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Resolution 2726-01 '-' 1 2 3 4 5 6 7 RESOLUTION NO. 2726-01 A RESOLUTION OF THE BOARD OF THE DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT OF ADOPTION OF A NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACT WHEREAS, the South Tahoe Public Utility District ("District") is considering the acquisition of certain property owned by F. Heise Land & Livestock Company, Inc., encompassing 1,442.92 acres located on Diamond Valley Road in eastern Alpine County, 8 California ("Property"); 9 WHEREAS, the District is developing a Master Plan for Recycled Water Facilities 10 which are located in Alpine County; 11 WHEREAS, the District is considering acquisition of the Property for future use for 12 the recycled water disposal system improvement purposes and acquisition of water rights 13 but no change in use of the Property will be undertaken until completion of the Master Plan \.., 14 for Recycled Water Facilities; WHEREAS, the District is the Lead Agency pursuant to the California Environmental Quality Act ("CEQA") and has prepared an Initial Study that evaluated the potential environmental effects associated with the Property acquisition to determine ifthe Property acquisition could create any significant environmental impacts; WHEREAS, based on the information contained in the Initial Study and the comments received from responsible agencies and the public, the District has determined that no significant impacts will occur because of the Property acquisition and the Distiict has prepared a Negative Declaration of environmental impacts forthe Property acquisition; WHEREAS, on October 8, 2001, the Notice of Intent to adopt a Negative Declaration for the Property was posted at or near the property and, on October 9,2001, such notice was also provided to and posted by the Alpine County Clerk; WHEREAS, in response to the Notice of Intent, one comment letter was received from the Alpine County Child Care Services and one comment letter from a memberofthe 28 public; 15 16 17 18 19 20 21 22 23 24 25 26 '-' 27 Resolution No. 2726-01 Page 2 -., 1 WHEREAS, on November 1, 2001, the District considered adoption ofthe Negative 2 Declaration and took additional comments from the public; and 3 NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: \. 4 5 6 7 8 9 10 11 12 13 14 15 1. The Board of Directors of the District has independently reviewed the initial Study, proposed Negative Declaration and all comments received from responsible agencies and members ofthe publicforthe Property acquisition. The Board of Directors of the District has reviewed and considered all written 2. 3. and oral comments received from responsible agencies, interested parties and members of the public on the proposed Negative Declaration of environmental impacts. The Board of Directors of the District finds that upon review of the Initial Study, the proposed Negative Declaration and in consideration of all comments received that there is no substantial evidence that the Property will have significant impact on the environment. The documents which comprise the record of the proceeding upon which the 4. 16 decision to adopt the Negative Declaration is based are located at the 17 offices ofthe South Tahoe Public Utility District at 1275 Meadow Crest Drive, 18 South Lake Tahoe, CA 96150 in the custody of the Clerk of the Board. 19 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing 20 Resolution was duly and regularly adopted and passed by the Board of Directors of the 21 South Tahoe Public Utility District at a regular meeting duly held on the 1st day of 22 November 2001, by the following vote: 23 AYES: Directors Schafer, Jones, Wallace, Mosbacher 24 NOES: None 25 ABSTAINED: Director Strohm 26 27 ATTEST: \., 28 ---D~~ Duane Wallace, Board P sident South Tahoe Public Utility District c;