Resolution No. 3048-17 Small-Scale Water Efficiency Grant 20171
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RESOLUTION NO. 3048-17
A RESOLUTION BY THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
BUREAU OF RECLAMATION WaterSMART:
SMALL-SCALE WATER EFFICIENCY GRANT 2017
BE IT RESOLVED by the South Tahoe Public Utility District (STPUD) Board of
Directors that 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
! I the STPUD, a Financial Assistance Application for a financing agreement from the
Bureau of Reclamation for the planning, design, and construction of the following
project: Pressure Reducing Valve Program; and
BE IT FURTHER RESOLVED that the STPUD 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; and
BE IT FURTHER RESOLVED that the STPUD Board of Directors supports the
submission of an application under the Bureau of Reclamation WaterSMART Grant
Program and certifies that STPUD is capable of the providing the amount of funding and
in-kind contributions specified in the funding application; and
BE IT FURTHER RESOLVED that STPUD will work with Reclamation to meet
I established deadlines for entering into a grant or cooperative agreement;
WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
Resolution No. 3048-17 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 19th
day of January, 2017, by the following vote:
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AYES: VOGELGESANG, SHEEHAN, WALLACE
NOES: NONE
ABSENT: CEFALU, JONES
ATTEST:
Melonie Guttry, Clerk oft a Board
South Tahoe Public Utility District
Resolution No. 3048-17
Page 2
January 19, 2017
Randy Vogelgesang, Board President
South Tahoe Public Utility District