11-29-84 SpecialMINUTES
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
NOVEMBER 29, 1984
The Board of Directors of the South Tahoe Public Utility District
met in a special session, November 29, 1984, 4:00 P.M., 8318
No. Lake Tahoe Blvd., Kings Beach, CA for a joint meeting with
the Boards of Directors of North Tahoe Public Utility District
and Tahoe City Public Utility District.
BOARD OF DIRECTORS; President Madden,
Directors Mason, Wynn, Olson, Jones
STAFF: Cofer, Baer, Mamath,
Attorney Weidman
NO. TAHOE PUD: D. McClure, R. Daneri,
A. Burghardt, N. Eskind, N. Schwartz,
R. Franeschini, J. Hassenplug, N. Lemieux
TAHOE CITY PUD: R. McIntyre, M. Waltz,
L. Shaheen, P. Kelley, R. Maddox,
P. Chamberlain, A. Moskovitz, D.
Antonucci, S. Wickersham, J. Brisco,
S. Schmidt
GUESTS: Larry Hoffman and Bill Dillon-
Attorneys for Preservation Council, Craig
Woods-TTSA, S. Prier, J. Lamming, Jim
Yost-Brown & Caldwell, A1 Herson-Downey,
Brand & Seymour
The meeting was called to order by North
Tahoe PUD Board President at 4:15
P.M. and was then turned over to John
Hassenplug. John Hassenplug, North Tahoe
PUD Director, introduced Jim Yost of
Brown and Caldwell.
CALL TO ORDER
Jim Yost distributed copies of the
STATEMENT OF NORTH TAHOE PUD, TAHOE CITY
PUD, AND SOUTH TAHOE PUD TO STATE WATER
RESOURCES CONTROL BOARD REGARDING DRAFT
POLICY FOR WATER ALLOCATION IN THE
CALIFORNIA PORTION OF THE LAKE TAHOE
BASIN AND DRAFT ENVIRONMENTAL IMPACT
REPORT: POLICY FOR WATER ALLOCATION IN
THE LAKE TAHOE BASIN dated 11/30/84.
AGENDA ITEM PRESENTATION
SPECIAL
BOARD MEET I NG
November 29, 1984
GUEST SIGN-IN SHEET: (please print)
NAME.
Tahoe City Public Utility District
December 10, 1984
Ms. Pat Mammoth
South Tahoe Public Utility District
P. O. Box AU
South Lake Tahoe, California 95705
RE: Joint Board Meeting of November 29, 1984
Dear Pat:
Below is a list of those in attendance from Tahoe City PUD at the Joint Board
Meeting of November 29, 1984:
Ronald McIntyre, President
Leonard Shaheen, Vice President
Preston Kelley, Director
Robert Maddox, Director
Michael Waltz, Director
Paul Chamberlain, Attorney
Adolph Moskovitz, Water Rights Attorney
David C. Antonucci, General Manager/Chief Engineer
Sharon Wickersham. Assistant Manager/District Clerk
Jim Brisco, Maintenance & Operations Superintendent
Suzanne K. Schmidt, Assistant District Clerk
~. Schmidt
Assistant District Clerk
sks
Post Office Box 33 · Tahoe City, California 95730
administration office 583-3796 · maintenance and operation 583-3708 · parks and recreation 583-5544
NOTICE OF SPECIAL MEETING
TO WHOM IT MAY CONCERN:
NOTICE IS HEREBY GIVEN THAT A SPECIAL MEETING*OF THE BOARD
OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT WILL BE
HELD ON THE 29th DAY OF November, 1984 4:00 P,M,
AT Kinqs Beach Recreation Center, 8318 No. Lake Blvd., Kinqs
Beach, CA
TO ACT ON THE FOLLOWING ITEMS:
(1) WATER RIGHTS EIR AND POLICY
A. BROWN AND CALDWELL REPORT
Be
JOINT STATEMENT BY SOUTH TAHOE PUD, TAHOE CITY PUD,
AND NORTH TAHOE PUD.
*Joint Meeting with Tahoe City PUD and North Tahoe PUD
DATED:
November 28, 1984
PAT A, MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
NOTICE OF CANCELLATION OF MEETING
TO WHOM IT MAY CONCERN:
NOTICE IS HEREBY GIVEN THAT THE SPRCIAT, MEETING OF
THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICTj
TO BE HELD ON THE 29th
AT THE MEETING PLACE OF
Tahoe, CA
DAY OF November, 1984 4:00 P,M,
1275 Meadow Crest Drive, So. Lake
WAS CANCELLED,
PAT A, MAMATH, CLEF~K OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
DATED: November 28, 1984
NOTICE OF SPECIAL MEETING
TO WHOM IT MAY CONCERN:
NOTICE IS HEREBY GIVEN THAT A SPECIAL MEETING OF THE BOARD
OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT WILL BE
HELD ON THE 29th DAY OF November, 4:00 P,M,
AT 1275 Meadow Crest Drive, So. Lake Tahoe, CA
TO ACT ON THE FOLLOWING ITEMS:
(1) WATER RIGHTS EIR AND POLICY
A. BROWN AND CALDWELL REPORT
B. JOINT STATEMENT BY SOUTH TAHOE PUD, TAHOE CITY PUD,
AND NORTH TAHOE PUD
(2) DISTRICT SHUT-OFF POLICY
A. SEWER SERVICES - ORDINANCE NO. 372
B. WATER SERVICES - ORDINANCE NO. 373
C. STREET LIGHT SERVICES:- ORDINANCE NO. 374
(3) SKI RUN WATER IMPROVEMENTS PROJECT
WUNSCHEL AND SMALL CONTRACT CHANGE ORDERS NO. 3 & 4
(4) IBM COMPUTER CONTRACT NO. 84-85-06
BIFF PLEMEL CHANGE ORDER NO. 1
DATED:
November 26, 1984
PAT A. MAMATHj CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
NOTICE OF CANCELLATION OF MEETING
TO WHOM IT MAY CONCERN:
NOTICE IS HEREBY GIVEN THAT THE ADJOURNED REGULAR MEETING OF
THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT,
TO BE HELD ON THE 29th DAY OF Nove~mber 4:00 P,M,
AT THE MEETING PLACE OF K±nqs Beach Recreat±on Center, 8318
No. Lake Blvd., Kinqs Beach, CA WAS CANCELLED.
PAT A, MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
DATED:
November 26, 1984
NOTI 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 DISTRICT,
HELD ON THE 15th DAY OF November, 4:00 P,M,
AT THE REGULAR MEETING PLACE WAS ADJOURNED BY ORDER OF THE
BOARD OF DIRECTORS TO THE 29th DAY OF NoVember,
AT 4:00 P,M,, MEETING AT: Kings Beach Recreation Center,
8318 N. Lake Boulevard - Kings Beach, CA 95719
PAT A, MAMATH~ CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
DATED: 11/16/84