HomeMy WebLinkAbout3322-25 Authorizing Resolution Wildwood Gardner Mountain Water Systems Improvement Project2
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RESOLUTION NO. 3322-25
AUTHORIZING RESOLUTION BY THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT FOR THE WILDWOOD AND GARDNER
MOUNTAIN WATER SYSTEM IMPROVEMENTS PROJECT
WHEREAS, a determination has been made to seek funding to implement a drinking
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 Wildwood and Gardner
Mountain Water System Improvements 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 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 4th day of December 2025, by the
following vote:
AYES: Haven, Romsos, Henderson, Sheehan, Exline
NOES
ABSENT:
Shane Romsos, Vice President
South Tahoe Public Utility District
ATTEST:
Melanie Guttry, CI rk of the B and
i South Tahoe Public Utility District