Resolution No. 3018-16 Drought Resilency Program1
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RESOLUTION NO. 3018-16
A RESOLUTION BY THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
BUREAU OF RECLAMATION WaterSMART:
DROUGHT RESILENCY PROJECT GRANT 2016
BE IT RESOLVED, the Board of Directors of the South Tahoe Public Utility District
(District), County of EI Dorado, State of California, as follows:
1. The General Manager, Assistant General Manager and/or the Chief Financial
Officer is hereby authorized and directed to sign and file, for and on behalf of the
District, a Financial Assistance Application for a financing agreement from the
Bureau of Reclamation for the planning, design, and construction of the following
project:
Advanced Metering Infrastructure (AMI) System
2. That the District hereby agrees and further does authorize the aforementioned
representative or his/her designee to certify that the Agency has and will comply
with all applicable state and federal statutory and regulatory requirements related
to any financing or financial assistance received from the Bureau of Reclamation;
NOW, THEREFORE BE IT RESOLVED that the District Board of Directors supports the
submission of an application under the Bureau of Reclamation WaterSMART: Drought
Resiliency Project Grants for Fiscal Year 2016 Program and certifies that the District is
capable of providing the amount of funding and in-kind contributions specified in the
funding application; and that the District will work with Reclamation to meet established
deadlines for entering into a cooperative agreement.
WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
Resolution No. 3018-16 was duly and regularly adopted and passed by the Board of
Directors of the South Tahoe Public Utility District at a regular meeting held on the 21 st
day of April, 2016, by the following vote:
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AYES: Cefalu, Jones, Vogelgesang, Sheehan, Wallace
NOES: None
ABSENT: None
ATTEST:
Melonie Guttry, Clerk of the Board
South Tahoe Public Utility District
Resolution No. 3018-16
April 21, 2016
Page 2
Randy Vogelgesang, Board President
South Tahoe Public Utility District