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Resolution 2944-14 � RESOLUTION NO. 2944-14 2 PLEDGED REVENUES AND FUND(S) RESOLUTION OF THE BOARD OF DIRECTORS OF THE 3 SOUTH TAHOE PUBLIC UTILITY DISTRICT 4 5 WHEREAS, the South Tahoe Public Utility District has adopted Clean Water State 6 Revolving Loan Fund Eesolutions regarding intent, authority and procedure; 7 $ NOW, THEREFORE BE IT RESOLVED, the South Tahoe Public Utility District (the 9 "Entity") hereby dedicates and pledges Sewer Enterprise Fund/Sewer Service Charge 10 Revenues to payment of any and ali Clean Water State Revolving Fund and/or Water 11 Recycling Funding Program Financing for Diamond Valley Ranch Recycled Water 12 Reuse Project (the "Project"). The Entity commits to collecting such revenues and 13 maintaining such fund(s) throughout the term of such financing and until the Entity has 14 satisfied its repayment obligation thereunder unless modification or change is approved 15 �n writing by the State Water Resources Control Board. So long as the financing 16 agreement(s) are outstanding, the Entity's pledge hereunder shall constitute a lien in �7 favor of the State Water Resources Control Board on the foregoing fund(s) and �$ revenue(s) without any further action necessary. So long as the financing agreement(s) 19 are outstanding, the Entity commits to maintaining the fund(s) and revenue(s) at levels 20 sufficient to meet its obligations under the financing agreement(s). 21 22 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing 23 resolution was duly and regularly adopted and passed by the Board of Directors of the 24 South Tahoe Public Utility District at a regular meeting duly held on the 3rd day of April, 25 2014, by the following vote: 26 27 28 29 30 1 AYES: Cefalu, Jones, Vogelgesang, Sheehan, Schafer 2 NOES: None 3 ABSENT: None 4 Eric Schafer, Pr side of the Board 5 South Tahoe Public Utility District ATTEST: 6 7 , 8 Melonie Guttry, Clerk of t e Board 9 South Tahoe Public Utility District 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 Resolution No.2944-14 30 Page 2