Resolution No. 3043-16 SWRCB Water Energy Audit Application1
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RESOLUTION NO. 3043-16
A RESOLUTION BY THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
AUTHORIZING AN APPLICATION FOR A WATER/ENERGY AUDIT TO THE
STATE WATER RESOURCES CONTROL BOARD
WHEREAS, a determination has been made to authorize an application for a
water/energy audit to the State Water Resources Control Board
NOW, THEREFORE, 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 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 a South Tahoe Public Utility District Water/Energy Audit (the "audit").
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
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 applicable state and federal laws.
WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
Resolution No. 3043-16 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 l It
day of December, 2016, by the following vote:
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AYES: CEFALU, VOGELGESANG, SHEEHAN, WALLACE
NOES: NONE
ABSENT: JONES
ATTEST:
Melonie Guttry, Clerk of -t e Board
South Tahoe Public Utility District
Resolution No. 3043-16
Page 2
December 1, 2016
Randy Vogelgesang, Board President
South Tahoe Public Utility District