09-27-84 AdjournedMINUTES
ADJOURNED REGULAR MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
SEPTEMBER 27, 1984
The Board of Directors of the South Tahoe Public Utility District
met in an adjourned regular session, September 27, 1984, 1900
Lake Tahoe Boulevard, 4:00 P.M.
BOARD OF DIRECTORS: President Madden,
Directors Jones, Mason, Olson
Director Wynn/Absent (Prior Commitment)
STAFF: Cofer, Baer, Mamath, Schroeder,
Tiran, Fischer, Plasterer
GUESTS: Sam Small-Wunschel & Small,
Kathryn Arrington-Tahoe Daily Tribune,
Stan Hanson-Heavenly Valley
None
BOARD ACTION
ROLL CALL
CORRECTIONS OR ADDITIONS TO AGENDA
Presented by Manager Cofer.
Moved Jones/Second Olson/Passed
Unanimously (Wynn/Absent) to
authorize Board President to
execute Agreement providing grant
conditions are essentially the
same as presented in the June 8,
1984 letter from State Water
Resources Control Board.
Presented by Assistant Manager Baer.
Stan Hanson representing Heavenly
Valley spoke on behalf of the ski
resort requesting the District
accelerate the schedule related to
the painting of the Tank.
Manager Cofer commented it would be
possible, but staff did not want to
make promises the District would not
be able to keep and wanted Heavenly
Valley to recognize varying circum-
stances might not allow water tank
to be operational by the end of this
year.
PLANT MODIFICATION, STEP 3
FEDERAL GRANT OFFER
SKI RUN WATER TANK PROJECT
ADJOURNED REGULAR BOARD MEETING MINUTES - SEPTEMBER 27, 1984 Page 2
Moved Jones/Second Olson/Passed with
the following vote
SKI RUN WATER TANK PROJECT
(continued)
AYES: Jones, Olson, Madden
NOES: None
ABSENT: Wynn
ABSTAINED: Mason
to authorize staff to direct Sam Small
to proceed.~with the accelerated schedule
on Condition the District received con-
currence from Heavenly Valley (Stan
Hansen) they would share equally in the
cost ($15,000).
Manager Cofer commented the authoriza-
tion would involve a Change Order between
the District and Wunschel & Small and
an Amendment to the Agreement between
Heavenly Valley and the District.
Presented by Ken Schroeder.
Moved Olson/Second Mason/Passed
Unanimously (Wynn Absent) to
declare 1952 military truck surplus
property and authorize staff to trans-
fer ownership (as is) for value re-
ceived from use of City patch unit
the last four years to the City of
South Lake Tahoe.
4:22 P.M.
DECLARATION OF SURPLUS PROPERTY
AND DISPOSAL OF DISTRICT PROPERTY
ADJOURNMENT TO OCTOBER 1, 1984
4:00 P.M.
MARY M. M~'"D~EN,-'PRESIDENT OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
~T A. MAMATH, CLERK OF
SOUTH TAHOE PUBLIC UTILITY DISTRICT
BOARD
MEET I NG
GUEST SIGN-IN SHEET: (please print)
NAME,
ADDRESS,
NOT I CE OF ADJOURNMENT
TO WHOM IT MAY CONCERN:
NOTICE IS HEREBY GIVEN THAT THE REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICTj
HELD ON THE 27th DAY OF September, 1984 4:00 P,M,
AT THE REGULAR MEEIING PLACE WAS ADJOURNED BY ORDER OF THE
BOARD OF DIRECTORS TO THE 1st DAY OF October, 1984
AT 4:00 P,M,, MEETING AT: City Council Chambers, 1900 Lake
Tahoe BouleVard (City Service Center)
PAT A, MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
DATED: September 27, 1984