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Resolution No. 3189-21 Pledged Revenues and Funds Resolution1 2 3 4 5 RESOLUTION NO. 3189-21 A PLEDGED REVENUES AND FUND(s) RESOLUTION BY THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT (STPUD) FOR THE WATERLINE UPGRADES AND IMPROVEMENTS PROJECT 6 WHEREAS, the South Tahoe Public Utility District has adopted Drinking Water State 7 Revolving Fund Resolutions regarding intent, authority and procedure; 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 THEREFORE BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT (the "Entity"), AS FOLLOWS: 1.The Entity hereby dedicates and pledges Water Enterprise Fund/Water Service Charge Net Revenues to payment of any and all Drinking Water State Revolving Fund financing for the Waterline Upgrades and Improvements Project, referred to as the "Project". 2.The Waterline Upgrades & Improvements Project: Entity commits to collecting such revenues and maintaining such fund(s) throughout the term of such financing and until the Entity has satisfied its repayment obligation thereunder unless modification or change is approved in writing by the State Water Resources Control Board. 3.So long as the financing agreement(s) are outstanding, the Entity's pledge hereunder shall constitute a lien in favor of the State Water Resources Control Board on the foregoing fund(s) and revenue(s) without any further action necessary. 4.So long as the financing agreement(s) are outstanding, the Entity commits to maintaining the fund(s) and revenue(s) at levels sufficient to meet its obligations under the financing agreement(s). WE, THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution No. 3189-21 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 17th day of June, 2021, by the following vote: 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 AYES: Cefalu, Romsos, Peterson, Sheehan, Exline NOES: None ABSENT: None ATTEST: Melonie Guttry, Clerk of the Board South Tahoe Public Utility District Resolution No. 3189-21 June 17, 2021 Page2 Kelly ehan, Board President South Tahoe Public Utility District