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3281-24 Electing to Become Subject to Uniform Public Construction Cost UPCCAA1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 RESOLUTION NO.3281-24 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT ELECTING TO BECOME SUBJECT TO THE UNIFORM PUBLIC CONSTRUCTION COST ACCOUNTING ACT PROCEDURES ("UPCCAA") WHEREAS, on February 1, 2024, Board of Directors of the South Tahoe Public Utility District ("Board") expressed its desire to become subject to the provisions of the Uniform Public Construction Cost Accounting Act Procedures ("UPCCAA") to allow for a more streamlined approach to public works construction projects; and, WHEREAS, at that meeting, the Board directed staff to prepare the necessary documents, resolutions, and ordinances in connection with availing itself of the UPCCAA procedures. NOW, THEREFORE BE IT RESOLVED AS FOLLOWS: 1. Pursuant to the provisions of Section 22030 of the Public Contracts Code of the State of California, the Board of Directors of the South Tahoe Public Utility District ("District") hereby elects to become subject to the Uniform Public Construction Cost Accounting Act Procedures formulated by the California Uniform Public Construction Cost Accounting Commission pursuant to the provisions of Sections 22010 et seq. 2. The District will meet the requirements prescribed in the California Uniform Public Construction Cost Accounting Commission's Cost Accounting Policies and Procedures Manual, as the same is amended and updated. The effective date the District will implement the accounting and bidding procedures is July 6, 2024. 3. The Clerk of the Board is hereby directed to forward a certified copy of this Resolution to the Controller of the State of California. WE, THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution was duly adopted and passed by the Board of Directors of the South Tahoe Public Utility District at a regularly scheduled meeting held on the 6th day of June, 2024, by the following vote: 1 2 3 4 5 6 7 6 , 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 AYES: Haven, Romsos, Peterson, Sheehan, Exline NOES: ABSENT: David Peterson, Board President South Tahoe Public Utility District ATTEST: Melonie Guttry, Clerk of the Board South Tahoe Public Utility District esolution No. 3281-24 age 2 une 6, 2024