HomeMy WebLinkAboutRES 1987-20 - Board RESOLUTION NO. 87 20
too",, OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
ACCEPTING THE CALIFORNIA SAFE DRINKING WATER GRANT
FOR THE
TDPUD - HIRSCHDALE INPROVEMENT DISTRICT
WHEREAS, on September 4 , 1985 the Board of Directors of the Truckee Donner
Public Utility District adopted Resolution No. 8534 which authorized
application to the State of California Department of Health for a permit to
construct a new water system and supply water to the community of
Hirschdale in Nevada County, and such application was approved; and
WHEREAS, a Negative Declaration and Notice of Determination on the proposed
Hirschdale water system rehabilitation project were filed with the County
of Nevada and the State Clearinghouse; and
WHEREAS, on February 2 , 1987, the Board adopted a resolution declaring its
intent to form an improvement district, noticed and held a public hearing
on the questions of formation and extent of the improvement district, the
purpose for which it was to be formed and the estimated expense of carrying
out such purpose; and
WHEREAS, on March 2, 1987 the Board adopted Resolution No. 8706 forming the
Hirschdale Improvement District , a copy of which was published in a
newspaper printed and published in the District and posted in three public
places within the proposed improvement district; and
WHEREAS , the Department of Water Resources reviewed the District's
application for funds under the California Safe Drinking Water Bond law of
1984 and found the TDPUD-Hirschdale Improvement District eligible for a
$295 ,000 grant to drill a new well, construct a new storage tank and
replace pipe;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee
Donner Public Utility District as follows:
1 . That the grant funds in the amount of $295,000 awarded by the
Department of Water Resources be accepted by the Board.
2. That the President of the Board be authorized to execute the
contract between the State of California Department of Water Resources
and the Truckee Donner Public Utility District-Hirschdale Improvement
District for a grant under the Calilfornia Safe Drinking Water Bond
Law of 1984.
3. That the General Manager be designated to submit an expenditure
forecast_, initial budget and expenditure summary, and approve the
Partial Payment Estimates.
4. That all necessary permits required by Federal, State and/or local
agencies be obtained prior to start of construction.
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public
Utility District at a meeting duly called and held within the District on
r.�. the 4th day of May, 1987 , by the following roll call vote:
AYES: Cooley, Hamilton, Maass, Sutton and Corbett.
NOES: None.
ABSENT: None.
TRUCKEE DONNER PUBLIC TILITY DISTRICT
By 1� .
Jo L. Corbett, President
ATTEST:
Susan Macdonald, Deputy District Clerk
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