06-09-88 AdjournedMINUTES
ADJOURNED MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
JUNE 9, 1988
The Board of Directors of the South Tahoe Public Utility District
met in an adjourned session, June 9, 1988, 4:00 PM, 1900 Lake
Tahoe Boulevard, City Council Chambers.
BOARD OF DIRECTORS:
Chairman Mason, Directors OlSon,
Walker, Jones, Sinclair
STAFF:
Cofer, Baer, Fischer, Mamath, Hydrick,
Attorney Weidman
GUESTS:
Richard Solbrig - John Carollo Engin-
eers, Jim Pelletier - Alta Pacific,
William Holmes
Attorney Weidman informed the Board
there were probable legal problems
with the 3 lowest bids: Ford Con-
struction, Alta Pacific Constructors,
and Thomas Haen Company, Inc.
He further stated the problems were
not necessarily a conclusive problem,
but legal council and John Carollo
Engineers were working on it and
looking at all the options, but it
was very complicated. The District
had received legal protests from
Alta Pacific Constructors and Thomas
Haen Company and the points they had
protested had to be addressed.
Attorney Weidman stated he hoped to
have all questions addressed by the
next regular Board meeting on June
16th.
Manager Cofer discussed the County
Air Board's concerns regarding odor
problems at the ERB. The District
has detected no odors eminating
from the pond recently, however this
will be on the Air Board's meeting
agenda on Monday, June 13th.
ROLL CALL
EMERGENCY RETENTION BASIN SEALING
SYSTEM CONSTRUCTION CONTRACT
ADJOURNED BOARD MEETING MINUTES - JUNE 9, 1988 Page 2
The Air Boards demands for monitoring
and reports were discussed, along
with the fines they planned to im-
pose on the District.
4:15 PM
EMERGENCY RETENTION BASIN SEALING
SYSTEM CONSTRUCTION CONTRACT
(continued)
ADJOURNMENT
ROBERT MASON, CHAIRMAN OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
PAT A. MAMATH, 'CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
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