Resolution 2886-101
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RESOLUTION NO. 2886 -10
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SOUTH TAHOE PUBLIC UTILITY DISTRICT
APPROVING THE APPLICATION FOR GRANT FUNDING FOR THE TAHOE SIERRA
INTEGRATED REGIONAL WATER MANAGEMENT PARTNERSHIP
BE IT RESOLVED by the Board of Directors of the South Tahoe Public Utility
District that application be made to the California Department of Water Resources to
obtain an Integrated Regional Water Management Implementation Grant pursuant to
the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal
Protection Bond Act of 2006 (Public Resource Code Section 75001 et seq.), and to
enter into an agreement to receive a grant for the Tahoe Sierra Integrated Regional
Water Management Partnership.
BE IT FURTHER RESOLVED that the Manager, Assistant Manager and /or Chief
Financial Officer, or their designee, of the South Tahoe Public Utility District is hereby
authorized and directed to prepare the necessary data, conduct investigations, file such
application, and execute a grant agreement with California Department of Water
Resources.
WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
Resolution was duly adopted and passed by the Board of Directors of the South Tahoe
Public Utility District at a regularly scheduled meeting held on the 16 day of
December, 2010, by the following vote:
AYES: Cefalu, Jones, Mosbacher, Rise, Schafer
NOES: None
ABSENT: None
Dale Rise, Board President
South Tahoe Public Utility District
ATTEST:
Kathy Sha(Op Clerk of the Board