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Resolution No. 3125-19 Sewer Service Rates1 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. 3125-19 A RESOLUTION BY THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT APPROVING A GRANT APPLICATION TO THE CALIFORNIA DEPARTMENT OF WATER RESOURCES FOR THE TAHOE SIERRA INTEGRATED REGIONAL WATER MANAGEMENT IMPLEMENTATION PROJECTS BE IT RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, that proposal be made to the California Department of Water Resources to obtain a Round 1 Integrated Regional Water Management Implementation Grant pursuant to the Water Quality, Supply, and Infrastructure improvement Act of 2014 (Water Code § 79700 et seq.), and to enter into an agreement to receive a grant for the Tahoe Sierra IRWM Implementation Projects. The General Manager of the South Tahoe Public Utility District, or designee, is hereby authorized and directed to prepare the necessary data, conduct investigations, file such proposal, and execute a grant agreement with California Department of Water Resources. WE, THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution No. 3025-19 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 19th day of September, 2019, by the following vote: AYES: CEFALU, JONES, SHEEHAN, EXLINE NOES: NONE ABSENT: VOGELGESANG ATTEST. my&q-- Melonie Guttry, 61erk of th Board South Tahoe Public Utility District U* 9d)kj Kelly Sh han, Board Vice President South Tahoe Public Utility District