Resolution No. 2081r'
RESOLUTION NO. 2081
A RESOLUTION BY THE SOUTH TAHOE PUBLIC UTILITY
DISTRICT BOARD OF DIRECTORS AUTHORIZING FILING
OF APPLICATION SUPPLEMENT FOR PUBLIC WORKS
GRANT FOR JOHNSON BOULEVARD INTERCEPTOR SEWER
EXTENSION AND MAKING COMMITMENTS TO ADEQUATELY
TREAT FLOWS FROM THE UNITED STATES FOREST SERVICE,
CALIFORNIA STATE PARKS, AND FALLEN LEAF LAKE COMMUNITY
RESOLVED, the the Board of Directors of the South Tahoe Public Utility
District, El Dorado County, California, that
WHEREAS, the Board of Directors of the South Tahoe Public Utility District
hereafter called Board did authorize filing of application for a Public Works Grant
under the Local Public Works Capital Development and Investment Act of 1976,
P.L. 94 -369, and
WHEREAS, there has been presented to this Board an application supple-
ment which has been prepared by District staff and has been reviewed by this
Board, and
WHEREAS, the South Tahoe Public Utility District, hereafter called
District, has contractual Agreements with the United States Forest Service and
the California State Department of Parks and Recreation wherein the District has
agreed to provide wastewater treatment and disposal services to specified land
and up to specified amounts, and
WHEREAS, the South Tahoe Public Utility District and the Fallen Leaf Lake
Protective Association have entered into a Memorandum of Understanding which
provides for the District to provide sewer service to the Fallen Leaf Lake area
for parcels subject to assessment by the District, and
WHEREAS, the Board has modified the Fallen Leaf Lake Assessment District
1971 -1 to provide for the construction, operation and maintenance of a small
diameter pipe - pressure, and /or vacuum sewage system to provide sewer service
to the area for the parcels subject to present assessment by the District, and
WHEREAS, Mr. C. Mark Smith, Regional Director Economic Development
Administration has required as a condition of an Economic Development Grant
under P.L. 94 -369 to construct the Johnson Boulevard Interceptor Sewer Project,
that the District submit a letter which expressly states that commitments to
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adequately treat flows from the U.S. Forest Service, California State Parks,
and the Fallen Leaf Lake Community can and will be honored,
NOW, THEREFORE, it is hereby determined and ordered as follows:
1. That execution and the filing of said application supplement by
David W. Callahan, Assistant General Manager, be and is hereby
authorized, directed and approved.
2. That the District can and will honor its commitments to adequately
treat and dispose of sewage flows from the U. S. Forest Service and
California State Parks for specified lands and up to specified amounts
in existing District agreements with the Forest Service and California
State Department of Parks and Recreation and in accordance with the
terms of said existing agreements.
3. That the District can and will honor its commitments to adequately
treat and dispose of sewage flows from the Fallen Leaf Lake area for
parcels of land subject to present District assessment in District
Assessment District 1971 -1 when facilities therefore are constructed
pursuant to said Assessment District Agreements.
* * * * * * * * * * * * * * **
PASSED AND ADOPTED, at a regular meeting of the Board of Directors of
the South Tahoe Public Utility District on the 4th day of August, 1977, by the
following vote:
AYES, Directors: Hegarty, Kashuba, Fieldcamp and Cocking
NOES, Director: Fesler
ABSENT, Directors: None
Edward Hegarty, Pr6sideqK
ATTEST: SOUTH TAHOE PUBLIC ILI ISTRICT
David W. Callahan, Clerk and Ex- officio Secretary
of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
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