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Resolution No. 2007 WJML:RJH:trr'' 2- 13+-76 7c RESOLUTION NO. 2007 A RESOLUTION AUTHORIZING THE GENERAL MANAGER TO UNDERTAKE CERTAIN ACTIVITIES INCLUDING THE PREPARATION OF AN INITIAL ENVIRONMENTAL STUDY AND THE SUBMISSION OF AN ACQUISITION REPORT TO THE PLANNING COMMISSION OF THE CITY OF SOUTH LAKE TAHOE TAHOE KEYS WATER COMPANY PROJECT RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, El Dorado County, California, that WHEREAS, on the 19th day of February, 1976, this Board determined that the public interest and necessity of the South Tahoe Public Utility District demand the acquisition of the com- plete water system of the Tahoe Keys Water Company, Inc., which acquisition would include real property used in connection with the operation of said water system; NOW, THEREFORE, IT IS HEREBY ORDERED as follows: 1. That the General Manager be, and is hereby, authorized and instructed to undertake an initial study of the environmental effects of said acquisition project, said study to include such factual and scientific information as may be relevant. 2. That the General Manager be, and is hereby, authorized and instructed to submit the location, purpose and extent of such acquisition, together with a certified copy of this Resolution, to the Planning Commission of the City of South Lake Tahoe in accord- ance with the provisions of Government Code Section 65402. 3. That said Planning Commission is hereby requested to report upon said acquisition as to conformity with its adopted general plan or such part thereof as may be applicable thereto within forty (40) days after the matter has been submitted to it by said General Manager. ..4 ATTEST: President, South Tahoe ubl 1 (11%.4..-20---•••■•. Utility Distric Clerk and ex- officio Secrets • I hereby certify that the foregoing is a full, true and correct copy of Resolution No. 2007 duly and regularly adopted by the Board of Directors of the South Tahoe Public Utility Dis- trict, El Dorado County, California, at a meeting thereof duly held on the 19 day of February , 1976, by the following vote: AYES, and in favor thereof, Directors: Hegarty, Kashuba, Fieldcamp, and Cocking NOES, Directors: None ABSENT, Directors: Fester Clerk and ex- officio Secretary South Tahoe Public Utility District