Resolution No. 3053-17 Waterline Replacement Porgram1
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RESOLUTION NO. 3053-17
A RESOLUTION BY THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
AUTHORIZING WATERLINE REPLACEMENT PROGRAM
WHEREAS, a determination has been made to seek funding to implement a water
infrastructure improvement project,
NOW, THEREFOR 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 Waterline Replacement Program.
The 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 disbursements requests on behalf of the Entity and compliance with
applicable state and federal laws.
WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
Resolution No. 3053-17 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 20th
day of April, 2017, by the following vote:
AYES: CEFALU, JONES, V'OGELGESANG, SHEEHAN, WALLACE
NOES: NONE
ABSENT: NONE
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ATTEST:
C
Melonie Guttry, Clerk of the B arca
South Tahoe Public Utility District
Resolution No. 3053-17
Page 2
April 20, 2017
Randy Vogelgesang, Board President
South Tahoe Public Utility District