12-29-86 AdjournedMINUTES
ADJOURNED REGULAR MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
DECEMBER 29, 1986
The Board of Directors of the South Tahoe Public Utility District
met in an adjourned regular session, December 29, 1986, 9:13 A.M.,
1900 Lake Tahoe Boulevard, City Council Chambers.
BOARD OF DIRECTORS: Chairman Wynn,
Directors Mason, Jones, Olson,
Madden/late arrival
STAFF: Cofer, Baer, Fischer, Mamath,
Miller, B. Eppler, G. Eppler, Tiran,
Schroeder, Swain, Plasterer, Attorney
Weidman
GUESTS: Fred Girard, Dan Hinrichs
ROLL CALL
ITEMS FOR BOARD ACTION
Presented by Bob Eppler with Barrie
Fischer clarifying the existing pro-
cedures.
Director Mason requested examples of the
costs as outlined in the revision of
the draft of Ordinance No. 392.
After discussion by Board members and
staff Jones Moved/Second Mason/Passed
Unanimously to continue item to 1/8/87
Regular Board Meeting.
9:25 AM - Attorney Weidman requested an
executive session for discussion of
Eminent Domain Actions:
Case No. 907 - STPUD vs Schwake
908 - STPUD vs Heise Land &
Livestock for the Harvey
Place Property
909 - STPUD vs Heise Land &
Livestock for the Diamond
Valley Property
ORDINANCE NO. 392 (AMENDMENT
TO ORDINANCE NO. 372)
ADJOURNMENT TO EXECUTIVE
SESSION
10:15 AM RECONVENE TO REGULAR SESSION
REGULAR BOARD MEETING MINUTES - DECEMBER 29, 1986 Page 2
Moved Olson/Second Jones/Passed Unan-
imousl¥ to Authorize Deposit for Orders
of Immediate Possession in the amount of
$146,730 for HEISE LAND & LIVESTOCK prop-
erties (96.40 ac) consisting of:
Harvey Channel Land Parcel (29.90 ac)
@$44,850,
Diamond Ditch, Scossa Parcel (15.17 ac)
@ $25,790,
Diamond Valley South-East Parcel (37.25 ac)
@ $56,025,
Diamond Ditch & Access Road (14.08 ac)
@ $20,065; and
the amount of $504,000 for the HARVEY PLACE
PARCEL (480.00 ac); and
the amount of $24,835 for the SCHWAKE prop-
erties (15.68 ac) consisting of:
Harvey Diversion Structure (4.51 ac)
@ $7,410,
Harvey Channel (7.81 ac)
@ $12,495,
Upper Dressler Ditch Easement (1.14 ac)
@ $1,735,
Permanent Access Road Easement (2.22 ac)
@ $3,195 subject to the provision the
checks will not be withdrawn until the
final stipulations are submitted to and
approved by the Board of Directors.
10:17 AM
ACTION ON ITEMS FROM EXECUTIVE
SESSION:
ALPINE COUNTY LAND ACQUISITION
ADJOURNMENT
SOUT~JTAHOE PUBLi~ UTILITY DISTRICT
ATTEST:
PAT A. MAMATH, 'CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
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,
HELDONTHE 18th DAY OF December~ 1986 4:00 P,M,
AT THE REGULAR MEETING PLACE WAS ADJOURNED BY ORDER OF THE
BOARD OF DIRECTORS TO THE
AT 4:00 R M,, MEETING AT:
1900 Lake Tahoe Boulevard
29th DAY OF December, 1986
City Council Chambers
PAY A, MAMAT~, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
DATED: December 19, 1986