Resolution 2487
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RESOLUTION NO. 2487
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A RESOLUTION OF THE BOARD OF DIRECTORS OF
SOUTH TAHOE PUBLIC UTILITY DISTRICT
MAKING FINDINGS THAT CHANGES OR ALTERATIONS IN OR
INCORPORATED INTO PROJECT HAVE BEEN REQUIRED WHICH AVOID
OR REDUCE TO AN ACCEPTABLE LEVEL SIGNIFICANT EFFECTS
WITHIN THE RESPONSIBILITY AND JURISDICTION OF DISTRICT
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AND
MAKING FINDINGS THAT OTHER CHANGES OR ALTERATIONS
REQUIRED TO AVOID OR REDUCE TO AN ACCEPTABLE LEVEL
SIGNIFICANT EFFECTS WITHIN THE RESPONSIBILITY
AND JURISDICTION OF OTHER PUBLIC AGENCIES HAVE BEEN,
CAN, AND SHOULD BE ADOPTED BY SUCH OTHER AGENCIES
SOUTH TAHOE PUBLIC UTILITY DISTRICT
0.2 MGD WASTEWATER TREATMENT FACILITY EXPANSION
BE IT RESOLVED by the Board of Directors of South Tahoe
Public Utility District as follows:
1. The Final Environmental Impact Report entitled
"South Tahoe Public Utility District, 0.2 MGD Wastewater Treat-
ment Facility Expansion,
Final Environmental Impact
Report/Environmental Impact Statement, August, 1989, Quad
Consultants", 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.
2.
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, has been presented to
the Board of Directors of South Tahoe Public Utility District.
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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-
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. South Tahoe Public utility District further
finds that changes have been required in the project after cer-
ti f ication of the Final Environmental Impact Report for the
above project to avoid or reduce to an acceptable level sig-
nificant effects identified in said Report, which changes are
within the responsibility and jurisdiction of other public
agencies who have, can, and should adopt such changes. The
required changes within the responsibility and jurisdiction of
such other public agencies for required Mitigation Measures are
identif ied in Chapter 2, 7.7 MGD Mitigation Program, in said
Final Environmental Impact Report. The other responsible
public agencies with jurisdiction to undertake and/or implement
and/or monitor a Chapter 2 Mitigation Measure are identified as
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the lead agency and/or implementing agency and/or monitoring
agency for a specified Mitigation Measure.
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
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I hereby certify that the foregoing is a full, true and
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correct copy of Resolution No. 2487 and regularly adopted by
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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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