Resolution 2957-14 1 RESOLUTION NO. 2957-14
2 A RESOLUTION OF THE BOARD OF DIRECTORS
3 OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
SUPPORTING THE APPOINTMENT OF BOARD DIRECTORS
4 ACCEPTING THE EUGENE GARFINKLE WATER MAIN EXTENSION
5 WHEREAS, the District owns and operates a water treatment and distribution system
6 (System) for the beneficial use by the District and its customers located within the City of
� South Lake Tahoe and certain portions of the County of EI Dorado, California; and,
8 WHEREAS, Eugene Garfinkle (Owner) owns certain real property and improvements
9 located at 2011 Lake Tahoe Boulevard, EI Dorado County, California, as more particularly
10 described in the Water Main Extension Agreement, defined below; and,
11 yyHEREAS, completion of project required a water main extension; and,
12 WHEREAS, the District's Board of Directors approved Owner's request for the water
13 main extension (Main Extension) on October 17, 2013, suk�ject to execution of a Water Main
14 Extension Agreement, which was executed by the Owner and the District on October 17,
15 2013 �Agreement); and,
16 yyHEREAS, Owner completed construction of the Water Main Extension which
17 consists of approximately 205 feet of an 8-inch pipeline and added one (1) additional fire
18 hydrant; and,
19 WHEREAS, the District is still negotiating the amount to up-size the Main Line Extension
20 pipeline from a 6 - inches to 8 - inches and add approximately 205 feet of water service;
21 and,
22 WHEREAS, Owner executed an Irrevocable Offer to Dedicate the Water Main
23 Extension to the District, dated July 3, 2013 (Dedication); and,
24 WHEREAS, the Irrevocable Offer to Dedicate was recorded in the County Recorder's
25 office on July 3, 2014; and,
26 WHEREAS, Owners desire the District to accept the Water Main Extension and
27 provide regular water service to Owner's above described property;
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1 NOW, THEREFORE be it resolved that the Board of Directors accepts the dedication
2 of the Eugene Garfinkle Water Main Extension and authorizes the President of the Board of
3 Directors to execute the Certificate of Acceptance of the Dedication.
4 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution
5 No. 2957-14 was duly adopted and passed by the Board of Directors of the South Tahoe
6 Public Utility District at a regularly scheduled meeting held on the 3�d of July, 2014, by the
7 following vote:
8
9 AYES: Cefalu, Jones, Vogelgesang, Schafer
10 NOES: None
11 ABS�NT: Sheehan
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14 4
ERIC SCHAFER, B ARD P ESIDENT
15 SOUTH TAHOE PU LIC ILITY DISTRICT
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1� ATTEST:
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18
MELONIE GUTTRY, CLERK OF THE BOARD
19 SOUTH TAHOE PUBLIC UTILITY DISTRICT
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27 Resolution No.2958-14
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