Resolution No. 3217-22 WaterSMART i
1 RESOLUTION NO. 3217-22
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3 A RESOLUTION BY THE BOARD OF DIRECTORS
4 OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
BUREAU OF RECLAMATION WaterSMART:
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SMALL-SCALE WATER EFFICIENCY GRANT FISCAL YEAR 2022
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7 BE IT RESOLVED, by the South Tahoe Public Utility District (STPUD) Board of
Directors that the General Manager, and the Chief Financial Officer is hereby
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authorized and directed to sign and file, for and on behalf of the STPUD, a Financial
9 Assistance Application for a financing agreement from the Bureau of Reclamation for
10 the planning, design, and construction of the following project:
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Pressure Reducing Valve Install with SCADA Communication Upgrades
12 And;
13 BE IT FURTHER RESOLVED, that the STPUD hereby agrees and further does
14 authorize the aforementioned representative or his/her designee to certify that the
15 Agency has and will comply with all applicable state and federal statutory and
16 regulatory requirements related to any financing or financial assistance received from
17 the Bureau of Reclamation, and
18 BE IT FURTHER RESOLVED that the STPUD Board of Directors supports the submission
19 of an application under the Bureau of Reclamation WaterSMART Grant Program and
20 certifies that STPUD is capable of the providing the amount of funding and in-kind
contributions specified in the funding application; and
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BE IT FURTHER RESOLVED that STPUD will work with Reclamation to meet
22 established deadlines for entering into a grant or cooperative agreement.
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NOW, THEREFORE, THE AGENCY DOES HEREBY RESOLVE, ORDER AND DETERMINE AS
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FOLLOWS:
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AYES: Romsos, Sheehan, Exline
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NOES: None
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ABSENT: Cefalu, Peterson
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1 CERTIFICATION
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4 Kelly Behan, Board President
5 South Tahoe Public Utility District
6 1 do hereby certify that the foregoing is a full, true, and correct copy of a
7 Resolution duly and regularly adopted at a meeting of the STPUD Board of Directors
8 held on April 21, 2022.
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10 J, ATTEST:
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'' Melonie Guttry, Clerk of the Board
13 South Tahoe Public Utility District
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27 Resolution No.3217-22
Page 2
28 April 21,2022
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