Resolution 3004-15 1 RESOLUTION NO. 3004-15
2 AN AUTHORIZING RESOLUTION BY THE BOARD OF DIRECTORS
3 OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
FOR THE TREATMENT PLANT GENERATOR UPGRADES (Project)
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5 WHEREAS a determination has been made to seek funding to implement a
6 wastewater improvement project,
7 THEREFORE, BE IT RESOLVED, by the Board of Directors of the South Tahoe Public
Utility District (the "District"), as follows:
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9 The General Manager, Assistant General Manager and/or the Chief Financial
Officer or their designee is hereby authorized and directed to sign and file, for and on
10 behalf of the District, a Financial Assistance Application for a financing agreement from
the State Water Resources Control Board for the planning, design, and construction of
11 the Treatment Plant Generator Upgrades (the "Project").
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This Authorized Representative, or his/her designee, is designated to provide the
13 assurances, certifications, and commitments required for the financial assistance
14 °Pplication, including executing a Financial Assistance Agreement from the State
Water Resources Control Board and any amendments or changes thereto.
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The Authorized Representative, or his/her designee, is designated to represent
16 the District in carrying out the District's responsibilities under the Financing Agreement,
�7 including certifying disbursement requests on behalf of the District and compliance with
applicable state and federal laws.
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�9 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
Resolution was duly ond 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 5'h day of
November, 2015, by the following vote:
21 AYES: Cefalu, Jone�, Vog�lgesang, Sheehan, Wallace
22 NOES:
None
23 ABSENT: None
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25 � -_...---------�
26 Randy Vogelgesang, Board President
27 ATTEST:
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30 Melonie Guttry, Clerk of th oard