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Resolution No. 1790 1 1 )7 RESOLUTION NO. 1790 A RESOLUTION RECONFIRMING PROJECT APPROVAL AND DIRECTING FILING OF NOTICE OF DETERMINATION - JOHNSON BOULEVARD PUMP STATION AND INTERCEPTOR SEWERS RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, El Dorado County, California, that WHEREAS, on the 16th day of November 1972, this Board did duly adopt its Resolution No. 1756, pursuant to which it authorized plans and specifications to be prepared for a raw sewage pumping station and interceptor sewers, herein- after referred to as the "Project", consisting of a raw sewage pumping station, 2.5 mgd, and about 2,000 feet of 12" sewer with all necessary appurtenances; and WHEREAS, upon the completion of an initial environmental study, this Board on the 5th day of April, 1973, did duly adopt its Resolution No. 1786 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 2. That the Clerk and Ex officio Secretary of this Board be, and he is here- by authorized and instructed to post at the District office and 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 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. Robert W. Fesler, President of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST: / David W. Callahan, Clerk and Ex officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT stir► p I hereby certify that the foregoing is a full, true and cor- rect copy of Resolution No. 1790 duly and regularly adopted by the Board of Directors of the South Tahoe Public Utility District, El Dorado County, California, at a meeting thereof duly held on the 3 day of May , 1973, by the following vote: AYES, and in favor thereof, Directors: Wakeman Kortes Fester Hegarty Ream NOES, Directors: None ABSENT, Directors: None Clerk and Ex officio Secretary South Tahoe Public Utility District •