Resolution 2734-02
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RESOLUTION NO. 2734-02
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, to execute in the name of South Tahoe
14 Public Utility District, all necessary documents related to grant funding opportunities.
15 PASSED AND ADOPTED at a duly held regular meeting of the Board of
16 Directors of the South Tahoe Public Utility District on the 1]lh day of January 2002, by
17 the following votes:
18 AYES: Directors Becker, Jones, Wallace, Schafer, Mosbacher
19 NOES: None
20 ABSENT: None
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25 ATTEST:
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Duane Wallace, Board President
South Tahoe Public Utility District
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