Resolution 2760-03
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RESOLUTION NO. 2760-03
A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
AUTHORIZING CERTAIN STAFF TO EXECUTE ALL
NECESSARY DOCUMENTS RELATED TO
GRANT FUNDING OPPORTUNITIES
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6 WHEREAS, applying for grant funding will be an ongoing process necessitating
7 the frequent submission of applications on a timely basis; and
8 WHEREAS, grant funding agencies require a board authorized signatory to
9 execute all necessary documents and to assume responsibility for undertaking all
10 actions necessary to implement and complete projects.
11 NOW, THEREFORE, BE IT RESOLVED, that the Board of Directors of the
12 South Tahoe Public Utility hereby authorizes the Chief Financial Officer, General
13 Manager, or Assistant Manager/ Engineer, or their designee, to execute in the name of
14 South Tahoe Public Utility District, all necessary documents related to grant funding
15 opportunities.
16 PASSED AND ADOPTED at a duly held regular meeting of the Board of
17 Directors of the South Tahoe Public Utility District on the 5th day of June 2003, by the
18 following votes:
19 AYES: Directors Wallace, Schafer, Jones, Mosbacher
20 NOES: None
21 ABSENT: Seat No. 1 Vacant
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26 ATTEST:
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