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Resolution No. 1243 RESOLUTION NO. 1 2 4 3 A RESOLUTION AUTHORIZING THE AMENDMENT OF A RE©UEST DATED APRIL 18, 1968, FOR PRELIMINARY DETERMINATION OF ELIGIBILITY FOR FINANCIAL ASSISTANCE UNDER THE DAVIS-GRUNSKY ACT (Section 12880 - 12891, Water Code). BE IT RESOLVED by the Board of Directors of [he SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of E1 Dorado, State of California, as follows: 1. That the President of the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT be, and he is hereby authorized to execute a request to amend the DISTRICT'S Application dated April 18, 1968, for financial assistance under the Davis-Grunsky Act (Section 12880-12891, Wa[er Code) for construction of Sewage Effluent misposa! System, Dutch Valley Pipe Line, and Indian Creek Reservoir, which said request is attached to this said RESOLUTION and incorporated herein by reference. of following vote: AYE S: NOES: PASSED AND ADOPTED at a regular meeting of the Board of Directors SOUTH TAHOE PUBLIC UTILITY DISTRICT on February 6, 1969, by the Directors Wakeman, Hegarty, Kortes and Ream None ABSENT: Director Fesler ATTEST: DavidW. Callahan, Clerk of Board and Ex-Officio Secretary thereof of the Board of Directors of the South Tahoe Public Utility District South Tahoe Public Utility District CERTIFICATE OF RESOLUTION STATE OF CALIFORNIA ) ) ss COUNTY OF EL DORADO ) I, DAVID W. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of E1 Dorado, State of California, and ex-officio Secretary of the Board of Directors thereof, do hereby certify that the attached RESOLUTION NO. 1243 is a true, full and correct copy thereof, and that said RESOLUTION was duly adopted by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT at a duly held regular meeting on February 6, 1969, and that the original of said RESOLUTION is on file in the office of said SOUTH TAHOE PUBLIC UTILITY DISTRICT. Said RESOLUTION was passed by the following vote of the members of the Board of Directors thereof: AYES: NOES: ABSENT: Directors lAfakeman, Hegarty, Kortes and Ream N one Director Fesler David W. Callahan, Clerk of the Board a~d ex-officio Secretary thereof of the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DIS TRIG T OU Plt AHOE O. BOX AU SOUTH LAKE TAHOE, CALIFORNIA 95705 PHONE (916) 544-5474 February 7, 1969 Mr. CarlWerner, District Engineer Department of Water Resources 3251 "S" Street Sacramento, California 95816 Dear Sir: This letter is a formal request to amend our application (by letter of April 18, 1968), for a Davis-Grunsky Grant to the South Tahoe Public Utility District, for recreation features of the Indian Greek Dam and Reservoir. Submitted with this letter are copies of the Addendum to the feastbiitty report on the project, and copies of a Resolution of the Board of Direc=ors, accepting the amended report and authorizing the filing of modifications .z,:, ::ne Grant application. The Addendum to the feasibility report determines that a basic ~:ant of $159,000.00, ($147,000.00, tn originalapplicatton) for recreation purposes and a grant of 839,750.00 ($36,775.00, in original application) for initial water supply and sanitary facilities, or a total of 8198,750.00, ts justified in accordance with the Davis-Grunsky Act. The District therefore is now requesting that a total grant of $198,750.00, be approved by the Department of Water Resources. We appreciate the courtesy, assistance, and patience of your staff in the processing of our application, Respectfully submitted, U ~= ..... l DISTR[GT SOUTH TAHOE PUBLIG Robert W. Fesler, President, Board of Directors