3260-23 Authorizing Staff to File Documents and Notices1
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RESOLUTION NO.3260-23
A RESOLUTION BY THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY
DISTRICT AUTHORIZING STAFF TO FILE ENVIRONMENTAL DETERMINATION DOCUMENTS
AND NOTICES OF COMPLETION AND TO EXECUTE CLOSEOUT AGREEMENTS
WHEREAS, the South Tahoe Public Utility District ("District") is a public agency
that is that is required to comply with State and Federal laws relating to, among
other things, environmental preservation and public contracting; and,
WHEREAS, 14 CCR 15025 authorizes the Board to delegate various legal duties
required by CEQA to District staff; and
WHEREAS, The Board of Directors of the District desires to delegate certain
approval authority under environmental and public contracting laws to the
General Manager and appropriate staff; and,
NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS:
The General Manager for the District is authorized to approve the following actions:
1. Filing Notices of Exemption/Exclusion as required by CEQA and NEPA;
2. Filing notices of completion of public works projects;
3. Closeout agreements and releases of retention for public works projects.
WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
Resolution No. 3260-23 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 7th day of December, 2023, by the following vote:
AYES: Haven, Romsos, Peterson, Sheehan, Exline
NOES:
ABSENT: a,
David Peterson, Board President
South Tahoe Public Utility District
AT i EST: _
Melonie Guttry, berk of the Board/
Executive Services Manager
South Tahoe Public Utility District