Resolution No. 3151-20 Grant Funding 20211
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RESOLUTION NO. 3151-20
A RESOLUTION BY THE BOARD OF DIRECTORS OF THE
SOUTH TAHOE PUBLIC UTILITY DISTRICT BUREAU OF RECLAMATION WaterSMART
GRANTS: WATER AND ENERGY EFFICIENCY GRANTS FOR FISCAL YEAR 2021
NOW, THEREFORE, 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 Bureau of Reclamation for the planning, design, and construction of the following
project:
Bijou and Bowers Waterline Infrastructure Improvement Project
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 Bureau
of Reclamation; and
BE IT FURTHER RESOLVED that the STPUD Board of Directors supports the submission
of an application under the Bureau of Reclamation WaterSMART Grants Program and
certifies that STPUD is capable of the providing the amount of funding and in -kind
contributions specified in the funding application; and
BE IT FURTHER RESOLVED that STPUD will work with Reclamation to meet
established deadlines for entering into a grant or cooperative Agreement;
NOW, THEREFORE, THE AGENCY DOES HEREBY RESOLVE, ORDER AND DETERMINE AS
FOLLOWS:
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WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
Resolution No. 3151-20 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 3rd
day of September, 2020, by the following vote:
AYES: CEFALU, WALLACE, VOGELGESANG, SHEEHAN, EXLINE
NOES: NONE
ABSENT: NONE
UQ, Rand gelgesang, Board President
South Tahoe Public Utility District
I do hereby certify that the foregoing is a full, true, and correct copy of a Resolution
duly and regularly adopted at a meeting of the STPUD Board of Directors held on
September 3, 2020.
ATTEST:
Melonie Guttry, Clerk of the Board
South Tahoe Public Utility District
Resolution No. 3151-20
Page 2
September 3, 2020