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Resolution 2634 \. RESOLUTION NO. 2634 A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT DECLARING AN EMERGENCY. AUTHORIZING CONTRACTS WITHOUT BIDS. DELEGATING AUTHORITY TO ORDER EMERGENCY ACTION AND DETERMINING CEOA EXEMPTION WHEREAS, the South Tahoe Public Utility District (District) collects, treats and disposes wastewater and operates and maintains an export pipeline system conveying the treated effiuent from its wastewater treatment plant over Luther Pass to the Harvey Place Reservoir in Alpine County, California; and WHEREAS, a portion of the export pipeline system (C-Line) conveys treated effiuent by gravity approximately 10.7 miles from the summit 0 f Luther Pass to the Harvey Place Reservoir with an estimated vertical drop of 2, 1 00 feet; and WHEREAS, a portion of the C-Line is constructed across the Carson River at Crystal Springs; and \r WHEREAS, an inspection of the C-Line by District personnel and retained consultants at the Carson River crossing revealed significant damage to the pipeline including a four to six foot missing section of the concrete encasement around the pipeline, probable 10ss or damage of the interior mortar lining, exposure of a large segment of the bare steel cylinder and dents or depressions in the steel cylinder, all which have directly and indirectly resulted from the erosive effects of the Carson River; and WHEREAS, the damage to the C-Line could potentially result in a rupture of the pipeline at any time with a consequent discharge of effluent into the Carson River; and WHEREAS, the District's emergency retention basin facilities have capacities to store treated effluent for approximately ten (10) days and a rupture of the pipeline could result in exceeding the basin's capacity limitation; and WHEREAS, the ~amage to the C-Line is an unexpected occurrence posing a clear and imminent danger which could lead to the loss or impairment of health, property and/or essential public services; and WHEREAS, substantial evidence has been provided to the District which demonstrates immediate action is necessary to prevent this 10ss or impairment, repair the pipeline and enter into agreements with contractors to perform such repairs necessary to maintain service; and ' \. CLINE.:7627.8 8/8/96 16:34 '" \.. WHEREAS, emergency projects are exempt from the requirements of the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines sections 15269 and 15359. NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: 1. The damage to the C-Line is a sudden, unexpected occurrence that poses a clear and imminent danger requiring immediate action to prevent or mitigate the loss or impairment of health, property and essential public services and is therefore an emergency. bids. 2. The emergency will not permit a delay resulting from a competitive solicitation for 3. Immediate actions directly related to the emergency, including repair or replacement of sections of the C-Line, and actions to procure the necessary equipment, services and supplies are necessary to respond to the emergency and shall be made without giving notice for bids to let contracts. 4. The General Manager ofthe District is hereby authorized and directed to order any action necessary and appropriate to respond to the emergency including the repair or replacement of sections of the C-Line, and the procurement of any necessary equipment, services and supplies, without giving notice for bids to let contracts. \.." 5. Emergency repairs to the C- Line are necessary to maintain service and repair actions are necessary to mitigate the emergency and are thus exempt from the requirements of CEQA. 6. This Resolution shall take effect immediately. WE, THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution was duly and regularly adopted and passed by the Board of Directors of the South Tahoe Public Utility District at a regular meeting duly held on the 15th day of August, 1996 by the following vote: AYES, in favor thereof; Directors: strohm, Wallace, Jones, Mason, r-bsbacher NOES, Directors: ABSENT, Directors: /- . . Ciw-~;1P~ y, k~ Christopher H. Strohm, Presidenty ~ ATTEST: ~~ <:::hr2Af:2 Kathy Sh , Clerk of the Board 2 CLINE.:7627.8 8/8/96 16:34