Resolution No. 3067-17 FEMA Hazard Grant1
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RESOLUTION NO. 3067-17
A RESOLUTION BY THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT SUPPORTING A
FEMA HAZARD MITIGATION GRANT PROGRAM (HMGP) APPLICATION
FOR A WASTEWATER TREATMENT PLANT EMERGENCY GENERATOR
WHEREAS, the South Tahoe Public Utility District's emergency diesel generator is
not reliable to operate all of the base facility buildings, District network and
communication infrastructure, and critical SCADA system, during a power failure in
emergency conditions, especially for the duration of prolonged periods of outages; and
WHEREAS, the District desires to purchase and install a more reliable, permanent
emergency generator to operate all of the base facility's critical infrastructure for better
reliability during prolonged power outages; and
WHEREAS, the District submitted a Notice of Intent (NOI) to apply for a grant
through FEMA's Hazard Mitigation Grant Program (HMGP); and
WHEREAS, The District's NOI was accepted and the District has been invited to
apply for the HMGP grant; and
WHEREAS, a Resolution confirming the Board's support for the HMGP grant is
required as part of the application submittal.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the South Tahoe
Public Utility District as follows:
The Board of Directors confirms the District's support to apply for a grant
through FEMA's Hazard Mitigation Grant Program.
WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
Resolution No. 3067-17 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 21 Sr
' day of September, 2017, by the following vote:
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AYES: CEFALU, JONES, VOGELGESANG, SHEEHAN, WALLACE
NOES: NONE
ABSENT: NONE
I ATTEST:
Mclonie Guttry, Clerk of th Board
South Tahoe Public Utility District
Resolution No. 3067-17
ieptember 21, 2017
'age 2
Randy Vogelgesang, Board President
South Tahoe Public Utility District