3259-23 Bureau of Reclamation WaterSMARTRESOLUTION NO.3259-23
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A RESOLUTION BY THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
BUREAU OF RECLAMATION WaterSMART DROUGHT RESPONSE PROGRAM:
DROUGHT RESILIENCY PROJECTS FOR FISCAL YEAR 2024
NOW, THEREFORE, BE IT RESOLVED, by the South Tahoe Public Utility District
(STPUD) Board of Directors that the General Manager, and/or the Chief Financial
Officer is hereby authorized and directed to sign and file, for and on behalf of
STPUD, a Financial Assistance Application for a Financing Agreement from the
Bureau of Reclamation for the planning, design, and construction of the following
project: Improving Community Water Management Project; and
BE IT FURTHER RESOLVED, that STPUD hereby agrees and further does authorize
the aforementioned representative or his/her designee to certify that the Agency
has and will comply with all applicable state and federal statutory and regulatory
requirements related to any financing or financial assistance received from the
Bureau of Reclamation; and
BE IT FURTHER RESOLVED, that STPUD Board of Directors supports the submission
of an application under the Bureau of Reclamation WaterSMART Grant Program
and certifies that STPUD is capable of providing the amount of funding and in -kind
contributions specified in the funding application; and
BE IT FURTHER RESOLVED, that STPUD will work with the Bureau of Reclamation
to meet established deadlines for entering into a grant or cooperative agreement.
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of South Tahoe
Public Utility District hereby formally adopts the above -mentioned Resolution No.
3259-23 for the effective date of October 19, 2023.
WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
Resolution No. 3259-23 was duly and regularly adopted and passed by the Board
of Directors of the South Tahoe Public Utility District at a Regular meeting held on
the 19t" day of October, 2023, by the following vote:
AYES: Haven, Romsos, Sheehan, Exline
NOES: None
ABSENT: Peterson
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fvvr id Peterson, Board President
South Tahoe Public Utility District
�r
ATTEST:
,Medonie Guttry, Clerk of the Board/
Executive Services Manager
South Tahoe Public Utility District
Resolution No. 3259-23
Page 2
October 19, 2023