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Resolution No. 21460 RESOLUTION 2146 A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT STATING THAT NONE OF THE HEAD START PROGRAM FACILITIES WILL BE USED BY THE DISTRICT IN EVALUATING EFFECTIVE PLANT CAPACITY FOR DETERMINING ALLOWABLE SEWER CONNECTIONS. PROJECT C- 06--1414 WHEREAS, the SOUTH TAHOE PUBLIC UTILITY DISTRICT has applied for Head Start Program Facilities Grants from Environ- mental Protection and State Water Resources Control Board, and WHEREAS; the following Resolution is necessary prior to Step 3 Grant Certification: NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT as follows: 1. That the Board of Directors has heretofore deter- mined, based upon a technical report of a panel of experts, that the effective capacity of the District Waste Water Reclamation Plant is now 7.0 million gallons per day. 2. That none of the Head Start Program Facilities will be included in the District's evaluation of effective plant ca- pacity for determining allowable sewer connections unless such a capacity increase is in accordance with the final EIS at the time of its issuance or unless such an increase in capacity is approved by the California Regional Water Quality Control Board, Lahontan Region, and is in accordance with the EIS work product after July 1, 1980. 3. That for plant capacity evaluation, the capacity of the engine driven pump of the Head Start Program Facilities shall be assumed to not exceed 7.0 million gallons per day. 4 6�rren�eL. Uash�uba,4re`side�nt SOUTH TAHOE PUBLIC UTILITY DISTRICT 0 ATTEST: Mary D. r se, Clerk oBoard an Ex- Officio Secretary SOUTH TAHOE PUBLIC UTILITY DISTRICT .r 1 211/6 w CERTIFICATE OF RESOLUTION I hereby certify that the foregoing is a full, true and correct copy of a RESOLUTION duly and regularly adopted by the BOARD OF DIRECTORS of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, E1 Dorado County, California, at a meeting thereof duly held on the 17th day of May, 1979, by the following vote: AYES: Directors Kashuba, Cockman, Fieldcamp, Jones and Olson NOES: None ABSENT: None 0 Mary D. brose, Clerk of Board and Ex- Officio Secretary SOUTH TAHOE PUBLIC UTILITY DISTRICT En M