Resolution 2510
L
\.,'
L"
29072-20
JHHW:SRC:ce 03/12/90
S8935
RESOLUTION NO. 2510
A RESOLUTION OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
REQUESTING HEALTH OFFICER RECOMMENDATION WITH RESPECT TO
FALLEN LEAF LAKE ASSESSMENT DISTRICT 1990-1
BE IT RESOLVED, by the Board of Directors (the "Board") of
the South Tahoe Public Utility District (the "District"), County
of El Dorado, State of California, as follows:
WHEREAS, it is the intention of this Board to undertake
proceedings pursuant to appropriate special assessment and
assessment bond acts for the making of acquisitions and
improvements requisite for the sewer facilities described in
Exhibit "Au attached hereto and made a part hereof; and
WHEREAS, it is intended that the costs and expenses of said
acquisitions and improvements be made chargeable upon an
assessment district, the exterior boundaries of which are shown
on a map thereof on file in the office of the Clerk of the Board,
to which reference is hereby made for further particulars,
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of
the South Tahoe Public Utility District that:
The Health Officer for the County of El Dorado be requested
to recommend said proceedings as necessary as a health measure,
and that the Clerk of the Board cause a certified copy of this
resolution and a copy of said boundary map to be delivered to
said Health Officer,
.'
c
~
\.,
PASSED AND ADOPTED by the Board of Directors of the South
Tahoe Public utility District at a duly held regular meeting on
the
15th
day of
March
, 1990, by the
following vote:
AYES:
Directors Mason, Walker, Sinclair, Onysko, Pierini
NOES:
None
ABSTAIN:
None
ABSENT:
None
~.~
ROBERT MASON, CHAIRMAN OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST, fJd c2 ~
PAT A, MAMATH, CL RK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
Resolution No, 2510
Page 2
..
~
~ .
c
SOUTH TAHOE PUBLIC UTILITY DISTRICT
Fallen Leaf Lake Assessment District 1990-1
DESCRIPTION OF WORK
Within the Fallen Leaf Lake area of the South Tahoe Public
Utility District, County of El Dorado, State of California, the
construction and acquisition of the following modifications to
the existing sanitary sewer collection and discharge system,
including the acquisition of all lands, easements, rights-of-way,
licenses, franchises, and permits and the construction of all
auxiliary work necessary and/or convenient to the accomplishment
thereof in accordance with plans and specifications to be
approved by the South Tahoe Public Utility District:
1. Seal eleven existing air release valve vaults on the existing
force main discharge line against inflow and infiltration.
2. Modify control and telemetry systems at the main export pump
station to accommodate alarm modes of new pump stations and
to protect the system against power surges,
3. Replace existing ejector pumps at the ejector stations
numbers 1, 2 and 3 with conventional submersible grinder
~. pumps capable of accommodating higher design flows.
4. Install new emergency generator at existing pump station
number 1.
5. Remove existing vacuum valve stations numbers 1 and 2 and
consolidate their functions with existing vacuum valve
station number 3 and add emergency storage tanks at vacuum
valve station number 3.
6. Install new air release valves to converted vacuum main and
install new flow meters to read totalized flow,
7. The acquisition of all or a portion of any outstanding,
unpaid assessments and the costs thereof, as required by the
South Tahoe Public Utility District,
\r
EXHIBIT A
Resolution No. 2510
Page 3