Resolution 2999-15 1 RESOLUTION NO. 2999-15
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
3 SOUTH TAHOE PUBLIC UTILITY DISTRICT
APPROVING THE APPLICATION FOR GRANT FUNDING FOR THE
4 TALLAC CREEK PLANNING PROJECT
5
g 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,
9 Streams, Coastal Waters and Watersheds, and to enter into an Agreement to
receive a grant for the Tallac Creek Planning Project.
10
11
BE IT FURTHER RESOLVED that the General Manager,Assistant General Manager
�2 and/or Chief Financial Officer, or their designee, of the South Tahoe Public Utility
13 District is hereby authorized and directed to prepare the necessary data, conduct
14 investigations, file such application, and execute a Grant Agreement with California
15 Tahoe Conservancy.
16
�7 WE, THE UNDERSIGNED, do hereby cerfify that the above and foregoing
�$ Resolution was duly adopted and passed by the Board of Directors of the South
�9 Tahoe Public Utility District at a regularly scheduled meeting held on the 17th
day of September 2015, by the following vote:
20
2� AYES: Cefalu,Jones, Vogelgesang, Sheehan, Wallace
22 NOES:
None
23
ABSENT: None
24
25
26 Randy Vogelgesang, Board President
27 ATTEST:
28 . �
29 =
Melonie Guttry, Clerk of the Board
30