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Resolution 2838-07 \., 9 10 11 12 1 2 3 4 5 6 7 WHEREAS, it has been determined that erosion is detrimental to the 8 environment of the Tahoe Basin, and RESOLUTION NO. 2838-07 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT SUPPORTING GRANT FUNDING FROM CALIFORNIA TAHOE CONSERVANCY (CTC) AND THE UNITED STATES FOREST SERVICE (USFS) FOR EROSION CONTROL PLANNING, SITE IMPLEMENTATION, UTILITY LINE RELOCATION, IN THE TAHOE BASIN WHEREAS, it has also been determined that erosion does significantly affect the water quality of Lake Tahoe, and WHEREAS, the South Tahoe Public Utility District recognized the importance of Best Management Practices in the reduction of soil erosion, stream restoration and 14 forest health, the District agrees to design and plan facility upgrades to support these 15 objectives, and 13 ~ 16 17 WHEREAS, the California Tahoe Conservancy and the United States Forest 18 Service has specific objectives as part of their Erosion Control Program, and 19 20 WHEREAS, the District agrees to support these objectives, 21 NOW, THEREFORE BE IT RESOLVED, that the South Tahoe Public Utility District does support the request to the California Tahoe Conservancy and the United 24 States Forest Service for funding the proposed erosion control planning and site implementation in the Tahoe Basin and commits to implementing the projects in a manner consistent with program objectives, funding the costs associated with management and maintenance of the project, and to actively manage and maintain the 27 project over a 20-year term. 22 23 25 26 28 \., 29 III 30 III 1 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing ...., 2 Resolution was duly adopted and passed by the Board of Directors of the South 3 Tahoe Public Utility District at a regularly scheduled meeting held on the 20th day of 4 September, 2007, by the following vote: ~ '-' 5 6 7 8 9 10 11 12 13 14 15 16 17 18 ATTEST: AYES: Directors Wallace, Jones, Schafer, Farrell, Mosbacher NOES: None ABSENT: None Eric W. Scha er, ard President South Tahoe Public Utility District 19 20 21 22 23 24 25 26 27 28 29 30