Resolution 2879-10 1 RESOLUTION NO. 2879 -10
2 BUREAU OF RECLAMATION WaterSMART:
3 WATER AND ENERGY EFFICIENCY GRANT 2010
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5 BE IT RESOLVED by the South Tahoe Public Utility District (STPUD) Board of
6 Directors that the General Manager, Assistant General Manager and /or the Chief
7 Financial Officer is hereby authorized and directed to sign and file, for and on behalf of
8 the STPUD, a Financial Assistance Application for a financing agreement from the
9 Bureau of Reclamation for the planning, design, and construction of the following
10 project:
11 1. Implementation of commercial and residential water meters
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14 BE IT FURTHER RESOLVED that the STPUD hereby agrees and further does
15 authorize the aforementioned representative or his /her designee to certify that the
16 Agency has and will comply with all applicable state and federal statutory and regulatory
17 requirements related to any financing or financial assistance received from the Bureau
18 of Reclamation; and
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20 BE IT FURTHER RESOLVED that the STPUD Board of Directors supports the
submission of an application under the Bureau of Reclamation WaterSMART Grant
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Program and certifies that STPUD is capable of the providing the amount of funding and
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in -kind contributions specified in the funding application; and
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24 BE IT FURTHER RESOLVED that STPUD will work with Reclamation to meet
25 established deadlines for entering into a cooperative agreement
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1 NOW, THEREFORE, THE AGENCY DOES HEREBY RESOLVE, ORDER AND
2 DETERMINE AS FOLLOWS:
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4 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
5 Resolution was duly adopted and passed by the Board of Directors of the South Tahoe
6 Public Utility District at a regularly scheduled meeting held on the 15th day of
April, 2010, by the following vote:
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$ AYES: Directors Jones, Mosbacher, Rise, Schafer
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NOES: None
11 ABSENT: Director Cefalu
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13 0j2c)
14 Dale Rise, Board President
15 South Tahoe Public Utility District
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17 ATTEST:
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20 Kathy S 64, Clerk of the' Board
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