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Resolution No. 3035-16 Pledged Revenues Nolan1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 RESOLUTION NO. 3035-16 A PLEDGED REVENUES AND FUND(s) RESOLUTION BY THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT WHEREAS, the South Tahoe Public Utility District has adopted Clean Water State Revolving Loan Fund resolutions regarding intent, authority and procedure; THEREFORE BE IT RESOLVED, the South Tahoe Public Utility District (the "Entity") hereby dedicates and pledges net revenues of the Sewer Enterprise Fund and the Sewer Enterprise Fund to payment of any and all Clean Water State Revolving Fund and/or Water Recycling Funding Program financing for Treatment Plant Generator Upgrades (the "Project"). The Entity commits to collecting such revenues and maintaining such fund(s) throughout the term of such financing and until the Entity has satisfied its repayment obligation thereunder unless modification or change is approved in writing by the State Water Resources Control Board. So long as the financing agreement(s) are outstanding, the Entity's pledge hereunder shall constitute a lien in favor of the State Water Resources Control Board on the foregoing fund(s) and revenue(s) without any further action necessary. So long as the financing agreement(s) are outstanding, the Entity commits to maintaining the fund(s) and revenue(s) at levels sufficient to meet its obligations under the financing agreement(s). WE, THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution No. 3035-16 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 21St I day of July, 2016, by the following vote: AYES: Cefalu, Jones, Vogelgesang, Wallace NOES: None ABSENT: Sheehan 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 ATTEST: "—t�11-1 M4 �IE4d Melonie Guttry, Clerk of the Rdard South Tahoe Public Utility District Resolution No. 3035-16 Page 2 July 21, 2016 Randy Vogelgesang, Board President South Tahoe Public Utility District