HomeMy WebLinkAboutRES 1977-24 - Board RESOLUTION 7724
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
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 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 there upon 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; and
WHEREAS : The statutory waiting period has passed without objection
to the project and it is now appropriate f or the Board
of Directors to consider the approval or disapproval of
the project based on the findings , public input and
personal knowledge.
NOW THEREFORE BE IT RESOLVED:
1. That the water source augmentation '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 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.
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PASSED AND ADOPTED this 7th day of September, 1977, by the
following vote:
AYES : Directors Huber, Maass, Kuttel and Sutton
NOES : None
ABSENT:
ABSTAIN:
at Sutton res i dent of the Board
The above is a true copy of the action taken at the regularly
called open Board Meeting of September 7, 19770 �^
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Milton Seyw6ur., Clerk
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COUNTY CLERK OF THE COUNTY OF NEVADA
COURTHOUSE
NEVADA CITY, CALIFORNIA 95959
NOTICE Of DETERMINATION
was
Please file this Notice of Determination pursuant to appropriate sections
of Public Resources Code and the Government Code of the State of California
Responsible Agency: Person to Contact: Telephone:
Truckee-Donner Public Utility Dist, Milton Seymour, Manager 916-587-3896
Address : City: County: Zip Code:
P.O. Box 309 Truckee Nevada 95734
Project Title: Water Source Augmentation of Area in Acres : Zoning:
System Losses Elimination., Project 77-1 1,90 C.1
Project Address : Assessor's Parcel Number:
Various locations throughout the District District Wide Effect
Project Description: ( Nature., Purpose, & Beneficiaries ) The project will improve the Source
of water supply from the Tonini Spring, the McGlashan Spring, the South Side
Well No. 2 and the Prosser Heights Well. The Project will also eliminate the
losses currently being experienced from the Deerfield Main. The Project will
provide an additional margin of safety when comparing current demand with
supply potential. Operation efficiencies will also result from the Project.
Determination:
That the above Project will not have a significant effect on the Environment:
specifically in the following areas : (1) it will not have the potential to
degrade the quality of the environment or curtail the range of the environ-
ment; (2) it will not achieve short-term, to the disadvantage. of long-term,
environmental goals-; (3) it will have no impacts which are individually
limited,, but cumulatively considerable; (4) it will not cause substantial
adverseeffects on human beingg either irectly or indirectly;
Determination
(1) That the above project was approved by Resolution duly moved and approved
by the Board of Directors September 7, 1977 ; and
(2) That a Negative Declaration was adopted and publicly posted for comment.
49
(3) An Environmental Impact Report is not required and has not been prepared
pursuant to the C .E.Q,A, of 1970 as amended.
County Clerk
he attached instrument is Filing Informa-
a` correct copy of the original 1, tion•
o file this office
� Patricia/Sutton President E�� U e4
OED
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Dated � � �
MELBA�J. P LGL&SE
COUNTY CLERK X-OFFICIO � ��
'� SUPERIOR COURT ,. � S E P - 8-1 977
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' ton S eYmo , Clerl�c
Kavatin Gcur:j C!_r3c
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AGREEMENT BETWEEN TRUCKEE DONNE
R
PUBLIC UTILITY DISTRICT AND
DART INDUSTRIES, INC RESPECTING
q TRUCKEE RIVER CROSSING
IT IS MUTUALLY AGREED AS FOLLOWS:
1. On about July 12
Y , 1977, Dart provided the District
with completed Plans, specifications .
P , p at�.ons and cost estimates for
the in-s to I l at ion of a twelve (12) inch d'a •diameter water main
to be installed in a common trench with Pacif
ic Telephone
and Telegraph Company' s underground conduit
g system along
State Highway 267 from Riverfront Street across
c oss the Truckee
River to the intersection
of South River Street West,
2 . The District's consulting engineerreviewed,
recommended revisions as appro riate and
appropriate., approved of such
plans and specifications on about July 25, 1977 . The ap-
. proved plans and specifications shall
be the contract doc-
uments for said installation, subject ect only to •
� y such written
changes as may be requested b Dart
g y and recommended by the
District 's engineer and approved b
pp y the District 's manager.
3 . Dart shall cause. the installation
o to be constructed
in accordance with the
contract documents ,
4 . Upon completion, D
P , art shall convey the installation
to the District. The District shall accept p said conveyance
and unless Dart elects to satisfy its remaining obligatio
ns
under the 1970 Agreement and the 1973 Sup
plemental Agreement
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by means of any water source (s) located south of the Truckee
River, the District shall repay Dart the full cost of the
engineering and construction of the installation by def erred
payments , without interest. . If Dart elects to satisfy its
obligation by means of such sources, the District shall. not
be required to repay any amount to Dart.
5 . The repayment, if any, to be made to Dart shall. be
.made by three (3) equal annual installments. The first
installment shall be due on the last dayof the fiscal year
y
following the fiscal year in which it is determined with
certainty that Dart will not resort to any water source (s)
located south of the Truckee River to satisfyits remaining
g
obligations under the 1970 Agreement and the 197 3 Su le-"
g pp
mental Agreement.
6. As security for the payments to be made to Dart
the District shall provide Dart with a first priority deed
p �'
of trust in an amount equal to the total amount to be paid
to Dart covering the property described on Exhibit "A"
attached hereto. Dart shall reconveY to the District the
lands subject to Deed of Trust when either of the -following
conditions occurs..
a. Dart elects to satisfy its obligation under
the 1970 Agreement and the 1973 Supplemental
Agreement by means of any water source.(s)
located south of the Truckee River; or
s
b. Dart has received payment in full for the
installation.
Dated: , 19 7 7
TRLUCKEE DONNER PUBLIC UTILITY
DISTRICT
By
PRESIDENT'
Attest:
MILTC YMQU , G neral Manager/Secretary
DART INDUSTRIES, INC
By