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Resolution No. 2077WJML:SSW:jt 6/10/77 7c RESOLUTION NO. 2 A RESOLUTION MAKING DETERMINATIONS WITH RESPECT TO DRAFT IMPACT REPORT, DIRECTING CIRCULATION OF SAID REPORT FOR COMMENTS, ESTABLISHING THE TIME AND PLACE OF PUBLIC HEARING CONCERNING ENVIRONMENTAL EFFECTS AND PROVIDING FOR NOTICE RELATING THERETO WATER SYSTEM IMPROVEMENT PROJECT RESOLVED, by the Board of Directors of the South Tahoe Utility District, El Dorado County, California, that WHEREAS, this Board proposes to undertake a project more particularly referred to as the South Tahoe Public Utility District Water System Improvement Project and did authorize the employment of a consultant for purposes of preparation of a Draft Environ- mental Impact Report for the Project; WHEREAS, there has been filed with the Clerk of this District and presented to this Board a Draft Environmental Impact Report for the Project, and the members of this Board have reviewed said Report and each and every part thereof; NOW, THEREFORE, it is hereby ORDERED and DETERMINED, as follows: 1. That said Draft Environmental Impact Report is in order and reflects the independent judgment of the District. 2. That the Clerk of this District be, and is hereby, directed to file a Form C -95 relating to completion of said Report with the Secretary for the Resources Agency of the State of California. 3. That the Clerk of this District be, and is hereby, directed to mail a Notice of Completion of said Report to all organizations and individuals who have previously requested notice of completion thereof, which Notice shall be in the form of Exhibit "J" of the local environmental guidelines of this District. 4. That the Clerk of this District be, and is hereby, directed to give public notice of the completion of said Report by publication of a copy of the Notice of Completion thereof _ once in the Tahoe Daily Tribune, a newspaper of general circulation in the area affected by the proposed Project. 5. That the Clerk of the District be, and is hereby, directed to cause copies of said Report to be submitted for review and comment to all public agencies having jurisdiction by law over the proposed project and to all public agencies or persons with special expertise with respect to any environmental impact involved whose comments relative to the Report would be desirable. 6. That, in submitting said Report pursuant to paragraph five above, the Clerk be, and is hereby, directed to advise agencies and persons receiving the Report that they may submit written comments to the District concerning said Report within forty - five (45) days after the date of mailing of said Report, which time period is hereby established as the maximum review period with regard to such Report, provided however, that this Board may consent to an extension of such review period upon written request thereafter by the reviewing agency or person. 7. That the Clerk of this District be, and is hereby, directed to cause copies of the Report to be furnished to appro- priate public libraries. 8. That the Clerk of the District be, and is hereby, directed to cause copies of the Report to be available at the District's office for review or acquisition by member of the general public, provided that any person requesting a copy of the Report from the District shall be charged the actual cost of reproducing the Report. 9. That Thursday , the 28th day of July , 1977, at the hour of 3 :00 o'clock P.M., in the regular meeting place of the Board, District Office, 1275 Meadow Crest Drive, South Lake Tahoe, California, be, and are hereby, fixed and appointed as the time and place when and where this Board will conduct a public hearing concerning the environ- mental impact of the proposed Project. 10. That the Clerk of the District be, and is hereby, directed to give notice of said hearing by publication once in the Tahoe Daily Tribune, a newspaper of general circulation in the K District, which publication shall be completed at least fourteen (14) days prior to the date set for hearing and which notice shall indicate that the Report is available for review in the District office. Edward Hegarty, Pkftitont SOUTH TAHOE PUBLIC ILITY ISTRICT ATTEST: 'A Z David W. Callahan, Clerk and Executive Officer Secretary.of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT R I hereby certify that the foregoing is a full, true and correct copy of Resolution No. 2077 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 in the 16th by the following vote: day of June , 1977, AYES, Directors: Hegarty, Fesler, Kashuba, Fieldcamp and Cocking NOES, Directors: None ABSENT, Directors: None David W. Callahan, Clerk and Executive Officer Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT 3