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Resolution 2294 RESOLUTION NO. 2294 .00~ A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT APPROVING PROJECT SOUTH TAHOE PUBLIC UTILITY DISTRICT WASTEWATER FACILITIES PLANNING PROGRAM BE IT RESOLVED by the Board of Directors of the South Tahoe Public Utility District that: (1) The Facility Plan for the South Tahoe Public Utility District Wastewater Treatment System, dated May 1978, and the Facility Plan Update, dated February 1981, as well as proposed minor changes in Alpine County, have been presented to the Board of Directors of the South Tahoe Public Utility District. (2) The Final Environmental Impact Report for the South Tahoe Public Utility District Facility Plan Program, dated March 1979, the Environmental Impact Statement of the Wastewater Treatment Facilities of the South Shore Lake Basin, dated February 1981, and the Final Supplemental Environmental Impact Report for the South Tahoe Public Utility District Wastewater Facilities Plan Program, dated May 1983, have been presented to and certified by the Board of Directors of the South Tahoe Public Utility District. (3) Changes or alterations required in or required to be incorporated into the project to avoid or reduce to an acceptable level significant effects identified in the Final Environmental Impact Report, Final Environmental Impact Statement and Final Supplemental Environmental Impact Report, have been ordered changed and incorporated into said project. (4) The recommended alternative in the Facility Plan Update is hereby approved with the changes incorporated therein or- dered by Resolution No. 2292 - A Resolution of the South Tahoe Public Utility District Ordering Changes or Alterations in and Incorporated into Project - South Tahoe Public Utility District Wastewater Facilities Planning Program, heretofore adopted this date as the approved project. (5) Resolution No. 2293 - A Resolution of the 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 Signi- ficant Effects Within the Responsibility and Jurisdiction of District 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 and Statement of Overriding Considerations - South Tahoe Public Utility District Wastewater'Facilities Planning Program - is incorporated herein by reference and deemed included as a part of the record of the aforesaid project approval. PASSED AND ADOPTED at a duly held adjourned meeting of the Board of Directors of the South Tahoe Public Utility District held on the 12th day of May, 1983, by the follow- ing vote: AYES: Directors Kashuba, Olsen, Jones, Wynn and Madden. NOES: None ABSENT: None J,WFisS R. JONE , S NT SWTH TAHOE P IC UTILITY DISTRICT ATTEST: Y AMBROSE, CLERK OF BOARD SOUT TAHOE PUBLIC UTILITY DISTRICT I hereby certify that the foregoing is a full, true and correct copy of RESOLUTION NO. 2294 duly and regularly adopted by the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, E1 Dorado County, State of California, on MAY 12, 1983. DATED: May 12, 1983 MARY I. OSE, CLERK OF BOARD SOUTH T HOE PUBLIC UTILITY DISTRICT - 2 -