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Resolution No. 3094-18 Gondola Sewer Water Extension1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 RESOLUTION NO. 3094-18 A RESOLUTION BY THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT ACCEPTING THE GONDOLA VISTA DEVELOPMNET COMPANY, LLC SEWER AND WATER MAIN EXTENSION WHEREAS, the District owns and operates a water treatment and distribution system (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 WHEREAS, Gondola Vista Development Company, LLC (Owner) owns certain real property and improvements located at 2040 Lake Parkway, EI Dorado County, California, as more particularly described in the Sewer and Water Main Extension I Agreement, defined below; and I.. WHEREAS, completion of project required a water and sewer main extension; WHEREAS, the District's Board of Directors approved Owner's request for the sewer and water main extension (Main Extension) on March 15, 2018, subject to execution of a Sewer and Water Main Extension Agreement, which was executed by the Owner and by the District on March 6, 2018 (Agreement); and WHEREAS, Owner completed construction of the Sewer Main Extension which consists of approximately 550 feet of 6 -inch sewer pipeline and added eight (8) manholes, sewer laterals and a Water Main Extension which consists of approximately 660 feet of 8 -inch water pipeline with service laterals, meters and valves for which Owner paid Eighty -Six Thousand Dollars ($ 86,000.00); and WHEREAS, Owners executed an Irrevocable Offer to Dedicate the Sewer and Water Main Extension to the District, dated October 4, 2018 (Dedication); and WHEREAS, the Irrevocable Offer to Dedicate was recorded in the County Recorder's Office on October 6, 2018; and, WHEREAS, Owners desire the District to accept the Sewer and Water Main Extension and provide regular water service to Owner's above described property. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 NOW THEREFORE, BE IT RESOLVED that the Board of Directors accepts the dedication of the Gondola Vista Development Company, LLC Sewer and Water Main Extension and authorizes the President of the Board of Directors to execute the Certificate of Acceptance of the Dedication. WE, THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution No. 3094-18 was duly and regularly adopted and passed by the Board of Directors of the South Tahoe Public Utility District at a regular meeting held on the 4T" day of October, 2018, by the following vote: AYES: CEFALU, JONES, VOGELGESANG, SHEEHAN, WALLACE NOES: NONE ABSENT: NONE I ATTEST: Melanie Guttry, C erk of th oard South Tahoe Public Utility District Resolution No. 3094-18 October 4, 2018 Page 2 Randy Vogelgesang, Board President South Tahoe Public Utility District