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Resolution No. 708RESOLUTION NO. 7 0 8 A RESOLUTION AUTHORIZING THE ~RESIDENT OF THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT TO ISSUE A LETTER TO FOREST SUPERVISOR, EL DORADO NATIONAL FOREST, STATING THAT THE SOUTH TAHOE PUBLIC UTILITY DISTRICT HAS AGREED TO PROVlBE SEWAGE SERVICE TO EL DORADO NATIONAL FOREST SERVICE AREAS WITHIN THE SOUTH TAHOE SEWER SERVICE AREA SUBJECT TO CONDITIONS BE IT RESOLVED by the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, El Dorado County, State of California, as follows: I. That the President of the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT be, and he is hereby authorized to issue a letter to Forest Supervisor, El Dorado National Forest, U. S. Department of Agriculture, stating that the South Tahoe Public Utility District has agreed to provide sewage service to El Dorado National Forest Service areas within the South Tahoe Public Utility District Sewer Service area subject to conditions; which said letter is attached to this said Resolution and incorporated herein by reference. PASSED and ADOPTED at a ~peolat meeting of the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT on 25th day of AUGUST , 1966, by the following vote: AYES: Directors Fesler, Wakeman, Kortes~ Melikean and Hegarty NOES: None ABSENT: None SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD OF DIRECTORS ATTE ST: Secretary~ South Tahoe Publlc Utility District CERTIFICATE OF RESOLUTION I hereby certify that the foregoing is a full, true and correct copy of a resolution duly and regularly adopted by the Board of Directors of the South Tahoe Public Utility District El Dorado County, California, at a meeting thereof duly held on the 25th day of AUGUST ~ 1966, by the roi lowing vote: AYES: Directors Fesler, Wakeman, Kortes~ Mellkean and Hegarty NOES: None ABSENT: None David W. Callahan,'Clerk of Board ' and Ex-Officio Secretary of the SOUTH TAHOE PUBL I C UT I L I TY D I STR I CT SOUTH TAHOE PUBLIC UTILITY BIJOU, EL DORADO COUNTY, CALIFORNIA P. O. BOX AU DISTRICT August 2§, 1966 Mr. Douglas Leisz, Forest Supervisor, El Dorado National For'~.~.t U.S. Department of Agriculture - Forest Service Placervi I le, Caiifornia Dear Si r: The SOuth Tahoe Public Utility District has agreed to provide sewage service El Dorado National Forest Service areas within the South Tahoe sewer servlce area. Sewage service wi I1 be provided subject to the following conditions: If Forest lanes are annexed to the District, the normal annexa- tion fee will be waived. The Forest Service will provide or pay for construction of ali necessary sewers, pump stations and force mains reauired to serve National Forest developments; thes~ sewerage facilities will be desig~ed and constructed in accordance with District standards for such work· '3. 4e Maintenance a~d ooeration of sewage collection~ treatment and disposal systems will be provided by the District. Service fees therefor to the United States will be based on the volume of sewage from developments maintained and operatea by the Forest Service. Service fees to Forest Service permittees shall be on the same basis as fees charged to other users similarly situated within the District and will be collected by the District from such permittees. The service fees to the United States will be determined on a basis which will equitably reflect the proportion of the use of such facillties by the Forest Service. Tt~ Forest Service shall j~ay a connection fee for the fol owing specific facilities: I. Tahoe Keys Pump Station and Force Main 2. Highway 50 Trunk Sewer 3. A! Tahoe Pump Station and Force Main SOUTH TAHOE PUBLIC UTILITY DISTRICT BOX AU BIJOU P. O. SOUTH LAKE TAHOE, CALIFORNIA 916 - ,544-6474 To: August 25, 1966 Mr. Douglas Leisz, Forest Supervisor This fee is to be based on a ratio of the Forest Service capaclty rights to the design capacity of the above facilities constructed by the District from general obligation bonds. No future con~ection charges will be made as other facilities are connected provided the ratio of Forest Service capacity does not exceed design capacities by more than 5 percent. No connection fee shall apply to the Forest Service capacity right in the Treatment Plant, Luther Pass Pipeline Disposal System, or other facilities which will be financed in part by Federal Grants under P. L. 89-136, or to facilities which have received, or will receive, financial contributions under other Federal Grant programs. e The initial Forest Service capacity right in the District sewerage system shall be the following: a. Treatment apd Disposal System - a capacity of 0.4 million gallons per day. b. District sewers and pump stations - a capacity of 0.8 million gallons per day. 6. Additional treatment and disposal capacity may be obtained by the Forest Service, if requested, in the District's sewerage system when the District's Treatment and Disposal System is again expaned beyond the presently planned capacity. The District requests you notify the U. S. Department of Commerce, Economic Development Administration, that the Forest Service does agree with the proposed conditions of service, so that the contracts for the Treatment Plant Addition and Luther Pass Pipeline may be awarded. Very truly yours, SOUTH TAHOE PUBLIC UTILITY DISTRICT 17ol:~ert W. Fesl'~r, Pl~sident South Tahoe Public Utility District Board of Directors HE ~.: mp