10-04-84MINUTES
REGULAR MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
OCTOBER 4, 1984
The Board of Directors of the South Tahoe Public Utility District met
in a regular session, October 4, 1984, 4:00 P.M., 1900 Lake Tahoe
Boulevard, City Services Center.
BOARD OF DIRECTORS: President Madden,
Directors Jones, Mason, Olson, Wynn
ROLL CALL
STAFF: Cofer, Baer, Mamath, G. Eppler,
Miller, Schroeder, Christianson, Swain,
Osborne, Taylor, B. Eppler, Plasterer,
Attorney Weidman
GUESTS:
Tribune
None
Kathryn Arrington-Tahoe Daily
CORRECTIONS OR ADDITIONS TO AGENDA
None
Moved Olson, Second Wynn/Passed
Unanimously to approve 9/2'7/84
Adjourned Regular Meeting minutes.
None
CONSENT CALENDAR
APPROVAL OF BOARD MINUTES
REPORT BY BOARD MEMBERS
SHOP STEWARD'S REPORT
None
Plant Operations committee deferred
their report to Board Action Item 5.
9/27/84 - 4:00 P.M. Adjourned Regular
Meeting - Council Chambers
10/1/84 - 4:00 P.M. Adjourned Regular
Meeting - Council Chambers
10/1/84 - Workshop/Agenda Items - Im-
mediately following Adjourned
meeting
None
COMMITTEE REPORTS
PAST MEETINGS
MANAGER'S REPORT
None
None
None
ATTORNEY'S REPORT
PROGRAM MANAGER'S REPORT
COMMENTS FROM AUDIENCE
(Short Non-Agenda Items)
REGULAR BOARD MEETING MINUTES - OCTOBER 4, 1984 Page 2
BOARD ACTION
None presented - No Board Action
Attorney Weidman reported he had
discussed with Attorney Fulstone an
extension of time to deny the claim
until Alpine County legal action had
been determined. Pending Board ap-
proval, agreement was reached to extend
the time for three (3) additional weeks
(from 10/5/84). Attorney Weidman stated
he had received the written three week
time extension document on 10/3/84 from
Ms. Fulstone's office. Also, there will
be further discussion between the at-
torneys on Monday, October 15, 1984.
Moved Olson/Second Jones/Passed
Unanimously to allow a three week ex-
tension of time beginning October 5,
1984 and agreement to take no Board
action on the claim at this (10/4/84)
meeting.
Presented by Manager Cofer and
Assistant Manager Baer.
Moved Olson/Second Jones/Passed
Unanimously to authorize filing
for advanced wastewater treatment
plant (including payment of
$7,500 filing fee)
Presented by Chris Christianson.
Moved Olson/Second Wynn/Passed
Unanimously to authorize purchase
from low bidder, Wedco, Inc. in
the amount of $15,945 plus tax
and shipping.
Attorney Weidman reported on ad-
ditional suggestions he had given to
Karen Osborne. Director Mason dis-
cussed the points he and President
Madden had reviewed with Karen
Osborne, particularly insurance
coverage and health codes.
Board directed Attorney Weidman to
rewrite the ordinances and rewrite
a definitive Board policy statement
which would be ready for Board action
by the second meeting in November.
PAYMENT OF CLAIMS
CLAIM: MELVIN SCHWAKE, JR. IN
THE AMOUNT OF $250,000.
(Held over from 8/23, 9/6, 9/20
Regular and 9/17, 10/1 Adjourned
Regular Board Meetings)
NPDES PERMIT RENEWAL APPLICATION
PURCHASE OF CAPACITORS FOR MAIN
PLANT
DISTRICT UTILITY FEE COLLECTION
PROCEDURES
REGULAR BOARD MEETING MINUTES - OCTOBER 4, 1984 Page 3
10/12/84 - Hearing: Sewer Quality
Initiative - Jackson
10/15/84 - Workshop/Agenda Items
10/18/84 - Regular Board Meeting
10/19/84 - Hearing: Water Rights
EIR/Policy - Council Chambers
11/9-10 - CASA - Newport Beach
4:19
NOTICE OF FUTURE MEETINGS
ADJOURNMENT
ATTEST:
PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILIY DISTRICT