Resolution 2998-15 � RESOLUTION No. 2998-15
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A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
3 SOUTH TAHOE PUBLIC UTILITY DISTRICT
4 APPROVING THE APPLICATION FOR GRANT FUNDING FOR THE
TRUCKEE MEADOWS ADAPTIVE PHASE 3 PLANNING PROJECT
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6 BE IT RESOLVED by the Board of Directors of the South Tahoe Public Utility
7 District that application be made to the California Tahoe Conservancy to obtain a
$ Proposition 1 Implementation Grant, pursuant to Chapter 6, Protecting Rivers, Lakes,
g Streams, Coastal Waters and Watersheds, and to enter into an agreement to
10 receive a grant for the Truckee Meadows Adaptive Phase 3 Planning Project.
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12 BE IT FURTHER RESOLVED thatthe General Manager, Assistant General Manager
13 and/or Chief Financial Officer, or their designee, of the South Tahoe Public Utility
District is hereby authorized and directed to prepare the necessary data, conduct
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investigations, file such application, and execute a Grant Agreement with California
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Tahoe Conservancy.
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�7 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
�$ Resolution was duly adopted and passed by the Board of Directors of the South
19 Tahoe Public Utility District at a regularly scheduled meeting held on the 17th
20 day of September 2015, by the following vote:
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AYES: Cefalu, Jones, Vogelgesang, Sheehan, Wallace
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23 NOES: None
24 ABSENT:
None -
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26 Randy Vogelgesang, Board President
27 ATTEST:
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29 Melonie Guttry, Clerk of the Board
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