Resolution 2966-14 1 RESOLUTION NO 2966-14
2 RESOLUTION OF THE BOARD OF DIRECTORS
3 OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
FOR THE DEPARTMENT OF WATER RESOURCES
4 WATER-ENERGY GRANT PROGRAM, 2014
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7 WHEREAS, a determination has been made to seek funding for the Department
$ of Water Resources Water-Energy Grant Program, 2014; and,
9 THEREFORE, BE IT RESOLVED by the South Tahoe Public Utility District (�TPUD) Board
10 of Directors that application be made to the California Department of Water Resources
to obtain a 2014 Water-Energy Grant pursuant to Senate Bill No. 103 Section 11 (2013-
11 2014 Regular Session), and to enter into an agreement to receive a grant for the
Commercial/Institutional Water Efficiency Program. The General Manager, Assistant
�2 General Manager and/or the Chief Financial Officer (or their designee) of the South
13 Tahoe Public Utility District is hereby authorized and directed to prepare the necessary
data, conduct investigations, file such application, and execute a grant agreement
14 and any amendments thereto, with California Department of Water Resources.
15 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
16 Resolution No. 2966-14 was duly adopted and passed by the Board of Directors of the
South Tahoe Public Utility District at a regularly scheduled meeting held on the 20th day
17 of November, 2014, by the following vote:
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19 AYES: Cefalu, Jones, Vogelgesang, Schafer
NOES: None
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ABSENT: Sheehan
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23 Eric Schafer, B ar resident
South Tahoe Public Utility District
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26 ATTEST:
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28 Melonie Guttry, Clerk of the Board
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