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Resolution 2788-04 - ~ RESOLUTION NO. 2788-04 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT SUPPORTING LEGISLATION AND THE ACTIVITIES OF A COOPERATIVE COALITION TO ALLOCATE FUNDING FROM WATER BOND INITIATIVES FOR PROJECTS THAT WILL BENEFIT THE DISTRICT, THE COUNTY OF EL DORADO, AND OTHER COUNTIES IN NORTHERN AND COASTAL CALIFORNIA WHEREAS, the California electorate has approved three statewide bond initiatives over the past two years that provided $6.67 billion for water and parks related programs in California, and Proposition 50, approved by voters in the November 2002 election, provides an additional $3.44 billion; and WHEREAS, development of a regional coalition to organize and promote local salmon restoration projects for funding has proven to be effective in obtaining federal appropriations totaling $41 million for California; and WHEREAS, South Tahoe Public Utility District (District) contributes important water and habitat related benefits to the state; and '-' WHEREAS, the District wishes to establish and maintain coordination of ongoing projects to ensure the most efficient use of available resources; and WHEREAS, the District has identified several projects which will require additional state and federal funding as may be provided by funding opportunities. NOW, THEREFORE BE IT RESOLVED, that Board of Directors of the South Tahoe Public Utility District approves the following actions: 1. Supports legislation to allocate funding from Water Bond Initiatives for local and regional projects in EI Dorado County and Northern and Coastal California Counties. 2. Authorizes District staff and/or Board representative to work with the Water Bond Coalition and other public agencies to advocate and secure grant funds for drinking water, wastewater, fisheries, wetlands, water reuse, non-point source and flood control projects that will benefit the District and other cities, counties, and special districts in Northern and Coastal California. \r '-' \.., ~ Resolution No. 2788-04 Page 2 of 2 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing resolution was duly and regularly adopted and passed by the Board of Directors of the South Tahoe Public Utility District at a regular meeting duly held on the 20th day of May 2004, by the following vote: AYES: Directors Wallace, Schafer, Jones, Comte, Mosbacher NOES: None ABSENT: None .? ATTEST: =-A;6-J~ ,"'$ AriA A:J Kathy Sha , lerk of the Bci8rd and Ex-Officio Secretary of the Board of Directors