Resolution No. 3059-17 SWRCB Feasablity Study1
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RESOLUTION NO. 3059-17
A RESOLUTION BY THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT AUTHORIZING ENTERING
INTO A FUNDING AGREEMENT WITH THE STATE WATER RESOURCES
CONTROL BOARD AND AUTHORIZING AND DESIGNATING A REPRESENTATIVE
FOR THE FEASABILITY STUDY OF REMEDIAL ALTERNATIVES TO MITIGATE
TETRACHLOROETHYLENE (PCE) CONTAMINATION PROJECT.
WHEREAS, the State Water Resources Control Board has approved a
Proposition 1 Groundwater Planning Grant for the project listed above;
NOW, THEREFOR BE IT RESOLVED by the Board of Directors of the South
Tahoe Public Utility District (The Entity) as follows:
The General Manager (Authorized Representative) or his/her designee is hereby
authorized and directed to sign and file, for and on behalf of the Entity, a Financial
Assistance Application for a funding agreement with the State Water Resources Control
Board for 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 funding 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 funding agreement,
including certifying disbursement 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. 3059-17 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 18th
day of May 2017, by the following vote:
AYES: CEFALU, JONES, VOGELGESAN, SHEEHAN
NOES: NONE
ABSENT: WALLACE
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ATTEST:
Melonie Guttry, Clerk of the board
South Tahoe Public Utility District
Resolution No. 3059-17
Page 2
May 18, 2017
Randy Vogelgesang, Board President
South Tahoe Public Utility District