Resolution 2486
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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
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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 Consul t-
ants", for the South Tahoe Public Utility District, 0.2 MGD
Wastewater Treatment Facility Expansion was presented to the
Board of Directors on August 29, 1989 and heretofore certified
this date.
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.
3. The following changes or alterations are
required to be incorporated into the South Tahoe Public Utility
District, 0.2 MGD Wastewater Treatment Facility Expansion, and
are hereby ordered incorporated into the Project:
A. All those Mitigation Measures in Chapter
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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, and heretofore certified
this date by the Board of Directors of South Tahoe Public
utility District.
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.
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:
fJJU f7l~
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
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correct copy of Resolution No. 2486 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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