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HomeMy WebLinkAboutRES 2023-08 - Board DocuSign Envelope ID:799046E8-C212-421C-B4CD-873F7FEB5FOC ■ UCKEE r Public Resolution No. 2023-08 Resolution of the Board of Directors of the Truckee Donner Public Utilities District Authorizing the Grant Application, Acceptance, and Execution for the Donner Creek Restoration WHEREAS, the Truckee Donner Public Utility District intends to implement Donner Creek Restoration in partnership with the Truckee River Watershed Council; WHEREAS, the Truckee Donner Public Utility District has the legal authority and is authorized to enter into a funding agreement with the State of California; and WHEREAS, the Truckee Donner Public Utility District intends to apply for grant funding from the California Department of Water Resources for the Donner Creek Restoration; NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee Donner Public Utility District as follows: 1. That pursuant and subject to all of the terms and provisions of the budget Act of 2021 (Stats. 2021, ch. 240, § 81) and the California Drought, Water, Parks, Climate, Coastal Protection, and Outdoor Access for All Act of 2018 (Pub. Resources Code, § 80000 et seq.), the Truckee Donner Public Utility District General Manager, or designee is hereby authorized and directed to prepare and file an application for funding with the Department of Water Resources, and take such other actions as necessary or appropriate to obtain grant funding. 2. The Truckee Donner Public Utility District General Manager, or designee, is hereby authorized and directed to execute the funding agreement with the Department of Water Resources and any amendments thereto. 3. The Truckee Donner Public Utility District General Manager, or designee, is hereby authorized and directed to submit any required documents, invoices, and reports required to obtain grant funding. PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public Utility District at a meeting held within said District on June 6, 2023 by the following roll call vote: DocuSign Envelope ID:799046E8-C212-421C-B4CD-873F7FEB5FOC AYES: President Bender, Vice President Laliotis, Directors Harris, Finn, Aguera NOES: ABSENT: TRUCKEE DONNER PUBLIC UTILITY DISTRICT B��DJ(oC.SSig..d by: Bf'BBi 9BEERE94B9... Jeff Bender, President ATTEST:[D—Si,"Id by 6"t'V Shanna D. Kuhlemier, CMC, District Clerk DocuSign Envelope ID:799046E8-C212-421C-B4CD-873F7FEB5FOC U F DONNER Public General Manager Brian C.Wright June 8, 2023 Executive To: Amarjeet S. Benipal Leadership Team Joe Horvath District 3 Director Electric Utility Director/ California Department of Transportation AGM 703 B Street Chad J.Reed Marysville, CA 95901 Water Utility Director Shanna Kuhlemier RE: Request to Caltrans to delegate CEQA Lead Agency status to TDPUD for the Donner District Clerk Creek Restoration Project Scott Crow IT Director/CIO Dear Mr. Benipal, Steven Poncelet PIO&Strategic Affairs The Truckee Donner Public Utility District (TDPUD) requests the California Department Director of Transportation District 3 (Caltrans) to delegate CEQA Lead Agency status to TDPUD Michael Salmon Chief Financial Officer �for the Donner Creek Restoration Project (Project) located in Truckee CA. We believe Jillian Steward this to be in the interest of the State. Director of Human Resources and The Middle Truckee River watershed, including its tributary Donner Creek, is listed as Risk Management Clean Water Act impaired by sediment by the U.S. EPA, with an approved TMDL Board of Directors (Lahontan Water Board, 2008). The goal of the Project is to improve water quality and Joseph Aguera habitat along Donner Creek, and decrease excess sediment reaching the Truckee River, Jeff Bender in support of the TMDL. Christa Finn Kim Harris Tony Laliotis Three of the four Project sites are within the Caltrans right-of way. This is a locally funded project to be authorized by a Caltrans encroachment permit. The project meets the criteria for Categorical Exemption 15333, Small Habitat Restoration Projects due to net positive environmental benefits for habitat and water quality, small size, and lack of adverse environmental impacts. The text of this CatEx is as follows: 15333. Small Habitat Restoration Projects. Class 33 consists of projects not to exceed five acres in size to assure the maintenance, restoration, enhancement, or protection of habitat for fish, plants, or wildlife provided that: (a) There would be no significant adverse impact on endangered, rare or threatened species or their habitat pursuant to section 15065, (b) There are no hazardous materials at or around the project site that may be disturbed or removed, and (c)The project will not result in impacts that are significant when viewed in connection with the effects of past projects, the effects of other current projects, and the effects of probable future projects. (d) Examples of small restoration projects may include, but are not limited to: (1) revegetation of disturbed areas with native plant species; PUBLiC 11570 Donner Pass Road,Truckee,CA 96161 (530)587 3896 tdpud.org PO'VER °L LEADERSHIP FO FOUNDATION DocuSign Envelope ID:799046E8-C212-421C-B4CD-873F7FEB5FOC (2) wetland restoration, the primary purpose of which is to improve conditions for waterfowl or other species that rely on wetland habitat; (3) stream or river bank revegetation, the primary purpose of which is to improve habitat for amphibians or native fish; (4) projects to restore or enhance habitat that are carried out principally with hand labor and not mechanized equipment. TDPUD respectfully requests to be the CEQA Lead Agency and Caltrans to be a CEQA Responsible Agency. TDPUD will perform all studies necessary to document and support the CEQA CatEx. Sincerely, EDIC"Si,"Id by: 77918AE063C74FS... Brian Wright General Manager cc: Chris Ladeas, Caltrans Project Manager Shanna Kuhlemier, TDPUD District Clerk/Assistant to the General Manager Michele Prestowitz, Project Director,Truckee River Watershed Council