Resolution No. 3022-16 Authorizing Waterline Replacement 1 RESOLUTION NO. 3022-16
2 A RESOLUTION BY THE BOARD OF DIRECTORS
3 OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
4 AUTHORIZING WATERLINE REPLACEMENT PROGRAM
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6 WHEREAS a determination has been made to seek funding to implement a
7 wastewater improvement project;
8 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the South Tahoe
9 Public Utility District (the "Entity"), as follows:
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The General Manager, Assistant General Manager and/or the Chief Financial
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12 Officer or their designee is hereby authorized and directed to sign and file, for and on
13 behalf of the Entity, a Financial Assistance Application for a financing agreement from
14 the State Water Resources Control Board for the planning, design, and construction of
15 the Waterline Replacement Program (the "Project").
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This Authorized Representative, or his/her designee, is designated to provide the
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18 assurances, certifications, and commitments required for the financial assistance
19 application, including executing a financial assistance agreement from the State Water
20 Resources Control Board and any amendments or changes thereto.
21 The Authorized Representative, or his/her designee, is designated to represent
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the Entity in carrying out the Entity's responsibilities under the financing agreement,
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24 including certifying disbursement requests on behalf of the Entity and compliance with
25 applicable state and federal laws.
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WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
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Resolution No. 3022-16 was duly and regularly adopted and passed by the Board of
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Directors of the South Tahoe Public Utility District at a regular meeting held on the 5th
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day of May, 2016, by the following vote:
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1 AYES: Cefalu, Vogelgesang, Sheehan, Wallace
2 NOES: None
3 ABSENT: Jones
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6 Randy Vogelgesang, Board President
7 South Tahoe Public Utility District
ATTEST:
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/Yleeir)i;Z
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Melonie Guttry, Clerk of the Board
11 South Tahoe Public Utility District
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Resolution No.3022-16
29 Page 2
May 5,2016
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