08-22-85 MINUTES
REGULAR MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
AUGUST 22, 1985
The Board of Directors of the South Tahoe Public Utility District
met in a regular session, August 22, 1985, 4:00 P.M., 1900 Lake
Tahoe Blvd., City Services Center.
BOARD OF DIRECTORS: President
Madden, Directors Jones, Mason,
Olson.
Director Wynn/Absent
ROLL CALL
STAFF: Cofer, Mamath, Fischer,
Miller, B. Eppler, Williams,
G. Eppler, Schroeder, Plasterer,
Attorney Weidman
GUESTS: Ken Ralston, Kenneth
Ostrove, Lester & Ellison Boedeck,
Mr. & Mrs. John White, Pamela Fritz,
Lenny Rose, Wendy Berge
Manager Cofer requested COMMENTS
FROM AUDIENCE be moved up on the
Agenda as Item VI in order to
accomodate the guests present in
regards to the odor eminating from
the Emergency Holding Pond.
CORRECTIONS OR ADDITIONS TO AGENDA
Manager Cofer also requested an
item No. 8 be added as a great
emergency for replacement of water
line at Airport.
President Madden stated Items
1 thru 3 would be removed from the
Consent Calendar and added to the
Action Items for action after
Payment of Claims, Item 1.
CONSENT CALENDAR
Moved Olson/Second Mason/Passed
Unanimously (Wynn/Absent) to approve
Items 4, 5, 6, and 7:
4) Approve increase and authorize
back-charge for 6 sewer units on
APN 25-510-661 (3260 Pioneer Tr.)
in the amount of $905.00 to prop-
erty owner, Church of the Nazarene.
REGULAR BOARD MEETING MINUTES - AUGUST 22; 1985 Page 2
5) Approve disconnection of
illegal water connection on
APN 23-311-401 (2140 Dunlap Ave.)
and authorize billing of related
costs to property owner, Frank
Rogers.
6) Approve decrease of 3 sewer
units on APN 27-312-091 (3602 Birch)
per request of property owner.
7) Authorize Leave of Absence with-
out pay to Don Wilgis, ~Operator II,
for a period of 90 days with option
for 90 day extension. Authorize
Temporary Full-time person during
interim.
Moved Mason/Second Jones/Passed
Unanimously (Wynn/Absent) to
approve for the 7/24/85 Adjourned
Regular Meeting and the 8/1/85
Regular Meeting.
CONSENT CALENDAR (continued)
APPROVAL OF BOARD MINUTES
Manager Cofer gave a brief back-
ground related to the Emergency
Holding Pond odor problem. He
stated in July it was necessary
to go to the Emergency Holding
Pond (E~P) because of breakdown
in the lime system in the plant.
The water was brought back and
the pond emptied.
There was then an upset in the
biological process within the
plant which necessitated use of
the pond again with 23 Million
gallons.
The lime system will be elimin-
ated once the Plant Modification
project is built so those problems
would not have occurred had the
project been built. The upset of
the biological process was due to
a major breakdown in the blower,
causing excessively low oxygen
levels. The Plant Modification
Project will build a new blower
building with stand-by blowers
and probably would have prevented
that need to go to the pond, also.
COMMENTS FROM AUDIENCE
(Short Non-Agenda Items)
REGULAR BOARD MEETING MINUTES - AUGUST 22, 1985 Page 3
These breakdowns are a demonstra-
tion of the problems of a failing
treatment plant staff has been
trying to correct for 7 years.
We have gone to the pond and have
had numerous complaints of odors
from the pond and the people here
would like to speak to that issue:
Wendy Berge (1641 Black Bart) com-
plained about the odor eminating
from the Emergency Holding Pond.
John M. White (1580 Black Bart)
complained about the odor eminating
from the Emergency Holding Pond.
Pam Fritz (1590 Black Bart) com-
plained about the odor eminating
from the Emergency Holding Pond
and presented a letter from the
property owner, Mr. & Mrs. Phillips
which also complained about the
odor and was read aloud at the
Board meeting.
Lester Burdick (1589 Black Bart)
complained about odor eminating
from the Emergency Holding Pond.
Discussion ensued between Board
members, staff, members of the
audience, and attorney weidman.
Manager Cofer stated he would be
happy to work with a committee
from the audience to investigate
the feasibility of alternative
locations for the EHP.
President Madden requested the
members of the audience choose
2 people to work with District
staff on the problem.
None
None
CO~MMENTS FROM AUDIENCE (continued)
REPORT BY BOARD MEMBERS
SHOP STEWARD'S REPORT
None COMMITTEE REPORTS
REGULAR BOARD MEETING MINUTES - AUGUST 22, 1985 Page 4
8/12/85 - Water Agency Meeting
8/12/85 - Adjourned Regular Meeting
8/14/85 - Soroptimist Presentation by
President Madden & Bob Baer
8/14-17 - CASA Work Conference
8/15-16 - TRPA Consensus Workshop
8/16/85 - Erosion/Drainage Task Force
with Supervisor Lowe
8/19/85 - Board Workshop/Agenda Items
Manager Cofer reported on three
items:
1) Audit Conference for Headstart
and Fallen Leaf Lake grant projects
was held on 8/21/85 in Sacramento
between SWRCB staff, Manager Cofer,
Grant Administrator Mamath and
Consultants Larry Walker and Rich
Stratton.
2) Received the Corps of Engineers
permit on 8/22/85 for the Plant Mod-
ification Project signed by Colonel
McCollam.
3) Received staff report by TRPA re-
lated to their permit for the Plant
Modification Project which lis~ed the
permit conditions.
Attorney Weidman stated he had
attended an E1 Dorado Irrigation
District's strategy meeting with
President Madden re the SOFAR
project procedures.
Attorney Weidman distributed
informational material re the TRPA
permit to Board members for reading
before the TRPA 8/26/85 meeting.
Collections Officer, John Cartwright,
reported on status of recent collec-
tion efforts for past-due sewer and
water billings.
Mr. OstroVe,., attorney for tenants
of the Sierra Hills Trailer Park
(APN 32-161-131), was present at
the meeting. He will act as trustee
for the tenants to collect monies to
pay the outstanding sewer and water
billings. Attorney Weidman gave a
positive legal opinion on the pro-
cedure. Mr. Ostrove stated he had
been attempting to contact someone
PAST MEETINGS
MANAGER'S REPORT
ATTORNEY'S REPORT
PROGRAM MANAGER' S REPORT
REGULAR BOARD MEETING MINUTES - AUGUST 22, 1985 Page 5
at the bank who is trustee of the
property to put them on notice he
was collecting rents and putting
them towards delinquent assessments.
BOARD ACTION
Bob Eppler distributed copies of the
policy and explained the details of
the policy. He answered questions
by Board members. Attorney Weidman
also responded to questions by Board
members.
Ken Ralston, attorney for property
owners, presented their position on
the sewer/water service charge
increase which brought up the ques-
tion of statute-of-limitations. He
made the suggestion of the District
declaring an amnesty period for
property owners to pay for the
additional units without penalties.
Discussion ensued between Board
members, members of the staff and
Attorney Weidman and Attorney Ralston.
Director Olson proposed President
Madden appoint 2 Board members to
meet with staff members and Attorney
Weidman to review these problems and
come back to the Board of Directors
with a recommendation setting a
Board Policy on this matter.
Moved Olson/Second Jones/Passed
Unanimously (Wynn Absent) to defer
Action Item 2A, 2B, 3, 4, and
Consent Calendar Item 1, 2, and 3
until such time as the above de-
scribed committee had met, reviewed
the proposed policy and returned to
the Board of Directors with a Policy
Recommendation.
Included in above Board action.
Moved Olson/Second Jones/Passed
Unanimously (Wynn Absent) to author-
ize payment in the amount of
$624,466.85.
PROPOSED POLICY FOR CHARGING
CUSTOMERS FOR UNREPORTED SEWER UNITS
ACTION ITEMS 2A (APN 27-154-301),
2B (APN 27-154-311, 3 (APN 32-242-191)
AND 4 (APN 31-273-021) INCREASE OF
SEWER/W~TER SERVICE UNITS
CONSENT CALENDAR ITEMS 1, 2, and 3
PAYMENT OF CLAIMS
REGULAR BOARD MEETING MINUTES - AUGUST 22, 1985 Page 6
Moved JoneS/Second Mason/Passed
Unanimously (Wynn Absent) to author-
ice purchase in an amount not to
exceed $6,060 plus tax and shipping.
Moved Mason/Second Jones/Passed
Unanimously (Wynn Absent) to author-
ize Brown & Caldwell to provide
engineering services for an amount
not to exceed $1,680.00.
Movsd Olson/Second Mason/Passed
Unanimously (Wynn Absent) to a~thor-
ice District's legal counsel to take
legal action, if necessary, against
Lessees, Donald and Theresa Parrillo.
Presented by Ken Schroeder.
Moved Olson/Second Jones/Passed
UnanimoUsly (Wynn Absent) to author-
ize replacement for an amount not to
exceed $23,000.
8/23/85 - So. Shore Water Purveyors
8/26/85 - E1 Dorado County Water
Committee
8/28/85 - TRPA Project Review/Treat-
ment Plant Modifications
9/3/85 - 4:00 P.M. Workshop/Agenda
Items
9/5/85 - 4:00 P.M. Regular Board
Meeting
5:32 P.M.
PURCHASE OF TECATOR DIGESTION
UNIT FOR DISTRICT LABORATORY
PIPE SLEEVE CROSSINGS OF HWY. 50
(CITY'S BIJOU/WILDWOOD EROSION
CONTROL PROJECT) ENGINEERING
COLLECTION OF DELINQUENT ASSESSMENT
DISTRICT CHARGES FOR LESSEES OF
FOREST SERVICE PROPERTIES
DECLARATION OF GREAT EMERGENCY:
REPLACEMENT OF WATER LINE AT
AIRPORT
NOTICE OF FUTURE MEETINGS
ADJOURNMENT
MARY M~/~ADDEN, PRESIDENT OF BOA
SOUTH ~A~E PUBLIC UTILITY DISTRICT
ATTEST:
PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
PAGE 1
BOARD MEETING, THURSDAY, AUGUST 22, 1985
COMMENTS FROM AUDIENCE ON SHORT Non-Agenda Items:
My. name is Wend~ Bergs, I live at 1641 Black Bart, directly
across from the Holding Pond. I've lived right in that vicinity
for 12 years. The holding tank odors have been getting worse as
the years have gone. It limits my use of my outdoor property; it
also limits my social use of my property. I cannot have people
over on the days that the wind is blowing toward my property. I
actually went as so far to try talking to the DA about filing
physical assault charges against the sewage plant for this pond,
because I feel it is definitely assaulting my body every time I
walk out the door.
As you all know from basic school chemistry, or whatever, odor is
molecules of what you're smelling and if that's what my nose is being
assaulted with. I think I really am affronted by it. That's really
all I have to say, but it's causing a problem with my property value
too, if I ever wanted to sell that house and somebody came over on a
day when the wind was blowing behind the sewer plant, or this holding
tank towards my property, I wouldn't have a chan 'e.
Thank you very much for listening.
My name is John_M.. ~hite, 1580 Black Bart, just opposite Hank Monk,
so members of the Board of Directors, and fellow sufferers'
Ours was the first residence in the Sierra Meadows subdivision in
1953. This is, and was, and is a single-family residential neighbor-
hood.
As background information:
In 1960, over the protests 6f these residents, your District leased
the present sewage pond from the US Forest Service on a temporary
5-year lease. This was terminated on November 7, 1966. On February
17, 1967, a special in-use permit was granted for one year. At a
Public Hearing in early 1968, four representatives of the individuals
who reside in that neighborhood vigorously protested the continued
use of this sewage pond in a residential neighborhood. This special
permit was to expire and did expire in Jan. of 1970.
At a meeting of your Board in 1969, the US Forest Service, the E1 Dorado
Planning Commision , your consulting engineer, Mr. Mayer, stated that the
Sewage Pond would be used only in the event of a major failure of 12 hfs
or mom on a major break-down in the 27 miles of pipeline transporting
the effluent out of the area. Both these possibilities they stated were
PAGE 2
extremely remote. Obviously, this is not correct. At the time,
your consulting engineer also claimed that moving the Pond would
result in a tax increase for 1 or 2 years and that the purchase of
additional land might be required. Intentionally, or unintentionally,
it appeared that everyone during this period of time acted in a devious
manner with the apparent motive to continue this sewage pond as a permanen~
installation. Prior to 1984, we and other proeprty owners periodically
contacted your office and also the US Forest Service--complaining of
the odors eminating from this sewage pond. Conveniently, apparently,
your District maintained no records or logs of these complain s.
From approximately July 23, 1984 for a 10-week period, at least while
we were here, and from June 29, 1985 until the present time, about
7 weeks--we have been overwhelmed by the odors from the sewage pond.
This is caused by the 20-million or more gallons of primary treated
sewage of which some has not been chlorinated and being dumped into
the pond.
We have been deprived of enjoying breakfast on the deck, prevented
from having Barbeque's, having our sleep interrupted because of the
stench, forced to burn candles and spray Lysol in an attempt to mask
the odors. The only relief we have is when the wind blows the
latrine-like smell away from our property. Our past two summers
have been completely ruined. There is only one solution:
This sewage pond must be removed from this single-family residental
neighborhood. We have checked with the US Forest Service and they
have indicated that they would certainly listen to any propositions
as to the use of other land, away from residential neighborhoods.
There must be an impartial and independent survey conducted to
determine the re-location of this sewage pond away from this and
other residential neighborhoods. The alternative includes legal action
for violations of our constitutional rights, local and state laws.
Thank you.
Good Afternoon. I'm Pam Fritz and I live nest door to John and Nancy
White. I rent the home I live in and have been living there for 7 years.
and w~uld like to read a letter written by Geraldine Phillips, the owner
of the house that I live in. They spent~some time, this summer and last
summer between Nancy and John's and my own home and would like to express
their opinion and I'd like to support pretty much what John has said as
well. So, I'll read the letter that Jerry Dee Phillips would like the
Board to hear: (See Attached letter) dated 8/21/85.
So, I leave this letter with you from Dee and Jerry Phillips and would
like to say that speaking for myself--I just feel the last two summers
in particular have really seriously been affected by this stench that
is in our heighborhohd and that last summer, after traveling over
seven western states on vacation and returning and really appreciating
the contrast how beautiful Lake Tahoe is, it was a disappointment to
turn the corner of Pioneeer and Black Bart and realize that the great
welcome home was included with a pretty odiferous greeting and anything
that you can imagine can actually wake you up out of a dense sleep
like this--I think you can relate to how we feel. I think it just
really detracts from the beauty and the pleasure that we have from
our really short and swett summer. So, I leave you with this letter.
August 21, 1985
Board of Directors
South Tahoe Public Utility District
P.O. Box AU, South Lake Tahoe, Ca. 95702
Dear Board Hembers:
It has been with dismay that we have experienced the lack of concern
of the District to take any positive action to correct the terrible
problem of odor from the 60,000,000 gallon holding pond that this
residential area is suffering. Due to increased usage of this facility
over the past two years by the District, the seriousness of the problem
has increased tremendously.
Not only has the District failed to respond positively to the requests
and pleas of the residents of the area, but it has failed to honor
numerous promises it has made over the years that the installation of the
pond was for emergency use only, and that the existence of this
disgraceful blight on the residential community was only temporary! But
the District's excuse that the holding pond was for emergency use only
has resulted in this "emergency" existing for over twenty years! This is not only a ridiculous situation, but a dangerous one.
Before the installation of sewers, it was the claim of the proponents
of a sewer district that Lake Tahoe itself was in jeopardy of pollution
due to the existence of individual residents' septic tanks. Now we have
had a 60,000,000 gallon "cess pool" which is seeping into Lake Tahoe for
over twenty years! Does this make sense? Nor does the terrific cost to
the tax payers of the suggested installation of a concrete lining in this
huge pond to correct possible seepage; nor would it correct the odor and
possible health problems.
The only acceptable solution would be to remove the pond from its
residential area to a location that is not a hazard to its surroundings.
Such a location could be the former dump site where a holding facility
could be properly installed.
This is an urgent request that the Board of Directors take immediate
and positive action, and discontinue the "band-aid" attempts at
correction, as well as t~ fulfill its many promises. The only recourse
to the District's failure to remove this "cancer" from our neighborhood
must be legal action.
cc:Tahoe Tribune
E! Dorado County Board of Supervisors
U.S. Forest Service
Water Quality Control Board
Tahoe Regional Planning Agency
PAGE 3
I know you've seen me in here several times before, but I'm
Lester Burdick and live right out there next to 1589 Black Bart,
and I want to say one thing--something that come up quite a while
back. When we first come here, we built a cabin. We turned around
put in a septic tank and had it inspected and it was good--they told
us at that time, for about 20 years. We hadn't used it twice, I don't
think, until I got a notice on our door that it would be locked and
we couldn't use it until we hooked up with the sewage. Ail right, we
hooked up with the sewage--Then, they turn around and leased that
property right next to us to the sewage and then, they're dumping
sewage in there that's twice as much. We could go for 50 years and
not do wh~ they're doing; now, I can't see really, the right of what
is being done---to take away those and add to it and put that smell
out there. I noticed it in the last 4 years. This last two years is
the most time it has really been bad and every time there is an excuse of
an overdump or something like that. I should think it either be covered
up or get rid of it -- one or the other.
BOARD
MEET
ING
GUEST SIGN-IN SHEET: (please print)
'NAME:
ADDRESS'
NOTE:
COMPLETION OF THE ABOVE INFO~TION IS VOLUNTARY AND NOT A
PRECONDITION FOR ATTENDANCE.