02-19-87 MINUTES
REGULAR MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
Februar_v 19, 1987
The Board of Directors of the South Tahoe Public Utility District met
in a regular session, February 19, 1987, 4:00 P.M., 1900 Lake Tahoe
Boulevard, City Council Chambers.
BOARD OF DIRECTORS'
Chairman Wynn, Directors Mason,
Jones, Olson, Madden
ROLL CALL
STAFF:
Cofer, Mamath, Fischer, Swain,
Vonderscher, Schroeder, Titan,
Miller, Plasterer, Cartwright,
Brown, Hydrick, Miller, Rieger,
Attorney Weidman
GUESTS:
Jim Dipeso,Tahoe Tribune
Rich Solbrig, Carollo Engineers
Keith Klein, City Council
None
None
Moved Jones/Second Mason/Passed
Unanimously (Madden Abstained)
to approve 2/5/87 Regular Board
Meeting minutes.
None
None
2/6/87 - 10:00 AM, E1 Dorado Water
Purveyors @ EID
2/12/87- 4:00 PM, Public Hearing/Alpine
County Land Acquisition -
(Meeting Continuea)
2/13/87- 10:00 AM, South Shore Water
Purveyors
CORRECTIONS/ADDITIONS TO AGENDA
CONSENT CALENDAR
APPROVAL OF BOARD MINUTES
REPORT BY BOARD MEMBERS
BOARD MEMBER COMMITTEE REPORTS
PAST MEETINGS
REGULAR BOARD MEETING MINUTES - FEBRUARY 19, 1987 PAGE -2
Manager:
Manager Cofer introduced Jim Dipeso
from the Tahoe Daily Tribune.
STAFF REPORTS
Attorney:
Attorney Weidman reported he is
working on the Schwake matter.
He also met with the Water Master,
Gary Stone.
Program Managers:
Rick Hydrick reported on the Cross
Connection Control Program. He
informed the Board it was a State
Mandated project and gave an over-
view of a meeting held with City
Staff on this subject. They reviewed
the STPUD proposed Cross Connection
Ordinance.
Topics discussed were:
City Building permits, liability
insurance, cost of installation,
and how devices should be installed
and notification to the public.
Director Mason stated it was his
opinion the District should initiate
public relation activities prior to
adopting the Ordinance.
It was agreed to hold some workshops
on the Cross Connection Control Pro-
gram.
Shop Steward:
None.
Resident Engineer:
Richard solbrig reported on the
major construction activities of
the Plant Modification Project,
Contract No. 1.
ITEMS FOR BOARD ACTION
Moved Olson/Second Jones/Passed
Unanimously to authorize payment
in the amount of $796,044.13.
PAYMENT OF CLAIMS
REGULAR BOARD MEETING MINUTES - FEBRUARY 19, 1987 PAGE - 3
Presented by Carol Swain.
PAYROLL II COMPUTER SOFTWARE
Moved Jones/Second Olson/Passed
Unanimously to approve purchase
Payroll II Computer Software in
an amount not to exceed $18,900
plus tax and installation (If
Applicable).
Presented by Manager Cofer.
Moved Olson/Second Mason
Madden-No/Jones, Olson, Mason
Wynn-Yes/Passed to authorize
contribution to the City of
South Lake Tahoe toward cost
of Sound System in the amount
of $4,000.
2/20/87 - Lahontan Regional Water
Quality Control Board @ TTSA
2/23/87 - 4:00 PM - Continued Public
Hearing/Alpine County Land
Acquisition @ STPUD
3/2/87 - 3:30 PM - Film on Cross
Connections
4:00 PM - Workshop/Agenda
Items
3/5/87 - 4:00 PM - Regular Board
Meeting
3/7/87 - 9:00 AM - Retreat @ Wally's
Hot Springs
4:27 PM
CITY COUNCIL CHAMBERS SOUND AND
RECORDING SYSTEM
NOTICE OF FUTURE MEETINGS
ADJOURNMENT
SOUT~TAHOE PUB¥,IC UTILITY DISTRICT
ATTEST:
PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
BOARD
MEETING
GUEST SIGN-IN SHEET: (please print)
NAME.. ADDRESS..
NOTE:
COMPLETION OF THE ABOVE INFO~TION IS VOLUNTARY AND NOT A
PRECONDITION FOR ATTENDANCE.