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