Resolution No. 3031-16 Primary Clarifier 11
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RESOLUTION NO. 3031-16
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 Treatment Plant Primary Clarifier No. 1
(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
I Resources Control Board and any amendments or changes thereto.
The Authorized Representative, or his/her designee, is designated to represent
I 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
I applicable state and federal laws.
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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.
AYES: Jones, Vogelgesang, Sheehan, Wallace
NOES: None
ABSENT: Cefalu
ATTEST:
r
Melonie Guttry, C erk of thetoard
South Tahoe Public Utility District
Resolution No. 3031-16
Page 2
June 16, 2016
Randy Vogelgesang, Board President
South Tahoe Public Utility District