Resolution 2906-12 1 RESOLUTION NO. 2906-12
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3 A RESOLUTION BY THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
4 TO APPLY TO THE DEPARTMENT OF WATER RESOURCES
FOR INTEGRATED REGIONAL WATER MANAGEMENT
5 FUNDING FOR THE TAHOE SIERRA
6 INTEGRATED REGIONAL WATER MANAGEMENT PLAN REVISIONS
7 BE IT RESOLVED by the Board of Directors of the South Tahoe Public Utility District
8 that application be made to the California Department of Water Resources to obtain
9 an Integrated Regional Water Management Planning Grant pursuant to the Safe
10 Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection
11 Bond Act of 2006 (Public Resource Code (PRC) Section 75001 et seq.), and to enter into
12 an agreement to receive a grant for the:
13 Tahoe Sierra Integrated Regional Water Management Plan Update.
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BE IF FURTHER RESOLVED that the General Manager, Assistant General Manager
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and/or the Chief Financial Officer, or their designees, of the South Tahoe Public Utility
16 District are hereby authorized and directed to prepare the necessary data, conduct
17 investigations, file such application, and execute a grant agreement with California
18 Department of Water Resources.
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20 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
21 resolution was duly and regularly adopted and passed by the Board of Directors of the
22 South Tahoe Public Utility District at a regular meeting duly held on the
23 15th day of March, 2012, by the following vote:
24 AYES: Cefalu, Jones, Vogelgesang, Sheehan, Schafer
25 NOES: None
26 ABSENT: None
27 Eric Schafer, B and esident
28 ATTEST:
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30 Kathy Shref4, Clerk of'he Board