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Resolution No. 445 RESOLUTION NO. # # 5 A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT REQUESTING AN IMMEDIATE SPECIAL MEETING OF THE STATE WATER POLLUTION CONTROL BOARD FOR PRIORITY CERTIFICATION TO THE SOUTH TAHOE PUBLIC UTILITY DISTRICT OF A PUBLIC LAW 660 GRANT WHEREAS, South Tahoe Public Utility District is a public agency providing sewer service for a large inhabited area of Lake Tahoe; and WHEREAS, said district is presently disposing of treated sewage effluent by means of one holding pond and spray irrigation on a limited land area; and WHEREAS, the said limited land area is in danger of becoming saturated with effluent with the possibility of overflow of effluent onto other lands outside the district's spray area, and discharge, directly or indirectly, of said effluent into waters tributary to Lake Tahoe; and WHEREAS~ the Lahontan Regional Water Pollution Control Board has heretofore set discharge requirements for the disposal of sewage effluent by South Tahoe Public Utility District prohibiting overflow of said effluent onto other lands outside said district's spray area and discharge, directly or indirectly, into the waters tributary to Lake Tahoe; and WHEREAS, said Regional Water Pollution Control Board has here- tofore issued a "cease and desist" order against South Tahoe Public Utility District for violation of said discharge requirements which order prohibits further overflows or discharge; and WHEREAS, there has been and now is urgent need for additional land area for effluent holding ponds and for spray area for South Tahoe Public Utility District to dispose of sewage effluent; and WHEREAS, South Tahoe Public Utility District has applied for and received a term special use permit from the United States Forest Service for use of necessary additional lands for said ponds and spray irrigatiOn and said district is now paying rental fees for said land; and WHEREAS, said di~'trict has applied for a Public Law 660 Grant in aid in the sum of $334,050.00 which grant will financially permit construction of the following facilities: (1) Effluent disposal force main and pump ( ~ Holding ponds and spray irrigation system (3) Tertiary treatment plant; and WHEREAS, said application of South Tahoe Public Utility District has received a high priority for allocation of Public Law 660 funds, placing second highest in total need for the State of California; and WHEREAS, said district has prepared and completed final plans and specifications for item~ (1) and (2) and the same are ready for approval, and certification of that portion of said grant in aid project applicable thereto could be issued now; and WHEREAS, preparation of final plans and specifications for item (3) has been authorized by said district, and the plans and specifications will be completed and ready for approval during the month of November, 1963, at which time the certification of that portion of said grant in aid project-applicable thereto could be issued; and WHEREAS, the construction season for underground and earthwork required for holding ponds and force mains is of short duration at Lake Tahoe and adverse winter weather prevents said construction generally after November each year; and WHEREAS, said district is now ready, and willing, and with the assistance of said grant in aid, able to construct items -2- (1) and (2) this year~ and WHEREAS, construction of said items (1) and (2) this year would greatly minimize the danger o§ overflows or discharges of effluent which ultimately threaten pgllution of Lake Tahoe, permit compliance with the discharge ~equirements of the Regional Water Pollution Control Beard by said district, as well as avoid adverse publicity to an area of the highest scenic beauty and recreational value; and WHEREAS, a priority cer~clficatlon issued to South Tahoe Public Utility District now of that portion of the Public Law 660 g~ant in aid project applicable to item (1), effluent disposal force main and pump, and item (2), holding ponds and spray irrigation system, would permit construction th~s year; and WHEREAS, item (3), tertiary treatment plant, proposed to be constructed as a part of said grant in aid will help remove impurities which ultimately threaten pollution of Lake Tahoe; and WHEREAS, there is no Federal law or regulation or state statute prohibiting the certification of items (1) and (2) of said grant in aid p~ject now, and later certification of item (3) upon completion and approval of final plans and specifications in November, 1963~ and WHEREAS, a delay in ce~tiflcatlon items (1) and (2) of said g~ant in aid project until item (3) is ready for certification would prevent construction of urgently required effluent disposal force mains and pump, and holding ponds and spray irrigation system until 196~ and WHEP~, AS, in an attempt to finance the project or portions thereof for which said grant in aid is requested, the directors of the South Tahoe Public Utility District submitted three general obligation bond issues to the voters in the year 1962, all of which were rejected although two received over si~ty percent favorable vote~ and -3- WHEREAS,the only presently remaining feasible means for construction of the proposed project is by said grant in aid assistance; and WHEREAS, one of the paramount purposes of the South Tahoe Public Utility District is to maintain the quality of Lake Tahoe waters and scenic beauty of Lake Tahoe, and this also is a paramount purpose of all local, state and federal agencies and officials; and WHEREAS, said agencies and officials should make every reasonable effort at the earliest time to maintain the quality of Lake Tahoe waters and scenic beauty of Lake Tahoe; and WHEREAS, the priority certification of items (1) and (2) of that portion of the Public Law gra~t in aid project applicable thereto is therefore of the greatest urgency and of such a nature as to require a special meeting of the State Water Pollution Control Board immediately; NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT AS FOLLOWS: 1. That an immediate special meeting of the State WaFer Pollution Control Board be called and that said Board issue a priority certification of the South Tahoe Public Utility District Public Law 660 grant in aid project applicable to effluent disposal, force main and pump, and holding ponds and spray irrigation system. 2. That the issuance of said priority certification not be prejudicial to the later certification this year of the tertiary treatment plant portion of said grant in aid. 3. That a certified copy of this resolution be forthwith forwarded to said State Water Pollution Control Board. PASSED AND ADOPTED THIS llth day of July, 1963, at a duly held special meeting of the Board of Directors of said District. AYES: Directors Clarke, Wakeman, Fesler, and Stewart. NOES: None. ATTEST: .? .~ N. R.~"Mallery; Clerk qf the D°n~l~ L. Clarke, SOUTH TAHOE PUBLIC UTILITY President of SOUTH TAHOE %STICT.exofficio Secrgtary.of PUBLIC UTILITY DISTRICT ne ~oara of Directors thereoz. -~- CERTIFICATE OF RESOLUTION STATE OF CALIFORNIA) (ss, COUNTY OF EL DORADO) I, N. R. MALLERY, Clerk of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of E1 Dorado, State of California, and ex-officio Secretary of the Board of Directors thereof do hereby certify that the attached Resolution No. 445 is a true, full and correct copy thereof and that said Resolution was duly adopted by: the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT at a duly held special meeting on July 11, 1963, and that the original of said Resolution is on file in the office of said SOUTH TAHOE PUBLIC UTILITY DISTRICT. Said Resolution was passed by the following vote of the members of the Board of Directors thereof; AYES: Directors Clarke, Wakeman, Fesler,and Stewart. NOES: None ABSENT: DirectorKor~es. (SEA ) N. R. Maliery, Clerk of the S~O~:~H TAHOE PUBLIC UTILITY DISTRICT!And ex-officio Secretary of the B~ard of Directors thereof°