Resolution 2903-121
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RESOLUTION
RESOLUTION NO. 2903 -12
BUREAU OF RECLAMATION WaterSMART:
WATER AND ENERGY EFFICIENCY GRANT 2012
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 residential water meters and implementation of a water
conservation program
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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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 19th day of
January, 2012, by the following vote:
AYES: Cefalu, Jones, Vogelgesang, Sheehan
NOES: None
ABSENT: Schafer
ATTEST:
Kathy Sharp, Clerk of the Board
is Schafer, :o. d President
outh Tahoe
lic Utility District