Resolution No. 3077-18 Authorizing Keller Heavenly Water1
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. 3077-18
AN AUTHORIZING RESOLUTION BY THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
FOR THE KELLER HEAVENLY WATER SYSTEM IMPROVEMENTS PROJECT
WHEREAS a determination has been made to seek funding to implement a water
facility improvement project,
THEREFORE, 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 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 Keller Heavenly Water System
Improvements Project (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 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 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. 3077-18 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 18'"
11 day of January, 2018, by the following vote:
AYES: CEFALU, JONES, VOGELGESANG, WALLACE
NOES: NONE
ABSENT: SHEEHAN
Randy Vogelgesang, Board President
South Tahoe Public Utility District
ATTEST:
Melonie Guttry, Clerk of e Board
South Tahoe Public Utility District