02-21-85MINUTES
REGULAR MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
FEBRUARY 21, 1985
The Board of Directors of the South Tahoe Public Utility District met
in a regular session, February 21, 1985, 4:00 P.M., 1900 Lake Tahoe
Boulevard, City Services Center.
BOARD OF DIRECTORS: President Madden,
Directors Jones, Olson, Mason, Wynn
STAFF: Cofer, Baer, Fischer, Mamath,
G. Eppler, B. Eppler, H. Williams,
Schroeder, Cartwright, Powers, Taylor,
Plasterer, Attorney Weidman
GUESTS: Hank Greer-Slalom Inn (Action
Item No. 2)
None
Moved Olson/Second Mason/Passed
Unanimously to approve as submitted:
1) '2i Sewer Unit decrease on APN
29-061-111 (Tahoe Tropicana Motel &
Restaurant) with no refund;
2) 4 sewer unit decrease on APN
29-066-031 (La Baer Motel) with no
refund;
3) Adopt Resolution No. 2364 author-
izing General Manager/Engineer to act
as agent for the District in matters
regarding Water Rights Application
No. 23502 (Angora Water Co.).
Moved Olson/Second Wynn/Passed
Unanimously to approve the 2/7/85
Regular Board Meeting as corrected
by Director Jones and the 2/11/85
Adjourned Regular Meeting as sub-
mitted.
None
None
Director Wynn distributed minutes
of the 2/14/85 Sewer Unit Allocation
Meeting attended by himself, Manager
Cofer, Bob Eppler, Director Mason,
Council Members and other members of
the community. Director Wynn requested
this topic be placed on the March Agenda
as an action item for further discussion.
ROLL CALL
CORRECTIONS/ADDITIONS TO AGENDA
CONSENT CALENDAR
APPROVAL OF BOARD MINUTES
REPORT BY BOARD MEMBERS
SHOP STEWARD'S REPORT
COMMITTEE REPORTS
REGULAR BOARD MEETING MINUTES - FEBRUARY 21, 1985 Page 2
2/11/85 - Adjourned Regular Board Mtg. - District Office
2/14/85 - Ad hoc Committee on Sewer
Allocation - Council Chambers
2/15/85 - So. Shore Water Purveyors
2/19/85 - Workshop/Agenda Items
Manager Cofer reported the So. Shore
Water Purveyors were working on Cross
Connection program.
Also reported:
1) Receipt of letter from Harry Schueller,
State Water Resources Control Board Dep-
uty Executive Director, re Initiation of
Construction of Grant Project;
2) Public Hearing in Alpine County to
discuss alternatives for Indian Creek
Reservoir;
3) Postal Service request to use U.S.F.S.
permit land - District would not have
objections if TRPA would assure the land
use coverage computations would not be
counted against it;
4) Heard from Harrah's re water ser-
vice. Will set-up a meeting.
Attorney Weidman reported he had been
working on:
1) Legislation for Grant Project;
2) Discussion with BLM Regional Sol-
icitor re getting appeal organized;
3) Attended TRPA Negotiating Committee
meeting.
None
None
PAST MEETINGS
MANAGER'S REPORT
ATTORNEY'S REPORT
PROGRAM MANAGER'S REPORT
COMMENTS FROM AUDIENCE
(Short Non-Agenda Items)
BOARD ACTION
Moved Wynn/Second Olson/Passed
Unanimously to authorize payment in the
amount of $329,784.43.
Manager Cofer presented a revised
recommendation by Bob Eppler, Manager
of Customer Relations. Moved Olson/
Second Mason/PasSed Unanimously.
PAYMENT OF CLAIMS
CORRECT SEWER UNIT COUNT TO
41 ON APN 27-161-301 (1195
SKI RUN BLVD.) AND AUTHORIZE
A TWO YEAR BACK-CHARGE IN THE
AMOUNT OF $1,340.00.
REGULAR BOARD MEETING MINUTES - FEBRUARY 21, 1985 Page 3
Manager Cofer noted District staff had
agreed to a request by property owner,
Hank Greer, to send a letter outlining
sewer unit count and their uses.
Manager Cofer noted request had been
presented by Rick Hydrick at Workshop.
Moved Olson/Second Jones/Passed
Unanimously to authorize mailing of
Request for Qualifications to land-
scape architects.
Presented by Terry Powers at Workshop.
Moved Olson/Second Jones/Passed
Unanimously to authorize hiring one
additional Lab Tech I as a temporary
position for balance of Fiscal Year
1984/85.
APN 27-161-301 SEWER UNIT
CONNECTION COUNT (continued)
WATER CONSERVATION DEMONSTRATION
GARDEN
LAB TECH I - TEMPORARY POSITION
FOR BALANCE OF FISCAL YEAR 84/85
2/22/85 - Lahontan Public Hearing
(NPDES Permit) - POSTPONED
to 3/15/85
2/22/85 - Mountain Counties Water Com-
mittee (Jones/Baer)
2/25/85 - Water Agency
3/4/85
3/7/85
NOTICE OF FUTURE MEETINGS
- 4:00 P.M. - Workshop/Agenda Items
- 4:00 P.M. - Regular Board Meeting
City Council Chambers
4:12 P.M.
ADJOURNMENT
PAT A. MAM_ATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
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RESOLUTION NO. 2364
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE
PUBLIC UTILITY DISTRICT AUTHORIZING AGENT TO ACT FOR
DISTRICT IN MATTERS REGARDING WATER RIGHTS
APPLICATION NUMBER 23502
BE IT RESOLVED, by the BOARD OF DIRECTORS of the SOUTH
TAHOE PUBLIC UTILITY DISTRICT, COUNTY OF EL DORADO, STATE OF
CALIFORNIA, AS FOLLOWS:
That the General Manager/Engineer is authorized to
act as agent for~the District in matters regarding Water Rights
Application No. 23502.
PASSED AND ADOPTED at a duly held regular meeting
of the Board-of Directors of the South Tahoe Public Utility
District on the 21st day of February, 1985, by the following
vote:
AYES:
NOES:
ABSENT:
Directors Madden, Mason, Jones, Wynn, Olson
None
None
MARY M.~DDEN, PRESIDENT OF BOARD
SOUTH T~n~OE PUBLIC UTILITY DISTRICT
ATTEST:
PAT A. MAMA~H, [CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
BO^R~ ~EETING
GUEST SIGN-IN SHEET: (please print)
NAME:
ADDRESS: