Resolution 2887-111
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RESOLUTION NO. 2887-11
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SOUTH TAHOE PUBLIC UTILITY DISTRICT
BUREAU OF RECLAMATION WaterSMART:
WATER AND ENERGY EFFICIENCY GRANT 2011
BE IT RESOLVED by the South Tahoe Public Utility District (STPUD) Board of Directors
that the General Manager, Assistant General Manager and /or the Chief Financial
Officer is hereby authorized and directed to sign and file, for and on behalf of the
STPUD, a Financial Assistance Application for a financing agreement from the Bureau of
Reclamation for the planning, design, and construction of the following project:
1. Installation of a hydropower electric generation unit on the "C" Line reclaimed
waterline in Alpine County;
And;
BE IT FURTHER RESOLVED that the STPUD hereby agrees and further does authorize
the aforementioned representative or his /her designee to certify that the Agency has
and will comply with all applicable state and federal statutory and regulatory
requirements related to any financing or financial assistance received from the Bureau
of Reclamation; and
BE IT FURTHER RESOLVED that the STPUD Board of Directors-supports the submission
of an application under the Bureau of Reclamation WaterSMART Grant Program and
certifies that STPUD is capable of the providing the amount of funding and in -kind
contributions specified in the funding application; and
BE IT FURTHER RESOLVED that STPUD will work with Reclamation to meet
established deadlines for entering into a cooperative agreement.
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NOW, THEREFORE, THE AGENCY DOES HEREBY RESOLVE, ORDER AND DETERMINE AS
FOLLOWS:
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 31d day of
February, 2011, by the following vote:
AYES: Cefalu, Jones, Mosbacher, Rise, Schafer
NOES: None
ABSENT: None
6-2-,
Dale Rise, Board President
South Tahoe Public Utility District
ATTEST:
Kathy Shar Jerk of the rard