Resolution 3003-15 1
2 RESOLUTION NO. 3003-15
3 A RESOLUTION BY THE BOARD OF DIRECTORS
4 OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT FOR
APPLICATION TO THE CALIFORNIA TAHOE CONSERVANCY TO
5 OBTAIN A PROPOSITION 1 IMPLEMENTATION GRANT
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7 BE IT RESOLVED by the Board of Directors of the South Tahoe Public Utility
$ District that application be made to the California Tahoe Conservancy to
obtain a Proposition 1 Implementation Grant, pursuant to Chapter 6, Protecting Rivers,
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Lakes, Streams, Coastal Waters and Watersheds, and to enter into an Agreement to
10 receive a grant for the implementation of the Turf Buy Back Program and Aquatic
11 Invasive Species education and outreach in the Tahoe Keys.
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13 BE IT FURTHER RESOLVED that the Manager,Assistant Manager and/or Chief
14 Financial Officer, or their designee, of the South Tahoe Public Utility District is hereby
15 authorized and directed to prepare the necessary data, conduct investigations, file
16 such application, and execute a Grant Agreement with California Tahoe
�7 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
20 South Tahoe Public Utility District at a regular meeting duly held on the l st day of
2� October, 2015, by the following vote:
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AYES: Jones, Vogelgesang, Sheehan, Wallace
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NOES: None
24 Cefalu
ABSENT:
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26 Randy Vogelgesang, Board President
27 ATTEST:
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Melonie Guttry, Clerk of the oard
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