Resolution 2666-98
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RESOLUTION NO. 2666-98
RESOLUTION AUTHORIZING FILING APPLICATION FOR
GRANTS FOR PUBLICLY OWNED WASTEWATER TREATMENT WORKS
AND PROVIDING CERTAIN ASSURANCES
WHEREAS, the United States Environmental Protection Agency has allocated
$7,150,000 under the Departments of Veterans Affairs and Urban Development, and
Independent Agencies to the South Tahoe Public Utility District; and
7 WHEREAS, the United States Environmental Protection Agency requires
8 submission of a grant application; and
WHEREAS, the United States Environmental Protection Agency requires local
grant matching funds of forty-five percent (45%), and;
NOW, THEREFORE, BE IT RESOLVED, the South Tahoe Public Utility District
commits Capital Reserve funds to provide the required forty-five percent (45%) grant
local matching funds;
NOW, THEREFORE, BE IT FURTHER RESOLVED by the Board of Directors of the
South Tahoe Public Utility District that the General Manager and/or Assistant Manager
and/or Chief Financial Officer are hereby authorized and directed to sign and file, for
and on behalf of the South Tahoe Public Utility District an application for funds from
the United States Environmental Protection Agency, Region IX, under the 1998
Appropriations Act for any agreements or other documents necessary to secure and
receive a grant for costs associated with the South Tahoe Public Utility District's
export pipeline replacement project. The South Tahoe Public Utility District hereby
agrees and further does authorize the aforementioned representatives to certify that
all applicable state and federal statutory and regulatory requirements shall be
complied with.
PASSED AND ADOPTED at a duly held Regular Meeting of the Board of
Directors of the South Tahoe Public Utility District on the 5th day of February, by the
27 following vote:
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Resolution No. 2666-98
Page 2
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3 AYES: Directors
4 NOES: None
5 ABSENT: None
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Wallace, Strohm, Jones, Gochnauer, Mosbacher
"(:1 t of the Board
llity District
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18 ATTEST: D-
Kathy Sharp,
19 and Ex-Offi
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