05-04-87 AdjournedMINUTES
ADJOURNED REGULAR MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
MAY 4, 1987
The Board of Directors of the South Tahoe Public utility District
met in an Adjourned Regular Board Meeting, May 4, 1987, 4:15 P.M.
1900 Lake Tahoe Boulevard, City Council Chambers.
BOARD OF DIRECTORS:
Directors Wynn, Mason, Olson, Madden,
Jones
ROLL CALL
STAFF:
Cofer, Baer, Mamath, Cartwright, Tiran,
Plasterer, Schnakenberg, B. Eppler,
Taylor, Swain, G. Eppler, Attorney
Weidman
GUESTS:
Jim Dipeso-Tahoe Daily Tribune,
Bob Dodge & Oz Butterfield-Lahontan
ITEMS FOR BOARD ACTION
Presented by Attorney Weidman. He
explained the District's present
insurance situation and stated the
only option left open to the Board
was to renew the present policy held
by the District. He further ex-
plained he would draft a Resolution
for future Board approval which
addressed the payment of deductibles
for any action brought against members
for prior claims.
Moved Olson/Second Jones/Passe~ Unan-
~mousl~ to authorize purchase in the
amount of $23,452/annual rate from
international Surplus Lines Insurance
Company (Policy expires 5/5/88, 12:00
PM) .
PUBLIC OFFICIALS ERRORS AND
OMISSIONS INSURANCE COVERAGE
ATTEST:
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ADJOURNMENT
4:19 P.M.