10-03-85MINUTES
REGULAR MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
OCTOBER 3, 1985
The Board of Directors of the South Tahoe Public Utility District
met in a regular session, October 3, 1985, 4:00 P.M., 1900 Lake
Tahoe Boulevard, City Services Center.
BOARD OF DIRECTORS: President Madden,
Directors Jones, Wynn, Mason, Olson
ROLL CALL
STAFF: Cofer, Baer, Taylor, Mamath,
Williams, Plasterer, G. Eppler, Tiran,
B. Eppler, Cartwright, Schroeder,
Attorney Weidman
GUESTS:
surance.
None
Jim Norton-Sierra Tahoe In-
CORRECTIONS/ADDITIONS TO AGENDA
Moved Mason/Second Wynn/Passed
Unanimousl~ to approve as submitted:
1) Approved placement of Purchasing
Agent Position within Confidential
Group of employment at District.
Approved Olson/Second Jones/Wynn
Abstained/Passed to approve for
the 9/19/85 Regular Board Meeting
None
CONSENT CALENDAR
APPROVAL OF BOARD MINUTES
REPORT BY BOARD MEMBERS
SHOP STEWARD'S REPORT
None
None
COMMITTEE P~PORTS
PAST MEETINGS
9/23-24 - CA/NV Water Pollution Control
Association Conference - Tahoe
9/27/85 - Meeting w/Supervisor Lowe re
SOFAR Project
9/30/85 - 4:00 P.M. Workshop/Agenda Items
Manager Cofer reported on two items:
1) Questioned the Board as to whether
or not they still wanted to meet with
the E1 Dorado County Board of Supervis-
ors since the SOFAR project had been
approved.
2) Introduced Jim Norton who presented
an update to the Board on the District's
insurance situation.
MANAGER'S REPORT
REGULAR BOARD MEETING MINUTES - OCTOBER _~_,. 1985 Page 2
ATTORNEY'S REPORT
Attorney Weidman reported on seven
items:
1) Attended the Water Agency meeting
re SOFAR Project and reported on same;
2) Attended the SOFAR Management Author-
ity meeting and reported on same;
3) Attended the EID meeting and reported
they had approved the agreements and
stated he would get the verification our
Purveyors Agreement is now in effect.
Stated he felt our Board should leave
the scheduled meeting with the E1
Dorado County Board of Supervisors
as planned and allow the Supervisors to
cancel if they deemed the meeting un-
necessary (2:00 P.M., 10/8/85);
4) Explained why no offer had been made
on the Johnson property adjacent to plant
to date;
5) Attended COnsensus Group meeting and
reported on the appeal process of AB914;
6) Reported there had been no challenge
to the TRPA EIS to the U.S. District
Court/Eastern District re our treatment
plant permit;
7) Reported the Consensus was reasonably
close to reaching a compromise on sensitive
lands as far as it relates to single-family
lots and are working on an evaluation
system for individual parcels.
None PROGRAM MANAGER'S REPORT
None
COMMENTS FROM AUDIENCE
BOARD ACTION
Moved Wynn/Second Olson/Passed Unanimously PAYMENT OF CLAIMS
to approve payment in the amount of
$408,601.27.
Presented by Bob Baer.
Moved Jones/Second Mason/Passed Unan-
imously to authorize invitation to bid
number 85-86-18.
CENTRIFUGE REPLACEMENT,
CONTRACT NO. 7 (PLANT MODIF-
ICATION GRANT PROJECT)
INVITATION TO CONSTRUCTION BID
Presented by Rich Tiran.
PURCHASE OF DISTRICT VEHICLES
Moved Wynn/Second Jones/Passed Unan-
imously to authorize request for sealed
bids as authorized and approved in
85-86 budget.for seven vehicles.
REGULAR BOARD MEETING MINUTES - OCTOBER 3, 1985 Page 3
Presented by Manager Cofer.
Moved Olson/Second Mason/Passed Unan-
imously to authorize a side agreement
with the Union to allow 12 hour shifts
with an adjustment in premium pay from
6.025% to 3.34% (complies with FSLA reg-
ulations).
MODIFICATION OF PLANT
OPERATIONS WORK SCHEDULE AND
SHIFT PREMIUM
10/8/85 - Joint Mtg. STPUD & E1 Dorado
County Water Agency
10/15/85- TUESDAY - Workshop/Agenda
Items - 4:00 P.M.
10/17/85- 1:00 P.M. - Erosion Control
Task Force
10/17/85- 4:00 P.M. - Regular Board Mtg.
10/28/85- Water Committee
4: 53 P.M.
NOTICE OF FUTURE MEETINGS
ADJOURNMENT
OF
BOARD
SOUTH TA~E PUBLIC UTILITY DISTRICT
ATTEST
: MAMATH, ~LERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT