Resolution No. 3051-17 Meter Installation Phases 3-51
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RESOLUTION NO. 3051-17
A RESOLUTION BY THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
AUTHORIZING METER INSTALLATION PROJECT, PHASES 3-5
WHEREAS, a determination has been made to seek funding to implement a
wastewater improvement 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 Meter Installation Project, Phases 3-5 (the "Project").
This Authorized Representative, or his/her designee, is designated to provide the
I assurances, certifications, and commitments required for the financial assistance
I 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,
I including certifying disbursement requests on behalf of the Entity and compliance with
I applicable state and federal laws.
WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
Resolution No. 3051-17 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 2nd
day of February, 2017, by the following vote:
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AYES: CEFALU, JONES, VOGELGESANG, SHEEHAN, WAllace
NOES: none
ABSENT: none
ATTEST:
111� &12� -
Melonie Guttry, CI rk of the and
South Tahoe Public Utility District
Resolution No. 3051-17
Page 2
February 2, 2017
Randy Vogelgesang, Board President
South Tahoe Public Utility District