Resolution 3000-15 1 RESOLUTION NO. 3000-15
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3 AN AUTHORIZING RESOLUTION BY THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
4 FOR THE AERATION BASIN 2 (Project)
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6 WHEREAS, a determination has been made to seek funding to implement a
wastewater improvement project,
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$ THEREFORE, BE IT RESOLVED, by the Board of Directors of the South Tahoe Public
Utility District (the "District"), as follows:
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The General Manager, Assistant General Manager and/or the Chief Financial
10 Officer or their designee is hereby authorized and directed to sign and file, for and on
11 behalf of the District, a Financial Assistance Application for a Financing Agreement
from the State Water Resources Control Board for the planning, design, and
12 construction of the Aeration Basin 2 Rehabilitation (the "Project").
13 This Authorized Representative, or his/her designee, is designated to provide the
14 ass�rances, certifications, and commitments required for the financial assistance
application, including executing a Financial Assistance Agreement from the State
15 Water Resources Control Board and any amendments or changes thereto.
16 The Authorized Representative, or his/her designee, is designated to represent
�7 the District in carrying out the Entity's responsibilities under the Financing Agreement,
including certifying disbursement requests on behalf of the District and compliance with
18 applicable state and federal laws.
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20 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
resolution was duly and regularly adopted and passed by the Board of Directors of the
2� South Tahoe Public Utility District at a regular meeting duly held on the 17'h day of
22 September, 2015, by the following vote:
23 AYES: Cefalu, Jones, Vogelgesang, Sheehan, Wallace
24 NOES: None
25 ABSENT: None ,.
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27 Randy Vogelgesang, Board President
28 ATTEST:
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Melonie Guttry, Clerk of the Board