Resolution 2997-15 1 RESOLUTION NO. 2997-15
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3 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SOUTH TAHOE PUBLIC UTILITY DISTRICT
4 APPROVING THE APPLICATION FOR GRANT FUNDING FOR THE
5 STREAM ENVIRONMENT ZONE RESTORATION PLANNING PROJECT
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BE IT RESOLVED by the Board of Directors of the South Tahoe Public Utility
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District that application be made to the California Tahoe Conservancy to obtain
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a Proposition 1 Implementation Grant, pursuant to Chapter 6, Protecting Rivers, Lakes,
9 Streams, Coastal Waters and Watersheds, and to enter into an Agreement to
10 receive a grant for the SEZ Restoration Planning Project.
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�2 BE IT FURTHER RESOLVED that the General Manager, Assistant General Manager
13 and/or Chief Financial Officer, or their designee, of the South Tahoe Public Utility
14 District is hereby authorized and directed to prepare the necessary data, conduct
15 investigations, file such application, and execute a Grant Agreement with California
16 Tahoe Conservancy.
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WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
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Resolution was duly and regularly adopted and passed by the Board of Directors of the
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South Tahoe Public Utility District at a regular meeting duly held on the 17th day of
20 September, 2015, by the following vote:
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22 AYES: Cefalu, Jones, Vogelgesang, Sheehan, Wallace
23 NOES:
None
24 ABSENT:
None
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Randy Vogelgesang, Board President
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2� ATTEST:
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30 Melonie Guttry, Clerk of t e Board