10-29-09 Special Board Meeting 0 t it H
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SOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
Richard Solbri•, General Mana•er Paul Sciuto, Assistant General Mana_er
Mary Lou Mosbacher, President BOARD MEMBERS Dale Rise, Vice President
James R. Jones, Director Eric W. Schafer, Director Ernie Claudio, Director
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SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
OCTOBER 29, 2009
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in a special session,
October 29, 2009, 3:00 P.M., District Office, 1275 Meadow Crest Drive, South Lake Tahoe,
California
BOARD OF DIRECTORS: ROLL CALL
President Mosbacher, Directors Rise, Claudio, Jones,
Schafer
STAFF:
Solbrig, Sharp, Sciuto, Hughes, Frye, Cocking, Hoggatt,
Cullen, Nolan, Thiel, Brown. Attorney Herrema
participated via teleconference.
GUESTS:
Andrew Siderius, Barney Arneson, Pak Hughes/
Western Nevada Supply; Jay Corazza, Scott Ayers/
Ferguson
Lynn Nolan led the pledge to the flag. PLEDGE OF ALLEGIANCE
ITEMS FOR BOARD ACTION
This project includes the installation of 1,519 2009 AND 2010 WATER METER
residential water meters and new meter pits in INSTALLATION PROJECT
several different neighborhoods within the City of
South Lake Tahoe. The meters are being installed
in areas where waterline replacement projects have
been completed over the past twelve years. This
project is being funded by the American Recovery
and Reinvestment Act and administered by the
California Department of Health Services.
SPECIAL BOARD MEETING MINUTES - OCTOBER 29, 2009 PAGE - 2
Eight bids were opened at the October 26 bid 2009 AND 2010 WATER METER
opening. Staff has confirmed that the lowest bid, INSTALLATION PROJECT
received from Teichert Construction, met all of the (continued)
good faith efforts required by the grant conditions.
Moved Schafer / Second Jones / Passed Unanimously
to award bid to the lowest responsive, responsible
bidder, Teichert Construction, in the amount of
$1,989,500.
3:15 P.M. ADJOURNMENT
Mar ou Mos acher, Board President
Sou Tahoe Public Utility District
ATTEST: e9 z _ t i 7
K thy Shyrr ,� erk of the Board
South T e Public Utility District