RESOLUTION OF THE BOARD OF TRUSTEES OF MT. OLYMPUS IMPROVEMENT DISTRICT ADOPTING THE 2022 MASTER PLAN ADDENDUM: FLOW STUDY AND MASTER PLAN PROJECT RANKINGS
RESOLUTION 19-021523-01
MT. OLYMPUS IMPROVEMENT DISTRICT
RESOLUTION OF THE BOARD OF TRUSTEES OF MT. OLYMPUS IMPROVEMENT DISTRICT ADOPTING THE 2022 MASTER PLAN ADDENDUM: FLOW STUDY AND MASTER PLAN PROJECT RANKINGS
WHEREAS, on or about August 18, 2021, Mt. Olympus Improvement District, a local district and political subdivision of the State of Utah (the 'District'), by and through its Board of Trustees, by District Resolution 19-081821-01, adopted a Wastewater Collection System Master Plan prepared by Hansen Allen & Luce, Inc. dated July 2021 (the 'Master Plan').
WHEREAS, the Master Plan has been in effect since its adoption on August 18, 2021 and is currently in full force and effect.
WHEREAS, the District and others are responsible for (i) the control, safety, and disposition of all water and wastewater discharged to the District system by owners and users of the system or collected by the District, and (ii) for the safe and efficient operation of the District system and facilities.
WHEREAS, the Board of Trustees of the District has determined that it is in the best interest of the District, its customers, and the general public, to formulate and adopt an addendum to the Master Plan.
WHEREAS, the District has the power and authority to adopt addendums to the Master Plan and to enact rules, regulations, and ordinances governing and regulating the District's operations, facilities, and funding, and governing and regulating users, owners, contractors, and other persons operating within the District's boundaries or affecting the District or its facilities in any respect.
WHEREAS, on or about December 23, 2022, Hansen Allen & Luce, a professional engineering firm retained by the District, prepared a 2022 Master Plan Addendum: Flow Study and Master Plan Project Rankings (the 'Addendum') in order to supplement and amend the Master Plan.
WHEREAS, the Board of Trustees of the District is desirous of adopting the Addendum in its entirety.
NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF TRUSTEES OF MT. OLYMPUS IMPROVEMENT DISTRICT:
(1) That the Addendum, a copy of which is attached hereto as Exhibit A and incorporated herein by reference is hereby adopted by the Board of Trustees of the District.
(2) That this Resolution shall be effective immediately upon adoption.
This Resolution has been adopted at a duly called and noticed meeting and after receiving input at a public meeting held by the Board of Trustees of the District on February 15, 2023 at 9:00 a.m.
AMILI NEFF: AYE
C. KIM BLAIR: AYE
GILES DEMKE: AYE
Amili Neff
C. Kim Blair
Giles Demke
This Resolution was posted on the District's website and on the Utah Public Notice Website on
February 15, 2023.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Tammy Gonzales at 801-262-2904.