Resolution 2453
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RESOLUTION NO. 2453
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A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC
UTILITY DISTRICT AMENDING RESOLUTION NO. 2429 AND AUTHORIZING
REVISED FINAL APPLICATION TO CALIFORNIA TAHOE CONSERVANCY FOR
SOIL EROSION CONTROL FACILITIES GRANT FUNDING
FOR
.COLD CREEK RESERVOIR ACCESS ROAD
5 BE IT RESOLVED, by the BOARD OF DIRECTORS of the SOUTH
6 TAHOE PUBLIC UTILITY DISTRICT, County of El Dorado, State of
7 California as follows:
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1. Section No. 1 of Resolution No. 2429 adopted the
9 19th day of March, 1987 is amended to remove reference to the
10 Cold Creek Reservoir Access Road. In all other respects said
11 Resolution No. 2429 is ratified and confirmed.
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2. California Tahoe Conservancy has requested certain
13 changes in the scope of work for the Cold Creek Reservoir Access
14 Road project to eliminate any duplication of work performed under
15 the 1981 Lahontan Regional Water Quality Control Board funding;
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3. District staff has completed said revisions to the
18 satisfaction of the California Tahoe Conservancy; and
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4. The South Tahoe Public Utility District upon grant
20 funding through the California Tahoe Conservancy specifically
21 agrees to manage and maintain said project in a manner consistent
22 with the objectives of the California Tahoe Conservancy Soil
23 Erosion Control Grants Program, Program Announcement and Guide-
24 lines, September, 1987, over a period of 20 years.
25 PASSED AND ADOPTED at a duly held Regular Meeting of
26 the Board of Directors of the South Tahoe Public Utility District
~ 27 on the 3rd day of March, 1988, by the following vote:
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Resolution No. 2453
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AYES:
Directors Mason, Jones, Walker, Sinclair
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NOES:
None
ABSENT:
Director Olson
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10 ATTEST: flt- a j?/;/~
PAT A. MAMATH, CEERK OF BOARD
11 SOUTH TAHOE PUBLIC UTILITY DISTRICT
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