Resolution 2984-15 1 RESOLUTION NO. 2984-15
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A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
3 SOUTH TAHOE PUBLIC UTILITY DISTRICT
4 BUREAU OF RECLAMATION WaterSMART:
DROUGHT RESILIENCY PROJECT GRANTS 2015
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6 BE IT RESOLVED by the Board of Directors of the South Tahoe Public Utility
District (District), County of EI Dorado, State of California, as follows:
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$ The General Manager, Assistant General Manager and/or the Chief
Financial Officer is hereby authorized and directed to sign and file, for and on
9 behalf of the District, a Financial Assistance Application for a Financing
10 Agreement from the Bureau of Reclamation for the planning, design, and
construction of the Advanced Metering Infrastructure (AMI) System project.
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12 That the District hereby agrees and further does authorize the
aforementioned representative or his/her designee to certify that the Agency
13 has and will comply with all applicable state and federal statutory and
14 regulatory requirements related to any financing or financial assistance
received from the Bureau of Reclamation;
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NOW, THEREFORE BE IT RESOLVED that the District Board of Directors
16 supports the submission of an application under the Bureau of Reclamation
17 WaterSMART: Drought Resiliency Project Grants for FY2015 Program and certifies
that the District is capable of providing the amount of funding and in-kind
�$ contributions specified in the funding application; and that the District will work
�g with the Bureau of Reclamation to meet established deadlines for entering into
a cooperative agreement.
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2� WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
Resolution No. 2984-15 was duly and regularly adopted and passed by the
22 Board of Directors of South Tahoe Public Utility District at a regular meeting held
23 on July 2, 2015, by the following vote:
24 AYES: Cefalu, Jones, Vogelgesang, Sheehan, Wallace
25 NOES: None
ABSENT: lvone
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27 Randy Vogelgesang, President
South Tahoe Public Utility District
28 ATTEST: •
29 Melonie Guttry, Clerk of the B ard
30 South Tahoe Public Utility District
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