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Resolution No. 1787 Y . WJML:SSW :ar:3 /26/?3:lOc RESOLUTION NO. 1787 A RESOLUTION RECONFIRMING PROJECT APPROVAL AND DIRECTING FILING OF NOTICE OF DETERMINATION WATER RECLAMATION PLANT IMPROVEMENTS RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, El Dorado County, California, that WHEREAS, on the 15th day of March, 1973, this Board did duly adopt its Resolution No. 1775, pursuant to which it approved plans and specifications for improvements to its water reclamation plant, hereinafter referred to as the "Project ", consisting of (a) ammonia stripping tower revisions, (b) waste receiving facilities, (c) break- point chlorination facilities and chlorine contact basin, (d) 24 x 60 i h e centrifuge, (e) grit removal facilities, (f) chemical clarifier and (g) pond modifications and additions with all necessary appurtenances; WHEREAS, upon the completion of an initial environmental study, this Board on the 29th day of March, 1973, did duly adopt its Resolu- tion No. 1780 pursuant to which it made a negative environmental declaration on said Project and directed that notice thereof be filed with the Office of the County Clerk of El Dorado County and at the District office, which notices were so filed; NOW, THEREFORE, IT IS HEREBY FOUND, DETERMINED and ORDERED as follows: 1. That this Board's approval of said Project is hereby reconfirmed and said Project is hereby approved for all purposes; and thlw 2. That the Clerk and Ex officio Secretary of this Board be, and he is hereby, authorized and instructed to file, pursuant to Section 21152 of the Public Resources Code, a Notice of Determination for said Project with the Office of the County Clerk of El Dorado County and to post such Notice at the District office, which Notice shall include the decision of this Board to approve said Project, the L • • r L determination of this Board that said Project will not have a significant effect upon the environment and a statement that an environmental impact report has not been prepared for said Project. Acting Pres ent South Tahoe Public Utility District ATTEST: 4.! Ar Clerk and Ex officio Sec - e a y * * * * * I hereby certify that the foregoing is a full, true and cor- rect copy of Resolution No. 1787 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 on the 1 9 day of April , 1973, by the following vote: AYES, and in favor thereof, Directors: Kortes, Hegarty and Ream NOES, Directors: None ABSENT, Directors: Fesler, and Wakeman A0 Clerk and Ex officio Secretary South Tahoe Public Utility District -2- L