Resolution 2885-10 thw SOUTH TAHOE PUBLIC UTILITY DISTRICT
BOARD OF DIRECTORS
RESOLUTION NO. 2885-10
In the matter of: A RESOLUTION APPROVING THE APPLICATION FOR GRANT
FUNDS FOR THE SIERRA NEVADA CONSERVANCY GRANT PROGRAM
UNDER THE PROPOSITION 84, THE SAFE DRINKING WATER, WATER
QUALITY AND SUPPPLY, FLOOD CONTROL, RIVER AND COAST
PROTECTION BOND ACT OF NOVEMBER 7, 2006.
The following RESOLUTION was duly passed by the Board of Directors of the South
Tahoe Public Utility District at a regular meeting held August 19 2010, by the
following vote:
Ayes: Cefalu, Jones, Rise
Noes: None
Abstentions: None
Absent: Mosbacher, Schafer
Sign d approved by:
( C■Z 0(____
Dale Rise, President, Board of Directors
WHEREAS, the Legislature and the Governor of the State of California have provided
Funds for the program shown above; and
WHEREAS, the Sierra Nevada Conservancy (SNC) has been delegated the responsibility
for the administration of a portion of these funds through a local assistance grants
program, establishing necessary procedures; and
WHEREAS, said procedures established by the Sierra Nevada Conservancy require a
resolution certifying the approval of application (s) by the Applicant's governing board
before submission of said application (s) to the SNC; and
WHEREAS, the applicant, if selected, will enter into an agreement with SNC to carry out
the project; and
WHEREAS, the South Tahoe Public Utility District has identified the Reclaimed Water
Pipeline Energy Generation project as valuable toward meeting its mission and goals.
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BE IT HEREBY RESOLVED by the Board of Directors of the South Tahoe Public
4 Iw Utility District that this Board:
1. Approves the submittal of an application for the Reclaimed Water Pipeline
Energy Generation project; and
2. Certifies that Applicant understands the assurances and certification
requirements in the application; and
3. Certifies that Applicant or title holder will have sufficient funds to operate and
maintain the resource consistent with the long -term benefits described in support
of the application; or will secure resources to do so; and
4. Certifies that Applicant will comply with all legal requirements as determined
during the application process; and
5. Appoints the General Manager, Assistant General Manager or Chief Financial
Officer, or their designee, as agents to conduct all negotiations, execute and
submit all documents, including but not limited to: applications, agreements,
payment requests, and so on, which may be necessary for the completion of the
aforementioned project(s).
PASSED AND ADOPTED by the South Tahoe Public Utility District on the
19 day of August, 2010.
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