Resolution 2991-15 1 RESOLUTION NO. 2991-15
2 AN AUTHORIZING RESOLUTION BY THE BOARD OF DIRECTORS
3 OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
4
5 WHEREAS, a determination has been made to seek funding to implement a
recycled water reuse project,
6
THEREFORE BE IT RESOLVED, by the Board of Directors of the South Tahoe Public
7 Utility District ("District"), as follows:
8 The General Manager, Assistant General Manager and/or the Chief Financial
9 Officer or their designee is hereby authorized and directed to sign and file, for and on
behalf of the District, a Financial Assistance Application for a Financing Agreement
10 from the State Water Resources Control Board for the planning, design, and
11 construction of the Treatment Plant Primary Clarifier 1 ("Project").
12 This Authorized Representative, or his/her designee, is designated to provide the
13 assurances, certifications, and commitments required for the financial assistance
application, including executing a financial assistance agreement from the State Water
14 Resources Control Board and any amendments or changes thereto.
15 The Authorized Representative, or his/her designee, is designated to represent
the District in carrying out the District's responsibilities under the Financing Agreement,
16
including certifying disbursement requests on behalf of the District and compliance with
17 applicable state and federal laws.
18 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
19 Resolution was duly and regularly adopted and passed by the Board of Directors of the
South Tahoe Public Utility District at a regular meeting duly held on the 20th day of
20 August, 2015, by the following vote:
21
22 AYES: Jones, Vogelgesang, Sheehan, Wallace
23 NOES: None
24 ABSENT: Cefalu
25
26
Randy Vogelgesang, Board President
27
28 ATTEST:
itidenti
29
Melonie Guttry, Clerk of the and
30
1 RESOLUTION NO. 2991-15
2 AN AUTHORIZING RESOLUTION BY THE BOARD OF DIRECTORS
3 OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
4
5 WHEREAS, a determination has been made to seek funding to implement a
recycled water reuse project,
6
THEREFORE BE IT RESOLVED, by the Board of Directors of the South Tahoe Public
7 Utility District ("District"), as follows:
$ The General Manager, Assistant General Manager and/or the Chief Financial
9 Officer or their designee is hereby authorized and directed to sign and file, for and on
behalf of the District, a Financial Assistance Application for a Financing Agreement
10 from the State Water Resources Control Board for the planning, design, and
11 construction of the Treatment Plant Primary Clarifier 1 ("Project").
12 This Authorized Representative, or his/her designee, is designated to provide the
13 assurances, certifications, and commitments required for the financial assistance
application, including executing a financial assistance agreement from the State Water
14 Resources Control Board and any amendments or changes thereto.
15 The Authorized Representative, or his/her designee, is designated to represent
16 the District in carrying out the District's responsibilities under the Financing Agreement,
including certifying disbursement requests on behalf of the District and compliance with
�7 applicable state and federal laws.
�$ WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
�9 Resolution was duly and regularly adopted and passed by the Board of Directors of the
South Tahoe Public Utility District at a regular meeting duly held on the 20th day of
20 August, 2016, by the following vote:
21
22 AYES: Jones, Vogelgesang, Sheehan, Wallace
23 NOES: �one
24 ABSENT: Cefalu
25
26
Randy Vogelgesang, Board President
27
28 ATTEST:
29
Melonie Guttry, Clerk of the Board
30