Resolution 2913-121
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RESOLUTION NO. 2913 -12
A RESOLUTION BY THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
TO APPLY TO THE DEPARTMENT OF WATER RESOURCES
FOR LOCAL GROUNDWATER ASSISTANCE GRANT FUNDING
FOR A WELL DESTRUCTION PROGRAM
BE IT RESOLVED the Board of Directors of the South Tahoe Public Utility
District, that application be made to the California Department of Water Resources to
obtain a Local Groundwater Assistance Grant pursuant to the Safe Drinking Water,
Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of
2006 (Public Resource Code {PRC} Section 75001 et. Seq.), and to enter into an
agreement to receive a grant for the:
STPUD Well Destruction Program.
BE IT FURTHER RESOLVED that the General Manager, Assistant Manager,
and /or Chief Financial Officer, or their designees, of the South Tahoe Public Utility
District are 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 and regularly adopted and passed by the Board of Directors of the
South Tahoe Public Utility District at a regular meeting duly held on the
5th day of July, 2012, by the following vote:
AYES:
NOES:
ABSENT:
ATTEST:
Cefalu, Jones, Vogelgesang, Sheehan, Schafer
None
None
it _1 AO
Kathy Shari Jerk of the Lgoard
Eric Schafer, �o President