Resolution 2971-15 i�
� RESOLUTION NO. 2971-15
2 AUTHORIZING RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
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4 WHEREAS, a determination has been made to seek funding to implement the
5 Diamond Valley Ranch Irrigation Improvements project,
6 THEREFORE, BE IT RESOLVED by the Board of Directors of the South Tahoe Public
� Utility District (the "Entity"), as follows:
8 The General Manager, Assistant General Manager or the Chief Financial Officer
or their designee is hereby authorized and directed to sign and file, for and on behalf of
9 the Entity, a Financial Assistance Application for a financing agreement from the State
10 Water Resources Control Board for the planning, design, and construction of the
Diamond Valley Ranch Irrigation Improvements (the "Project").
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,12 This Authorized Representative, or his/her designee, is designated to provide the
assurances, certifications, and comr�itments required for the financial assistance
13 aPPlication, including executing a financial assistance agreement from the State Water
Resources Control Board and any amendments or changes thereto.
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15 The Authorized Representative, or his/her designee, is designated to represent
the Entity in carrying out the Entity's responsibilities under the financing agreement,
16 including certifying disb�rsement requests on behalf of the Entity and compliance with
applicable state and federal laws.
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�$ WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
Resolution No. 2971-15 was duly adopted and passed by the Board of Directors of the
�g South Tahoe Public Utility District at a regularly scheduled meeting held on the ST" day
of February, 2015, by the following vote:
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2� AYES: Cefalu, Jones, Vogelgesang, Sheehan, Wallace
NOES: None
22 ABSENT: None
23 Randy Vogelgesang, Board President
24 South Tahoe Public Utility District
25 ATTEST:
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27 Melonie Guttry, Clerk of the Board
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