01-07-86 SpecialMINUTES
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
JANUARY 7, 1986
The Board of Directors of the South Tahoe Public Utility District met in
a special session, January 7,1986, 4:00 P.M., 1275 Meadow Crest Drive,
South Lake Tahoe, CA.
BOARD OF DIRECTORS: Chairman Wynn,
Directors Jones, Olson, Mason, Madden
ROLL CALL
STAFF:. Cofer, Baer, Attorney Weidman,
Fischer, Miller
None
cOR~EQ~IONS/ADDITIONS TO AGENDA
None
CONSENT CALENDAR
None
None
None
APPROVAL OF BOARD .MINU~ES
REPORT .~.BOARD MEMBERS
SHOP STEWARD'S REPORT
None
12/20/85 - Christmas Party
12/20/85 - E1 Dorado Water Purveyors
Meeting
12/30/85 - Workshop
~OMMITTEE REPORTS
PAST ME.~.I.NGS
None
MANAGERS REPORT
Attorney Weidman reported on the
Johnson Property Purchase with
suggestions and latest details
ATTORNEY'S REPORT
None
PROGRAM MANAGERS REPORT
COMMENTS FROM AUDIENCE
None
BOARD ACTION
None PAYMENT OF CLAIMS
SPECIAL BOARD MEETING MINUTES - JANUARY .7.~ !~86 ............................ Pa~e 2
Director Jim Jones made a motion to. Qf~er
$600,000 for the Johnson Property with the
authority to increase the bid to $650,000.
Second Olson. Roll call vote was as follows:
AYES: Olson.~ Jones, Wynn,. M~SO~
NAYES: Madden
AMEND OR REVISE OFFER TO
PROPERTY OWNER
1/8/86 - Open Bids - Contract 1
1/9/86 - Special Board Meeting
1/9/86 - Mountain Counties Water Resources
Association - Sonora
1/13/86 - E1 Dorado Water Agency
1/13/86 - Workshop Agenda Items
1/14/86 - TRPA Consensus - Douglas County Library
1/:5/86 - TRPA Consensus - Douglas County Library
NOTICE OF FUTURE MEETINGS
4:50 PM
ADJOURNMENT
wyse, C AIRMA BOAi D Or DIRECTORS
PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
The
will
ment pla~
Th~
SoUth Lake
Utility District
to discuss an offer on the
South Lake Tahoe sewage treat-
a~, at 1275 'Meadow Crest-Drive.
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 7th DAY OF January, 1986 4:00 P,M,
AT 1275 Meadow Crest Drive, youth Lake Tahoe, CA 95705
TO ACT ON THE FOLLOWING ITEMS:
A~end or Revise the offer on the Johnson Property
adjacent to the Treatment Plant.
DATED:
January 6, 1986
PAT A, MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT