Resolution 2937-13 1 RESOLUTION NO. 2937-13
2 A RESOLUTION OF THE BOARD OF DIRECTORS
3 OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT SUPPORTING
THE APPOINTMENT OF BOARD DIRECTORS ACCEPTING THE
4 SLT PACIFIC ASSOCIATES, ASPENS SEWER MAIN EXTENSION
5 WHEREAS, the District owns and operates a wastewater treatment and collection
6 system (System) for the beneficial use by the District and its customers located within the
� City of South Lake Tahoe and cerfain portions of the County of EI Dorado, California; and
8
9 WHEREAS, SLT Pacific Associates, Aspens Project (Owner) owns certain real property
10 and improvements located at 3521 and 3541 Pioneer Trail, EI Dorado County, California, as
11 more particularly described in the Sewer Main Extension Agreement, defined below; and
12
13 yyHEREAS, completion of project required a sewer main extension; and
14
15 WHEREAS, the District's Board of Directors approved Owner's request for the sewer
16 main extension (Main Extension) on April 18, 2013, subject to execution of a Sewer Main
17 Extension Agreement, which was executed by the Owner and the District on April 18, 2013
18 (Agreement); and
19
20 WHEREAS, Owner completed construction of the Sewer Main Extension which
21 consists of approximately 180 feet of 6-inch sewer main and two 6-inch service lines
22 coming into our manhole for which Owner paid approximately Fifty Thousand Dollars
23
($50,000.00); and
24
25 WHEREAS, Owners executed an Irrevocable Offer to Dedicate the Sewer Main
26 Extension to the District, dated July 1, 2013 (Dedication); and
27
�R
�
1 Resolution No.2937-13
Page 2
2
3 WHEREAS, the Irrevocable Offer to Dedicate was record in the County Recorder's
4 office on September 6, 2013; and
5
6 WHEREAS, Owners desire the District to accept the Sewer Main Extension and
� provide regular wastewater service to Owner's above described properfy.
8
9 NOW, THEREFORE be it resolved that the Board of Directors accepts the dedication
10 of the SLT Pacific Associates, Aspens Project Sewer Main Extension and authorizes the
�
11 President of the Board of Directors to execute the Certificate of Acceptance of the
12 Dedication.
13
14 yyE, THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution
15 �,as duly adopted and passed by the Board of Directors of the South Tahoe Public Utility
16 District at a regularly scheduled meeting held on the 19th day of September, 2013, by the
1� following vote:
18
AYES: Cetalu, Jones, Vogelgesang, Sheehan, Schafer
19 NOES: None
20 ABSENT: None
21
22 ERIC SCHAFER, D PRESIDENT
SOUTH TAHOE PUBLIC UTILITY DISTRICT
23
24
25 ATTEST:
26 EILE N EIDAM, INTERIAM CLERK OF THE BOARD
2� SOUTH TAHOE PUBLIC UTILITY DISTRICT
�Q