Resolution 2959-14 � RESOLUTION NO. 2959-14
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SOUTH TAHOE PUBLIC UTILITY DISTRICT FOR 2014 INTERGRATED REGIONAL WATER
3 MANAGEMENT DROUGHT GRANT
4
WHEREAS, the South Tahoe Public Utility District has the authority to construct,
5 operate, and maintain the STPUD water system; and
6
� WHEREAS, the South Tahoe Public Utility District desires to enhance the provision
$ 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 applications be made to the California Department of Water Resources to obtain a
11 2014 Integrated Regional Water Management (IRWM) Drought Grant pursuant to the
�2 Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal
13 Protection Bond Act of 2006 (Public Resource Code Section 75001 et. seq.), and to
14 enter into an agreement to receive a grant for the Tahoe SieRa IRWM Drought
Preparedness Project; and,
15
16 BE IT FURTHER RESOLVED that the General Manager, Assistant General Manager
17 and/or Chief Financial Officer of said South Tahoe Public Utility District are hereby
�$ authorized and directed to cause the necessary data to be prepared and application
�9 to be signed and filed with the California Department of Water Resources.
20
WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
21
Resol�tion No. 2959-14 was duly adopted and passed by the Board of Directors of the
22 South Tahoe Public Utility District at a regularly scheduled meeting held on the 17t" day
23 of July, 2014, by the following vote:
24 AYES: Cefalu, Jones, Vogelgesang, Sheehan, Schafer
25 NOES: None
26 ABSENT: None
27
Eric Schafer, Bo President
28 South Tahoe Public Utility District
29 ATTEST: '
30
Melonie Guttry, Clerk of the Bo rd