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Resolution 2970-15�'� 1 RESOLUTION NO. 2970-15 2 PLEDGED REVENUES AND FUND(s) RESOLUTION 3 OF THE BOARD OF DIRECTORS OF THE 50UTH TAHOE PUBLIC UTILITY DISTRICT 4 5 WHEREAS, the South Tahoe Public Utility District has adopted the Clean Water 6 State Revolving Fund Resolution regarding intent, authority and procedure; 7 THEREFORE, BE IT RESOLVED, the South Tahoe Public Utility District (the "Entity") $ hereby dedicates and pledges Sewer Enterprise Fund/Sewer Service Charge Revenues to payment of any and all Clean Water State Revolving Fund and/or Water Recycling 9 Funding Program Financing for Diamond Valley Ranch Irrigation Improvements Project (the "Project"). The Entity commits to collecting such revenues and maintaining such 10 fund(s) throughout the term of such financing and until the Entity has satisfied its 11 repayment obligation thereunder unless modification or change is approved in writing by the State Water Resources Control Board. So long as the financing agreement(s) are 12 outstanding, the Entity's pledge hereunder shall constitute a lien in favor of the State Water Resources Control Board on the foregoing fund(s) and revenue(s) without any 13 further action necessary. So long as the financing agreement(s) are outstanding, the 14 Entity commits to maintaining the fund(s) and revenue(s) at levels sufficient to meet its obligations under the financing agreement(s). 15 16 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution No. 2970-15 was duly adopted and passed by the Board of Directors of the �7 South Tahoe Public Utility District at a regularly scheduled meeting held on the 5'h day of February, 2015, by the following vote: 18 19 AYES: Cefalu, Jones, Vogelgesang, Sheehan, Wallace 20 None NOES: 21 22 ABSENT: None 23 Randy Vogelgesang, Board President 24 South Tahoe Public Utility District 25 26 ATTEST: 27 � . 28 29 Melonie Guttry, Clerk of the Board 30