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Resolution No. 3193-21 DVR Fire Emergency RESOLUTION NO. 3193-21 A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT DECLARING AN EMERGENCY RELATED TO DAMAGE TO THE DIAMOND VALLEY RANCH FACILITIES, AUTHORIZING CONTRACTS WITHOUT BIDS, DELEGATING AUTHORITY TO ORDER EMERGENCY ACTION, AND DETERMINING CALIFORNIA ENVIRONMENTAL QUALITY ACT EXEMPTION 7 WHEREAS, the South Tahoe Public Utility District ("District") is engaged in 8 the collection, treatment, export and distribution of recycled water; and, 9 WHEREAS, the District exports recycled water from the Lake Tahoe Basin to the District's Diamond Valley Ranch in Alpine County, California, where the District stores recycled water in its Harvey Place Reservoir, delivers recycled water to 12 ranchers for irrigation through the Diamond Valley Ditch, grazes cattle, operates 13 two reservoirs and grows alfalfa (collectively "Diamond Valley Ranch Facilities"); 14 and, 15 WHEREAS, on July 4, the Tamarack fire broke out in Alpine County 16 and has since burned over acres including portions of the Diamond 17 Valley Ranch; and, 18 WHEREAS, on July Governor Newsom proclaimed a state of 19 emergency as a result to the wide-spread destruction of the Tamarack fire; 20 and, 21 WHEREAS, on July a severe rain event and microburst ("Rain Event") 22 occurred in Alpine County that caused a debris flow that washed mud, rocks and 23 debris from the fire scorched and denuded hills further compounding the damage 24 caused by the Tamarack fire; and, 25 WHEREAS, the Tamarack fire and Rain Event combined to cause extensive 26 damage to the Diamond Valley Ranch Facilities including, but not limited to the following damage: Diamond Valley Ditch recycled water facilities (debris in the ditch preventing recycled water deliveries, unstable and eroded slopes above the ditch 29 and damaged fences); loss of electrical power due to downed power poles and 1 lines; damaged fences and gates around the pastures; damaged roads, debris 2 accumulation in the fresh water ditches restricting flows; unstable trees adjacent to 3 roads; damage to flumes, ditches and dams, and, further damage yet to be 4 determined. 5 WHEREAS, it is critical that the District repair the damage to the Diamond 6 Valley Ranch Facilities, as soon as possible in order to restore the District's critical 7 operations including recycled water deliveries to the ranchers; and, 8 WHEREAS, the preparation of bidding documents and advertising for 9 competitive bids in accordance with the California Public Contracting Code and the 10 District's purchasing requirements would take several weeks to complete and, during 11 such time, the Diamond Valley Ranch Facilities would remain totally or partially 12 shutdown; and, 13 WHEREAS, in accordance with Public Contract Code section 22050, substantial 14 evidence has been presented to the District, which demonstrates immediate action is 15 necessary to address this loss and impairment to repair the Diamond Valley Ranch 16 Facilities and enter into agreements with consultants and contractors to design and 17 perform such repair to the Diamond Valley Ranch Facilities in order to restore 1 $ recycled water deliveries and other critical operations, all of which will not permit a 19 delay resulting from competitive solicitation for bids or compliance with the District's 20 purchasing requirements and this action is necessary to respond to the emergency; 21 and 22 WHEREAS, emergency projects are exempt from the requirements of the 23 California Environmental Quality Act (CEQA) pursuant to CEQA guidelines section 24 15301 relating to existing facilities. 25 NOW, THEREFORE BE IT RESOLVED AS FOLLOWS: 26 1 . The damage to the Diamond Valley Ranch Facilities is a sudden 27 and unexpected occurrence that poses a clear and imminent danger, which 28 could lead to the loss or impairment of life, health, property and essential services, 29 and is therefore an emergency pursuant to section 1102 of the California Public 30 Contract Code. Resolution No.3193-21 Page 2 1 2. Immediate action directly related to the emergency, including 2 repair, restoration and other action to procure the necessary equipment, 3 services and supplies is necessary to respond to the emergency, which will not 4 permit a delay resulting from competitive solicitation for bids or compliance 5 with the District's purchasing requirements and this action is necessary to 6 respond to the emergency. 7 3. The General Manager of the District is hereby authorized and 8 directed to order any action necessary and appropriate to respond to the 9 emergency including repair, restoration, replacement and the procurement of 10 any necessary equipment, services and supplies, without giving notice for 11 competitive bids to let contracts. 12 4. Emergency repairs related to the repair, restoration, replacement of 13 Diamond Valley Ranch Facilities is necessary to restore recycled water deliveries 14 and mitigate the emergency are thus exempt from the requirements of CEQA 15 pursuant to CEQA Public Resource Code sections 21080(b)(2) and (4). 16 5. File a CEQA notice of Exemption. 17 6. Approve expenditures necessary to commence emergency repairs to 18 the Diamond Valley Ranch Facilities in an amount not to exceed $300,000. 19 7. This Resolution shall take effect immediately. 20 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution 21 was duly adopted and passed by the Board of Directors of the South Tahoe Public 22 Utility District at a regularly scheduled meeting held on the 5th day of August, 2021, by 23 the following vote: 24 AYES: Cefalu, Romsos, Peterson, Sheehan, Exline 25 NOES: None ABSENT: None 26 6- 27 Kelly S a_han, Board President )io28uth Tahoe Public Utility District ATTES : r (, {nra 29 Melonie uttry, Clerk of the Board South Tahoe Public Utility District 30 Resolution No. 3193-21 Page 3