Resolution No. 3132-19 Climate Investment1
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RESOLUTION NO. 3132-19
RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD OF DIRECTORS
OF SOUTH LAKE TAHOE, EL DORADO COUNTY, STATE OF CALIFORNIA
APPROVING THE FILING OF AN APPLICATION FOR
CALIFORNIA CLIMATE INVESTMENT FIRE PREVENTION GRANT PROGRAM
WHEREAS, the Governor of the State of California in cooperation with the
California State Legislature has enacted State of California Climate Investment, which
provides funds to the State of California and its political subdivisions for fire prevention
programs; and
WHEREAS, the State Department of Forestry and Fire Protection (CAL FIRE) has
been delegated the responsibility for the administration of the program within the State,
setting up necessary procedures governing application by local agencies, non-profit
organizations, and others under the program, and
WHEREAS, the applicant will enter into an agreement with the State of California
to carry out the REGIONAL CRITICAL INFRASTRUCTURE PROTECTION PLANNING project;
NOW, THEREFORE, BE IT RESOLVED that the SOUTH TAHOE PUBLIC UTILITY DISTRICT
BOARD OF DIRECTORS:
1. Approved the filing of an application for "California Climate Investment Fire
Prevention Grant Program"; and
2. Certifies that said applicant has or will have sufficient funds to operate and maintain
the project; and,
3. Certifies that funds under the jurisdiction of SOUTH TAHOE PUBLIC UTILITY DISTRICT
BOARD OF DIRECTORS are available to begin the project; and,
4. Certifies that said applicant will expend grant funds prior to MARCH 15, 2024; and,
5. Appoints the GENERAL MANAGER, ASSISTANT GENERAL MANAGER, and/or CHIEF
FINANCIAL OFFICER or a designee, to conduct all negotiations, execute and submit
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all documents including, but not limited to applications, agreements, amendments,
payment requests and so on, which may be necessary for the completion of the
aforementioned project.
WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
Resolution No. 3132-19 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 21 It
day of November 2019, by the following vote:
AYES: JONES, VOGELGESANG, SHEEHAN, EXLINE
NOES: NONE
ABSENT: CEFALU
Randy Vogelgesang, Board President
South Tahoe Public Utility District
-- CERTIFICATION OF RESOLUTION-- (Please note the person attesting cannot be the
person(s) appointed in (5).
ATTEST:
I, Melonie Guttry, Clerk of the Board of the SOUTH TAHOE PUBLIC UTILITY DISTRICT
BOARD OF DIRECTORS, witness my hand or the seal of the SOUTH TAHOE PUBLIC UTILITY
DISTRICT BOARD OF DIRECTORS on the 2111 day of November, 2019.
Melonie Guttry, Clerk of the Boa(d
South Tahoe Public Utility District
Resolution No. 3132-19
November 21, 2019
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