Resolution 2953-14 � RESOLUTION NO. 2953-14
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3 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE �
SOUTH TAHOE PUBLIC UTILITY DISTRICT FOR WATER METER INSTALLATION PHASE 5
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5 WHEREAS, the South Tahoe Public Utility District has the authority to construct,
s operate, and maintain the STPUD water system; and
� WHEREAS, the South Tahoe Public Utility District desires to enhance the provision
8 and protection of the drinking water supplied to consumers of STPUD;
9 NOW, THEREFORE BE IT RESOLVED by the South Tahoe Public Utility District that,
10 pursuant 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 the Water Meter Installation Phase 5 project
13 with the total project cost being $5,100,131; and,
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BE IT FURTHER RESOLVED that the General Manager, Assistant General Manager
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and/or Chief Financial Officer of said South Tahoe Public Utility District are hereby
16 authorized and directed to cause the necessary data to be prepared and application
�� to be signed and filed with the State of California Deparfment of Public Health.
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19 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
20 Resolution No. 2950-14 was duly adopted and passed by the Board of Directors of the
2� South Tahoe Public Utility District at a regularly scheduled meeting held on the 19th day
22 of June, 2014, by the following vote:
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AYES: Cefalu, Jones, Vogelgesang, Sheehan, Schafer
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NOES: None
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ABSENT: None �
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27 Eric Schafer, Bo{�rd P sident
South Tahoe Public tility District
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29 ATTEST:
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Melonie Guttry, Clerk of the Board