Resolution No. 3105-19 Upper Truckee River Pump Station1
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RESOLUTION NO. 3105-19
A RESOLUTION BY THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
APPROVING A GRANT APPLICATION TO CALIFORNIA GOVERNOR'S OFFICE OF
EMERGENCY SERVICES/FEDERAL EMERGENCY MANAGEMENT AGENCY
FOR THE UPPER TRUCKEE RIVER WASTEWATER PUMP STATION GENERATOR PROJECT
BE IT RESOLVED by the South Tahoe Public Utility District (STPUD) Board of Directors
that the General Manager, Assistant General Manager and/or the Chief Financial
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 the California
Governor's Office of Emergency Services (Cal OES)/Federal Emergency Management
Agency (FEMA) Hazard Mitigation Grant Program (HMGP) for the planning, design, and
construction of the following project:
Upper Truckee River Wastewater Pump Station Generator; and
BE IT FURTHER RESOLVED that the STPUD hereby agrees and further does authorize
the aforementioned representative or his/her designee to certify that the Agency has
and will comply with all applicable state and federal statutory and regulatory
requirements related to any financing or financial assistance received from the Cal
OES/FEMA HMGP; and
BE IT FURTHER RESOLVED that the STPUD Board of Directors supports the submission
of an application under the Cal OES/FEMA HMGP and certifies that STPUD is capable of
providing the amount of funding and in-kind contributions specified in the funding
application; and
BE IT FURTHER RESOLVED that STPUD will work with Cal OES/FEMA to meet
established deadlines for entering into a grant or cooperative agreement;
WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
Resolution No. 3105-19 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 7th
day of March, 2019, by the following vote:
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AYES: CEFALU, JONES, VOGELGESANG, SHEEHAN, EXLINE
NOES: NONE
ABSENT: NONE
I ATTEST:
J Melonie Guttry, Clerk of the -board
South Tahoe Public Utility District
Resolution No.3105-19
March 7, 2019
Page 2
Randy Vogelgesang, Board President
South Tahoe Public Utility District