10-16-89 SpecialMINUTES
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
OCTOBER 16, 1989
The Board of Directors of the South Tahoe Public Utility District
met in a special session, October 16, 1989, 4:00 PM, 1900 Lake
Tahoe Boulevard, City Council Chambers.
BOARD OF DIRECTORS:
Chairman Mason, Directors Olson,
Walker, Sinclair/Present;
Director Jones/Absent
STAFF:
Cofer, Baer, Fischer, Mamath,
Gilbert, Schroeder, Hydrick, Miller,
Hrbacek, Cartwright, B. Eppler,
Tiran, Attorneys Weidman and Rollston
GUESTS:
Jimmie Hoggatt - Carollo Engineers
ROLL CALL
ITEMS FOR BOARD ACTION
Presented by Jimmie Hoggatt of
Carollo Engineers who reviewed each
change order individually.
Moved Olson/Second Sinclair/Jones
Absent/Passed to approve Change
Orders 10/Bal - ($42,156); 45/Bal -
($20,812; 134 - $219,945; 135 -
$515,736; and 136 - $307,599
Presented by Attorney Weidman.
Moved Olson/Second Sinclair/Jones
Absent/Passed to approve execution
of the Closeout Agreement and author-
ize making final payment to Kiewit
Pacific Co. in the amount of
$1,043,280.01.
Presented by Assistant Manager Baer.
Moved Sinclair/Second Walker/Jones
Absent/Passed to adopt Resolution
No. 2496 authorizing filing Notice
of Completion.
HARVEY PLACE DAM & IRRIGATION
WORKS: CHANGE ORDERS
HARVEY PLACE DAM & IRRIGATION
WORKS: CLOSEOUT AGREEMENT
HARVEY PLACE DAM & IRRIGATION
WORKS: NOTICE OF COMPLETION
BY RESOLUTION 2496
SPECIAL BOARD MEETING MINUTES - OCTOBER 16, 1989 Page 2
4:07 PM
ADJOURNMENT TO WORKSHOP SESSION
ROBERT MASON, CHAIRMAN OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST: ,
PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT