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Resolution No. 3232-22 File Application to Obtain Grant 1 RESOLUTION NO. 3232-22 2 3 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT TO FILE AN APPLICATION WITH THE 4 DEPARTMENT OF WATER RESOURCES TO OBTAIN A GRANT UNDER THE 2021 5 SUSTAINABLE GROUNDWATER MANAGEMENT ACT GRANT PROGRAM 6 WHEREAS, the Tahoe Valley South Subbasin was designated by the 7 Department of Water Resources ("DWR") as basin number 6-005.01 ("TVS 8 Subbasin"); 9 WHEREAS, the South Tahoe Public Utility District ("District") boundary 10 overlies the majority of the TVS Subbasin; 11 WHEREAS, the El Dorado County Water Agency ("EDCWA") 12 boundary overlies the entire TVS Subbasin; 13 WHEREAS, for many years, the District and the EDCWA have worked 14 collaboratively to sustainably manage the TVS Subbasin in multiple ways 15 by sharing information, and jointly funding and implementing multiple 16 studies and monitoring program activities pursuant to an Amended and 17 Restated Memorandum of Understanding ("MOU"); 18 WHEREAS, on July 16, 2015, the District adopted Resolution No. 19 2986-15 electing to be the Groundwater Sustainability Agency ("GSA") for 20 the portion of the TVS Subbasin within its service area boundary, submitted 21 its GSA Formation Notification to DWR on August 12, 2015, and was 22 recognized by DWR as the exclusive GSA for this portion of the TVS 23 Subbasin on November 17, 2015; 24 WHEREAS, on June 14, 2017, EDCWA adopted Resolution No. WA- 25 11-2017 electing to be the GSA for the portion of the TVS Subbasin outside 26 of the District's service area boundary, submitted its GSA Formation 27 Notification to the DWR on June 15, 2017, and was recognized by DWR as 28 the exclusive GSA for this portion of the TVS Subbasin on September 13, 29 2017; 30 1 1 WHEREAS, on July 17, 2019, DWR determined that the District's 2014 2 Groundwater Management Plan satisfied the objectives of SGMA and 3 approved it as an existing plan alternative to a Groundwater Sustainability 4 Plan ("Alternative Plan"); 5 WHEREAS, the District and the EDCWA desire to continue to 6 cooperatively and sustainably manage groundwater resources within the 7 TVS Subbasin and to coordinate implementation of the Alternative Plan in 8 accordance with the MOU and SGMA; and, 9 WHEREAS, the Department of Water Resources is offering grants 10 under the 2021 Sustainable Groundwater Management Grant Program 11 pursuant to the California Drought, Water, Parks, Climate, Coastal 12 Protection, and Outdoor Access For All Act of 2018 (Pub. Resources Code, 13 § 80000, et seq.) and the Budget Acts of 2021 and 2022. 14 NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: 15 1. That an application be made by the South Tahoe Public 16 Utility District ("District") to the Department of Water Resources to obtain a 17 grant under the 2021 Sustainable Groundwater Management Grant 18 Program SGMA Implementation Grant pursuant to the California Drought, 19 Water, Parks, Climate, Coastal Protection, and Outdoor Access For All Act 20 of 2018 (Pub. Resources Code, § 80000, et seq.) and the Budget Acts of 21 2021 and 2022. 22 2. That the District has the authority and shall enter into a 23 funding agreement with the Department of Water Resources to receive a 24 grant for a project consisting of the following seven components: 25 a. Shallow Groundwater Monitoring - Groundwater 26 Dependent Ecosystems; 27 b. Surface Water Quality Monitoring; 28 c. Investigation and Removal of PCE Contaminated Soil 29 from the Tucker Avenue Stormwater Retention Basin; 30 d. TVS Subbasin Sentinel Well Monitoring; 2 1 e. LBWC #5 -Wellhead Treatment for 2 Tetrachloroethylene Removal from Groundwater-spent media change 3 out; 4 f. Public Outreach and Engagement; and, 5 g. Grant Administration. 6 3. No Bergsohn of the District, as the Alternative Plan Manager, 7 or his designee, is hereby authorized and directed to prepare the 8 necessary data, conduct investigations, file such application, execute a 9 funding agreement and any future amendments thereto, submit invoices, 10 and submit any reporting requirements with the Department of Water 11 Resources. 12 4. The Alternative Plan Manager, or his designee, is directed to 13 take all actions necessary and authorized to obtain the above-described 14 grant from the Department of Water Resources; and, 15 5. This Resolution shall take effect immediately. 16 WE, THE UNDERSIGNED, do hereby certify that the above and 17 foregoing Resolution was duly and regularly adopted and passed by the 18 Board of Directors of the South Tahoe Public Utility District at a meeting duly 19 held on the 17th day of November, 2022, by the following vote: 20 AYES: $heehan, Romsos, Peterson, Exline 21 NOES:None 22 ABSENT: Cefalu 23 24 Kelly h ehan, Board President 25 - - • South Tahoe Public Utility District - ATTEST: 27 _ • Me c hie,Guttry, Clerk of t e Board 29= -South,Tahoe Public Utility District 3