Resolution 2843-08
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6 WHEREAS, the District owns and operates a water treatment and distribution
7 system (System) for the beneficial use by the District and its customers located within
8 the City of South Lake Tahoe and certain portions of the County of EI Dorado,
9 California; and
10 WHEREAS, Edward N. Carlson (Owner) owns certain real property and
11 improvements located on South Upper Truckee Road, EI Dorado County, California, as
12 more particularly described in the Main Extension Agreement, defined below; and
13 WHEREAS, to complete a remodel project as required by the Lake Valley Fire
14 Protection District; and
15 WHEREAS, the District's Board of Directors approved Owner's request for the
16 main extension (Main Extension) on August 14, 2007, subject to execution of a Main
17 Extension Agreement, which was executed by the Owner and by the District on
18 August 14, 2007 (Agreement); and
19 WHEREAS, the Tahoe Regional Planning Agency has determined that the
20 project is exempt from review under the National Environmental Protection Act; and
21 WHEREAS, Owner completed construction of the Main Extension which consists
22 of approximately 140 feet of an 8-inch pipeline for which Owner paid Seven Thousand
23 Three Hundred Seventy Dollars ($7,370.00) to their contractor for construction of the
24 Main Extension and reimbursement for permit fees; and
25 WHEREAS, the District paid Eleven Thousand Nine Hundred Seventy-One
26 Dollars ($11,971.00) to up-size the Main Extension pipeline from 2 - inches to 8 -
27 inches, add one (1) additional fire hydrant(s), and add connection valves for use by
28 potential future customers; and
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RESOLUTION NO. 2843-08
A RESOLUTION BY THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
ACCEPTING THE CARLSON WATER MAIN EXTENSION
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Resolution No. 2843-08
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WHEREAS, Owners executed an Irrevocable Offer to Dedicate the Main
Extension to the District, dated November 2,2007, (Dedication), which was recorded in
5 the County Recorder's Office on December 18, 2007; and
6 WHEREAS, Owners desire the District to accept the Main Extension and provide
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regular water service to Owner's above described property; and
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WHEREAS, Owners have complied with all the terms and conditions of the Main
Extension Agreement; a Notice of Completion was recorded with the County Recorder's
Office, and the project is not subject to any liens or encumbrances.
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NOW THEREFORE, be it resolved that the Board of Directors accepts the
12 dedication of the Carlson Water Main Extension and authorizes the President of the
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Board of Directors to execute the Certificate of Acceptance of the Dedication.
WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
15 Resolution was duly adopted and passed by the Board of Directors of the South Tahoe
16 Public Utility District at a regularly scheduled meeting held on the 7th day of February,
17 2008, by the following vote:
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AYES: Directors Jones, Claudio, Rise, Mosbacher, Schafe~
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27 ATTEST:
NOES: None
ABSENT: None
Mary L Mosbacher, Board President
South Tahoe Public Utility District