07-24-87 Special MINUTES
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
JULY 24, 1987
The Board of Directors of the South Tahoe Public Utility District
met in a special session July 24, 1987, 8:00 A.M. 1052 Tata Lane,
City of South Lake Tahoe Administrative Center.
BOARD OF DIRECTORS: OPEN MEETING AND ROLL CALL
Chairman Wynn, Olson, Jones, Mason,
Madden
STAFF:
Cofer, Baer, Fischer, Mamath, Tiran,
Attorney Weidman
GUESTS:
Jim Dipeso-Tribune, Mike Taylor-KTHO
ITEMS FOR BOARD ACTION
Presented by Attorney Weidman who
stated the low bidder, C. W. Neal
Corp., had requested withdrawal of
their bid (verbally). He said the
written request was forthcoming and
it was proper to accept the second
lowest bidder under these circum-
stances.
Moved Olson/Second Jones/Passed Unan-
imously to accept the withdrawal of the
low bidder, C.W. Neal Corp., with the
condition a written release from same
was received; accept the second low
bid from Staflex Corporation in the
amount of $58,500.
Presented by Rich Tiran.
Moved Jones/Second Madden/Passed Unan-
imously to accept the offer from Armored
Transport in the amount of $650.00.
TWIN PEAKS POTABLE WATER TANK
RELINING
SURPLUS SALE OF DISTRICT
VEHICLE: 1977 LTD
8:08 A.M. ADJOURNMENT TO EXECUTIVE SESSION
SPECIAL BOARD MEETING MINUTES - JULY 24, 1987 Paqe 2
8:14 A.M.
RECONVENE TO REGULAR SESSION
Presented by Attorney Weidman who
read aloud the negotiated changes to
the July 1, 1984-June 30, 1987 MOU
and the new agreed upon provisions,
all of which were incorporated in the
new two-year MOU beginning July 1, 1987
and ending June 30, 1989.
ACTION ON ITEM FROM EXECUTIVE
SESSION:
MOU WITH INTERNATIONAL UNION
OF OPERATING ENGINEERS, STAT-
IONARY LOCAL 39, AFL-CIO AND
DISTRICT PENSION OR IN LIEU
OF CONTRIBUTION FOR ALL EMPLOY-
EES
Moved Olson/Second Jones/Passed Unan-
imously to adopt Resolution No. 2438
Authorizing Execution of the MOU between
International Union of Operating Engineers
Sationary Local 39, AFL-CIO and South
Tahoe Public Utility District.
Moved Madden/Second Olson/Passed Unan-
imousl¥ to adopt Resolution NO. 2439
Amending Resolution No. 2415 and Confirm-
ing Compensation Provisions for Management
and Confidential Employees of the South
Tahoe Public Utility District.
Moved Jones/Second Mason/Passed Unan-
imousl¥ to enact Ordinance No. 400
Amending Ordinance No. 396 and Confirming
Compensation Provisions for Officers of
the South Tahoe Public Utility District.
Manager Cofer told those present there
had been vandalism to the plant during
the early morning hours of July 24th.
Manager Cofer further stated he had con-
tacted the union representative, Dennis
Bonnifield. Mr. Bonnifield stated the
action was not sanctioned by the union
and expressed his distress over the
matter. The union authorized its mem-
bers to cross the picket line to assist
the District in emergency repairs to the
damaged equipment.
STATEMENT BY MANAGER COFER
Chairman Wynn made an official state-
ment on behalf of the Board of Directors:
The Board would offer a $2,000
reward for information leading
to the disclosure of the name(s)
of the person(s) responsible for
the vandalism. He further stated
the reward would be handled through
the Secret Witness Program.
STATEMENT BY CHAIRMAN WYNN
SPECIAL BOARD MEETING MINUTES - JULY 24, 1987 Paqe 3
8:20 A.M.
ADJOURNMENT
~--L~,~,'<,d ~-%~ ·
JOHN(W~NN, CH~I~N OF BOARD
SOUT~y ~AHOE PUBLI~ UTILITY DISTRICT
PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
NOTICE OF SPECIAL
MEETING
TO WHOM IT MAY CONCERN:
NOTICE IS HEREBY GIVEN THAT A SPECIAL MEETING OF THE BOARD
OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT WILL BE
HELD ON THE 24th DAY OF July 1987 ~:oo
, ~9~A,M,
AT City of South Lake Tahoe, 'Administrative Center -
1052 Tata Lane
TO ACT ON THE FOLLOWING ITEMS:
II.
III.
IV.
OPEN MEETING
ROLL CALL
ITEMS FOR BOARD ACTION
(1) MOU WITH INTERNATIONAL UNION OF OPERATING
ENGINEERS, STATIONARY LOCAL 39, AFL-CIO
AND DISTRICT PENSION OR IN LIEU OF CON- "
TRIBUTION FOR ALL EMPLOYEES
(2) TWIN PEAKS POTABLE WATER TANK RELINING
ADJOURNMENT
Note:
An Executive Session may be necessary prior to
Board Action on III. ITEMS FOR BOARD ACTION.
DATED:
July 23, 1987
PAt A, MAMATH~ CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT