07-16-87 MINUTES
REGULAR MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
JULY 16, 1987
The Board of Directors of the South Tahoe Public Utility District
met in a regular session July 16, 1987, 4:00 P.M., 1900 Lake Tahoe
Boulevard, City Council Chambers.
BOARD OF DIRECTORS: ROLL CALL
Chairman Wynn, Madden, Jones, Olson,
Mason
STAFF:
Cofer, Baer, Fischer, Mamath, Schroeder,
B. Eppler, Tiran, G. Eppler, Plasterer,
Cartwright, Attorney Weidman
GUESTS:
David Perrault, Jim Dipeso-Tribune,
Keith Klein-City Council, Doug Thomas,
2 Security People
None
None
COMMENTS FROM AUDIENCE
CORRECTIONS/ADDITIONS TO AGENDA
OR CONSENT CALENDAR
Moved Mason/Second Olson/Passed Unan-
imously to approve the Consent Calendar
as presented:
1) Approved purchase of Electrodes and
Reference Probes for Cathotic Protection
on Filter Beds from Harco Mfg. Co. in an
amount not to exceed $11,385 plus tax and
freight;
2) Approved going to bid for the purchase
of a new Hydro Truck;
3) Approved going to bid for the labor
to replace the remaining square manholes.
Moved Olson/Second Jones/Passed Unan-
imously to approve the June 18, 1987
Regular Board Meeting Minutes;
Moved Olson/Second Madden/Passed with
Mason and Wynn/Abstaining to approve
the June 24, 1987 Adjourned Regular Board
Meeting Minutes.
CONSENT CALENDAR
APPROVAL OF BOARD MINUTES
REGULAR BOARD MEETING MINUTES - JULY 16, 1987 Page 2
None
None
7/7-8 - 9:00 AM - Prebid Conf-Con.95
7/08/87 - 8:15 AM - Special Board Mtg.
7/10/87 - 10:00 AM - E1 Dorado Water
Purveyors
7/13/87 -
None
REPORT BY BOARD MEMBERS
BOARD MEMBER COMMITTEE REPORTS
PAST MEETINGS
4:00 PM - Workshop/Agenda Items
STAFF REPORTS
ITEMS FOR BOARD ACTION
Moved Olson/Second Jones/Passed Unan-
imously to approve payment in the amount
of $1,108,922.38.
Presented by Ken Schroeder.
Moved Olson/Second Jones/Passed Unan-
imousl¥ to (1) Declare a Great Emergency;
(2) Authorize an outside contractor to
replace approximately 400' of 12" sewer
line.
Presented by James Cofer.
Moved Jones/Second Olson/Passed Unan-
imously to approve Montgomery Engineers
Task Order No. 3 for an amount not to
exceed $24,000.
Presented by Bob Baer.
Moved Jones/Second Mason/Passed Unan-
imously to authorize staff to obtain
bids for Bid No. 87-88-07 for protec-
tion of sewer lines located near the
stream banks.
No Board Action
7/17/87 - 8:00 AM - Tour of Corning
Pond Lining was
CANCELLED
7/24/87 - 10:00 AM - So. Shore Water
Purveyors
7/28/87 -
8/03/87 -
8/06/87 -
8/12-15 -
2:00 PM - Contract 5 Bid
Opening
4:00 PM - Workshop/Agenda Items
4:00 PM - Regular Board Mtg.
- CASA
PAYMENT OF CLAIMS
WASTEWATER TREATMENT PLANT
EMERGENCY HOLDING POND PIPE-
LINE REPLACEMENT
UPDATE OF 1981 PRETREATMENT
PROGRAM
EROSION CONTROL PROJECT FOR
PORTIONS OF TRUCKEE RIVER AND
TROUT CREEK
MOU WITH INTERNATIONAL UNION
OF OPERATING ENGINEERS STATION-
ARY LOCAL 39, AFL-CIO
FUTURE MEETINGS
REGULAR BOARD MEETING MINUTES - JULY 16, 1987 Page 3
4:09 P.M. for the purpose of reviewing
the District's position and/or instruc-
ting the District's designated rep-
resentative, David Perrault, regarding
negotiations with International Union of
Operating Engineers Stationary Local 39,
AFL-CIO.
5:07 P.M.
Moved Olson/Second Madden/Passed Unan-
imously to authorize staff to enter into
contracts for general operations for
labor, material and equipment during the
duration of the strike by International
Union of Operating Engineers Stationary
Local 39, AFL-CIO.
5:08 P.M.
ADJOURNMENT TO EXECUTIVE SESSION
RECONVENE TO REGULAR SESSION
ACTION ON ITEMS FROM EXECUTIVE
SESSION
ADJOURNMENT
ATTEST:
JOHN W~N, CHAIRM~ OF BOARD
PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT