01-12-87 AdjournedMINUTES
ADJOURNED REGLUAR MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
JANUARY 12, 1987
The Board of Directors of the South Tahoe Public Utility District
met in an adjourned regular session, January 12, 1987, 4:00 P.M.,
1275 Meadow Crest Drive.
BOARD OF DIRECTORS: Chairman Wynn,
Directors Jones, Mason
Absent/ Directors Olson, Madden
STAFF: Cofer, Mamath, G. Eppler,
Attorney Weidman
ROLL CALL
ITEMS FOR BOARD ACTION
Presented by Attorney Weidman.
Moved Mason/Second Jones/Passed Unan-
imously (Absent/Olson, Madden) to
authorize a stipulation providing for
relocation of power lines, Alpine County
Superior Court Actions 908 and 909.
Presented by Attorney Weidman. Manager
Cofer added information regarding the
Clay Permits.
Moved Jones/Second Jones/Passed Unan-
imously (Absent/Olson, Madden) to
authorize District to file clay applica-
tion permits, Alpine County.
Presented by Attorney Weidman.
Moved Jones/Second Mason/Passed Unan-
imously (Absent/Olson, Madden) to adopt
Resolution No. 2424 authOrizing James R.
Cofer as the District Representative.
After discussion, this item was deferred
until 1/19/87 Adjourned Regular Meeting.
No Action was required/Acquisition
procedures complete.
ALPINE COUNTY LAND ACQUISITION:
(A)
HARVEY PLACE DAM PARCEL
(Power Lines)
(B)
SMITH RANCH AND HEISE
RANCH (Clay Permits)
(c)
DISTRICT RELOCATION
ASSISTANCE REPRESENTATIVE
(D)
HARVEY PLACE AND DIAMOND
VALLEY PARCELS
(Relocation Benefits)
ACQUISITION OF TAHOE PARADISE
WATER COMPANY
ADJOURNED REGULAR BOARD MEETING MINUTES - JANUARY 12, 1987 Page 2
4:20 P.M.
ADJOURNMENT TO JANUARY 19, 1987
4:00 P.M., City Council
Chambers
SOU~ TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT