Resolution 2920-13 1 RESOLUTION NO. 2920-13
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i 3 A RESOLUTION BY THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
4 BUREAU OF RECLAMATION WaterSMART:
WATER AND ENERGY EFFICIENCY GRANT 2013
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6 BE IT RESOLVED by the South Tahoe Public Utility District (STPUD) Board of Directors
7 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
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. .
n from the Bureau of Reclamation for the
Assistance A lication for a financin a eeme t
PP g �'
9 planning, design, and construction of the following project:
10 1. Installation of residential water meters
11 And;
�2 BE IT FURTHER RESOLVED that the STPUD hereby agrees and further does authorize the
13 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
14 financing or financial assistance received from the Bureau of Reclamation; and
15 BE IT FURTHER RESOLVED that the STPUD Board of Directors_support�the
� 16 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 Bureau of Reclamation to
19 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
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duly and regularly adopted and passed by the Board of Directors of the South Tahoe Public
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Utility District at a regular meeting duly held on the 17th day of January, 2013,by the following
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vote:
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AYES: Cefalu, Jones, Vogelgesang, Sheehan
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NOES: None
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ABSENT: Schafer �
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28 Eri chafer, Boa P sident
�O Y
29 ATTEST:
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Kathy Sharp, erk of the Bo d