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Resolution 2620 ~ ~ ~ RESOLUTION NO. 2620 2 3 4 A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT CERTIFYING FINAL ENVIRONMENTAL IMPACT REPORT AND APPROVING SOUTH TAHOE PUBLIC UTILITY DISTRICT A-LINE EXPORT PIPELINE RELOCATION PROJECT 5 BE IT RESOLVED, by the Board of Directors of the South 6 Tahoe Public Utility District, County of El Dorado, State of 7 California, as follows: 8 The Final Environmental Impact Report entitled 9 "STPUD A-Line Export Pipeline Relocation Project, Final 10 Environmental Impact Report, Environmental Impact Statement, ]] Environmental Assessment, SCH Number 94062040, June 30, 1995, 12 prepared by Harland Bartholomew & Associates, Inc." was presented 13 to the Board of Directors on June 22, 1995. ]4 Said Board of Directors does hereby approve and 15 certify the technical adequacy of the "STPUD A-Line Export ]6 Pipeline Relocation Project, Final Environmental Impact Report, 17 Environmental Impact Statement, Environmental Assessment, SCH 18 Number 94062040, June 30, 1995, prepared by Harland Bartholomew & 19 Associates, Inc.," South Tahoe Public Utility District 20 certifies that said Final Environmental Impact Report was prepared 2] and completed in compliance with the California Environmental 22 Quality Act and the State of California CEQA guidelines and local 23 guidelines adopted pursuant thereto. 24 The Board of Directors of South Tahoe Public Utility 25 District has reviewed and considered the information contained in 26 Final Environmental Impact Report entitled "STPUD A-Line Export 27 Pipeline Relocation Project, Final Environmental Impact Report, 28 Environmental Impact Statement, Environmental Assessment, SCH Resolution No. 2620 Page 2 Number 94062040, June 30, 1995, prepared by Harland Bartholomew & \.,. 2 Associates, Inc.," prior to taking any other action this date 3 relating to A-Line Export Pipeline Relocation. 4 The Board of Directors of the South Tahoe Public 5 utility District hereby requires that all measures developed to 6 mitigate significant impacts of the proposed action are contained 7 in Chapter 3 of this Final EIRjEIS/EA and are hereby incorporated 8 into the Preferred A-Line Pipeline Relocation Alternative, which 9 apply to the South Tahoe Public utility District are hereby 10 considered Conditions of Approval for this project. 11 NOW, THEREFORE, BE IT FURTHER RESOLVED, by the BOARD OF 12 DIRECTORS of the SOUTH TAHOE PUBLIC UTILITY DISTRICT that: 13 Said Board of Directors does hereby approve as the A-Line 14 Export Pipeline Relocation Project, the plan identified as '" 15 Alternative 4 in "STPUD A-Line Export Pipeline Relocation Project, 16 Final Environmental Impact Report, Environmental Impact Statement, \.. 17 Environmental Assessment, SCH Number 940620'40, June 30, 1995, 18 prepared by Harland Bartholomew & Associates, Inc.," for South 19 Tahoe Public Utility District. 20 PASSED AND ADOPTED by the Board of Directors of South 2] Tahoe Public Utility District at a duly held regular meeting on the 22 6th day of July, 1995 by the following vote: 23 24 25 26 27 28 AYES: Strohm, Mason, Wallace, Jones, Mosbacher NOES: None ABSENT: None ~~ ~rf2~ DUANE WALLACE, PRESIDENT OF THE BOARD SOUTH TAHOE PUBLIC UTILITY DISTRICT