08-20-87REGULAR BOARD MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
AUGUS_T. 20_~ 1987
The Board of Directors of the South Tahoe Public Utility District met
in a regular session, August 20, 1987, 4:00 P.M., 1900 Lake Tahoe Blvd.,
City Council Chambers.
BOAB~ OF DIRECTOBS:
Chairman Wynn, Directors Mason,
Olson, Jones, Madden
ROLL CALL
STAFF:
Cofer, Baer, Fischer, Mamath, Swain
Schroeder, Schnakenberg, Tiran,
Miller, Taylor, Attorney Weidman
~UESTS;
Mr. and Mrs. Springmeyer, Keith Klein,
Jim Dipeso, Mr. Clifford Zipp, from
Pioneer Village
Margie Springmeyer asked the question
"Who is the boss of STPUD"? Chairman
Wynn responded and explained the pro-
cedure in reference to authority on
certain topics.
~C~O~MENTS FROM AUDIENCE
(Short Non-Agenda Items)
Attorney Weidman and Manager Cofer
responded to Mrs. Springmeyer's
questions in reference to her obtain-
ing a copy of the Draft of the History
of STPUD.
Mr. Clifford Zipp, of Pioneer Village,
expressed some of the concerns and
reiterated the key complaints mentioned
to Bob Eppler in regard to the irri- ' '
tating roaring noise and pungent odor
coming from the Plant due to the reno-
vation process.
Chairman Wynn thanked Mr. Zipp for
coming forward and assured him the
Staff is working on these problems
for a speedy solution.
R_~GU_~A_~R BOARD_.. ~_MEETIN_QQ_M_I~N_U.TES - AUGUST_. _20,_~__!9_~87 .. PayEe -. 2
Manager Cofer asked to delete Item
#4 /MOU Between Kiewit Pacific Co.
& District and to move Consent Item
#3/Stateline Access Road to the
Action Calendar.
Moved Madde~Second ~¢~o~P¢ssed
Unanimousl~ to approve Consent
Calendar as amended:
1) Authorized staff to obtain
Bonds in the amount of $170,000
for Encroachment Permits & Clay
Removal Permits - Plant Modifica-
tion Project Harvey Place Dam and
Reservoir Contract No. 5.
2) Authorized staff to obtain
bids for project No. 87-88-12,
Maintenance Building Eaves Modi-
fication.
Moved ~.l~n/S~e.c.ond Jones/P~e~
UnanimouslE to approve 8/6/87
Regular Board Meeting Minutes.
None
8/07/87 - 10:00 AN, Water Purveyors
@ Stumpy Meadows Reservoir
8/12/87 - 3:00 PM, Stateline Reservoir
Access Road Improvements -
Bid Opening
8/12-15 - CASA
8/17/87 - 4:00 PM, Workshop/Agenda
Items
None
~t~oY~.~y~:, Attorney Weidman gave an
update on review of ATA with regard
to Contract 5.
_Pr_o~r a~n~ ~M~a ~na~_e. ~r_s: None
CORRECTIONS/ADDITIONS TO AGENDA OR
CONSENT CALENDAR
CONSEN!~CALENDAR
AP_~ROVA~,,Q~.BO~RD MINU.TES
REPORT ~_BOARD MEMBERS
PA~T.M~T.!NG_S
STAFF REPORTS
.Sh_Qp_ _S_t ew a~r_d_; None
REGULAR _B_0ARD MEETING MINUTES - AUGUST 20., 1987 Pag~.~_~3 ......
ITEMS FOR BOARD ACTION
Mov__e__d_ ~O.!so~/S~cond_. _J~o~es/Pa_s.s..e.d
U_na~n~im_ousl¥ to approve payment
in the amount of $427,959.14.
Presented by Bob Baer.
Gary Schnakenberg answered
questions from Board Members
Robert Mason and Mickey Madden
regarding TRPA regulations.
Director Madden stressed to be
sure and notify the parties that
brought the water pressure pro-
blem to the District's attention.
~n~nimonsly to Authorize Inter-Tie
and related Costs and Declare a
Great Emergency for this work.
Presented by Ken Schroeder.
Director Jones said a meeting
was held with the Operations
Committee and recommended this
purchase.
Mo~J~n_e.s/Se~ondMason/Passej
U~anj_mou~%y to Authorize Purchase
(with Trunions) from Bird Centrifuge
in the amount of $59,613 plus tax
and shipping.
Presented by Gary Schnakenberg.
Mo~d
im~to Award Bid #87-88-8
to the Lowest, Responsive, Respon-
sible Bidder, C.B. Ebright Co., Inc.
in the amount of $28,000.
Gary Schnakenberg answered questions
from Director Mason regarding the
alignment changes.
PAYMENT OF CLAIMS
INTER TIE BETWEEN THE FORMER ANGORA
WATER SYSTEM AND TAHOE PARADISE
WATER SYSTE~
STAINLESS STEEL CONVEYOR ASSEMBLY:
P_U_R~C_H_AS__E .......
STATELINE RESERVOIR ACCESS ROAD
IMPROVEMENTS
8/21/87 - 10AM, South Shore Water
Purveyors @ STPUD
8/28/87 - 11:00 AM, Mt. Counties Water
Agency @ Sorenson's Resort
8/31/87 - 3:00 PM, Special Adjourned
Meeting
8/31/87 - 4:00 PM, Workshop/Agenda
Items
9/3/87 - 4:00 PM, Regular Board Meeting
9/3/87 - 9:00 AM, Preconstruction Meet-
ing/Kiewit Pacific Co.,
Contract No. 5, Turtle Rock.
9/11/87 - E1 Dorado Water Purveyors
4:30 PM
NOTICE OF F~TURE MEETI~Q~.
ADJOURNMENT TO
BOARD MEET~N~_~_~3!_/87
JOH~ ~Y~I, C-HAIRI~N OF BOARD
SOU~ TAHOE PUBLIC UTILITY DISTRICT
ATTEST' , .
PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT