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Resolution 2825-07 OFFICE OF EMERGENCY SERVICES '-' RESOLUTION NO. 2825-07 DESIGNATION OF APPLICANT'S AGENT RESOLUTION BE IT RESOLVED BY THE Board of Directors (Governing Body) OF THE South Tahoe Public Utility District (Name of Applicant) THAT General Manager (Title of Authorized Agent) OR Assistant General Manager (Title of Authorized Agent) , OR Chief Financial Officer (Title of Authorized Agent) is hereby authorized to execute for and in behalf of the South Tahoe Public Utility District , a public entity established under the laws of the State of California, this application and to file it in the Office of Emergency Services for the purpose of obtaining certain federal fmancial assistance administered through the state of California. THAT the South Tahoe Public Utility District , a public entity established under the laws of the State of California, hereby authorizes its agent(s) to provide to the State Office of Emergency Services for all matters pertaining to such state disaster assistance the assurances and agreements required. \., Passed and approved this 1 day of February , 20 ~ Aye Eric Schafer, Board President Aye Janes R. Jones, Board Vice President (Name and Title) Aye Duane v~allace, Director (Name and Title) Kathleen Farrell, Director !-1ary IDu Mosbacher, Director (Name and Title) Aye Aye CERTIFICATION I, Kathy Sharp , duly appointed and Clerk of the Board of ~am~) .. . . (Title) South Tahoe PUbllC Utlllty DlstrlCt, do hereby certify that the above is a true and correct copy ofa South Tahoe Public resolution passed and approved by the Board of Directors of the Utility District on the (Governing bo~Y1 (Name of Applicant) 1 day of February ,20J2L. ~~.:s~ Date: 1- . ~) , ~ 7 \.,. OES Form 130 (11-02) DAD Form Eric Schafer, Board President (OffiC~ p~:t) (S~) ~ -3-