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HomeMy WebLinkAboutRES 2025-01 - Board Docusign Envelope ID: E7E1 513A-841 F-4AOA-B944-0959AF4D628F ct Resolution 2025-01 STATE OF CALIFORNIA RECOVERY DIRECTORATE O S CALIFORNIA GOVERNOR'S OFFICE OF EMERGENCY SERVICES FINANCIAL PROCESSING DIVISION DESIGNATION OF APPLICANT'S AGENT RESOLUTION NON-STATE AGENCIES Cal OES ID No: OES-FPD-130 (Rev. 10-2022) DESIGNATION OF APPLICANT'S AGENT RESOLUTION FOR NON-STATE AGENCIES BE IT RESOLVED BY THEBoard of Directors OF THE Truckee Donner Public Utility District (Governing Body) (Name of Applicant) THAT Brian C. Wright, General Manager , OR (Title of Authorized Agent) Michael R. Salmon, Chief Financial Officer OR (Title of Authorized Agent) Steven Poncelet, Public Info. &Strategic Affairs Director (Title of Authorized Agent) is hereby authorized to execute for and on behalf of theTruckee Donner Public utility District (Name of Applicant) a public entity established under the laws of the State of California, this application and to file it with the California Governor's Office of Emergency Services for the purpose of obtaining federal financial assistance for any existing or future grant program, including, but not limited to any of the following: Federally declared Disaster (DR), Fire Mitigation Assistance Grant (FMAG), California State Only Disaster (CDAA), Immediate Services Program (ISP), Hazard Mitigation Grant Program (HMGP), Building Resilient Infrastructure and Communities (BRIC), Legislative Pre-Disaster Mitigation Program (LPDM), under - Public Law 93-288 as amended by the Robert T. Stafford Disaster Relief and Emergency Assistance Act of 1988, and/or state financial assistance under the California Disaster Assistance Act. - Flood Mitigation Assistance Program (FMA), under Section 1366 of the National Flood Insurance Act of 1968. - National Earthquake Hazards Reduction Program (NEHRP) 42 U.S. Code 7704 (b) ((2) (A) (ix) and 42 U.S. Code 7704 (b) (2) (B) National Earthquake Hazards Reduction Program, and also The Consolidated Appropriations Act, 2018, Div. F, Department of Homeland Security Appropriations Act, 2018, Pub. L. No. 1 15-141 California Early Earthquake Warning (CEEW) under CA Gov Code - Gov, Title 2, Div. 1, Chapter 7, Article 5, Sections 8587.8, 8587.1 1 , 8587.12 That the Truckee Donner Public Utility District a public entity established under the (Name of Applicant) laws of the State of California, hereby authorizes its agent(s) to provide to the Governor's Office of Emergency Services for all matters pertaining to such state disaster assistance the assurances and agreements required. Rev. 10-2022 Page 1 of 2 OES-FPD-130 Docusign Envelope ID: E7E1513A-841 F-4AOA-B944-0959AF4D628F STATE OF CALIFORNIA RECOVERY DIRECTORATE O S CALIFORNIA GOVERNOR'S OFFICE OF EMERGENCY SERVICES FINANCIAL PROCESSING DIVISION DESIGNATION OF APPLICANT'S AGENT RESOLUTION NON-STATE AGENCIES OES-FPD-130 (Rev. 10-2022) Please check the appropriate box below ❑� This is a universal resolution and is effective for all open and future disasters/grants declared up to three (3) years following the date of approval. ❑ This is a disaster/grant specific resolution and is effective for only disaster/grant number(s): Passed and approved this 15 day of January 20 25 Christa Finn , President (Name and Title of Governing Body Representative) Tony Laliotis, Vice President (Name and Title of Governing Body Representative) Courtney Murrell , Director (Name and Title of Governing Body Representative) CERTIFICATION Brian C. Wright duly appointed and District Clerk of (Name) (Title) Truckee Donner Public Utility District do hereby certify that the above is a true and (Name of Applicant) correct copy of a resolution passed and approved by the Board of Directors (Governing Body) Truckee Donner Public Utility District of the on the 15 day of January 2025 (Name of Applicant) FSigned by: 9 e. W440 District Clerk R . (Signature) (Title) Rev. 10-2022 Page 2 of 2 OES-FPD-130