Resolution No. 21421'
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RESOLUTION NO. 2142
A RESOLUTION DECLARING THAT THE EMERGENCY PUMP STATION
WILL NOT BE UTILIZED IN THE ESTABIISHMENT OF
TREATMENT PLANT CAPACITY
WHEREAS, the District is desirous of constructing the Emergency
Pump Station as a feature of the Federal /State Grant funded
"Head- Start" program, and
WHEREAS, the State is concerned that the Pump Station could
be utilized by the District to increase the plant treatment
capacity, and
WHEREAS, the "Head- Start" plant improvements are not to be
utilized for capacity increase.
NOW, THEREFORE, BE IT RESOLVED, that the South Tahoe Public
Utility District requests that the State of California approve
the Emergency Pump Station as a feature of the grant funded
"Head- Start" project.
BE IT FURTHER RESOLVED, that the South Tahoe Public Utility
District shall not use the Emergency Pump Station capabilities
for flow equalization for the purpose of increasing the
effective plant treatment capacity.
Lorrene L. Kashuba, President
South Tahoe Public Utility District
ATTEST:
gaty D, brtoEe, Clerk "of the Board
and Ex- fficio Secretary
South shoe Public Utility District
* * * * * * * * **
I hereby certify that the foregoing is a full, true and correct
copy of RESOLUTION NO. 2142 duly and regularly adopted by
the Board of Directors of the South Tahoe Public Utility
District of E1 Dorado County, State of California, on the
1st day of February, 1979, by the following votes:
AYES: Directors Kashuba, Olson, Cocking,
Fieldcamp, Jones
NOES: None
ABSENT: None
A
ry D,' Ambrose, Clerk of Board /Sec.
South ahoe Public Utility District