HomeMy WebLinkAboutRES 2015-04 - Board DistrictPublic Utility
RESOLUTION No. 2015 - 04
APPROVING A MEMORANDUM OF UNDERSTANDING
REVISED DECEMBER 1 , 2014 BETWEEN THE DISTRICT AND
NAMED APPLICANTS REGARDING THE TAHOE SIERRA
INTEGRATED REGIONAL WATER MANAGEMENT PLAN
(IRWMP)
WHEREAS, the Truckee Donner Public Utility District recognizes the value of
coordinating water management planning and implementation activities within the
Tahoe Sierra region; and
WHEREAS, the signatories to the Tahoe Sierra IRWMP represent a spectrum of public
agencies special districts, non-profit organizations and educational institutions
throughout the Tahoe Sierra region, and
WHEREAS, the Memorandum of Understanding revised December 1, 2014 (attachment
1) facilitates the implementation of the Tahoe Sierra IRWMP, fosters a collaborative
water management planning environment; promotes integration of water management
across regional geographies, recommends priorities for project implementation;
cooperatively apply for funding for implantation of projects; and communication the best
available information to decision makers; stakeholders and the public; and
WHEREAS, the Truckee Donner Public Utility District adopts the Tahoe Sierra IRWM
Plan Memorandum of Understanding revised December 1, 2014, and will act to
implement it to the best of the District's ability in compliance with applicable legal
requirements; and
NOW THEREFORE, BE IT FURTHER RESOLVED BY THE TRUCKEE DONNER PUD
AS FOLLOWS, by the Board of the Truckee Donner Public Utilities District to adopt the
Tahoe Sierra Integrated Regional Water Management Plan Memorandum of
Understanding revised December 1, 2014, and the Board President is authorized to
execute the Memorandum of Understanding.
Resolution 2015-04 1
PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the
District on the 15th day of April 2015 by the following roll call vote:
AYES: President Ellis, Vice President Aguera, Directors; Bender, Laliotis, and
Warmerdam.
NOES: None.
ABSTAIN: None.
ABSENT: None.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
Bob Ellis, President of the Board of Directors
ATTEST-
Michael D. Holley, Clerk of the Board of Directors
Resolution 2015-04 2