and/or maintain a water conservation program and water meter
8 installation; and
9 WHEREAS, the South Tahoe Public Utility District desires to enhance the
10 provision and protection of the drinking water supplied to the consumers of STPUD,
11 therefore;
12 BE IT RESOLVED by the STPUD Board of Directors that, pursuant and subject
13 to all of the terms and provisions of the American Recovery and Reinvestment Act
14 (ARRA) and amendments thereto, application be made to the State of California
15 Department of Public Health for funding; and
16 BE IT FURTHER RESOLVED that the President of the Board of Directors of said
17 STPUD is hereby authorized and directed to cause the necessary data to be prepared
18 and application to be signed and filed with the State of California Department of Public
19 Health.
20 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
21 Resolution was duly adopted and passed by the Board of Directors of the South Tahoe
22 Public Utility District at a regularly scheduled meeting held on the 18th day of
23 June, 2009, by the following vote:
24 AYES: Directors Mosbacher, Rise, Claudio, Jones, Schafer
25 NOES: None
ABSENT: None
26
27 Mary u M osbacher, Board President
28 South Tahoe Public Utility District
ATTEST:
29
30
Kathy S "r , Clerk of th Board