Resolution No. 3200-211
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RESOLUTION NO. 3200-21
A RESOLUTION BY THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
AUTHORIZING THE GRANT APPLICATION, ACCEPTANCE, AND
EXECUTION FOR THE WATER LOSS DATA SYSTEM IMPLEMENTATION
AND THE WATER USE EFFICIENCY PROJECTS
WHEREAS, South Tahoe Public Utility District proposes to implement a Water Loss
Data System Implementation and Water Use Efficiency Project;
WHEREAS, South Tahoe Public Utility District has the legal authority and is
authorized to enter into a funding agreement with the State of California; and
WHEREAS, South Tahoe Public Utility District intends to apply for grant funding
from the California Department of Water Resources for the Water Loss Data System
Implementation and Water Use Efficiency Projects;
NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the South Tahoe
Public Utility District as follows:
1.That pursuant and subject to all of the terms and provisions of Budget Act of
2021 (Stats. 2021, ch. 240, § 80), the South Tahoe Public Utility District General
Manager, Chief Financial Officer, or their designee is hereby authorized and
directed to prepare and file an application for funding with the Department of
Water Resources and take such other actions necessary or appropriate to
obtain grant funding.
2.The South Tahoe Public Utility District General Manager, Chief Financial
Officer, or their designee is hereby authorized and directed to execute
the funding agreement with the Department of Water Resources and any
amendments thereto.
3.The South Tahoe Public Utility District General Manager, Chief Financial Officer,
or their designee is hereby authorized and directed to submit any required
documents, invoices, and reports required to obtain grant funding.
1 WE, THE UNDERSIGNED,
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Resolution No. 3200-21
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December 2, 2021