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2023.03.16 Addendum - Declare EmergencyQuTH TA r" ie��`z`re • 19 5 0 - SOUTH TAHOE PUBLIC UTILITY DISTRICT AGENDA ADDENDUM NO. 1 REGULAR BOARD MEETING Thursday, March 16, 2023 District Board Room 1275 Meadow Crest Drive, South Lake Tahoe, California Note: This item, posted 03/13/23, met noticing requirements and is added to the Items for Board Action 6c for consideration by the Board. 6. ACTION ITEM C. Authorize the District to: 1) Determine an emergency exists as defined in Section 1102 of the Public Contract Code; 2) Determine substantial evidence has been presented to authorize an exception be made pursuant to Section 22050 of the Public Contract Code that this emergency will not permit a delay resulting from a competitive solicitation for bids and compliance with the District's purchasing requirements and that this action is necessary to respond to the emergency; 3) Adopt Resolution No. 3242-23 delegating authority to the General Manager to order any action necessary to respond to this emergency; 4) Determine this project is exempt from the California Environmental Quality Act pursuant to Public Resources Code section 210808(b) (2) and (4); 5) Authorize filing a Notice of Exemption; and, 6) Approve expenditures necessary to start emergency response not to exceed $300,000. South Tahoe Public Utility District • 1275 Meadow Crest Drive • South Lake Tahoe, CA 96150 Phone 530.544.6474 • Facsimile 530.541.0614 • www.stpud.us