Resolution 2931-13 1 RESOLUTION NO. 2931-13
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3 A RESOLUTION BY THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT TO THE
4 STATE OF CALIFORNIA DEPARTMENT OF PUBLIC HEALTH FOR THE
SUBMISSION OF A METER PROJECT FUNDING APPLICATION THROUGH
5 THE SAFE DRINKING WATER STATE REVOLVING FUND PROGRAM
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7 WHEREAS, the South Tahoe Public Utility District has the authority to construct,
g operate, and maintain the STPUD water system; and
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10 WHEREAS, the South Tahoe Public Utility District desires to enhance the provision
and protection of the drinking water supplied to consumers of STPUD;
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NOW, THEREFORE BE IT RESOLVED by the South Tahoe Public Utility District that,
13 pursuant and subject to all of the terms and provisions of the SDWSRF (Safe Drinking
14 Water State Revolving Fund) program, application be made to the State of California
15 Department of Public Health for funding; and
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17 BE IT FURTHER RESOLVED that the General Manager, Assistant General Manager
�g and/or Chief Financial Officer of said South Tahoe Public Utility District are hereby
�g authorized and directed to cause the necessary data to be prepared and application
20 to be signed and filed with the State of California Department of Public Health.
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WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
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resolution was duly and regularly adopted and passed by the Board of Directors of the
23 South Tahoe Public Utility District at a regular meeting duly held on the 1 bth day of May,
24 2013, by the following vote:
25 AYES: Cefalu, Jones, Vogelgesang, Sheehan, Schafer
26 NOES: None
ABSENT: None
27
Eric Schafer, Board President
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29 ATTEST:
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Kathy Sharp, Clerk of the Board