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RESOLUTION NO.3304-25
GOVERNING BODY RESOLUTION BY THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
FOR THE STRENGTHING CYBER RESILIENCE PROJECT
BE IT RESOLVED BY the Board of Directors of the South Tahoe Public Utility District
that the General Manager, OR the Chief Financial Officer, is hereby authorized to
execute for and on behalf of the South Tahoe Public Utility District, a public entity
established under the laws of the State of California, any actions necessary for the
purpose of obtaining federal financial assistance provided by the federal
Department of Homeland Security and subgranted through the State of California
for the following Grant Award:
FY22/23 State & Local Cybersecurity Grant Program (SLCGP)
WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
Resolution No. 3304-25 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 20th day of February, 2025, by the following vote:
AYES: RomSOS, Henderson, Sheehan, Exline
NOES:
ABSENT: Haven ?:��
Shane Romsos, Board Vice President
South Tahoe Public Utility District
AT T FAT:.
Melonie Guttry, Executive Serv' es Manager/
Cleric of the Board
:South Tahoe Public Utility District