05-02-85MINUTES
REGULAR MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
MAY 2, 1985
The Board of Directors of the South Tahoe Public Utility District met
in a regular session, May 2, 1985, 4:12 P.M., 1900 Lake Tahoe Blvd.,
City Services Center.
BOARD OF DIRECTORS: President Madden, ROLL CALL
Directors Wynn, Mason, Olson
Director Jones-Absent (Vacation)
STAFF: Cofer, Fischer, Mamath, Miller,
Tiran, Mondelle, Plasterer, Schroeder,
Williams, Davis, B. Eppler, Attorney
Weidman
GUESTS: Mike Hoffman-Tribune
None
Moved Wynn/Second Mason/Passed Unanimously
(Jones/Absent) to authorize Clerk of Board
to file Notice of Exemption for Waterline
Replacement Projects - South "Y" Center,
Mountain Trout Street and Golden Bear Trail.
Moved Mason/Second Wynn/Passed with Olson
Abstaining, (Jones/Absent) to approve the
4/18/85 Regular Board Meeting.
President Madden reported she and Bob
Baer had met with Barbara Henry, Executive
Editor-Reno Gazette-Journal to discuss the
recent editorial in her newspaper regarding
Alpine County and the related problems.
Also, the Reno Gazette-Journal will be send-
ing a reporter to cover Tahoe news events.
None
None
4/19/85 - 1:30 - Settlement Conference
3rd District Court of Appeals
4/29/85 - 4:00 - Workshop/Agenda Items
4/30/85 - City of South Lake Tahoe re
Coordinating activities for
illegal conversions
Manager Cofer reported he had received
a letter from the U.S. Dept. of Justice,
Drug Enforcement Administration thanking
Rich Tiran and Sam Davis for their assist-
CORRECTIONS/ADDITIONS TO AGENDA
CONSENT CALENDAR
APPROVAL OF BOARD MINUTES
REPORT BY BOARD MEMBERS
SHOP STEWARD'S REPORT
COMMITTEE REPORTS
PAST MEETINGS
MANAGER'S REPORT
BOARD MEETING MINUTES - MAY 2, 1985 Page 2
ance in its investigation into the
illicit manufacture of drugs. Mr. Cofer
noted there were six other staff members
who helped in the investigation: Steve
Clark, Larry Johnson, Adrienne Mondelle,
Mike Rondoni, Greg Schrempp and Dick
Silva.
Attorney Weidman reported he thought
AB914 would be amended soon and is set for
hearing in the Assembly Water Committee.
TRPA, Special Litigation Committee moved to
recommend negotiations for settlement of
lawsuit with the State Attorney General be
terminated.
Bob Eppler distributed the 1984 Annual
Report to the Board of Directors.
None
BOARD ACTION
MANAGER'S REPORT (continued)
ATTORNEY'S REPORT
PROGRAM MANAGER's REPORT
COMMENTS FROM THE AUDIENCE
(Short Non-Agenda Items)
Moved Wynn/Second Mason/Passed Unanimously
(Jones/Absent) to authorize payment in the
amount of $263,689.02.
Manager Cofer presented item and noted Bob
Baer had reported on this item at the
Workshop, April 29, 1985.
Moved Olson/Second Wynn/Passed Unanimously
(Jones/Absent) to authorize execution of
Change Order No. 1 by Manager/Engineer to
reduce the Wunschel & Small contract #2 by
$8,720.00.
Moved Olson/Second Mason/Passed Unan-
imously (Jones/Absent) to authorize
execution of Change Order No. 2 by
Manager/Engineer to increase the Joe
Suter Construction contract by $8,189.61.
PAYMENT OF CLAIMS
SKI RUN WATER IMPROVEMENTS
1984 WATERLINE REPLACEMENT
PROJECT
5/3/85 - 2:00 P.M. Schwake Review/District
Documents - CANCELLED
5/6/85 - 9:00 A.M. Budget Workshop &
Committee Meeting
5/13/85- 4:00 P.M. Workshop/Agenda Items
5/16/85- 4:00 P.M. Regular Board Meeting
5/17/85-10:00 A.M. Harrah's Water Service
5/24-25-CASA -Incline Village
5/27/85- Memorial Day Holiday
NOTICE OF FUTURE MEETINGS
BOARD MEETING MINUTES - MAY 2, 1985 Page 3
4:25 P.M.
ADJOURNMENT
MARY M. ~DEN,' 'PRESIDENT OF BOARD
SOUTH TA~r0E PUBLIC UTILITY DISTRICT
ATTEST:
PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT