Resolution No. 3030-16 Aeration Basin 21
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RESOLUTION NO. 3030-16
AN AUTHORIZING RESOLUTION BY THE BOARD OF DIRECTORS OF THE
SOUTH TAHOE PUBLIC UTILITY DISTRICT
WHEREAS, a determination has been made to seek funding to implement a
recycled water reuse project,
THEREFORE BE IT RESOLVED by the Board of Directors of the South Tahoe
Public Utility District (the "Entity"), AS FOLLOWS:
The General Manager, Assistant General Manager and/or the Chief Financial
Officer (the "Authorized Representative") or their designee is hereby authorized and
directed to sign and file, for and on behalf of the Entity, a Financial Assistance
Application for a financing agreement from the State Water Resources Control Board for
the planning, design, and construction of the Aeration Basin No. 2 Rehabilitation Project
(the "Project").
This Authorized Representative, or his/her designee, is designated to provide the
assurances, certifications, and commitments required for the financial assistance
application, including executing a financial assistance agreement from the State Water
Resources Control Board and any amendments or changes thereto.
The Authorized Representative, or his/her designee, is designated to represent
the Entity in carrying out the Entity's responsibilities under the financing agreement,
including certifying disbursement requests on behalf of the Entity and compliance with
applicable state and federal laws.
CERTIFICATION
WE, THE UNDERSIGNED, do hereby certify that the above and foregoing is a
full, true, and correct copy of a resolution duly and regularly adopted at a meeting of the
Board of Directors of the South Tahoe Public Utility District held on June 16, 2016.
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AYES: Jones, Vogelgesang, Sheehan, Wallace
NOES: None
ABSENT: Cefalu
ATTEST:
Melonie Guttry, Clerk of the Erbard
South Tahoe Public Utility District
Resolution No. 3030-16
Page 2
June 16, 2016
Randy Vogelgesang, Board President
South Tahoe Public Utility District