Resolution No. 3079-18 Drought Resilency WaterSMART1 RESOLUTION NO. 3079-18
2 A RESOLUTION BY THE BOARD OF DIRECTORS
3 OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
4 BUREAU OF RECLAMATION WaterSMART:
5 DROUGHT RESILENCY PROJECT GRANT 2018
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8 BE IT RESOLVED by the Board of Directors of the South Tahoe Public Utility District
9 (STPUD), County of EI Dorado, State of California, as follows:
10 1. The General Manager, Assistant General Manager and/or the Chief Financial
11 Officer is hereby authorized and directed to sign and file, for and on behalf of
the STPUD, a Financial Assistance Application for a Financing Agreement from
12 the Bureau of Reclamation for the planning, design, and construction of the
13 following project:
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Pressure Reducing Valve Supervisory Control and Data Acquisition (SCADA)
15 Upgrades
16 2. That STPUD hereby agrees and further does authorize the aforementioned
17 representative or his/her designee to certify that the Agency has and will comply
18 with all applicable state and federal statutory and regulatory requirements
19 related to any financing or financial assistance received from the Bureau of
20 Reclamation;
21 NOW, THEREFORE, BE IT RESOLVED that the STPUD Board of Directors supports the
22 submission of an application under the Bureau of Reclamation WaterSMART: Drought
23 Resiliency Project Grants for FY 2018 Program and certifies that STPUD is capable of
24 providing the amount of funding and in- kind contributions specified in the funding
application; and that STPUD will work with Reclamation to meet established deadlines
25 for entering into a cooperative agreement.
26 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
27 Resolution No. 3079-18 was duly and regularly adopted and passed by the Board of
28 Directors of the South Tahoe Public Utility District at a regular meeting held on the 18th
29 day of January 2018, by the following vote
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AYES: CEFALU, JONES, VOGELGESANG, WALLACE
NOES: NONE
ABSENT: SHEEHAN
ATTEST:
Melonie Guttry, Clerk of t Board
South Tahoe Public Utility District
Resolution No. 3079-18
January 18, 2018
Page 2
Randy Vogelgesang, Board President
South Tahoe Public Utility District