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HomeMy WebLinkAboutRES 1977-35 - Board RESOLUTION NO, 7735 OF TRUCKEE-DONNER PUBLIC UTILITY DISTRICT APPROVING THE WATER SOURCE AUGMENTATION AND ELIMINATION OF SYSTEM LOSSES (PROJECT 77-1) WHEREAS, the project has been under discussion by the Board of Directors at various public meetings beginning in February of 1977; and -ft WHEREAS, the Board of Directors requested that the District staff conduct an initial study as to the Environmental Impacts of the proposed project in July of 1977; and WHEREAS, the staff of the Truckee-Donner Public Utility District conducted an initial study and prepared an Environmental Assessment on Project 77-1; and WHEREAS, the Board of Directors in open session discussed the initial study, Environmental Assessment, public comment, and thereupon resolved that a Negative Declaration be filed with the Clerk of Nevada County; and WHEREAS, the Negative Declaration was duly filed with the County Clerk and posted in public places within the Truckee- Donner Public Utility District, NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee-Donner Public Utility District, as follows: 1 . That the water source augumentation and elimination of system losses, Project 77-1 as described in the Environmental Assessment dated August 1, 1977 , and the Negative Declaration filed with the Nevada County Clerk on August 4 , 1977, is hereby approved, 2 . That a Notice of Determination be prepared, executed by the President of the Board of Directors and duly filed with the Nevada County Clerk. PASSED AND ADOPTED by the Board of Directors of the TRUCKEE-DONNER PUBLIC UTILITY DISTRICT at a meeting of the Board of Directors held within theDistrict on the 3rd day of October 1977r by the following roll call vote: AYES: R. Huber J. Maass K. Kuttel P. Sutton NOES: ABSENT : TRUCKEE-DONNER PUBLIC UTILITY AT ST: DISTRI ­ By Jerk Thereo PAT SUT ON, President