10-19-89 M I N U T E S
REGULAR BOARD MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
October 19, 1989
The Board of Directors of the South Tahoe Public Utility District met
in a regular session October 19, 1989, 4:00 PM, City Council
Chambers, 1900 Lake Tahoe Boulevard.
BOARD OF DIRECTORS:
Chairman Mason, Director Jones
Olson, Walker, Sinclair
ROLL CALL
STAFF:
Cofer, Baer, Fischer, Mamath,
Cartwright, Miller, Hydrick,
Gilbert, B. Eppler, Tiran,
Attorney Weidman
GUESTS:
Keith Klein/City Council,
Jim Norton
None
COMMENTS FROM THE AUDIENCE
(Short Non-Agenda Items)
None
CORRECTIONS/ADDITIONS TO AGENDA
OR CONSENT CALENDAR
Moved Olson/Second Walker/Passed
Unanimously to approve Consent
Calendar as presented:
1) Accepted quote from Carson
Pumps in an amount not to exceed
$4,400 for work described as:
Echo View Rehabilitation.
2) Accepted quote from Carson
Pumps in an amount not to exceed
$5,000 for work described as:
Ralph Well Rehabilitation.
REGULAR BOARD MEETING MINUTES - OCTOBER 19, 1989 PAGE - 2
Moved Sinclair/Second Walker/
Passed Unanimously to approve:
APPROVAL OF BOARD MINUTES
1) October 5, 1989 Special Board
Meeting Minutes;
2) October 5, 1989 Regular Board
Meeting Minutes.
None
REPORT BY BOARD MEMBERS
BOARD MEMBER COMMITEE REPORTS
None
10/06/89 - 10:00 AM, EDWPA @ SLT
City Council Chambers
10/16/89 - 4:00 PM, Special Board
Meeting
10/16/89 - 4:15 PM, Workshop/Agenda
Items
PAST MEETINGS
Manager:
Manager Cofer reported on the
following:
1) Scwake Heise L&L condemnation
2) TRPA Meeting regarding 1990
Sewer Unit Allocations
3) EPA letter (amending grant
conditions)
STAFF REPORTS
Attorney:
Attorney Weidman has been working on:
1) The above items with Mr. cofer
2) Kiewit settlement claim
3) District Liability Insurance
Program Managers:
No report.
Shop Steward:
No report.
ITEMS FOR BOARD ACTION
Moved Olson/Second Jones/Passed
Unanimously to approve payment
in the amount of $1,510,877.49.
PAYMENT OF CLAIMS
REGULAR BOARD MEETING MINUTES - OCTOBER 19, 1989 PAGE - 3
This item was presented and dis-
cussed at the 10/16/89 Workshop.
REQUEST TO APPEAR BEFORE BOARD:
RICHARD MORRIS
Moved Olson/Second Walker/Passed
Unanimously to waive concurrence
of Lienholder(s) and replace with
an indemnity Agreement; and
authorize the transfer of 3 of
the 4 extra sewer units from
APN 27-083-061 to a vacant build-
able lot in Montgomery Estates with
the stipulation the transfer be-
comes effective upon approval by
TRPA.
This item was presented and dis-
cussed at the 10/16/89 Workshop.
REQUEST TO APPEAR BEFORE BOARD:
JAMES BEATTIE
Moved Olson/Second Jones/Passed
Unanimously to deny the request
to reconnect the pumping system
which removed groundwater from
the pool area to the District's
sewer system on APN 30-531-13.
(1410 Wildwood Avenue).
Presented by Barrie Fischer.
Barrie Fischer answered questions
from Director Sinclair regarding
coverage and costs.
INSURANCE RENEWAL: GENERAL, AUTO
AND UMBRELLA LIABILITY
Moved Olson/Second Jones/Passed
Unanimously to authorize renewal
for policy year 10/18/89 - 10/28/90
with Sierra Tahoe Insurance Agency
for all insurance coverages.
Presented by Bob Eppler.
Moved Olson/Second Walker/Passed
Unanimously to authorize procedures
for non-payment of unreported sewer
connection on APN 31-030-251.
DISCONNECTION PROCEDURES IN
COMPLIANCE WITH ORDINANCE NO. 392
Presented by John Cartwright.
Moved Walker/Second Sinclair/
Passed Unanimously to authorize
staff to proceed with water and/or
sewer disconnection procedures for
the accounts presented to Board
this date. The list of properties
becomes a part of these minutes by
reference herein.
DISCONNECTION PROCEDURES FOR
DELINQUENT ACCOUNTS: ORDINANCE
NO. 372 AND 373
REGULAR BOARD MEETING MINUTES - OCTOBER 19, 1989 PAGE - 4
10/30/89 - 4:00 PM, Regular Board
Meeting (MONDAY)
11/03/89 - 10:00 AM, EDWPA @ EID
11/3-4 - CASA
11/13/89 - 4:00 PM, Workshop/Agenda
Items
11/16/89 - 4:00 PM, Regular Meeting
FUTURE MEETINGS
4:17 PM
ADJOURNMENT
ROBERT MASON, CHAIRMAN OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILTIY DISTRICT