10-01-84MINUTES
ADJOURNED REGULAR MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
OCTOBER 1, 1984
The Board of Directors of the South Tahoe Public Utility District met
in an adjourned regular session, October 1, 1984, 4:00 P.M., 1900
Lake Tahoe Boulevard, City Services Center.
BOARD OF DIRECTORS: President Madden,
Directors Jones, Mason, Olson, Late
arrival-Director Wynn
ROLL CALL
STAFF: Cofer, Baer, Mamath, Miller,
B. Eppler, G. Eppler, Taylor, Swain,
Schroeder, Plasterer, Attorney Weidman
GUESTS: Kathryn Arrington-Tahoe Daily
Tribune, Attorney Fulstone, Mel Schwake
None
CORRECTIONS OR ADDITIONS TO AGENDt
Moved Olson/Second Jones/Passed
Unanimously (Wynn Absent) to approve
Consent Calendar as presented:
(1) Approve increase of 8 sewer units
and back charge owners in the amount of
$6,225 on Parcel No. APN 26-089-101.
CONSENT CALENDAR
(2) Authorize billing to E1 Dorado
County in the amount of $1,437.50 for
one existing sewer unit (El Dorado
County Library, Phase II - Parcel No.
APN 26-050-021).
Moved Olson/Second Mason/Passed
Unanimously (Wynn Absent) to approve
9/20/84 Regular Board Meeting minutes.
APPROVAL OF BOARD MINUTES
None
REPORT BY BOARD MEMBERS
SHOP STEWARD'S REPORT
None
None
COMMITTEE REPORTS
PAST MEETINGS
9/27/84 - 4:00 P.M. Adjourned Regular
Meeting
ADJOURNED REGULAR BOARD MEETING MINUTES - OCTOBER 1, 1984 Page 2
Manager Cofer reported he had re-
ceived the Draft Policy on Water
Rights report which is still calling
for an October 19th hearing at So.
Lake Tahoe. He also noted several
changes in the allocation of remedial
erosion control measures mentioned in
the report.
Attorney Weidman reported the Sierra
Club has agreed to allow the District
to amend the complaint (Alpine County
Litigation) without going to Court.
Also, November 16th is still a firm
date for the summary judgement motion.
None
None
MANAGER'S REPORT
ATTORNEY'S REPORT
PROGRAM MANAGER' S REPORT
COMMENTS FROM AUDIENCE
(Short Non-Agenda Items)
BOARD ACTION
Moved Olson/Second Jones/Passed
Unanimously (Wynn Absent) to
authorize payment in the amount of
$321,910.40.
Attorney Weidman acknowledged receipt
of supporting data (3:30 P.M.-10/1/$4)
submitted by Attorney FuIstone on be-
half of Melvin Schwake.
Attorney Fulstone presented orally the
claim of Breach of Contract by Melvin
Schwake, Jr.
Attorney Weidman commented on the oral
presentation by Attorney Fulstone. Due
to the late delivery time of the Schwake
supporting documents the item was de-
layed for Board action until October 4,
1984, thus giving Attorney Weidman, the
S~aff, and Board an opportunity to read
the docUments.
No Board Action
Presented by Ken Schroeder stating
District staff would do all work ex-
cept the concrete work.
PAYMENT OF CLAIMS
CLAIM: MELVIN SCHWAKE, JR. IN
THE AMOUNT OF $250,000.
(Held over from 8/23, 9/6 Regular,
9/17 Adjourned and 9/20 Regular
Board Meetings)
HYDRO-VAC UNLOADING STATION
ADJOURNED REGULAR BOARD MEETING MINUTES - OCTOBER 1, 1984 Paqe 3
Moved Jones/Second Mason/Passed
Unanimously to award bid to Sierra
Comstock in the amount of $9,644
for outside concrete work labor.
HYDRO-VAC UNLOADING STATION
(continued)
10/4/84 - Regular Board Meeting
10/12/84-Hearing Sewer Quality Init-
iative - Jackson
10/15/84-Workshop/Agenda Items
10/18/84-Regular Board Meeting
10/19/84-Hearing Water Rights EIR
Council Chambers
11/9-10 -CASA - Newport Beach
4:30 P.M.
NOTICE OF FUTURE MEETINGS
ADJOURNMENT
MARY M. M~DEN, PRESIDENT OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
October 1, 1984
BOARD MEETING
GUEST SIGN-IN SHEET: (please print)
ADDRESS,