Resolution 2488
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RESOLUTION NO. 2488
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A RESOLUTION OF THE BOARD OF DIRECTORS OF
SOUTH TAHOE PUBLIC UTILITY DISTRICT
APPROVING PROJECT
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SOUTH TAHOE PUBLIC UTILITY DISTRICT
0.2 MGD WASTEWATER TREATMENT FACILITY EXPANSION
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BE IT RESOLVED by the Board of Directors of South Tahoe
Public Utility District as follows:
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The Phase I Immediate Expansion Project
Development Report for the South Tahoe Public Utility District,
0.2 MGD Wastewater Treatment Facility Expansion, prepared by
John Carollo Engineers, December, 1988, together with changes
or alterations incorporated into the Project have been
presented to the Board of Directors of South Tahoe Public
Utility District.
2. The Final Environmental Impact Report for the
South Tahoe Public Utility District, 0.2 Wastewater Treatment
Facility Expansion was presented to and certified by the Board
of Directors of South Tahoe Public Utility District.
3. The South Tahoe Public utility District finds
that changes and alterations in the Project which mitigate or
avoid significant environmental effects have been incorporated
into the Project as follows:
A. All those Mitigation Measures in Chapter
2.0, 7.7 MGD Mitigation Program, as set forth in the South
Tahoe Public Utility District, 0.2 MGD Wastewater Treatment
Facility Expansion, Final Environmental Impact Report/Environ-
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mental Impact statement, August, 1989.
B. Appendix I, 0.2 MGD Project Description,
included in the South Tahoe Public utility District, 0.2 Was-
tewater Treatment Facility Expansion, Final Environmental Im-
pact Report/Environmental Impact statement, August, 1989.
4. The Phase I Immediate Expansion Project
Development Report for the South Tahoe Public utility District,
0.2 MGD Wastewater Treatment Facility Expansion, is hereby ap-
proved with the changes and alterations ordered by Resolution
No. 2486, A Resolution of the Board of Directors of South Tahoe
Public utility District ordering Changes or Alterations in and
Incorporated into Project, South Tahoe Public utility District,
0.2 MGD Wastewater Treatment Facility Expansion, heretofore
adopted this date.
PASSED AND ADOPTED by the Board of Directors of South
Tahoe Public utility District at a duly held adjourned regular
meeting on the 29th day of August, 1989 by the following vote:
AYES: Directors Olson, Jones, Sinclair, Walker
NOES: None
ABSENT: Chairman Mason
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ROBERT MASON, Chairman
Board of Directors
South Tahoe Public utility District
ATTEST:
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PAT A. MAMATH, Clerk of Board
South Tahoe Public utility District
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CERTIFICATION
I hereby certify that the foregoing is a full, true and
correct copy of Resolution No. 2488 and regularly adopted by
the Board of Directors of South Tahoe Public utility District,
County of El Dorado, State of California, on August 29, 1989.
PAT A. MAMATH, Clerk of Board
South Tahoe Public utility District
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