Resolution No. 520 1
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~.II-IHN I~. WIEIDMAN
RESOLUTIOh NO. 520
A RESOLUTION OF THE BOARD OF DIRECTORS OF
SOUTH TAHOE PUBLIC UTILITY DISTRICT
DECLARING ITS INTENT TO EXPEDITE AGREED[ENT
FOR EXPORTATION OF TREATED EFFLUENT
WHEREAS, SOUTH TAHOE PUBLIC UTILITY DISTRICT, E1 Dorado
County, California, is a public utility district duly constituted
and organized pursuant to the laws of the State of California; and
WHEREAS, Douglas County Sewer Improvement District No.
1, Douglas County, Nevada, is a Sewer Improvement District duly
constituted and organized pursuant to the laws of the State of
Nevada; and
WHEREAS, the treatment of sewage and disposal of treated
effluent therefrom has become an extremely acute problem for each
of the two districts; and
WHEREAS, by agreement dated ~vIay 15, 1963, the districts
are bound to do everything reasonably necessary to effect a
permanent solution to said effluent disposal problem; and
WHEREAS, SOUTH TAHOE PUBLIC UTILITY DISTRICT has in
furtherance said agreement submitted an informal proposal to the
Douglas County Sewer Improvement District ~o. 1, whereby said
effluent disposal problem might be solved on the basis of joint
undertaking or undertakings by the two districts for exportation
of said effluent outside the Lake Tahoe Basin; and
WHEREAS, said proposal submitted advances a feasible
effluent disposal system which could result from joint undertaking
or undertakings by the two districts; and
WHEREAS, the Board of Directors of the two districts
met in joint session on Friday, July 31, 1964; and
WHEREAS, it ±s the intention of the Board of Directors
of South Tahoe Public Utility District, by adopting this
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resolution, to expedite the execution of an agreement between the
two districts for exportation of treated sewage effluent.
NOW THEREFORE BE IT RESOLVED BY THE BOARD OF DIRECTORS
OF SOUTH TAHOE PUBLIC UTILITY DISTRICT as follows:
1. That a written agreement be reached between the
two districts providing for a contractual basis for said joint
undertaking or undertakings by said district for the exportation
of treated effluent of the two districts outside the Lake Tahoe
Basin.
2. That the written agreement contain, insofar as is
practicable, points of procedure tentatively agreed upon by said
Board of Directors of the two districts at said joint session on
Friday, July 31, 1964, which are substantially as follows:
a. That Douglas County Sewer Improvement District No.
1 will engineer and construct the export facilities from the
State line over Daggett Pass.
b. That South Tahoe Public Utility District will
engineer and construct all facilities within the State of
California.
c. That Engineers for the South Tahoe Public Utility
District will be consultants on the facilities constructed by
the Douglas County Sewer Improvement District No. 1.
d. The "ownership" of the total project or portion
thereof have not yet been determined pending clarification of the
U. S. Public Health Service regulations Public Law 660 grant in
aid funds.
e. That South Tahoe Public Utility District apply for
a maximum grant in aid of Public Law 660 funds on the basis of
Clair A. Hill & Associates being the consulting engineers on the
~otal project.
f. That each portion of the system to be constructed b
an individual District shall coincide with the overall plan for
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,.JOHN [~. WEIDMAN
ATTORNEY AT LAW
the system to be built, each District reserving the right to
review the design and engineering and construction of the other,
provided, however, that CLAIR A. HILL & ASSOCIATES, Engineers for
South Tahoe Public Utility District, shall be the consulting
engineering firm on the overall project.
g. That executed copies of this Resolution be sent
to the South Tahoe Public Utility District; to the Honorable
Grant Sawyer, Governor of the State of Nevada; to the Honorable
Edmund G. Brown, Governor of the State of California; to the Board
of Supervisors of E1 Dorado County, California; and to any other
affected agency designated by this Board of Directors.
PASSED AND ADOPTED at a regular meeeting of the Board
of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT on August 6,
1964, by the following vote:
AYES: DonaldL. Clarke, Robert Wakeman, Thomas A.
Stewart, Robert Fesler and Donald H. Kortes
NOES: None
ABSENT: None
j~6nald L. Clarke, President'
of the Board of Directors of
SOUTH TAHOE PUBLIC UTILITY
DISTRICT
ATTEST:
~<~Y :]:) ~./~arsle~, Acting:~erk
of th~/SOU~H TAHOE PUBIC
UTILITY DIoT~ICT and ~-officio
Secretary off the Board of
DireCtors thereof.
(SEAL)
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,JrlHN I~.. WEIDMAN
ATTaRNEY AT LAW
PLA~ ERVILLE~ CALIF',
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA )
County of E1 Dorado
I, Mary D~ Parsley, Acting Clerk of the SOUTH TAHOE
PUBLIC UTILITY DISTRICT, County of E1 Dorado~ State of California
hereby certify that the attached Resolution No. 520 is a true,
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 regular meeting on August 6~ 1964
and that the original of said resolution is on file in the office
of said SOUTH TAHOE PUBLIC UTILITY DISTRICT° Said resolution was
passed and adopted by the following vote of the members of the
Board of Directors thereof:
AYES: Donald Lo Clarke, Robert Wakeman, Thomas A.
Stewart, Robert Fesler and Donald H. Kortes
NOES: None
ABSENT' None
(SEAL)
~ar~ D./~rsley~' Acting Clerk 6f
SOUTH .~/HOE PUBLIC UTILIT?Y/DISTRICT
and e~officio Secretary~f the
Board of Directors thereof.