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Resolution No. 2047 A 'r' A WJML:SSW:ra 11/3/76 15c RESOLUTION NO. 2047 A RESOLUTION CERTIFYING FINAL ENVIRONMENTAL IMPACT REPORT AND DIRECTING, UPON PROJECT APPROVAL, THE FILING OF A NOTICE OF DETERMINATION JOHNSON BOULEVARD INTERCEPTOR SEWER EXTENSION RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, El Dorado County, California, that WHEREAS, this District proposes to undertake the construc- tion and installation of approximately 4100 feet of interceptor sewer extending from Fairway Avenue to Ski Run Boulevard which project is referred to as the "Johnson Boulevard Interceptor Sewer Extension Project "; k ore WHEREAS, this Board did cause to be prepared for said Pro- ject a Draft Environmental Impact Report, which Report was filed with this Board and approved by this Board by its Resolution No. 2030 adopted the 28th day of September, 1976; WHEREAS, pursuant to the direction of this Board in said Resolution No. 2030 said Draft Environmental Impact Report was submitted for review and comment to all public agencies having jurisdiction by law over said Project and to public agencies and persons having special expertise concerning the Project and envir- onmental matters related thereto; WHEREAS, pursuant to said Resolution No. 2030 and after notice duly given, this Board did on the 29th day of October, 1976, conduct a public hearing on the environmental impact of said Project and for the purpose of receiving and hearing public and staff comments and objections relating to the environmental effects of the Project and to said Draft Environmental Impact Report; and • WHEREAS, there has been prepared, filed with the District Clerk and presented to this Board a Final Environmental Impact Re- port consisting of said Draft Environmental Impact Report, copies or summaries of any and all comments received as a result of the L ' aforesaid circulation of the Draft report and of the aforesaid public hearing and responses to said comments; NOW, THEREFORE, it is hereby ORDERED and DETERMINED as follows: 1. That the Board certify, and it does hereby so certify, that the members of this Board have reviewed said Final Environ- mental Impact Report and each and every part thereof and have considered the information contained in said Report. 2. That this Board certify, and it does hereby so certify, that said Final Environmental Impact Report has been completed in compliance with the Local Guidelines of the District implement- ing the California Environmental Quality Act, with the EIR Guide- lines of the Secretary for Resources of the Resources Agency of California and with the California Environmental Quality Act of 1970, as amended. 3. That the Johnson Boulevard Interceptor Sewer Extension Project will not have a significant effect upon the environment. 4. That following approval of said Project, if this Board in fact determines to approve the Project, the District Clerk be, and is hereby, authorized and directed to file in the office of the County Clerk of the County of El Dorado and with the Secretary for Resources, a Notice of Determination relating to said Project which Notice shall be in substantially the same form as that attached as Exhibit "E" to the Local Guidelines of the District implementing the California Environmental Quality Act and which Notice shall contain the decision of the District to approve the Project, the determination of this Board that the Project will not have a significant effect on the environment,and a statement that an environmental impact report has been prepared for the Project. re- • - %t Attest: SOUTH TAHOE PUBLIC LIT ),DISTRICT Ravi• W. Ca ahan, C erk and Ex- officio Secretary SOUTH TAHOE PUBLIC UTILITY DISTRICT -2- . ' •,. L I hereby certify that the foregoing is a full, true and correct copy of Resolution No. 2047 duly and regularly adopted by the Board of Directors of the South Tahoe Public Utility District, El Dorado County, California, at a meeting thereof held on the 4th day of November, 1976, by the following vote: AYES, and in favor thereof, Directors: Hegarty, Fester, Kashuba, Fieldcamp and Cocking NOES, Directors: None ABSENT, Directors: None C erlc and ex- officio Secretar y of the Board, SOUTH TAHOE PUBLIC UTILITY DISTRICT -3-