Resolution No. 3195-21 WaterSMART Drought Response Program1
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RESOLUTION NO. 3195-21
A RESOLUTION BY THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
BUREAU OF RECLAMATION WaterSMART DROUGHT RESPONSE PROGRAM:
DROUGHT RESILIENCY PROJECTS FOR FISCAL YEAR 2022
NOW, THEREFORE, BE IT RESOLVED, by the South Tahoe Public Utility District (STPUD)
Board of Directors that the General Manager, and/or the Chief Financial Officer is
hereby authorized and directed to sign and file, for and on behalf of STPUD, a Financial
Assistance Application for a Financing Agreement from the Bureau of Reclamation for
the planning, design, and construction of the following project:
Water Loss Data System Implementation Project
And;
BE IT FURTHER RESOLVED, that 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 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:
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WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
Resolution No. 3195-21 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
7th day of October, 2021,by the following vote:
AYES: Cefalu, Romsos, Peterson, Sheehan, Exline
NOES: None
ABSENT: None
U&t;Jµ
ATTEST:
?'Ju -� �7 Melonie Guttry, Clerk ottheBoard
South Tahoe Public Utility District
Page 2
Kelly Sheehan, Board President
South Ta hoe Public Utility District
29 Resolution No. 3195-21
October 7, 2021 30