06-12-86 AdjouredMINUTES
ADJOURNED REGULAR MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
JUNE 12, 1986
The Board of Directors of the South Tahoe Public Utility District met
in an adjourned regular session, June 12, 1986, 9:30 A.M., 1900 Lake
Tahoe Boulevard, City Council Chambers.
BOARD OF DIRECTORS: Chairman Wynn,
Directors Mason, Madden, Olson, Jones
ROLL CALL
STAFF: Cofer, Baer, Fischer, Mamath,
B. Eppler, G. Eppler, Attorney Weidman
GUESTS: Attorney Fulstone, Mel Schwake,
Jr., Attorney Gibson, Attorney Lennihan,
Doug Thomas, Dan Hinrichs-C/W/C, Kirk
Schumacher, Appraiser Nichols
9:30 A.M. Manager Cofer requested the
tape recordings of the meeting be retained.
Attorney Gibson reviewed the legal require-
ments necessitated by law prior to the
Alpine County Land Acquisition and how the
District had met these requirements.
HEARINGS: LAND ACQUISITION
ALPINE COUNTY
PRELIMINARY DISCUSSION FOR
ALL PROPERTIES UNDER CON-
SIDERATION
Manager Cofer presented an overview of
the Facility Plan Project which included a
brief summary of the District's sewage
treatment background.
Dan Hinrichs of Culp/Wesner/Culp presented
the preliminary planning details of the
project and the problems encountered at
alternative Alpine County sites. He stated
the criteria used in choosing the sites to
be acquired was: The least private injury;
the most public benefit. Mr. Hinrichs also
explained why the particular properties under
condemnation were chosen as the viable options
and the basis for their selection.
OPEN HEARING: 10:00 A.M.
STAFF REPORT:
No further comments other
than presented in preliminary
discussion.
ROY HEISE AND F. HEISE LAND
& LIVESTOCK COMPANY PROPERTY
PUBLIC COMMENT: No one present representing
property owner.
CLOSE HEARING: 10:01 A.M.
ADJOURNED REGULAR MEETING MINUTES - JUNE 12, 1986 Page 2
BOARD ACTION:
OPEN HEARING:
STAFF REPORT:
Board preferred to defer
action and vote on each
property at the end of the
Hearing.
10:03 A.M.
No further comments other
than presented in preliminary
discussion.
ROY HEISE AND F. HEISE LAND
& LIVESTOCK COMPANY PROPERTY
(continued)
F. HEISE LAND & LIVESTOCK
COMPANY PROPERTY (DIAMOND
VALLEY RANCH)
PUBLIC COMMENT: No one present representing
property owner.
CLOSE HEARING: 10:05 A.M.
BOARD ACTION:
OPEN HEARING:
Board preferred to defer
action and vote on each
property at the end of the
Hearing.
10:06 A.M.
MELVIN SCHWAKE, JR. PROPERTY
STAFF REPORT:
No further comments other
than presented in preliminary
discussion.
PUBLIC COMMENT:
Attorney Fullstone, rep-
resenting Melvin Schwake, Jr.,
distributed written comments
and a small version of the
survey map she referenced in
her oral comments to the Board.
Attorney Gibson and Dan
Hinrichs responded to the
concerns outlined by Attorney
Fullstone and questions by
the Board.
BOARD ACTION:
Board continued action for
one week to 6/19/86, 4:00 P.M.
at the Council Chambers in
order to allow time to resolve
the concerns of Attorney
Fullstone and preparation of
the correct legal descriptions
and maps.
ADJOURNED REGULAR MEETING MINUTES - JUNE 12, 1986 Page 3
OPEN HEARING: 10:55 A.M.
STAFF REPORT:
No further comments other
than presented in preliminary
discussion.
PUBLIC COMMENT: No one present representing
property owner.
CLOSE HEARING: 10:56 A.M.
BOARD ACTION:
Board preferred to defer
action and vote on each
property at the end of the
Hearing.
JEAN LEKUMBERRY PROPERTY
BOARD ACTION
Moved Olson/Second Jones/Passed Unanimously
to adopt Resolution No. 2401.
Moved Olson/Second Jones/Passed Unanimously.
to adopt Resolution No. 2402.
Moved Olson/Second Jones/Passed Unanimously
to adopt Resolution No. 2404.
ROY HEISE AND F. HEISE LAND
& LIVESTOCK COMPANY:
RESOLUTION NO. 2401
F. HEISE LAND & LIVESTOCK
COMPANY: RESOLUTION NO. 2402
JEAN LEKUMBERRY: RESOLUTION
NO. 2404
HEARING CONTINUED TO JUNE 19,
1986, 4:00 P.M., COUNCIL
CHAMBERS
Discussion only. Finance Officer, Barrie
Fischer, gave the Board an updated progress
report.
Manager Cofer reported on the Lahontan
letter and stated he had requested a copy
of the Lahontan Staff Report prior to the
Hearing.
Board scheduled a workshop to discuss the
matter for June 30, 1986, 3:00 P.M., City
Council Chambers.
11:07 A.M.
TAHOE PARADISE WATER COMPANY
ACQUISITION
LAHONTAN LETTER OF 6/3/86 RE
DISCHARGES AND THREATENED
DISCHARGES FROM STPUD
UNREPORTED SEWER/WATER UNITS
AND CONNECTIONS
ADJOURNMENT
PAT MAMATH, C~ERK OF BOARD
WYNN, CHAIRMAN OF BOARD
H TAHOE P%~BLIC UTILITY DISTRICT
BOARD
M EE T IN G - i%~¢ 14,1~
GUEST SIGN-IN SHEET: (p~ease print)
NAME.
ADDRESS:
NOTE: COMPLETION OF THE ABOVE INFO~TION IS VOLUNTARY AND NOT A
PRECONDITION FOR ATTENDANCE.
NOTICE OF
ADJOURNMENT
TO WHOM IT MAY CONCERN:
NOTICE IS HEREBY GIVEN THAT THE REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT,
HELD ON THE 5th DAY OF Juner 1986 4:00 ,P,M,
AT THE REGULAR MEETING PLACE WAS ADJOURNED BY ORDER OF THE
BOARD OF DIRECTORS TO THE 12th DAY OF June, 1986
AT 9:30 A,M,, MEETING AT: City Council Chambers, 1900 Lake
Tahoe Boulevard, So. Lake Tahoe, CA
PAT A, MAMATH~ CL~RK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
DATED:__ June 5, 198.6.__