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Resolution 2291 RESOLUTION NO. 2291 A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT CERTIFYING THE FINAL SUPPLEMENTAL ENVIRONMENTAL IMPACT REPORT SOUTH TAHOE PUBLIC UTILITY DISTRICT WASTEWATER FACILITIES PLANNING PROGRAM AND CERTIFYING ENVIRONMENTAL IMPACT STATEMENT WHERE APPLICABLE IN PLACE OF DISTRICT'S FINAL ENVIRONMENTAL IMPACT REPORT ENVIRONMENTAL PROTECTION AGENCY WASTEWATER TREATMENT FACILITIES SOUTH SHORE LAKE TAHOE BASIN BE IT RESOLVED, that the Board of Directors of the South Tahoe Public Utility District that: (1) The Final Environmental Impact Report, South Tahoe Public Utility District, Wastewater Facilities Planning Program, was present- ed to the Board of Directors of the District on May 17, 1979, and was certified as completed on said date, in compliance with California Environmental Quality Act, and the State Guidelines and Local Guide- lines adopted pursuant thereto. (2) The Board of Directors of the SOUTH TAHOE PUBLIC UTILITY k4WDISTRICT ordered the filing of NOTICE OF DETERMINATION for a portion of said SOUTH TAHOE PUBLIC UTILITY DISTRICT Wastewater Facilities Program, entitled: STEP III, HEADSTART PROGRAM FOR GRIT CHAMBER AND ODOR CONTROL SYSTEM, SCREENING AND FLOW MEASUREMENT, DIGESTER MODIFICATIONS, CHLORINATION SYSTEM MODIFICATIONS, ENGINE DRIVEN PUMP- ING, BUILDINGS, NEW PLANT EFFLUENT PUMPS, PLANT EFFLUENT SURGE PROTEC- TION, LUTHER PASS PUMPING STATION, EMERGENCY HOLDING BASIN RETURN PUMPING, ELECTRICAL DISTRIBUTION SYSTEM, AND INSTRUMENTATION AND CONTROL IMPROVEMENTS, PROJECT NO. C-06-1414-100 on May 17, 1979. (3) Said NOTICE OF DETERMINATION for said STEP III HEADSTART PROGRAM determined there was no significant effect on the environment for said project. (4) The NOTICE OF DETERMINATION the Board of Directors adopted the following mitigation measure to reduce impacts of the approved project: Construction of capacity related plant improvements deferred until after completion of Federal Environ- mental Impact Statement. (5) The Final Environmental Impact Statement, Wastewater Treat- ment Facilities, South Shore Lake Tahoe Basin, prepared by the U. S. Environmental Protection Agency has been completed and presented to the Board of Directors along with Public Record of Decision for said Environmental Impact Statement of Environmental Protection Agency and mo , rtified as completed in compliance with the California Environmental 40ality Act and State Guidelines. -1- (6) The Environmental Protection Agency circulated said Environmental Impact Statement for public review as broadly as State and Local law required and gave notice meeting the standards in the Environmental Quality Act and State and Local regulations adopted pursuant thereto for public review. The District has given notice that it will use the Environmental Impact Statement where applicable in place of its Final Environmental Impact Report. (7) The Supplemental Final Environmental Impact Report, South Tahoe Public Utility District Wastewater Facilities Planning Program was presented May 12, 1983. (8) South Tahoe Public Utility District certifies said Supplemental Environmental Impact Report, South Tahoe Public Utility District Waste- water Facilities Planning Program, was completed in compliance with the California Environmental Quality Act, and the State Guidelines and Local Guidelines adopted pursuant thereto. (9) The Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT has reviewed and considered the information contained in said Final Environmental Impact Report, said Final Environmental Impact Statement, and said Final Supplemental Environmental Impact Report prior to taking any other action this date relating to any project in addition to STEP III HEADSTART PROJECT. PASSED AND ADOPTED at a regular adjoured meeting of the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT held on the 12th day of MAY 1983, by the following vote: AYES: Directors Kashuba, Olsen, Jones, Wynn and Madden. NOES: None ABSENT: None JAWV R. JONES, P IDENT SOtTt TAHOE PUBLIC UTILITY DISTRICT AT T: L MARt- D ROSE, CLERK OF BOARD SOUTH AHOE PUBLIC UTILITY DISTRICT I hereby certify that the foregoing is a full, true and correct copy of RESOLUTION NO. 2291 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 D. Y4BIXOSE, CLERK OF BOARD __4 & Ze'r SOUTH T OE PUBLIC UTILITY DISTRICT -2-