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01-06-87 MINUTES REGULAR MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT JANUARY 8, 1987 The Board of Directors of the South Tahoe Public Utility District met in a regular sesssion, January 8, 1987, 4:00 P.M., 1900 Lake Tahoe Boulevard, City Council Chambers. BOARD OF DIRECTORS: Chairman Wynn Directors Mason, Madden, Jones, Olson STAFF: Cofer, Baer, Fischer, Mamath, G. Eppler, B. Eppler, Plasterer, Miller, Attorney Weidman GUESTS: Keith Klein-City Councilman, Rob Wells-Tahoe Daily Tribune None None Moved Jones/Second Mason/Passed Unanimously to approve 12/18/86 Regular Board Meeting minutes; Moved Mason/Second Jones/Passed Unanimously to approve 12/29/86 Adjourned Regular Board Meeting minutes. None None None 12/29/86 - 9:00 AM - Adjourned Regular Board Meeting 01/05/87 - 4:00 PM - Workshop/Agenda Items ROLL CALL CORRECTIONS/ADDITIONS TO AGENDA CONSENT CALENDAR APPROVAL OF BOARD MINUTES REPORT BY BOARD MEMBERS SHOP STEWARD'S REPORT COMMITTEE REPORTS PAST MEETINGS None MANAGER'S REPORT REGULAR BOARD MEETING MINUTES - JANUARY 8, 1987 Page 2 No report. However, Attorney Weidman informed the Board, because of the revisions to the Brown Act, future Manager's Reports and Attorney's Reports would have to be agendized and discussion limited to those items only. He suggested to those Board members attending CASA to hear the presentation of RuthAnn Ziegler, speaking on the Revised Brown Act Limitations. None None ATTORNEY'S REPORT PROGRAM MANAGER'S REPORT COMMENTS FROM AUDIENCE ITEMS FOR BOARD ACTION Moved Olson/Second Mason/Passed Unanimously to authorize payment in the amount of $693,254.46. Presented by Attorney Weidman. Moved Mason/Second Jones/Passed Unanimously to call for Hearings at the February 5, 1987 Regular Board Meeting at the following times: 4:05 PM - Resolution No. 2401 (Heise Land & Livestock Co.-Harvey Place Parcel); 4:15 PM - Resolution No. 2402 (Heise Land & Livestock Co.- Diamond Valley Area); 4:25 PM - Resolution No. 2403 (Melvin Schwake, Jr. Property) Attorney Weidman requested an Executive Session prior to action/no action at the end of this meeting on Items (B) and (C). PAYMENT OF CLAIMS ALPINE COUNTY LAND ACQUISITION: (A) CALL FOR HEARINGS ON ~4ENDED RESOLUTIONS OF NECESSITY - RESOLUTIONS No. 2401, 2402, 2403 (B) (c) CONSOLIDATION FOR PURPOSES OF MOTIONS, DISCOVERY AND TRIAL, AND CHANGE OF VENUE HEISE LAND & LIVESTOCK REMOVAL AND RECLAMATION PLANS, WATER RIGHTS ACQUISITION AND OTHER PROVISIONS REGULAR BOARD MEETING MINUTES - JANUARY 8, 1987 Page 3 Attorney Weidman requested this item be deferred to the February 5, 1987 Regular Board meeting to allow him time for further review and findings. Presented by Barrie Fischer who requested a meeting with members of the Board for further review. Presented by Barrie Fischer. Moved Jones/Second Madden/Passed Unanimously to approve a contract with Personnel Systems Consultants in an amount not to exceed $7,650. Presented by Gary Plasterer. Moved Mason/Second Jones/Passed Unanimously to approve purchase for an amount not to exceed $4,500. Presented by Gary Plasterer. Moved Olson/Second Jones/Passed Unanimously to authorize submittal and execution of pre-application by Assistant Manager/Engineer. ORDINANCE NO. 392 (AMENDMENT TO ORDINANCE NO. 372) 1985-86 FINANCIAL STATEMENTS AUDIT SALARY ANALYSIS FOR UNION STAFF MEMBERS CORROSION INHIBITOR FOR EXPORT PIPELINE PRE-APPLICATION FOR FINANCING UNDER SAFE DRINKING WATER BOND LAW OF 1986 1/09/87 - 10:00 AM - So. Shore Water Purveyors 1/09/87 - 10:00 AM - E1 Dorado Water Purveyors Association 1/15-17 - CASA 1/23/87 - 2:00 PM - Hearing: Third District Court of Appeals Sewage Quality Initiative 4:18 P.M. - for discussion of STPUD vs Schwake, Alpine County Superior Court No. 907; STPUD vs F. Heise Land & Livestock, Alpine County Superior Court No. 908; STPUD vs F. Heise Land & Livestock, Alpine County Superior Court No. 909; and; Items (B) and (C) under ALPINE COUNTY LAND ACQUISITION, ITEMS FOR BOARD ACTION. NOTICE OF FUTURE MEETINGS ADJOURNMENT TO EXECUTIVE SESSION REGULAR BOARD MEETING MINUTES - JANUARY 8, 1987 Page 4 4:35 P.M. None 4:35 P.M. RECONVENE TO REGULAR SESSION ACTION ON ITEMS FROM EXECUTIVE SESSION ADJOURNMENT TO JANUARY 12, 1987 4:00 P.M., 1276 MEADOW CREST DRIVE ATTEST: MAMATH, CLERK OF BOARD PAT A. SOUTH TAHOE PUBLIC UTILITY DISTRICT