02-27-88 Adjourned MINUTES
ADJOURNED MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
February 27, 1988
The Board of Directors of the South Tahoe Public Utility District
met in an adjourned session, February 27, 1988, 8:00 AM, 1275 Meadow
Crest Drive, District Offices.
BOARD OF DIRECTORS
Chairman Mason, Directors Jones,
Walker, Sinclair
ROLL CALL
STAFF
Cofer, Baer, Fischer, Mamath,
Attorney Weidman
ITEMS FOR BOARD ACTION
Presented by Manager Cofer who reviewed
two proposed letters: Alternative A and
Alternative B. Attorney Weidman discus-
sed past contracts with the Water Agency
and stated by renewing the contract we
will receive the funds. Director Jones
requested an additional statement be
added to the letter noting the listed
projects were actual projects presently
planned by the District.
Moved Sinclair/Second Jones/Passed Unan-
imously to pass Resolution No. 2454
Authorizing the Request to Renew the
1987/88 Contract with the E1 Dorado
County Water Agency and Request for
Funding. (Alternative B with addi-
tional statement requested by Director
Jones)
8:15 AM--Meeting moved to Walley's
Hot Springs, Foothill Road, Genoa,
Nevada
9:10 AM
BOARD OF DIRECTORS
Chairman Mason, Directors Olson,
Jones, Walker, Sinclair
STAFF
Cofer, Baer, Fischer, Mamath, Swain,
Plasterer, Schroeder, G. Eppler, Taylor,
B. Eppler, Attorney Weidman
EL DORADO COUNTY WATER AGENCY
TAX TRANSFER FUNDS
MEETING LOCATION MOVED FOR
WORKSHOP WITH BOARD AND PROGRAM
MANAGERS
MEETING RESUMED
ROLL CALL
ADJOURNED BOARD MEETING MINUTES - FEBRUARY 27, 1988 Paqe 2
The following items were discussed:
1) Plant Operations & Operation of Water Systems/G. Plasterer
2) Vehicle Replacement Program & Manpower Requirements/K. Schroeder
3) Contract No. 5, Alpine County & Diamond Ditch Pipeline/G. Eppler
4) Union Negotiations, Reserves, Insurance & 5-Yr. Budgets/B. Fischer
5) Budgets, Fixed Assets Control, Inventory Control/K. Taylor
6) Public Facilities Sewer Units, Inspections, Collections/B. Eppler
7) Data Processing Long Range Plans, Computer Software/C. Swain
8) Grant Audits, Contract 1 & 5 Budget Analysis/P. Mamath
9) Plant Modification Contracts, Safety Programs, Bid Contracts/B. Baer
10) Plant Accommodation, Mgmt. Reviews, Public Information, Conversion
to Filtered Secondary, Reorganization
11) Outside Counsel, Local Counsel/J. Weidman
None
BOARD ACTION
ADJOURNMENT
3:30 PM
ROBERT MASON, CHAIRMAN OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
NOTICE OF
ADJOURNMENT
TO WHOM IT MAY CONCERN:
NOTICE IS HEREBY GIVEN THAT THE REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT,
HELD ON THE 27th DAY OF February, 1988 8:00 ~M,
AT THE REGULAR MEETING PLACE WAS ADJOURNED BY ORDER OF THE
BOARD OF DIRECTORS TO THE 27th DAY OF February, 1988
AT 9:00 A,M,, MEETING AT: Walley's Hot Springs
Foothill Roadt Genoa~ Nevada
PAT A, MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
DATED: February 27, 1988
STATE OF CALIFORNIA)
)ss
COUNTY OF EL DORADO)
I Declare: as the duly qualified Clerk of Board
of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, California, did
on the 27th day of February, 1988 post a NOTICE
OF ADJOURNMENT, i(a copy of which is hereto attached and by
reference incorporated herein) conspicuously on or near the
door of the place where the Board meeting was held within
24 hours after the time of the adjournment as required by
SECTION 54955 of the GOVERNMENT CODE OF THE STATE OF CALIF-
ORNIA.
I Declare under penalty of perjury under the laws
of the State of California that the foregoing is true and
correct.
Executed at South Lake Tahoe, California this
27th day of February, 1988 .
PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT