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Resolution No. 3167-21 Applied Science Grant1 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing 2 Resolution No.3167-21 was duly and regularly adopted and passed by the Board of 3 Directors of the South Tahoe Public Utility District at a regular meeting held on the l st 4 day of April, 202 l, by the following vote: 5 AYES: ROMSOS, PETERSON, SHEEHAN, EXLINE 6 NOES: NONE 7 ABSENT: CEFALU 8 9 10 11 Kelly S e hon, Board President South ahoe Public Utility District 12 13 14 15 16 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 April l, 2021. 17 §a�t�lerk of the Board18 South Tahoe Public Utility District 19 20 21 22 23 24 25 26 Resolution No. 3167-21 Page2 27 Aprill, 2021 28 29 30