09-18-86REGULAR MEETING OF THE BOARD OF DIRECTORS
SOUTtt TAHOE PUBLIC UTILITY DISTRICT
SEPTEMBER 18, 1986
Directors Mason, Jones, Olson, Madden.
Chairman Wynn/Absent.
Cofer, Baer, Fischer, Mamath, Miller,
Attorney Weidman, Brown, Schroeder,
Plasterer, B. Eppler, Swain.
Richard Solbrig
Councilman Keith Klein
None
.U..Daninto~s!y__(~ynn/Ab$._eni3 to approve
as submitted:
· ) Award Bid No. 86-87-12 to South
Tahoe Construction Co. for the amount
of $20,307.47 - Manhole Replacement
Project.
2) Authorize purchase for an amount
not to exceed $15,000 - New Centrifuges/
Spare Parts.
3) Authorize purchase for an amount not
to exceed $10,000 - AC Drive positive
Displacement Pump Unit.
4) Authorize staff to obtain bids for
repair work - Repair of Luther Pass Pump
Station Foundations.
.C.ORREC~!DNDY~ADD~I~TIDN_S_ ~Q ~AQ~ENDA
~C QN_S_EN~ ~ C AL~N_D_AR
_R_E_GUL.AB._ BO2BD_.MEE_T!NG_. M!N_U_~ES_ - SEP~EMB_E..B_ ._18 1_98_6_ _..P.2._GE__-___2 ......... .
ycdMad.d~n/5~cDnd_...J.on~sYD!sD2
~b.stained/Pass~d_~Wy. nn_ Absent.) to
approve the 8/25/86 Regular Board
Meeting Minutes.
APPBOYAL_.OF..BOARD.. M !N_U...TE8
Nnanimo~si_v__£~y~n_AhsenD_). to approve
the 9/4/86 Regular Board Meeting
Minutes.
None
None
None
9/5/86
9/10/86
9/15/86
10:00 AM - E1 Dorado Water
Purveyors
10:00 AM - Area Managers Meeting
@ South Tahoe
4:00 PM - Workshop/Agenda Items
5~OP_~TEWARD_'.5. gEPQg%
Manager Cofer reported on two meetings
be had attended:
~_ANA_GEB_' S_ _R_EPORT,
· ~ He met with the Alpine County Nego-
tiation Team on 9/15/86 along with two
Directors and Attorney Weidman.
2) He and Attorney Weidman met with the
prospective buyer of the Heise Land and
Livestock properties in Alpine County to
familiarize them with our Project & Plans.
In addition to the two meetings mentioned
by Manager Cofer, Attorney Weidman said
he had met with Gene Eppler and Dan
Hinrichs, concerning matters that will
have to be attended to in Alpine County;
Met with the Purveyors, the prime in-
terest being the San Marcos decision by
Appellate Court. In relation to the San
Marcos decision, Attorney Weidman discu-
ssed with the Moskowitz firm what autho-
rity the Districts have to serve the
State and local agencies pending clari-
fication of State Law/Code.
A~T_OBN~_Z.' S_ ~REP02~
BE_GULAR_ BOg_RD_ MEET_ING.. _3I_INUT~E_S._ _- _SEPT~MB_EB_ _1_8_._ 1986. ................ PA_GE.-._
zh Solbrig of Carollo Eng. reported on
the Construction Project of the Treatment
Plant for Contract No. 1, with Alta Paci-
fic. He explained the activities that
are ongoing and what has been completed,
(18%).
Rich Solbrig also responded to questions
from the Board by Directors Jones and
Mason.
Bob Eppler gave an update on Parcel
#29-132-031 (2840 Pine Blvd.) He
reported the two certified letters sent
to the property owner were both returned.
Today, the property was posted with a
48-hour disconnect notice. (The owner
was given a hand-delivered notice).
None
P_R_O GRAM MANA_GER_'_S_
Prior to "Payment of Claims", Attorney
[dman brought to the Board's attention
v,ie check to the U.S.D.A.F.S. ($46,760)
and the substitution of Securities check
to Alta Pacific ($44,946) and stated the
Board's concerns in both cases had been
resolved.
_M_oy_ed_ 0ks_on/S_eco_nd_ Jon_e_s/Passe_d
~U~.animous!m Gtvnn Ab_s_ejat) to approve
payment in the amount of $981,719.94.
Presented by Manager Cofer
U_nanimous!_v__(.Wyn Ab _en ), to approve
Task Order No. 2 to J.H. Kleinfelder
in an amount not to exceed $9,850 for
related services.
Presented by Manager Cofer
UnanimDus!y_~ynn.Abs~ng.) to approve
CWC-HDR Task Order No. 26 in an amount
not to exceed $44,310.
_. 5_T. AFF_. R_E_C. OM~LEND[ED_ A_C~I_O~ ........
APPB.OYE_PAYMEN~_Off_.CL3~N5
APPROVE LAHONTAN BOARD ORDER NO.
6-85-22 and 6-86-87: EXPAND
MQNITORING_Q~. EMEgQENC% HOLDING.~..POND
DIAMOND DITCH PIPELINE DESIGN
~O~FICAT~Q~.
~Q~LAR. B0~D MEETING MINUTES - SEPTEMBER~ ...... ~986 PAGE - 4
22/86
9/26/86
10/28/86
- 31/86
4:30 PM
10:00 AM - E1 Dorado County
Water Committee Meeting @
City Council Chambers and
tour of District's Sewer
System.
10:00 AM - South Shore Water
Purveyors Meeting
CA/NV Section of AWWA at
Caesar's Tahoe Convention
Center and High Sierra
NO_TI CE_ Q_F. _FUT_UBE_.M_E_E_T!ND_$.
ROBERT MASON, VICE CHAIRMAN OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
~ A. MAMATH, C~RK O~ BOARD
~UTH TAHOE PUBLIC UTILITY DISTRICT