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AP 10-05-00 SOUTH TAHOE PUBLIC UTILITY DISTRICT "Basic Services for a Complex World" REGULAR BOARD MEETING AGENDA Thursday, October 5,2000 2:00 P.M. City Council Chambers 1900 Lake Tahoe Boulevard, South Lake Tahoe, California Robert G. Baer, General Manager Richard Solbrig, Assistant Manager Christopher H. Strohm, President BOARD MEMBERS Pembroke Gochnauer, Vice President James Jones, Director Ma Lou Mosbacher, Director Duane Wallace, Director 1. 2. 3. 4. 5. 6. hD 5~ 7. CALL TO ORDER REGULAR MEETING - PLEDGE OF ALLEGIANCE COMMENTS FROM THE AUDIENCE (Short non-agenda items - 5 minute limit. No action will be taken.) CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR (Approved by a single vote. Any item can be discussed and considered separately upon request.) CONSENT ITEMS BROUGHT FORWARD FOR ACTION I DISCUSSION REQUEST TO APPEAR BEFORE BOARD (Action may be taken on this item.) 2:30 P.M. Time Allocation a. Bob Albrecht, 1650 Nadowa, APN 33-682-30-003-01, re: Fees Related to Add-on Bathroom ITEMS FOR BOARD ACTION REQUESTED BOARD ACTION a. Emergency Standby Generator Spill Containment Project (Jim Hoggatt) A) Determine an Emergency Exists Pursuant to Section 1102 of the Public Contract Code; B) Determine Substantial Evidence has been Presented to Authorize an Exception be REGULAR BOARD MEETING AGENDA - October 5, 2000 PAGE-2 Emergency Standby Generator Spill Containment Proiect Continued: made to Section 22050 of the Public Contract Code that this Emergency will not Permit a Delay Resulting from a Competitive Solicitation of Bids and that this Action is Necessary to Respond to the Emergency; C) Adopt Resolution No. 2710-00 Delegating Authority to General Manager to Order any Action Necessary to Respond to this Emergency, and to Determining this Project is Exempt from CEQA b. Payment of Claims Approve Paymen~n the Amount of $1 ,315,598.45 8. BOARD MEMBER COMMITTEE REPORTS a. Executive Committee (Strohm/Gochnauer) b. Finance Committee (Wallace/Gochnauer) c. Water & Wastewater Operations Committee (Jones/Strohm) d. Planning Committee (Mosbacher/Gochnauer) 9. BOARD MEMBER AD HOC COMMITTEE REPORTS a. Special Litigation Ad Hoc Committee (StrohmlWallace) b. Federal Legislative Ad Hoc Committee (Wallace/Jones) c. Park Avenue Redevelopment Ad Hoc Committee (Gochnauer/Jones) d. Lakeside Park Ad Hoc Committee (Jones/Gochnauer) e. Sher Funding Ad Hoc Committee (Jones/Strohm) 10. BOARD MEMBER REPORTS 11. GENERAL MANAGER I STAFF REPORTS 12. NOTICE OF PAST AND FUTURE MEETINGS I EVENTS Past Meetings I Events 09/20/00 - Lahontan Leaking Underground Storage Tank Meeting 09/25/00 - Executive Committee Meeting 09/26/00 - Sierra Nevada Framework Presentation 09/27/00 - California Special District Association Conference 09/28/00 - District's 50th Anniversary 09/28/00 - Operations Committee Meeting 09/30/00 - Special Board Meeting 10/02/00 - Operations Committee Meeting Future Meetings I Events 10/12/00 - 7:30 p.m. - Lahontan Regular Board Meeting at City Council Chambers 10/13/00 - 8:30 a.m. - Lahontan Meeting (continued) 10/16/00 - 4:00 p.m. - Operations Committee Meeting at District Office 10/17/00 - 9:00 a.m. - Alpine County Regular Board Meeting at Markleeville 10/17/00 - 6:00 p.m. - City of South Lake Tahoe Regular Board Meeting at Council Chambers 10/19/00 - 2:00 p.m. - STPUD Regular Board Meeting at City Council Chambers 10/20/00 - Groundwater Management Plan Stakeholders Advisory Group Meeting (time and location to be announced) REGULAR BOARD MEETING AGENDA - October 5. 2000 PAGE-3 13. CLOSED SESSION (Please note Closed Sessions are not open to the public) (Note: Items not discussed during today's 1 :00 Special Board Meeting were continued to this Regular Board Meeting.) a. Pursuant to Government Code Section 54956.9(b)/Conference with Legal Counsel: Anticipated Litigation (one case) b. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel Existing Litigation: Mountain Cascade Inc.. and Valley Engineers. Inc. vs. STPUD Board of Directors and STPUD. County of EI Dorado. Superior Court Case No. SC20000050 c. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel Existing Litigation: Schwake vs. STPUD. Federal Case No. CV-N-93-851-DWH d. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel Existing Litigation: STPUD vs. ARCO. et al. San Francisco County Superior Court Case No. 999128 14. ACTION I REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION 15. ADJOURNMENT (The Board will adjourn to the next regular meeting, October 19, 2000, 2:00 p.m.) The South Tahoe Public Utility District Board of Directors regularly meets the first and third Thursday of each month. Agendas are available for review at the District office. Items on this agenda are numbered for identification purposes only and will not necessarily be considered in the order in which they appear on the agenda. Designated times are for particular items only. Public hearings will not be called to order prior to the time specified. Participation is encouraged. Public comments on items appearing on the agenda will be taken at the same time the agenda items are heard; comments should be brief and directed to specifics of the item being considered. Comments on items not on the agenda can be heard during "Comments from the Audience;" however, action cannot be taken on items not included on agenda. Please provide the Clerk of the Board with a copy of all written material presented at the meeting. Tape recordings are made of each Board meeting and these tapes are retained in the Board Clerk's office for two years. South Tahoe Public Utility District '1275 Meadow Crest Drive, South Lake Tahoe, CA 96150' Phone 530.544.6474' Facsimile 530.541.0614 AGENDA ITEM 6.a SOUTH TAHOE PUBLIC UTILITY DISTRICT '1275 Meadow Crest Drive, South Lake Tahoe, CA 96150' . Phone 530.544.6474' Facsimile 530.541.0614' 2:30 P.M. Allocation REQUEST TO APPEAR BEFORE THE BOARD 1. Name: Bob Albrecht APN 33-682-30-003-01 Street Address: 1650 Nadowa Mailing Address: Same as above Phone No.: 577 -3723 Date: 9/13/00 Date I wish to appear before Board: 10/05/00 2. 3. 4. 5. 6. I have discussed this matter with a member of District staff: No Yes -1L- If "yes": Name/Department of District contact: Barbee Eckenrode. Diane Noble. and Planning Committee. 7. Staff Comments: Staff collects fees at Plan Review/Approval: a sewer permit was issued and plans stamped. Property owner will incur $46.42 in sewer charges associated with fourth bathroom between 10/1/00 and 4/1/00. There are no field inspections for add-on baths. 8. Customer Comments: Obiecting to add-on bathroom fees when bathroom will not be built or in use for another year. 9. Action I am requesting Board take: Waive fee until bathroom is built. NOTE: COMPLETION OF THE ABOVE INFORMATION IS VOLUNTARY AND NOT A PRECONDITION FOR ATTENDANCE. ITEMS CONSENT CALENDAR OCTOBER 5, 2000 REQUESTED ACTION a. Water Disconnection Procedures: Authorize Implementation of the Two Week Failure to Perform Annual Backflow Disconnection Procedures on the Property Assembly(ies) Test 2940 Lake Tahoe Boulevard, APN 25-011- (Tim Rieger) 121 b. Janitorial Services Authorize Renewal of Contract with J & L (Linda Brown) Pro Clean in the monthly amount of $2,693 c. Land Application Guideline Study Approve an Amendment to Task Order No. (Hal Bird) To Harding Lawson Associates in the amoun of $8,900 d. Continuous Emissions Monitoring Authorize Staff to Advertise for Bids for System (CEMS) Continuous Emissions Monitoring System (Ross Johnson) (CEMS) S B Line Phase II Authorize Staff to Advertise for Bids for (Jim Hoggatt) B Line Phase II f. Regular Board Meeting Minutes Approve Minutes September 7, 2000 , (Jeri Callian) g. Regular Board Meeting Minutes: Approve Minutes September 21,2000 (Kathy Sharp) South Tahoe Public Utility District. 1275 Meadow Crest Drive, South Lake Tahoe, CA 96150. Phone 530.544.6474. Facsimile 530.541-0614 SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Tim Rieger. Inspections Supervisor RE: BOARD MEETING October 5.2000 AGENDA ITEM: ACTION ITEM NO: CONSENT CALENDAR ITEM NO: a ITEM-PROJECT NAME: WATER DISCONNECTION PROCEDURES: FAILURE TO PERFORM ANNUAL BACKFLOW ASSEMBL Y(IES) TEST REQUESTED BOARD ACTION: Authorize implementation of the two-week disconnection procedures on the property located at 2940 Lake Tahoe Blvd. APN 25-011-121 DISCUSSION: The property owner has failed to perform the annual test(s) on backflow prevention assembly(ies). as required under State law and District Administrative Code 3.1.93. SCHEDULE: COSTS: BUDGETED AMOUNT REMAINING: ATTACHMENTS: Letters of Correspondence ACCOUNT NO: CONCURRENCE WITH REQUESTEEN: GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES f-~ CATEGORY: GENERAL WATER X SEWER "- SOUTH TAHOE PUBLIC UTILITY DISThl~ " 1950-2000 50 YEARS OF EXCELLENCE --..... -", 1275 Meadow Crest Drive · South Lake Tahoe,California 96150 Phone (530) 544-6474 · Fax (530) 541-0614 7/31/2000 Occupancy Type: ASMBI Lake Tahoe Unified School District 2940 Lake Tahoe Blvd/ Middle School P.O. Box 14426 So. Lake Tahoe CA 96151 Attention: Steve Moralas Subject: ANNUAL TEST FOR BACKFLOW PREVENTION ASSEMBLIES As a courtesy to customers, the District sends an annual reminder of testing requirements for backflow prevention assemblies. Please be informed that your backflow assembly described below is due for its perodic test as required by STPUD and California state law. I have enclosed a list of certified cross-connection control testers for your use. The tester you select will need to complete the necessary reports during the test and provide copies of the test results to you, the Health Department, and the Utility District, plus retain a copy for his files. If the test discloses that the assembly is not operating properly, please have the necessary repairs made and the assembly retested. The test ensures the proper operation of backflow assemblies that protect municipal water supplies from possible contamination. Please have all testing completed by the due date listed below,. Failure to comply could result in interruption of water service and administrative costs. Thank you. J. p . a~ ,...' ->>r'" Tim Rieger Inspector ============================================================================ Authority: South Tahoe Public Utility District Administrative Code 3.3.9 Test Due Date: 8/30/2000 Service Number: 25-011-121 Backflow Preventer Type: RP Assembly Number: SH10457 Meter: Y SOUTH TAHOE PUBLIC UTILITY DISTRJ:e-T f- 1950-2000 50 YEARS OF EXCELLENCE 1275 Meadow Crest Drive. South Lake Tahoe,California 96150 Phone (530) 544-6474. Fax (530) 541-0614 7/31/2000 Occupancy Type: ASME Lake Tahoe Unified School District 2940 Lake Tahoe Blvd/ Middle School P.O. Box 14426 So. Lake Tahoe CA 96151 Attention: Steve Moralas Subject: ANNUAL TEST FOR BACKFLOW PREVENTION ASSEMBLIES As a courtesy to customers, the District sends an annual reminder of testir requirements for backflow prevention assemblies. Please be informed that your backflow assembly described below is due for its perodic test as required by STPUD and California state law. I have enclosed a list of certified cross-connection control testers for your use. The tester you select will need to complete the necessary reports during tl test and provide copies of the test results to you, the Health Departmentt and the Utility Districtt plus retain a copy for his files. If the test discloses that the assembly is not operating properly, please have the necessary repairs made and the assembly retested. The test ensures the proper operation of backflow assemblies that protect municipal water supplies from possible contamination. Please have all testing completed by the due 'date listed below. Failure to comply could result in interruption of water service and administrative costs. Thank YOl z~, /? /P- Tim Rieger Inspector =========================================================================== Authority: South Tahoe Public Utility District Administrative Code 3.3.9 Test Due Date: 8/30/2000 Service Number: 25-011-121 Eackflow Preventer Type: RP Asserr~ly Number: 40204A2 Meter: CERT..IElL.P lVLljL South Tahoe Public Utility District ~- ~ ~~ y , , ,\ - , ,\\ \. 1-.- -, -=- II ! \\.- ,. --- I I ,\~/I., I ~l::# 1275 Meadow Crest Drive · South Lake Tahoe · CA 96150 Phone 530544-6474' Fax 530 541-0614 September 15, 2000 Lake Tahoe Unified School District PO Box 14426 So. Lake Tahoe, CA 96151 Subject: 2940 Lake Tahoe Blvd / APN 25-011-121 Dear Mr. Morales: You are in danger of having your water service disconnected. Please be advised that on October 5,2000, at 2:00 p.m. there will be a meeting of the Board of Directors of the South Tahoe Public Utility District. The meeting is being held in the City Council Chambers, 1900 Lake Tahoe Boulevard, South Lake Tahoe, California. At the meeting, staff will make a request to the Board of Directors to authorize disconnection proceedings of your water service. On July 31, 2000, the District Inspectors notified you of the annual requirement to test approved backflow assembly(ies) on the water service line to your property. To my knowledge, this test has not been completed. If you have completed the test, please call the District Inspections Department immediately, because we show no record of it. To avoid disconnection proceedings, please have all required tests completed immediately and send the necessary test reports to our office. The annual tests ensure the proper operation of devices that protect the municipal supplyfrom potential sources of back flow contamination. No further extensions can be granted. You mayappea! your case tothe Board of Directors by attending a scheduled Board meeting. If you plan to attend the meeting, please contact the Clerk of the Board no later than September 26,2000, at (530) 544-6474., Sincerely, ~ /~;;0 !~;~- 1/:/" Y Tim Rieger Inspections Supervisor TR:mm SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Linda Brown. Purchasing Agent RE: BOARD MEETING October 5. 2000 AGENDA ITEM: ACTION ITEM NO: CONSENT CALENDAR ITEM NO: b ITEM-PROJECT NAME: JANITORIAL SERVICES REQUESTED BOARD ACTION: Authorize renewal of contract with J & L Pro Kleen in the monthly amount of $2.693 ' DISCUSSION: Bids were solicited for ianitorial services in February 1997. with an option to renew the contract for four additional one-year terms. Staff is haooy with the service provided by J & L Pro Kleen and wishes to extend their contract for another one-year term. CONCURRENCE WITH REQUESTE~~ GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES t:t=;: ~O CATEGORY: GENERAL X WATER SEWER SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Hal Bird. Land Application Manager RE: BOARD MEETING October 5.2000 AGENDA ITEM: ACTION ITEM NO: CONSENT CALENDAR ITEM NO: c ITEM-PROJECT NAME: LAND APPLICATION GUIDELINE STUDY REQUESTED BOARD ACTION: Approve an amendment to Task Order NO.4 to Harding Lawson Associates in the amount of $8.900 DISCUSSION: After a staff meeting with Harding Lawson Associates. it was determined that changes in the EXCEL computer orogram configuration are necessary to allow the District better control of the product. Approval of this amendment to Task Order NO.4 will increase the scope of work necessary to provide environmental planning services to develop domestic wastewater application guidelines for the District. SCHEDULE: COSTS: $8.900 ACCOUNT NO: 1028-4405 BUDGETED AMOUNT REMAINING: $23.715 ATTACHMENTS: 9/26/00 memo from Harding Lawson Associates. Task Order No. 4A CONCURRENCE WITH REQUES~~: GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: Y )="~~O CATEGORY: GENERAL WATER SEWER X ~ep-26-00 11:23A Harding Lawson 7758889989 P.02 OFFICE MEMORANDUM To: Mr. Hal Bird, South Tahoe PUD Alpine County Land Application Manager Date: Leslie Burnside fl.-J Harding Lawson Associates &-^J September 26, 2000 From: Subject: Request for Budget Augmentation Project Number 50190.01 Management Guidelines This memo serves to outline costs incurred to complete the contracted project and to provide additional services pursuant to your request. Services provided above the contract amount: $4,000.00 Additional Services: EXCEL configuration for irrigation interval $$4,88R.00 Total Amount Requested $8,900.00 If you should have any questions, please do not hesitate to contact me. Harding Lawson Associates :: = :: == . ~ Engine~ring and Environmenlal Services = = : ...,.. - ~ 1572 East College Parkway, Suite 162 Carson City, Nevada 89706 (775) 888-9992 FAX (775) 888-9994 HARDING LAWSON ASSOCIATES TASK ORDER NO. 4A CONSULTING SERVICES This amended Agreement is made and entered into as ofthe 5th day of October, 2000 by and between SOUTH TAHOE PUBLIC UTILllY DISTRICT, hereinafter referred to as lIDISTRICTlI and HARDING LAWSON ASSOCIATES, hereinafter referred to as lICONSULTANTlI. In consideration of the mutual promises, covenants, and conditions as addressed in the Master Agreement dated July 9, 1998 and as specifically hereinafter set forth, the parties do hereby agree as follows: I. PURPOSE The purpose of this amended Task Order is to increase the scope of work necessary to provide environmental planning services to develop domestic wastewater application guidelines for the use of DISTRICT, current and prospective effluent application operators in Alpine and Douglas counties and to increase the contract amount for the cost of services which exceeded CONSULTANT'S original estimate. 2. SCOPE OF WORK A change shall be made in the EXCEL computer program configuration to allow the District better control of the product. The approach and scope of other services as outlined in the CONSULTANT's proposal letter dated March 30, 2000 remain and become a part of this Task Order by reference herein. 3. STAFFING Staffing will be under the direction of Jack W. Norberg, P.E., Principal Engineer and Lesl ie M. Burnside, CPSSc, Project Manager. CONSULTANT shall not change staffing without approval by DISTRICT. Any changes shall provide for equivalent qualifications as far as possible and practical. 4. TIME OF PERFORMANCE CONSULTANT anticipates they can conclude work by the end of October, 2000. 5. PAYMENT Payment to CONSULTANT for services performed under this amended Task Order shall be in accordance with CONSULTANT'S fee schedule for the person assigned to the project task. The cost ceiling for this Task Order is now $33,900.00, reflecting an increase of $8,900.00, and will not be exceeded except as provided in Article IV of the Master Agreement 6. LABOR CODE REQUIREMENTS All State of California prevailing wage laws must be complied with in the performance of work related to this Task Order. These include, but are not I im ited to, Labor Code Sections 1720 through 1860. 7. EFFECTIVE DATE This Task Order No. 4A will become effective upon execution by both parties. IN WITNESS WHEREOF, this Agreement is executed by the General Manager and Clerk of the Board of the South Tahoe Public Utility District, and CONSULTANT has caused this Agreement to be executed the day and year first above written. ROBERT G. BAER, GENERAL MANAGER SOUTH TAHOE PUBLIC UTILITY DISTRICT October 5. 2000 Board Approval Date ATTEST: KATHY SHARP, CLERK OF BOARD SOUTH TAHOE PUBLIC UTILITY DISTRICT HARDING LAWSON ASSOCIATES By: Title: SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM , TO: BOARD OF DIRECTORS FR: Ross Johnson. Manager of Wastewater Operations RE: BOARD MEETING October 5. 2000 AGENDA ITEM: CONSENT CALENDAR ITEM NO: d ACTION ITEM NO: ITEM-PROJECT NAME: CONTINUOUS EMISSIONS MONITORING SYSTEM (CEMS) REQUESTED BOARD ACTION: Authorize staff to advertise for bids for a Continuous Emissions Monitoring System (CEMS) DISCUSSION: The EPA reauires all sludge incinerators to monitor continuous emissions under Title 40. Code of Federal Regulations (CFR) Part 503. The bid will be for monitoring instruments and associated hardware with installation by the District and set up. calibration. and testing by the seller. The monies will be transferred from 1006-8112 Biosolids Handling Facility for which the District budgeted $580.000. SCHEDULE: As soon as possible COSTS: $180.000.00 BUDGETED AMOUNT REMAINING: ATTACHMENTS: None ACCOUNT NO: 1006-7023 CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YE~~=....N.O CATEGORY: GENERAL WATER SEWER X SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Jim Hoggatt. Construction Manager RE: BOARD MEETING October 5.2000 AGENDA ITEM: ACTION ITEM NO: CONSENT CALENDAR ITEM NO: e SCHEDULE: Notice to proceed for shop drawing review and approval 1/01 : Notice to proceed for field construction 5/1/01. COSTS: $3.500.000 ACCOUNT NO: 9098-8829 BUDGETED AMOUNT REMAINING: $1.487.441 and $1.900.000 forecast for 2001/02 ATTACHMENTS: None CONCURRENCE WITH REQUESTED A TION: GENERAL MANAGER: YES CHIEF FINANCIAL OFFICER: YE CATEGORY: GENERAL WA TER SEWER X Item No. f 'j) ,~)~ ~q'''"//iJ~ q~~/::~;,. J& ~.i, 'i '.~.f,t V~', ,",y. ;jif,ill'''''.. "'~JtlJi~ iT:ll,' ;~ -"ls r^, ((j SOUTH TAHOE PUBLIC UTILITY DISTRICT IlBasic Services for a Complex World" Robert Baer, General Mana er Christopher H. Strohm, President BOARD MEMBERS Richard Solbri ,Assistant Mana er Pembroke Gochnauer, Vice President James Jones, Director Mary Lou Mosbacher, Director Duane Wallace, Director REGULAR MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT SEPTEMBER 7,2000 MINUTES The Board of Directors of the South Tahoe Public Utility District met in a regular session, September 7, 2000, 2:00 P.M" City Council Chambers, 1900 Lake Tahoe Boulevard, South Lake Tahoe, California. BOARD OF DIRECTORS: President Strohm, Directors Wallace, Jones, Gochnauer, Mosbacher. ROLL CALL STAFF: Baer, McFarlane, Noble, Bergsohn, Hoggatt, Garcia, Johnson, Callian, Attorney Kvistad. GUESTS: Joyce Blackstone, David Kelly. Consent Items b. and c. were brought forward for discussion prior to Board action. CONSENT CALENDAR Moved Gochnauer/Second Mosbacher/Passed Unanimously to approve Consent Calendar as amended: a. Authorized implementation of the two-week dis- connection procedures for delinquent sewer and/or water accounts; REGULAR BOARD MEETING MINUTES - SEPTEMBER 7, 2000 PAGE-2 b. See Consent Items Brought Forward; CONSENT CALENDAR (continued) c. See Consent Items Brought Forward; d. Approved Special Board Meeting Minutes: August 3, 2000; e. Approved Regular Board Meeting Minutes: August 3, 2000; f. Approved Special Board Meeting Minutes: August 17, 2000; g. Approved Regular Board Meeting Minutes: August 17,2000. CONSENT ITEMS BROUGHT FORWARD FOR DISCUSSION I ACTION Director Gochnauer received clarification regarding change in pipe sizes. GARDNER MOUNTAIN WATERLINE REPLACEMENT (Consent Item b.) Moved Gochnauer/Second Mosbacher/Passed Unanimously to approve Change Order No.1 for White Rock Construction in the amount of $4,432. Director Mosbacher received clarification regarding the use of outside consultants for this project. HYRO-GEOLOGIC SERVICES - TEST WELL / SENTINEL WELL DRILLING PROGRAM (Consent Item c.) Moved Gochnauer/Second Jones/Passed Unanimously to approve proposal from HSI Geotrans in the amount of $40,209. ITEMS FOR BOARD ACTION Staff requested that this item be removed and placed on the next Regular Board Meeting Agenda. BIOSOLlDS BUILDING No Board action. Moved Wallace/Second Strohm/Passed Unanimously to approve payment in the amount of $2,010,338.45. PAYMENT OF CLAIMS REGULAR BOARD MEETING MINUTES - SEPTEMBER 7,2000 PAGE-3 Finance Committee: The committee met on August 23, 2000, to discuss Brown & Caldwell's rate development for USFS standby I fire protection water. Minutes of the meeting are available upon request. Water and Wastewater Operations Committee: The committee met on September 5, 2000. Minutes of the meeting are available upon request. Planning Committee: The committee met on August 28, 2000. An inventory of all District properties has been completed. Director Jones reported on the MTBE Political Action meeting that was held on August 25,2000, with representatives from other California agencies who have been impacted by MTBE. Director Wallace reported on two items: 1) The League to Save Lake Tahoe received a $250,000 grant to research transfer of development rights; 2) FACA sent a letter requesting that annual meetings be held as promised during the Presidential Summit. None have been held to date. Director Gochnauer reported that he sent a letter to the Tahoe Tribune as a rebuttal to another letter the Tribune had received on Measure S. Director Mosbacher reported on three items: 1) She attended at the Meyers Beacon Community meeting, where citizens voiced their concern regarding Lahontan's lack of action; 2) She requested a key to the Luther Pass Pump Station generator be kept on site; 3) She reported on a recent meeting concerning the Sierra Nevada Framework. She requested that staff review the framework document, and prepare a response to it. General Manager: Bob Baer reported on two items: 1) He received a memo from David French, ENS Resources, regarding current MTBE legislation. Senator Smith stated that MTBE has become a regional issue, not a national one. BOARD MEMBER STANDING COMMITTEE REPORTS BOARD MEMBER REPORTS GENERAL MANAGER I STAFF REPORTS REGULAR BOARD MEETING MINUTES - SEPTEMBER 7, 2000 PAGE - 4 2) The Tahoe Restoration Act bill may go to the Senate floor soon. 3:18p.M. 3:42 P.M. 5:15 P.M. GENERAL MANAGER/STAFF REPORTS CONTINUED MEETING BREAK MEETING RESUMED AND ADJOURNED TO CLOSED SESSION RECONVENE TO REGULAR SESSION ACTION I REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION Legal counsel and staff updated the Board and received direction regarding this item. No Board action. There was nothing new to report regarding this item. No Board action Legal counsel updated the Board regarding this item. No Board action There was nothing new to report regarding this item. 1'10 Board action Legal counsel updated the Board on this item. No Board action Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel, Existing Litigation: South Tahoe Redevelopment Agency vs. STPUD, EI Dorado County Superior Court. Case No. SC20000090 Pursuant to Government Code Section 54956.9(b)/Conference with Legal Counsel: Anticipated Litigation (one case) Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel - Existing Litigation: Mountain Cascade Inc., and VaUey Engineers, Inc. vs. STPUD Board of Directors and STPUD, County of EI Dorado, Superior Court Case No. SC 20000050 Pursuant to Government Code Section 54956.9(a)/ Conference with Legal Counsel- Existing Litigation: Schwake vs. STPUD, Federal Case No. CV -N-93-851-DWH Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel- Existing Litigation: STPUD vs. ARCa, etal, San Francisco County Superior Court Case No. 999128 REGULAR BOARD MEETING MINUTES - SEPTEMBER 7, 2000 PAGE-5 Negotiators were directed regarding this item. No Board action. 5:15 P.M. ATTEST: Kathy Sharp, Clerk of the Board South Tahoe Public Utility District Pursuant to Government Code Section 54957.6(a)/Conference with labor Negotiators: Agency Negotiators - Board Executive Committee; Unrep- resented Employee Position: General Manaaer ADJOURNMENT Christopher H. Strohm, Board President South Tahoe Public Utility District f('t~ ~'\\;~ ,~~' ~~~ ft..~~ ~~::" Item No. 9 ~'h ~~ SOUTH TAHOE PUBLIC UTILITY DISTRICT ~b40J};o Ii "Basic Services for a Complex World" Robert Saer, General Manager Richard Sol brig, Assistant Manager ~~d::::::(~~:'~~;'-""i"""'~~~~"":'i"""""""'i'~~~~~~~~::~~~~~~~<<~<a:~~;.~~~~~~"":':'~~~:'~:::~:';:':':':........,......:~~:.....,.'.....~:.;::::~~~~:.~~.:.~:.::.:::.~::~~::':'.,~~..~'.:.~:.::::'~~~::~~~~:~~:;~~:.~~~~~<~:~<<~~~~:~:.~~:;.:~~~~~~~::;:~::~~~:~~;:~:~~~~::;:~j:~:~::;:~~~: Christopher H. Strohm, President BOARD MEMBERS Pembroke Gochnauer, Vice President James Jones, Director Mary Lou Mosbacher, Director Duane Wallace, Director ~......"...,."..,',"...'....(.',"".,.......,~',""0:..."',"..'...lii~Si;;Si(.."..'....,',"',',',',','..".,.,!I;'.....,".,'(',',.'&;;,.'.'.."""'..;':iii~."":ri;;~~:~;~:;:~~i0.~;;::;::;iii.:@;~j:ii:i~:;;;;::::~:::~.;i;:s::::;:::;m:~:::;;; REGULAR MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT SEPTEMBER 21, 2000 MINUTES The Board of Directors of the South Tahoe Public Utility District met in a regular session, September 21, 2000, 2:00 P.M., City Council Chambers, 1900 Lake THahoe Boulevard, South Lake Tahoe, California. BOARD OF DIRECTORS: President Strohm, Directors Gochnauer, Mosbacher. Director Jones was away on District business; Director Wallace was absent. ROLL CALL STAFF: Baer, SOlbrig, Sharp, McFarlane, Bird, M. Alsbury, Noble, Rieger, Johnson, Hoggatt, Attorney Kvistad. GUESTS: Herman Zellmer/Alpine County Supervisor, David Kelly, Joyce Blackstone. Hal Bird was presented with the Employee of the Month award. PRESENTATION The Request to Appear, received from Bob Albrecht, APN 33-682-30-003-01, was postponed to a future meeting. CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR Consent Item e. was brought forward for discussion prior to Board action. CONSENT CALENDAR REGULAR BOARD MEETING MINUTES - SEPTEMBER 21, 2000 PAGE-2 Moved Mosbacher/Second Strohm/Jones and Wallace Absent/Passed to approve the Consent Calendar as amended: a. Authorized implementation of the two-week disconnec- tion procedures on the property located at 1069 Emerald Bay Road, APN 23-430-301 for failure to perform annual backflow assembly(ies) test; b. A-Line Phase 3 Replacement Project - Approved Change Order NO.1 for L.N. Craig Construction in the amount of $36,759.81 ; c. Flagpole Tank Roof Replacement - Approved Change Order NO.2 for Thomas Haen Company, in the amount of $3,700; d. Park Avenue Project: Phase 1 - Approved Change Order to the City of South Lake Tahoe, in the amount of $8,113.47; e. See Consent Items Brought Forward. CONSENT CALENDAR ( continued) CONSENT ITEMS BROUGHT FORWARD FOR DISCUSSION I ACTION Director Gochnauer received clarification regarding this item. Moved Gochnauer/Second Mosbacher/Jones and Wallace Absent/Passed to approve payment to property owner for paving in the amount of $18,000. Director Mosbacher reported on the history of this project. On September 1,2000, Governor Davis signed into law SB 1522 authorizing the use of recycled water for fire- fighting in the event of a catastrophic fire in the Christmas Valley / Luther Pass Pump Station area. The bill was carried by Senator Tim Leslie, and supported by Assembly Member Rico Oller. Moved Mosbacher/Second Strohm/Jones and Wallace Absent/Passed to authorize execution of letters of appreciation to Senator Tim Leslie and Assembly Member Rico Oller. WILLETTE STRONG GRANT OF EASEMENT: RED HUT WAFFLE SHOP PROPERTY (Consent Item e.) RECYCLED WATER USE FOR FIRE FIGHTING REGULAR BOARD MEETING MINUTES - SEPTEMBER 21, 2000 PAGE-3 Jim Hoggatt reported one bid, in the amount of $481,980, was received at the September 19, 2000 bid opening. Since the amount of the bid was significantly higher than expected I Hoggatt recommended award of the bid be delayed until an engineering valuation is performed with the contractor, Thomas Haen. Staff will then make a recommendation to the Board at a future meeting. No Board action. Ross Johnson reported the only bid received for bio- solids hauling and disposal was significantly higher than expected. Since no savings would be realized, he recommended this project be eliminated and that the District continue to incinerate biosolids. The Operations Committee reviewed this item and concurred with staffs recommendation. Moved Gochnauer/Second Strohm/Jones and Wallace AbsenUPassed to reject the bid received from Bently Agrodynamics, in the amount of $27.75 per ton; and directed staff to continue with incineration. Moved Strohm/Second Mosbacher/Jones and Wallace AbsenUPassed to reject Carollo Engineers Scope of Work for building design in the amount of $209,760. Moved Gochnauer/Second Mosbacher/Jones and Wallace AbsenUPassed to approve payment in the amount of $1,003,109.37. Water and Wastewater Operations Committee: The committee met September 20. Minutes of the meeting are available upon request. Federal Leaislative Ad Hoc Committee: Director Jones and Dennis Cocking are in Washington D. C. through September 23 to encourage support for MTBE related issues. Director Mosbacher reported on two items: 1) Herman Zellmer requested Alpine County school children be given tours of our wastewater facilities. 2) Fallon, Nevada, has refused to comply with EPAs arsenic rule until its effects have been scientifically proven. ALPINE COUNTY OFFICE / STORAGE BUILDING PROJECT BIOSOLlDS HAULING AND DISPOSAL BIOSOLlDS BUILDING PAYMENT OF CLAIMS BOARD MEMBER STANDING COMMITTEE REPORTS BOARD MEMBER AD HOC COMMITTEE REPORTS BOARD MEMBER REPORTS REGULAR BOARD MEETING MINUTES - SEPTEMBER 21, 2000 PAGE-4 Director Gochnauer encouraged staff and Board members to attend a fundraiser for a community member who has been diagnosed with a terminal illness. BOARD MEMBER REPORTS ( continued) General Manager: Bob Baer reported on his discussion STAFF REPORTS with the author of the Sierra Nevada Framework document regarding the USFS's proposal to charge water users. Baer will request that the County Water Agency investigate exactly who the USFS considers to be "water users" and ask the agency to monitor this issue. President Strohm will attend USFS's Sierra Nevada Frame- work presentation on September 26, and will ask how it will impact the District. He will invite the Forest Supervisor to the October 5 Regular Board meeting to give the Board an overview. Assistant General Manaqer: Richard Sol brig reported that Phase 1 of the waterline project for redevelopment will be completed this week. Chief Financial Officer: Rhonda McFarlane reported Measure S passed (the recreation measure). She was recognized by Director Gochnauer for her participation. 2:50 P.M. 3:00 P.M. 4:55 P.M. MEETING BREAK MEETING RESUMED AND ADJOURNED TO CLOSED SESSION RECONVENE TO REGULAR SESSION ACTION I REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION Legal counsel updated the Board and received direction regarding this item. No Board action. There was nothing new to report regarding this item. No Board action. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel, Existing Litigation: South Tahoe Redevelopment Agency vs. STPUD, EI Dorado County Superior Court. Case No. SC20000090 Pursuant to Government Code Section 54956.9(b)/Conference with Legal Counsel re: Pending Litigation (one case) REGULAR BOARD MEETING MINUTES - SEPTEMBER 21, 2000 PAGE-5 Legal counsel and staff updated the Board and received direction regarding this item. No Board action. There was nothing new to report regarding this item. No Board action. Legal counsel updated the Board regarding this item. No Board action. The negotiators discussed the merits of this item with the Board. No Board action. 4:55 P.M. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel, Existing Litigation: Mountain Cascade Inc., and Valley Engineers, Inc. vs. STPUD Board of Directors and STPUD, County of EI Dorado, Superior Court Case No. SC20000050 Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel, Existing Litigation: Schwake vs. STPUD, Federal Case No. CV-N-93-851-DWH Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel, Existing Litigation: STPUD vs. ARCO, et. ai, San Francisco Superior Court Case No. 999128 Pursuant to Government Code Section 54957.69(a)/Conference with Labor Negotiators: Agency Negotiators - Board Executive Committee; Unrepresented Employee Position: General ManaQer ADJOURNMENT Christopher H. Strohm, Board President South Tahoe Public Utility District ATTEST: Kathy Sharp, Clerk of the Board South Tahoe Public Utility District SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Jim Hoggatt. Construction Manager RE: BOARD MEETING October 5. 2000 AGENDA ITEM: ACTION ITEM NO: 7.a CONSENT CALENDAR ITEM NO: SCHEDULE: October 2. 2000 - October 15. 2000 COSTS: $30.000 to $40.000 ACCOUNT NO:1029-8431/ERBPWR BUDGETED AMOUNT REMAINING: <$16.882> ATTACHMENTS: Resolution No. 2710-00 CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YE~O CATEGORY: GENERAL WATER SEWER X Continued from Page 1 crank case. and 600 aallons of fuel in each trailer. Since the Emergency Generator at Luther Pass Pump Station has two generators. it holds 80 gallons of Ethylene Glvcol. 80 gallons of oil. and 600 gallons of fuel. Staff recommends building a 1000 gallon concrete containment vault around each trailer to contain these contaminates. and to install a 1000 gallon oil gas separator drain to the sewer. Staff reauested Jim Haen Engineering to design the containment vaults and oil sand separators. Staff's preliminary engineering estimate is between $30.000 and $40.000 for construction. The only way the District can build the containment vaults during this construction season is to declare an emergency and waive the bidding requirements. The staff's intentions are to complete the design by October 2.2000. invite CB Ebright and Thomas Haen Construction to a pre-bid meeting on October 2. 2000. receive bids on October 5. 2000. award bid on October 6. 2000. and start work on October 7. 2000. Work is to be completed by October 15. 2000. Funding for this proiect will be from the Capital Outlay Reserve. This proiect is not in the budget because it was not anticipated. R~ 1 2 3 4 5 6 BE IT RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, RESOLUTION NO. 2710-00 A Resolution of the South Tahoe Public Utility District Declaring an Emergency, Authorizing Contracts Without Bids, Delegating Authority to Order Emergency Action and Determining CEQA Exemption Emergency Standby Generator Spill Containment Project 7 County of EI Dorado, State of California, as follows: 8 WHEREAS, the ethylene glycol, oil and diesel fuels are stored and used in connection 9 with the District's trailer mounted emergency generators are known contaminates for soils 10 and water; and 11 WHEREAS, these contaminates should be contained to prevent contamination of 12 soils, surface water and/or groundwater; and 13 WHEREAS, containment vaults would reduce the potential for these contaminates 14 reaching adjacent soils, surface water and/or groundwater; and 15 WHEREAS, the District recently experienced a release of ethylene glycol from one 16 of its emergency trailer mounted generators which contaminated adjacent soils; and 17 WHEREAS, substantial evidence has been provided to the District which 18 demonstrates immediate action is necessary to prevent future releases of these 19 contaminates from reaching soils, surface water and/or groundwater; and 20 WHEREAS, all excavating activities must be completed within the Lake Tahoe Basin 21 by October 15, 2000, which date may be extended to allow existing construction to continue 22 provided weather conditions remain favorable; and 23 WHEREAS, unless construction of containment vaults (which requires excavating 24 activities) is commenced before October 15,2000, construction cannot be commenced until 25 next spring; and 26 WHEREAS, any delay in not constructing the containment vaults immendiately poses 27 a substantial risk that a release of ethylene glycol, oil or diseal fuel could occur from a trailer 28 mounted generator and cause contamination to soils, surface water and/or groundwater; and 1 WHEREAS, the District must enter into agreements with contractors and vendors to 2 construct the containment vaults; and 3 WHEREAS, emergency projects are exempt from the requirements of the California 4 Environmental Quality Act (CEQA) pursuant to CEQA guidelines sections 15269 and 15369. 5 NOW, THEREFORE BE IT RESOLVED, AS FOLLOWS: 6 1. The circumstances concerning the substantial risk for contamination of soils, 7 surface water and/or groundwater which recently came to the attention of the 8 District constitutes an emergency within the meaning of Public Contract Code 9 Sections 1102 and 22050 and Public Resources Code Section 21060.3. 10 2. The construction of containment vaults constitutes an emergency project 11 exempt from the requirements of CEQA. 12 3. The emergency will not permit a delay resulting from a competitive solicitation 13 for bids. 14 4. Immediate actions directly related to the emergency, including construction of 15 the containment vaults and related work, the design and construction of each 16 emergency generator containment, and actions to procure the necessary 17 equipment, services and supplies as necessary to respond to the emergency 18 and shall be made without competitive bidding to let contracts. 19 5, The General Manager of the District is authorized and directed to order 20 any action necessary and appropriate to respond to the emergency. 21 6. This Resolution shall take effect immediately. 22 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution 23 was duly and regularly adopted and passed by the Board of Directors of South Tahoe Public 24 Utility District at a regular meeting held on October 5,2000, by the following vote: 25 AYES: 26 NOES: 27 ABSENT: 28 Page 2 1 2 3 4 5 ATTEST: 6 7 CHRISTOPHER H. STROHM, BOARD PRESIDENT SOUTH TAHOE PUBLIC UTILITY DISTRICT KATHY SHARP, CLERK OF THE BOARD 8 SOUTH TAHOE PUBLIC UTILITY DISTRICT 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Page 3 UNAOOPTt~ 1 2 3 4 5 RESOLUTION NO. 2710-00 A Resolution of the South Tahoe Public Utility District Declaring an Emergency, Authorizing Contracts Without Bids, Delegating Authority to Order Emergency Action and Determining CEOA Exemption Emergency Standby Generator Spill Containment Project 6 BE IT RESOLVED, by the Board of Directors of the South Tahoe Public Utility 7 District, County of EI Dorado, State of California, as follows: 8 WHEREAS, the Ethylene Glycol, oil and diesel fuels are known contaminates for 9 water; and 10 WHEREAS, these contaminates should be contained and not allowed in surface 11 or ground water; and 12 WHEREAS, the containment vaults would reduce the potential for these 13 contaminates reaching surface or ground water; and 14 WHEREAS, all excavating activities must be completed within the Lake Tahoe Basin 15 by October 15, 2000; and 16 WHEREAS, substantial evidence has been provided to the District which 17 demonstrates immediate action is necessary to prevent these contaminates from reaching 18 surface or ground water, and enter into agreements with contractors and vendors to 19 construct the emergency containment project; and 20 WHEREAS, emergency projects are exempt from the requirements of the California 21 Environmental Quality Act (CEQA) pursuant to CEQA guidelines sections 15269 and 22 15369. 23 NOW, THEREFORE BE IT RESOLVED, AS FOLLOWS: 24 25 26 27 28 1 . The emergency will not permit a delay resulting from a competitive solicitation for bids. 2. Immediate actions directly related to the emergency, including construction of the containment vaults and related work, the design and construction of each emergency generator containment, and actions to procure the 1 2 3 4 5 3. necessary equipment, services and supplies as necessary to respond to the emergency and shall be made without giving notice for bids to let contracts. The General Manager of the District is hereby authorized and directed to order any action necessary and appropriate to respond to the emergency. This Resolution shall take effect immediately. 4. 6 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution 7 was duly and regularly adopted and passed by the Board of Directors of South Tahoe 8 Public Utility District at a regular meeting held on October 5, 2000, by the following vote: 9 10 AYES: 11 NOES: 12 ABSENT: 13 14 15 16 17 18 ATTEST: 19 20 CHRISTOPHER H. STROHM, BOARD PRESIDENT SOUTH TAHOE PUBLIC UTILITY DISTRICT KATHY SHARP, CLERK OF THE BOARD 21 SOUTH TAHOE PUBLIC UTILITY DISTRICT 22 23 24 25 26 27 28 Item No.7. b Payment of Claims October 5, 2000 Ck# Amount Name FOR APPROVAL OCTOBER 5, 2000 Total Payroll 09/06/00 Total Payroll 277,208.55 $277,208.55 IGI Cost Containment Total Vendor EFT $9,266.55 71,823,17 $81,089.72 Accounts Payable Checks Sewer Fund Accounts Payable Checks Water Fund Accounts Payable Checks Self-funded Ins Accounts Payable Checks Grant Funds Total Accounts Payable 214,370.47 599,562.42 0.00 143,367.29 $957,300.18 Grand Total $1,315,598.45 PAYROLL RELATED CHECKS 09/20100 EFT EFT EFT #36487 EFT EFT EFT EFT EFT #36488 #36489 EFT EFT URM & Dependent Carel AFLAC Employment Dev Dept Direct Deposit Child Support Collection Program The Hartford ManuLife Pension Loan Payments ManuLife Pension Orchard Trust Co. 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U Go .c. o 0I1.l1 z:z: ...... p::p:: 00 1-1- ...... z"'- 00 ,:1:: )-)- 0'0:: 00 1-1- ",,,, 0::0' 00 ll)lt& ct'" ..J..J \tI\tI (\\CIJ 00 ..0..0 I I t-r- 00 \ I 00 _CIJ >->- p::a: 00 1-1- ct'" p::0:: 00 colD 4:'" ..l..J 00 -- -- '" ..0' I \ r-r- 00 I I 00 (\\- c.J % ... >- 01 o ..J o Z ~ I.) \.11 I- o 0' .... ::- Z Ul )( " ,: >- tol ,(/) ,U ... I- )- J 4: Z ct 0:: \.11 f.J) W :3 ..J ..J U! N SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Bob Baer. General Manager RE: BOARD MEETING October 5.2000 AGENDA ITEM: 13.a ACTION ITEM NO: CONSENT CALENDAR ITEM NO: SCHEDULE: COSTS: BUDGETED AMOUNT REMAINING: ATTACHMENTS: ACCOUNT NO: CONCURRENCE WITH REQUESTED GENERAL MANAGER: YES CHIEF FINANCIAL OFFICER: YE NO CATEGORY: GENERAL WATER SEWER SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Richard Solbrig. Assistant Manager I Engineer RE: BOARD MEETING October 5. 2000 AGENDA ITEM: 13.b ACTION ITEM NO: CONSENT CALENDAR ITEM NO: ITEM-PROJECT NAME: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: MOUNTAIN CASCADE. INC.. AND VALLEY ENGINEERS. INC. VS. STPUD BOARD OF DIRECTORS AND STPUD. COUNTY OF EL DORADO. SUPERIOR COURT CASE NO. SC20000050 REQUESTED BOARD ACTION: Direct staff. DISCUSSION: Pursuant to Government Code Section 54956.9(a). Closed Session may be held for conference with legal counsel regarding existing litigation. SCHEDULE: COSTS: BUDGETED AMOUNT REMAINING: ATTACHMENTS: ACCOUNT NO: CONCURRENCE WITH REQUESTE~~: GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YESfY\.Lt='~ CATEGORY: GENERAL WATER X SEWER ""~,;<'<~1k";::;:::' SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM A TO: BOARD OF DIRECTORS FR: Bob Baer. General Manager RE: BOARD MEETING October 5. 2000 AGENDA ITEM: 13.c ACTION ITEM NO: CONSENT CALENDAR ITEM NO: ITEM-PROJECT NAME: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: SCHWAKE VS. STPUD. FEDERAL CASE NO. CV-N-93-851-DWH REQUESTED BOARD ACTION: Direct staff. DISCUSSION: Pursuant to Government Code Section 54956.9(a), Closed Session may be held for conference with legal counsel regarding existing litigation. SCHEDULE: COSTS: BUDGETED AMOUNT REMAINING: ATTACHMENTS: ACCOUNT NO: CONCURRENCE WITH REQUESF GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YE ~O CATEGORY: GENERAL WATER SEWER X ~. ;~~?";~".7'~:; L SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Bob Baer. General Manager RE: BOARD MEETING October 5. 2000 AGENDA ITEM: 13.d ACTION ITEM NO: CONSENT CALENDAR ITEM NO: ITEM-PROJECT NAME: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: STPUD VS. ARCO. ET AL. SAN FRANCISCO COUNTY SUPERIOR COURT CASE NO. 999128 REQUESTED BOARD ACTION: Direct staff. DISCUSSION: Pursuant to Government Code Section 54956.9(a), Closed Session may be held for conference with legal counsel regarding existing litigation. SCHEDULE: COSTS: BUDGETED AMOUNT REMAINING: ATTACHMENTS: ACCOUNT NO: CATEGORY: GENERAL WATER X SEWER CONCURRENCE WITH REQUESTED A TION: GENERAL MANAGER: YES CHIEF FINANCIAL OFFICER: YE