3266-24 Authorizing Resolution for Pioneer Trail Waterline Upgrades2
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RESOLUTION NO.3266-24
AUTHORIZING RESOLUTION BY THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT FOR THE PIONEER TRAIL WATERLINE
UPGRADES AND IMPROVEMENT PROJECT
WHEREAS, a determination has been made to seek funding to implement a
drinking water improvement project,
RESOLVED by the Board of Directors of the South Tahoe Public Utility District (the
"Entity"), as follows:
The General Manager and/or the Chief Financial Officer (the "Authorized
Representative") or designee is hereby authorized and directed to sign and file, for
and on behalf of the Entity, a Financial Assistance Application for a financing
agreement from the State Water Resources Control Board for the planning, design,
and construction of the Pioneer Trail Waterline Upgrades & Improvement Project
(the "Project").
This Authorized Representative, or his/her designee, is designated to provide the
assurances, certifications, and commitments required for the financial assistance
application, including executing a financial assistance agreement from the State
Water Resources Control Board and any amendments or changes thereto.
The Authorized Representative, or his/her designee, is designated to represent the
Entity in carrying out the Entity's responsibilities under the financing agreement,
including certifying disbursement requests on behalf of the Entity and compliance
with applicable state and federal laws.
WE, THE UNDERSIGNED, do hereby certify that the foregoing is a full, true, and
correct copy of a resolution duly and regularly adopted at a meeting of the Board
of Directors of the South Tahoe Public Utility District held on the 1 st day of February,
2024, by the following vote:
AYES: Haven, Romsos,Peterson, Sheehan
NOES:
ABSENT: Exline
David Peterson, Board President
South Tahoe Public Utility District
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1 ATTEST:
Melonie'�uttry, Cl rk of the B rdl
Executive Services Manager
South -Tahoe Public Utility District
Resolution No. 3266-24
Page 2
February 1, 2024