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Resolution No. 3138-20 Disaster AuthorizationSTATE OF CALIFORNIA GOVERNOR'S OFFICE OF EMERGENCY SERVICES Cal OES ID No: 0 17-00 1 EE -00 Cal OES 130 RESOLUTION NO. 3138-20 A RESOLUTION BY THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT AUTHORIZING UNIVERSAL RESOLUTION EFFECTIVE FOR ALL FUTURE DISASTERS UP TO THREE (3) YEARS EFFECTIVE May 07, 2020 DESIGNATION OF APPLICANT'S AGENT RESOLUTION FOR NON -STATE AGENCIES BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT (Governing Body) (Name of Applicant) THAT THE General Manager, OR (Title of Authorized Agent) Assistant General Manager, OR (Title of Authorized Agent) Chief Financial Officer (Title of Authorized Agent) is hereby authorized to execute for and on behalf of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, a public entity (Name of Applicant) established under the laws of the State of California, this application and to file it with the California Governor's Office of Emergency Services for the purpose of obtaining certain federal financial assistance under Public Law 93-288 as amended by the Robert T. Stafford Disaster Relief and Emergency Assistance Act of 1988, and/or state financial assistance under the California Disaster Assistance Act. THAT the SOUTH TAHOE PUBLIC UTILITY DISTRICT, a public entity established under the laws of the State of (Name of Applicant) California, hereby authorizes its agent(s) to provide to the Governor's Office of Emergency Services for all matters pertaining to such state disaster assistance the assurances and agreements required. Please check the appropriate box below: ❑XXThis is a universal resolution and is effective for all open and future disasters up to three (3) years following the date of approval below. ❑This is a disaster specific resolution and is effective for only disaster number(s) Passed and approved this 7a' day of May, 202 - STATE OF CALIFORNIA CERTIFICATION I, Melonie Gutgy, duly appointed and Clerk of the Board of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, (Name) (Title) (Name of Applicant) do hereby certify that the above is a true and correct copy of Resolution No. 3138-20 passed and approved by the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT on the 7h day of May, 2020, by the following vote: (Governing Body) (Name of Applicant) AYES:CEFALU, VOGELGESANG,SHEEHAN, EXLINE NOES: NONE ABSENT: JONES Ff r Clerk of the Board (Melonie Guttry) (Title) Cal OES 130 (Rev.9/13) Page 2