Resolution 2964-14 1 RESOLUTION NO. 2964-14
2 AN AUTHORIZING RESOLUTION
3 BY THE BOARD OF DIRECTORS OF THE
SOUTH TAHOE PUBLIC UTILITY DISTRICT
4
5 WHEREAS a determination has been made to seek funding to implement a
6 recycled water re�se project;
7 NOW, THEREFORE BE IT RESOLVED by the Board of Directors of the South Tahoe
Public Utility District as follows:
8
9 The General Manager, Assistant General Manager and/or the Chief Financial
Officer or their designee is hereby authorized and directed to sign and file, for and on
10 behalf of the Entity, a Financial Assistance Application for a financing agreement from
the State Water Resources Control Board for the planning, design, and construction of
11 the Luther Pass Pump Station Upgrades Project (the "Project"); and,
12
This Authorized Representative, or his/her designee, is designated to provide the
13 assurances, certifications, and commitments required for the financial assistance
14 °pplication, including executing a financial assistance agreement from the State Water
Resources Control Board and any amendments or changes thereto; and,
15
The Authorized Representative, or his/her designee, is designated to represent
16 the Entity in carrying out the Entity's responsibilities under the financing agreement,
�� incl�ding certifying disbursement requests on behalf of the Entity and compliance with
applicable state and federal laws.
18 �
WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
�9 resolution was duly and regularly adopted and passed by the Board of Directors of the
20 South Tahoe Public Utility District at a regular meeting duly held on the 16'" day of
October, 2014, by the following vote:
21
22 AYES: C�falu, Jones, Vogelgesang, Schafer
23 NOES: None
24 ABSENT: Sheehan
25
26 Eric Schafer, Bo rd sident
27 ATTEST:
28
29 '
30 Melonie Guttry, Clerk of t e Board