Resolution No. 3163-21 Nolan WaterSMART1
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RESOLUTION NO. 3163-21
A RESOLUTION BY THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT BUREAU OF RECLAMATION WaterSMART:
SMALL-SCALE WATER EFFICIENCY GRANT FISCAL YEAR 2021
BE IT RESOLVED by the South Tahoe Public Utility District (STPUD) Board of Directors
that the General Manager, and 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:
Pressure Reducing Valve SCADA Upgrades
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 Grant 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:
25 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
26 Resolution No. 3163-21 was duly and regularly adopted and passed by the Board of
27 Directors of the South Tahoe Public Utility District at a regular meeting held on the 18
day of February 2021, by the following vote:
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AYES: Cefalu, Romsos, Peterson, Sheehan, Exline
NOES: None
ABSENT: None
Kelly eehan, 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 February 18, 202 l .
Melonie Guttry, Clerk of the Board South Tahoe Public Utility District
27 Resolution No. 3163-21 Page2
February 18, 2021