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Resolution 2748-02 Grant for Development '-' 1 2 3 4 5 6 7 8 9 10 11 12 \. 24 25 26 -.... 27 RESOLUTION NO. 2748-02 A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT ACCEPTANCE OF A GRANT AND EXECUTION OF AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF WATER RESOURCES TO RECEIVE A GRANT FOR THE DEVELOPMENT OF GROUNDWATER RESOURCES IN THE PRESENCE OF CONTAMINANT PLUMES IN SOUTH LAKE TAHOE BE IT RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, County of EI Dorado, State of California, as follows: That the application shall be made by the South Tahoe Public Utility District (District) to the California Department of Water Resources to obtain a grant pursuant to the Local Groundwater Management Assistance Act of 2000 (Water Code Section 10795 et seq.), and to enter into an agreement to receive a grant for the Development of Groundwater Resources in the Presence of Contaminant Plumes, South Lake 13 Tahoe, California. 14 The General Manager of the District is hereby authorized and directed to prepare 15 the necessary data, make investigations, execute, and file such application. The 16 General Manager is further authorized to accept the grant and execute an agreement 17 with the California Department of Water Resources. 18 PASSED AND ADOPTED at a duly held Regular Meeting of the Board of 19 Directors of the South Tahoe Public Utility District on the 7th day of November 2002 by 20 the following votes: 21 AYES: Directors Jones, Wallace, Schafer, Mosbacher 22 NOES: None 23 ABSENT: Director Becker ~~ Duane Wallace, Board President South Tahoe Public Utility District 28