Resolution 2942-14 � RESOLUTION NO. 2942-14
2 AUTHORIZING RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
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4 WHEREAS a determination has been made to seek funding to implement a
5 recycled water reuse project,
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7 NOW, THEREFORE BE IT RESOLVED, that the Board of Directors of the South Tahoe
8 Public Utility District (the "Entity"), states as follows:
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10 The General Manager, Assistant General Manager or the Chief Financial Officer
11 or their designee is hereby authorized and directed to sign and file, for and on behalf of
the Entity, a Financial Assistance Application for a financing agreement from the State
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Water Resources Control Board for the planning, design, and construction of the
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Diamond Valley Ranch Recycled Water Reuse Project (the "Project"); and,
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15 This Authorized Representative, or his/her designee, is designated to provide the
16 assurances, certifications, and commitments required for the financial assistance
17 application, including executing a financial assistance agreement from the State Water
18 Resources Control Board and any amendments or changes thereto; and,
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20 The Authorized Representative, or his/her designee, is designated to represent
2� the Entity in carrying out the Entity's responsibilities under the financing agreement,
including certifying disbursement requests on behalf of the Entity and compliance with
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applicable state and federal laws.
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25 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
26 resolution was duly and regularly adopted and passed by the Board of Directors of the
2� South Tahoe Public Utility District at a regular meeting duly held on the 3rd day of April,
28 2014, by the following vote:
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1 AYES: Cefalu, Jones, Vogelgesang, Sheehan, Schafer
2 NOES: None
3 ABSENT: None '
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Eric Schafer, Pr sid t of the Board
5 South Tahoe Public Utility District
ATTEST:
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Melonie Guttry, Cierk o he Board
9 South Tahoe Public Utility District
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Resolution No.2942-14
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