04-23-10 (Special Meeting)SOUTH TAHOE PUBLIC UTILITY DISTRICT
Richard Solbrig, General Manager
Paul Sciuto, Assistant General Manager
Dale Rise, President
BOARD MEMBERS
James R. Jones, Director Eric W. Schafer, Director
Mary Lou Mosbacher, Vice President
Chris Cefalu, Director
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
APRIL 23, 2010
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in a special session,
April 23, 2010, 2:00 P.M., District Office, 1275 Meadow Crest Drive, South Lake Tahoe,
California.
BOARD OF DIRECTORS:
President Rise, Directors Cefalu, Jones, Mosbacher,
Schafer.
STAFF:
Solbrig, Sharp, Hughes, Hoggatt. Attorney Herrema
participated via teleconference.
ROLL CALL
ITEMS FOR BOARD ACTION
Seven bids were received for this project at the
April 13 bid opening. A careful review and analysis of
the three lowest bids showed each contained minor
deviations that did not impact bid advantages. Staff
has confirmed that the lowest bid, received from
Tiechert Construction, met all of the good faith efforts
required by the grant conditions.
Moved Schafer / Second Mosbacher / Passed
Unanimously to waive minor bid irregularities, and
award the bid to the lowest responsive, responsible
bidder, Teichert Construction, in the amount of
$1,198,153.50.
LAKE TAHOE BOULEVARD
12 -INCH STEEL WATERLINE
REPLACEMENT PROJECT AND
HIGHWAY 50 UTILITY
RELOCATION PROJECT
2:10 P.M. ADJOURNMENT TO CLOSED
SESSION
SPECIAL BOARD MEETING MINUTES - APRIL 23, 2010 PAGE - 2
ACTION / REPORT ON ITEM DISCUSSED DURING CLOSED SESSION
No reportable Board action.
(2:23 P.M. - Director Schafer left the meeting at
this point.)
Pursuant to Government Code
Section 54956.9(b)/Conference
with Legal Counsel -Anticipated
Litigation (One Case)
2:30 P.M. ADJOURNMENT
ATTEST:
Kathy Sharp, er of the Ward
Qe
Dale Rise, Board President
South Tahoe Public Utility District
South TahoeCBGblic Utility District
r
BOARD OF DIRECTORS MEETING
GUEST SIGN -IN SHEET
DATE: -1 ` 23- - ( C
IN ACCORDANCE WITH THE BROWN ACT: COMPLETION OF THIS INFORMATION IS VOLUNTARY,
NOT MANDATORY, AND IS NOT A PRECONDITION FOR ATTENDANCE.