HomeMy WebLinkAbout3299-24 Authorizing for the RAS Pump Stateion Replacement Project2
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RESOLUTION NO. 3299-24
AUTHORIZING RESOLUTION BY THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT FOR THE RETURN ACTIVATED SLUDGE
PUMP STATION REPLACEMENT PROJECT
WHEREAS, a determination has been made to seek funding to implement a clean water
improvement project,
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE SOUTH TAHOE
PUBLIC UTILITY DISTRICT (the "Entity"), AS FOLLOWS:
The General Manager and/or the Chief Financial Officer or designee is hereby
authorized and directed to sign and file, for and on behalf of the Entity, a Financial
Assistance Application for a financing agreement from the State Water Resources
Control Board for the planning, design, and construction of the Return Activated Sludge
Pump Station Replacement Project (the "Project").
This Authorized Representative, or his/her designee, is designated to provide the
assurances, certifications, and commitments required for the financial assistance
application, including executing a financial assistance agreement from the State Water
Resources Control Board and any amendments or changes thereto.
The Authorized Representative, or his/her designee, is designated to represent the Entity
in carrying out the Entity's responsibilities under the financing agreement, including
certifying disbursement requests on behalf of the Entity and compliance with applicable
state and federal laws.
WE, THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution No.
3299-24 was duly and regularly adopted and passed by the Board of Directors of the
South Tahoe Public Utility District at a regular meeting held on the I9t" day of December
2024, by the following vote:
AYES: Haven,Romsos,Henderson,Sheehan,Exline
NOES:
ABSENT:
ATTEST:
At ager/
Clerk of the Board
South Tahoe Public Utility District
Shane Romsos, Board Vice President
South Tahoe Public Utility District