Resolution 2940-14 1 RESOLUTION NO. 2940-14
2 A RESOLUTION BY THE BOARD OF DIRECTORS
3 OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
BUREAU OF RECLAMATION WaterSMART:
4 WATER AND ENERGY EFFICIENCY GRANT 2014
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6 BE IT RESOLVED, by the Board of Directors of the South Tahoe Public Utility District
7 (STPUD), County of EI Dorado, State of California, as follows:
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1. The General Manager, Assistant General Manager and/or the Chief Financial
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Officer is hereby authorized and directed to sign and file, for and on behalf of STPUD, a
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Financial Assistance Application for a Financing Agreement from the Bureau of
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Reclamation for the planning, design, and construction of the following project:
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Installation of Hydrogeneration llnit at Diamond Valley Ranch;
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2. That STPUD hereby agrees and further does authorize the aforementioned
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representative or his/her designee to certify that the Agency has and will comply with
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all applicable state and federal statutory and regulatory requirements related to any
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financing or financial assistance received from the Bureau of Reclamation;
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�9 NOW, THEREFORE BE IT RESOLVED, THAT STPUD Board of Directors supports the
2� submission of an application under the Bureau of Reclamation WaterSMART Grant
21 Program and certifies that STPUD is capable of providing the amount of funding and
22 in-kind contributions specified in the funding application; and that STPUD will work with
23 Reclamation to meet established deadlines for entering into a cooperative agreement.
24 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution
25 No. 2940-14 was duly and regularly adopted and passed by the Board of Directors of
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Resolution#2940-14
2$ January 2,2014
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1 South Tahoe Public Utility District at a regular meeting held on January 2, 2014, by the
2 following vote:
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5 AYES: Cefalu, Jones, Vogelgesang, Schafer
6 NOES: None
7 ABSENT: Sheehan
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10 Eric Schafer oar resident
South Tahoe Public Utility District
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�2 ATTEST:
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Melonie Guttry, Clerk of the Board
14 South Tahoe Public Utility District
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29 Resolution No.2940.14
January 2,2014
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