Resolution No. 3236-22 Bijou Wastewater Pump Station Rehab 1 RESOLUTION NO. 3236-22
2 AUTHORIZING RESOLUTION BY THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC
3 UTILITY DISTRICT FOR THE BIJOU WASTEWATER PUMP STATION REHABILITATION PROJECT
4 WHEREAS, a determination has been made to seek funding to implement a
5 clean water improvement project,
6 NOW,THEREFORE, BE IT RESOLVED, BY THE BOARD OF DIRECTORS OF THE SOUTH
7 TAHOE PUBLIC UTILITY DISTRICT (the "Entity"), AS FOLLOWS:
8 The General Manager, and/or the Chief Financial Officer or designee is hereby
9 authorized and directed to sign and file, for and on behalf of the Entity, a Financial
10 Assistance Application for a financing agreement from the State Water Resources
11 Control Board for the planning, design; and construction of the Bijou Wastewater Pump
Station Rehabilitation Project (the "Project").
12
This Authorized Representative, or his/her designee, is designated to provide the
13
assurances, certifications, and commitments required for the financial assistance
14 application, including executing a financial assistance agreement from the State Water
15 Resources Control Board and any amendments or changes thereto.
16 The Authorized Representative, or his/her designee, is designated to represent
17 the Entity in carrying out the Entity's responsibilities under the financing agreement,
18 including certifying disbursement requests on behalf of the Entity and compliance with
19 applicable state and federal laws.
20 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
21 Resolution No. 3236-22 was duly and regularly adopted and passed by the Board of
22 Directors of the South Tahoe Public Utility District at a regular meeting held on the 15th
23 day of December 2022, by the following vote:
24 AYES: Haven, Romsos, Peterson, Sheehan, Exline
25 NOES: None
.26: • --ABSENT:None
- _ Kelly S ee an, Board President
28 = South Tahoe Public Utility District
:ATTEST' ler)t
29 '
_Melonie Gut try, Clerk of the Boar
_; youth;Tahoe Public Utility District