Resolution No. 3154-20 WWTP Project1
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RESOLUTION NO. 3154-20
AUTHORIZING RESOLUTION BY THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT FOR THE
WASTEWATER TREATMENT PLANT SECONDARY CLARIFIERS UPGRADES PROJECT
WHEREAS, a determination has been made to seek funding to implement a
Clean Water Improvement Project,
THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE SOUTH TAHOE
PUBLIC UTILITY DISTRICT (the "Entity"), AS FOLLOWS:
The General Manager, Assistant General Manager and/or the Chief Financial
Officer or designee is hereby authorized and directed to sign and file, for and on behalf
of the Entity, a Financial Assistance Application for a financing agreement from the
State Water Resources Control Board for the planning, design, and construction of the
Wastewater Treatment Plant Secondary Clarifiers Upgrades Project (the "Project").
This Authorized Representative, or his/her designee, is designated to provide the
assurances, certifications, and commitments required for the financial assistance
application, including executing a financial assistance agreement from the State Water
Resources Control Board and any amendments or changes thereto.
The Authorized Representative, or his/her designee, is designated to represent
the Entity in carrying out the Entity's responsibilities under the financing agreement,
including certifying disbursement requests on behalf of the Entity and compliance with
applicable state and federal laws.
WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
Resolution No.3154-20 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 15'"
day of October, 2020, by the following vote:
AYES: CEFALU, WALLACE, VOGELGESANG, SHEEHAN, EXLINE
NOES: NONE
ABSENT: NONE
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ATTEST:
Melonie Guttry, Clerk of the Board
South Tahoe Public Utility District
Resolution No. 3154-20
October 15, 2020
Page 2
Randy Vogelgesang, Board President
South Tahoe Public Utility District