Resolution 2951-14 � RESOLUTION NO. 2951-14
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3 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SOUTH TAHOE PUBLIC UTILITY DISTRICT FOR WATER METER INSTALLATION PHASE 3
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5 WHEREAS, the South Tahoe Public Utility District has the authority to construct,
6 operate, and maintain the STPUD water system; and,
7 WHEREAS, the South Tahoe Public Utility District desires to enhance the provision
$ and protection of the drinking water supplied to customers of STPUD;
9 NOW, THEREFORE BE IT RESOLVED by the South Tahoe Public Utility District that,
10 Purs�ant and subject to all of the terms and provisions of the Safe Drinking Water State
11 Revolving Fund (SDWSRF) program, application will be made to the State of California
12 Department of Public Health for funding of Water Meter Installation Phase 3 project with
13 the total project cost being $4,267,318; and,
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BE IT FURTHER RESOLVED that the General Manager, Assistant General Manager
15 and/or Chief Financial Officer of said South Tahoe Public Utility District are hereby
16 Quthorized and directed to cause the necessary data to be prepared and application
�7 to be signed and filed with the State of California Deparfment of Public Health.
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WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
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Resolution No. 2951-14 was duly adopted and passed by the Board of Directors of the
20 South Tahoe Public Utility District at a regularly scheduled meeting held on the 19th day
2� of June, 2014, by the following vote:
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23 AYES: Cefalu, Jones, Vogelgesang, Sheehan, Schafer
24 NOES: None
25 ABSENT: None
26 ���' S �
Eric Schafer, oard�resident
27 South Tahoe Public Utility District
28 ATTEST:
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30 Melonie Guttry, Clerk of the Board