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Resolution No. 2145RESOLUTION No. 2145 A RESOLUTION AUTHORIZING FILING APPLICATION FOR FEDERAL AND STATE GRANTS FOR PUBLICLY OWNED WASTEWATER TREATMENT WORKS W AND PROVIDING CER`T'AIN ASSURANCES BE IT RESOLVED by the SOUTH TAHOE PUBLIC UTILITY DISTRICT that the General Manager /Finance Officer is hereby authorized and directed to sign and file, for and on behalf of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, an Application for Federal Assistance under the Federal Water Pollution Control Act, as amended (33 U.S.C. 1251 et seq.) and any agreements or other documents necessary to secure and receive a grant under said act and a state grant under the Clean Water Bond Law of 1970 and /or 1974 for construction of wastewater treatment works. BE IT RESOLVED that the SOUTH TAHOE PUBLIC UTILITY DISTRICT hereby agrees and further does authorize the aforementioned representative to certify that if grants for its project are made pursuant to the aforementioned federal and state statutes, it will comply with all applicable state and federal statuatory and regulatory requirements, including but not limited to the Assurances contained in the Federal Grant Application and the State Grant Contract, The Freedom of In- formation Act, 5 U.S.C. 552 as amended relating to the right of the public to obtain information and records, The National Historic Preservation Act of 1966, U.S.C. 470 et seq., as amended, relating to the preservation of historic landmarks, The Copeland (Anti - Kickback) Act, 18 U.S.C. 874, 40 U.S.C. 276c and the regulations issued there- under, 29 CRF 3.1 et seq., and The Contract Work Hours and Safety Standards Act, 40 U.S.C. 327 et seq., and the regulations issued thereunder. PASSED and ADOPTED at a duly held meeting of the Board of Directors on the 26th day of April, 1979, by the following votes: AYES: DIRECTORS OLSON, COCKING, STONES AND KFSHUBA NOES: NONE ABSENT: FIELDCMIP Lorrene L. shuba, President South Tahoe Public Utility District ATTEST: PIa y D. ose, Clerk of Board South TAhoe Public Utility District CERTIFICATION I do hereby certify that the correct copy of a resolution duly of the SOUTH TAHOE PUBLIC UTILITY 1 So t foregoing is a full, true and and regularly adopted at a meeting DISTRICT held on April 26, 1979. I' Ab ose, Clerk df Board h T4hoe Public Utility District ATTACHMENT 2 RESOLUTION NO. 2145 RESOLUTION AUTHORIZING FILING APPLICATION FOR FEDERAL AND STATE GRANTS FOR PUBLICLY OWNED WASTEWATER TREATMENT WORKS AND PROVIDING CERTAIN ASSURANCES BE IT RESOLVED by the SOUTH TAHOE PUBLIC UTILITY DIS`T'RICT Governing Board of Municipality that the General Manager/ FINANCE OFFICER is hereby authorized (Title of Representative) and directed to sign and file, for and on behalf of the MITH TAHOE PUBLIC UTILITY DISTRICT an Application for Federal (Municipality) Assistance under the Federal Water Pollution Control Act, as amended (33 U.S.C, 1251 et seq.) and any agreements or other documents necessary to secure and receive a grant under said act and a state grant under the Clean Water Bond Law of 1970 and /or 1974 for construction of wastewater treatment works. BE IT RESOLVED that the SOUTH TAHOE PUBLIC UTILITY DISTRICT (Municipality) hereby agrees and further does authorize the aforementioned representative to certify that if grants for its project are made pursuant to the afore- mentioned federal and state statutes, it will comply with all applicable state and federal statuatory and regulatory requirements, including but not limited to the Assurances contained in the Federal Grant Application and the State Grant Contract, The Freedom of Information Act, 5 U.S.C. 552 as amended relating to the right of the public to obtain information and records, The National Historic Preservation Act of 1966, U.S.C. 470 et seq., as amended, relating to the preservation of historic landmarks, The Copeland (Anti - Kickback) Act, 18 U.S.C. 874, 40 U.S.C. 276c and the regulations issued thereunder, 29 CFR 3.1 et seq., and The Contract Work Hours and Safety Standards Act, 40 U.S.C. 327 et seq., and the regulations issued thereunder. CERTIFICATION I do hereby certify that the foregoing is a full, true, and correct copy of a resolution duly and regularly adopted at a meeting of the CT Governing Board of Municipality held on Date (Cl k r Authorized Record Keeper of Governing Board)