10-13-88 AdjournedMINUTES
ADJOURNED MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
OCTOBER 13, 1988
The Board of Directors of the South Tahoe Public Utility District
met in an Adjourned meeting, October 13, 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:
Attorney Bader (representing Ford Con-
struction), Richard Solbrig-John Carol-
lo Engineers, Bill Holmes, Mr. & Mrs.
Wagnon, Tahoe Daily Tribune Reporter
Attorney Weidman reviewed the circum-
stances leading to the award of the
contract and the need for the Adjour-
ned meeting today. He noted Exhibits
#16, 21, and 22 had been resubmitted
to the Board members for review. (These
exhibits were originally submitted as
exhibits at the 6/24/88 Adjourned
Board Meeting and addressed the Ford
Construction MBE/WBE positive efforts.)
Attorney Weidman introduced three add-
itional exhibits:
Exhibit 42 - EPA Protest Appeal
Decision letter dated
9/21/88;
Exhibit 43 - 10/13/88 Carollo letter
addressing Ford's MBE/
WBE Positive Effort;
Exhibit 44 - Ford's EPA Form 1-B
Attorney Weidman reviewed the Findings
and Determination Decision document.
Moved Sinclair/Second Walker/Passed
Unanimously to Adopt the Findings and
Determination Decision by Resolution
No. 2472.
ROLL CALL
AWARD OF EMERGENCY RETENTION
BASIN SEALING SYSTEM CONSTRUC-
TION CONTRACT
ADJOURNED BOARD MEETING MINUTES - OCTOBER 13, 1988 Paqe 2
Moved Sinclair/Second Olson/Passed
Unanimously to adopt Resolution No.
2473, Awarding the Construction
Contract to Ford Construction Co.
AWARD OF EMERGENCY RETENTION
BASIN SEALING SYSTEM CONSTRUC-
TION CONTRACT (continued)
4:07 PM
ADJOURNMENT
ROBERT MASON, CHAIRMAN OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
_ .B 0 A R' D'.~M E] E T I~N
GUEST
PHONE NUMBER:
SIGN- IN SHEET: (please print)
.NAME:
ADDRESS.
DAVID J. BADER
ATTORNEY AT LAW
DILLIN ~ BADER, INC.
A LAW CORPORATION
5777 IMADISON AVl[,, SUITE
P.O BOX
SACRAMENTO, CALIFORNIA
TELEPHONE (~) 33~-g1~)
NOTE: COMPLETION OF THE ABOVE INFO~TION IS VOLUNTARY AND NOT A
PRECONDITION FOR ATTENDANCE.