12-01-88 MINUTES
REGULAR MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
DECEMBER 1, 1988
The Board of Directors of the South Tahoe Public Utility District met
in a regular session December 1, 1988, 4:00 PM, City Council Chambers,
1900 Lake Tahoe Boulevard.
BOARD OF DIRECTORS:
Chairman Mason, Directors Olson,
Walker, Jones, Sinclair
ROLL CALL
STAFF
Corer, Baer, Fischer, Mamath,
Miller, Schroeder, Taylor, Tiran,
Bonnet, Cartwright, Schnakenberg,
Attorney Rollston
GUESTS
Keith Klein-City Council
Steve Teshara-Preservation Council
Richard Solbrig-Carollo Engineers
None
None
COMMENTS FROM AUDIENCE
(Short Non-Agenda Items)
CORRECTIONS/ADDITIONS TO AGENDA
OR CONSENT CALENDAR
None
CONSENT CALENDAR
Moved Olson/Second Walker/Passed
Unanimously to Approve the November
3, 1988 Regular Board Meeting Minutes.
None
None
APPROVAL OF BOARD MINUTES
REPORT BY BOARD MEMBERS
BOARD MEMBER COMMITTEE REPORTS
11/28/88 - 4:00 PM, Workshop/Agenda
Items
PAST MEETINGS
11/30/88 - TRPA/Dist. Sewer Plant
Presentation
Discussion followed regarding the
Allocation Program and Permits.
Manager Cofer and Keith Klein
answered questions directed from
the Board. Keith Klein also
commented on the TRPA meeting.
REGULAR BOARD MEETING MINUTES - DECEMBER 1, 1988 PAGE - 2
Manager:
Manager Cofer reported he has
been working on the Plant
Accommodation and the Alpine
County Condemnation Proceedings.
Manager Corer announced the date
for the STPUD Annual Christmas
party: December 11, 1988.
Attorney:
No Report.
Program Managers:
Kay Taylor, Accountant,reported
on the 11/28/88 meeting held with
the Finance Committee to discuss
the proposals submitted for a
financial consultant. Presenta-
tions will he made on 12/7/88 by
the two financial consultants out
of the five who submitted propo-
sals. The presentations will be
at 1:00 PM.
Shop Steward:
No report.
STAFF REPORTS
ITEMS FOR BOARD ACTION
Moved Olson/Second Walker/Passed
Unanimously to approve payment in
the amount of $994,562.06.
Presented by John Cartwright.
Moved Jones/Second Sinclair/Passed
Unanimously to set the time and
date for a Public Hearing Prior to
Adoption of Ordinance No. 410 as
2/2/89, 4:30 PM.
Presented by Manager Cofer.
Moved Olson/Second Jones/Passed
Unanimously to Authorize Execution
of Agreement Between the District
and Fallen Leaf Lake Associates.
PAYMENT OF CLAIMS
ORDINANCE FOR COLLECTION OF
DELINQUENT CHARGES AND PENALTIES
(NO. 410)
FALLEN LEAF LAKE ASSOCIATES
CONNECTION TO SEWER COLLECTION SYSTEM
REGULAR BOARD MEETING MINUTES - DECEMBER 1, 1988
PAGE - 3
Presented by Manager Cofer.
Moved Olson/Second Walker/Passed
Unanimously to postone adoption
of Ordinance No. 411 to 2/2/89.
INDUSTRIAL WASTEWATER PRETREATMENT
PROGRAM AND RULES AND REGULATIONS
THEREFORE
Presented by Gary Schakenberg.
Moved Olson/Second Walker/Passed
Unanimously to:
TROUT CREEK II - EROSION CONTROL
PROJECT
A) Approve Change Order No. 2
Decreasing the Contract Amount
by $5,491.44;
B) Adopt Resolution No. 2477
Approving Notice of Completion.
Presented by Richard Solbrig.
Moved Olson/Second Sinclair/
Passed Unanimously to Approve
Change Order No. 92 - 116 for
the Total Amount of $9,651.19.
PLANT MODIFICATION, CONTRACT NO. 1 -
ALTA PACIFIC CHANGE ORDERS
Presented by Richard Solbrig.
Moved Jones/Second Olson/Passed
Unanimously to Approve Change
Orders No. ll, 16, 74 - 97, 99
for the Total Amount of $142,358.96.
ALPINE COUNTY PROJECT, CONTRACT NO. 5
KIEWIT PACIFIC CHANGE ORDERS
12/02/88 - 10:00 AM, So. Shore
Water Purveyors @
District
12/09/88 - 10:00 AM, EDWPA, @
City Council Chambers
(SLT);
E1 Dorado Water Committee
Meeting @ Placerville
NOTICE OF FUTURE MEETINGS
12/11/88 - STPUD Annual Xmas Party
12/12/88 - 4:00 PM, Workshop/Agenda
Items
12/15/88 - 4:00 PM, Regular Board
Meeting
4:17 PM
ADJOURNED TO 12/7/88 AT 1:00 PM,
CITY COUNCIL CHAMBERS TO HEAR
ORAL PRESENTATIONS FROM THE
FINANCIAL CONSULTING FIRMS
REGULAR BOARD MEETING MINUTES - DECEMBER 1, 1988 PAGE - 4
ROBERT MASON, CHAIRMAN OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
PAT A MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
NOTI CE 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 DISTRICTj
HELD ON THE 1st DAY OF December~ 1988 4:00 P,M,
AT THE REGULAR MEETING PLACE WAS ADJOURNED BY ORDER OF THE
BOARD OF DIRECTORS TO THE 7th DAY OF December, 1988
AT 1:00 % M,j MEETING AT: 1900 Lake Tahoe Boulevard
South Lake Tahoe, CA - City Council Chambers
PAT A, MAMATH~ cI~ERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
DATED: December 2, 1988