Resolution 2880-10 1 RESOLUTION NO. 2880 -10
2 A RESOLUTION BY THE BOARD OF DIRECTORS
3 OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
ACCEPTING THE TAHOE MEADOWS WATER MAIN EXTENSION
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5 WHEREAS, the South Tahoe Public Utility District (District) owns and operates a
6 water treatment and distribution system (System) for the beneficial use by the District
7 and its customers located within the City of South Lake Tahoe and certain portions of
8 the County of El Dorado, California; and
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10 WHEREAS, Tahoe Meadows, a California non - profit mutual benefit corporation.
11 (Owner) is the homeowners association for the Tahoe Meadows Development
12 (Development) located in the City of South Lake Tahoe, California, as more particularly
13 described in the Main Extension Agreement, defined below; and
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15 WHEREAS, Owner wished to have District water service provided to the
16 Development; and
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18 WHEREAS, the District's Board of Directors approved Owner's request for the
1 9 water main extension (Main Extension) on July 6, 2006, subject to execution of a Main
20 Extension Agreement, which was executed by the Owner and by the District on July 6,
21 2006 (Agreement); and
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23 WHEREAS, the Tahoe Regional Planning Agency has determined that the
24 project is exempt from review under the California Environmental Quality Act and the
25 National Environmental Protection Act; and
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27 WHEREAS, Owner completed construction of the Main Extension which consists
28 of approximately 15,000 feet of 6" water main, as well as 12 fire hydrants, for which
29 Owner paid $1,077,542.00 to its contractor for construction of the Main Extension and
30 reimbursement for permit fees; and
1 WHEREAS, Owner executed an Irrevocable Offer to Dedicate the Main
2 Extension to the District, dated March 17, 2010 (Dedication); and
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4 WHEREAS, the Irrevocable Offer to Dedicate was recorded in the County
5 Recorder's Office on April 15, 2010; and,
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7 WHEREAS, Owner desires the District to accept the Main Extension and provide
8 regular water service within the Development to members of the association.
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10 NOW THEREFORE, be it resolved that the Board of Directors accepts the
11 dedication of the Tahoe Meadows Water Main Extension and authorizes the President
12 of the Board of Directors to execute the Certificate of Acceptance of the Dedication.
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14 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
15 Resolution was duly adopted and passed by the Board of Directors of the South Tahoe
16 Public Utility District at a regularly scheduled meeting held on the 6th day of May, 2010,
17 by the following vote:
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AYES: Directors Jones, Mosbacher, Rise, Schafer
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NOES: None
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22 ABSENT: Director Cefalu
P
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24 Da - ' ise, Board President
South Tahoe Public Utility District
25 ATTEST:
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27 • -
28 Kathy Sha p, I Jerk of the Beard
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