Resolution 2737-02
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RESOLUTION NO. 2737-02
RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD
OF DIRECTORS APPROVING ACCEPTANCE OF GRANT FROM
THE CALIFORNIA ENERGY COMMISSION FOR ENERGY EFFICIENCY
PROJECT FOR LUTHER PASS PUMP STATION
WHEREAS, Incentive funds are provided through Senate Bill 5X Funding to
finance projects that will reduce peak electrical demand; and
WHEREAS, the South Tahoe Public Utility District has a project that will reduce
peak electrical demand and will result in considerable savings costs to the District's
9 customers.
NOW, THEREFORE, BE IT RESOLVED, that the Board of Directors authorizes
South Tahoe Public Utility District to accept incentive funding for the installation of an
energy management system to monitor and control electrical demand in a wastewater
treatment facility pumping station (Luther Pass Pump Station) of up to $260,000.
BE IT ALSO RESOLVED, that the Chief Financial Officer or Assistant
Manager/Engineer is hereby authorized and empowered to execute in the name of
South Tahoe Public Utility District all necessary documents to implement and carry out
the purpose of this resolution, and to undertake all actions necessary to undertake and
18 complete this project.
19 PASSED AND ADOPTED at a duly held Special Meeting of the Board of
20 Directors of the South Tahoe Public Utility District on the 21 st day of February, 2002, by
21 the following votes:
24 ABSENT: None
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AYES: Directors Becker, Jones, Wallace, Schafer, Mosbacher
NOES: None
ll~ (1)~
Duane Wallace, President
South Tahoe Public Utility District
lerk of the Bo d and
retary to the Board of Directors