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Resolution No. 3076-18 Pledged Revenues1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 RESOLUTION NO. 3076-18 A PLEDGED REVENUES AND FUND(s) RESOLUTION BY THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT WHEREAS, the South Tahoe Public Utility District has adopted Drinking Water State Revolving Loan Fund Resolutions regarding intent, authority and procedure; NOW, THEREFORE BE IT RESOLVED, the South Tahoe Public Utility District (the "Entity") hereby dedicates and pledges net revenues of the Water Enterprise Fund and the Water Enterprise Fund to payment of any and all Drinking Water State Revolving Fund and/or Water Recycling Funding Program financing for Keller Heavenly Water System Improvements Project (the "Project"). The Entity commits to collecting such revenues and maintaining such fund(s) throughout the term of such financing and until the Entity has satisfied its repayment obligation thereunder unless modification or change is approved in writing by the State Water Resources Control Board. So long as the financing agreement(s) are outstanding, the Entity's pledge hereunder shall constitute a lien in favor of the State Water Resources Control Board on the foregoing fund(s) and revenue(s) without any further action necessary. So long as the financing agreement(s) are outstanding, the Entity commits to maintaining the fund(s) and revenue(s) at levels sufficient to meet its obligations under the financing agreement(s). WE, THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution No. 3076-18 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 January, 2018, by the following vote: AYES: CEFALU, JONES, VOGELGESANG, WALLACE NOES: NONE ABSENT: SHEEHAN 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 ATTEST: Melonie Guttry, Clerk of thetoard South Tahoe Public Utility District Resolution No. 3076-18 January 18, 2018 Page 2 Randy Vogelgesang, Board President South Tahoe Public Utility District