05-03-07 Public Meeting
\.,
SOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
Richard Solbrig, General Manager
Paul Sciuto, Assistant Manager
Eric W. Schafer, President
BOARD MEMBERS
James R. Jones,Vice President
Kathleen Farrell, Director
Duane Wallace, Director
Mary Lou Mosbacher, Director
PUBLIC MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
MAY 3, 2007
MINUTES
~
The Board of Directors of the South Tahoe Public Utility District met for a Public Meeting on
May 3,2007,6:00 p.m., District Office, 1275 Meadow Crest Drive, South lake Tahoe, CA
BOARD OF DIRECTORS:
Directors Farrell, Mosbacher, Wallace, Jones.
Director Schafer was excused.
ROll CAll
STAFF:
Mary Alsbury, Dennis Cocking, Lisa Coyner, Randy
Curtis, Debbie Henderson, Rhonda McFarlane,
Susan Rasmussen, Paul Sciuto, Richard Solbrig.
GUESTS:
John Cefalu, Ernie Claudio, Candace Curtis,
Pat Martin, Mike Phillips, John Runnels,
Jaymee Willison,
Rhonda McFarlane and Paul Sciuto gave a Power-
Point presentation of 2007/08 Fiscal Year Budgets for
the Sewer and Water Enterprise Funds, both of which
include a rate increase of 4%.
2007/08 FISCAL YEAR BUDGETS:
SEWER ENTERPRISE FUND AND
WATER ENTERPRISE FUND
\..,
PUBLIC MEETING MINUTES - MAY 3, 2007
Staff and Board members answered questions from
the audience after the presentation:
PAGE-2
\..,
PUBLIC COMMENTS
John Runnels and John Cefalu asked for clarification
on labor costs and employee insurance coverage,
District-wide water metering, and the budgeted revenue
increase.
Runnels questioned the Customer Service Facility
building costs, the status of the Alpine County litigation,
other agencies' rate increases, and water capital improve-
ment projects' contribution to the water supply.
Ernie Claudio asked for explanation of the Porter-Cologne
Act and requirements for basin agencies, including how
the export system works and C-line power generating
capabilities.
Mike Phillips received clarification on the proposed low-
income discount program and was directed to the District's
web site for audited financial statements, budget summaries,
and the District's annual report. He also questioned creating
a one-time special assessment for infrastructure projects
4l.,. instead of a rate increase.
Pat Martin questioned capacity fee increases, employee
health and other benefit increases, and the new preventive
wellness program. Director Mosbacher suggested he meet
with Human Resources to review the status of the program
after this first year.
Director Jones reiterated that no action was being taken BOARD MEMBER COMMENTS
at this meeting; the budget will be adopted on Saturday,
May 19, at a special board meeting open to the public.
Questions can be put in writing in advance for the Board to
address. He thanked the audience for their comments and
attendance.
Director Wallace emphasized the importance of having
reasonable rate increases to invest in infrastructure and
capital projects and the responsibility to the community to
provide an adequate water supply and fire protection!
suppression.
No Board action was taken.
\..
8:10 p.m.
ADJOURNMENT
\.,
\.,
'-'
PUBLIC MEETING MINUTES - MAY 3, 2007
PAGE-3
Eric Schafer, Boa President
South Tahoe Public Utility District
ATTEST: <::__
Kathy Sharp,
South Tahoe blic Utility District
By: Susan Rasmussen
Finance Administrative Assistant
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