Resolution 2967-14 1 RESOLUTION NO. 2967-14
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
3 OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT FOR THE
BUREAU OF RECLAMATION WaterSMART:
4 WATER AND ENERGY EFFICIENCY GRANT, 2014
5 WHEREAS, a determination has been made to seek funding for the Bureau of
g Reclamation WaterSMART Water and Energy Efficiency Grant, 2014; and,
� THEREFORE, BE IT RESOLVED by the South Tahoe Public Utility District (STPUD) Board
$ of Directors that the General Manager, Assistant General Manager and/or the Chief
Financial Officer is hereby authorized and directed to sign and file, for and on behalf of
9 the STPUD, a Financial Assistance Application for a financing agreement from the
Bureau of Reclamation for the planning, design, and construction of the following
10 project: Residential Water Efficiency Program; and,
11
BE IT FURTHER RESOLVED that the STPUD hereby agrees and further does authorize
12 the aforementioned representative or his/her designee to certify that the Agency has
13 and will comply with aq applicabie state and federal statutory and regulatory
requirements related to any financing or financial assistance received from the Bureau
14 of Reciamation; and,
15 BE IT FURTHER RESOLVED that the STPUD Board of Directors supports the submission
16 of an application under the Bureau of Reclamation WaterSMART Grant Program and
certifies that STPUD is capable of providing the amount of funding and in-kind
�7 contributions specified in the funding application; and
18 BE IT FURTHER RESOLVED that STPUD will work with the Bureau of Reclamation to
19 meet established deadlines for entering into a cooperative agreement
20 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
Resolution No. 2967-14 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 20th day
22 of November, 2014, by the following vote:
23 AYES: Cefalu, Jones, Vogelgesang, Schafer
24 NOES: None
25 ABSENT:
Sheehan
26
Eric Schafer, oar resident
2� South Tahoe Public Utility District
28 ATTEST:
29 •
''�
30 Melonie Guttry, Clerk of t Board