3278-24 Authorizing for Glenwood-Rancho Waterline Upgrades Project2
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RESOLUTION NO.3278-24
AUTHORIZING RESOLUTION BY THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT FOR THE GLENWOOD-RANCHO, LAKE
TAHOE BLVD, TAHOE MOUNTAIN WATERLINE UPGRADES 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 Glenwood -Rancho, Lake Tahoe Blvd, Tahoe Mountain
Waterline Upgrades 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 16th day of May,
2024, by the following vote:
AYES: Haven, Romsos, Peterson, Sheehan, Exline
NOES:
ABSENT:
Advidterson, Board President
South Tahoe Public Utility District
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ATTEST:
Shannon Chandler, Assistant Clerk of the Board
South Tahoe Public Utility District
Resolution No. 3278-24
Page 2
May 16, 2024