04-11-90 AdjournedMINUTES
ADJOURNED REGULAR MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
APRIL 11, 1990
The Board of Directors of the South Tahoe Public Utility District met
in an adjourned session, April 11, 1990, 4:00 PM, City Council
Chambers, 1990 Lake Tahoe Boulevard.
BOARD OF DIRECTORS:
Chairman Mason, Directors Walker,
Pierini, Onysko, Sinclair
STAFF:
Baer, Fischer, Mamath, Attorney
Rollston
ROLL CALL
ITEMS FOR BOARD ACTION
Director Sinclair and staff
discussed various aspects and
responsibilities for the position,
including bid procedures for
projects.
Director Pierini stated the Finance
Commmittee had met and concurred
with the appointment.
Director Onysko commented further
that he would like to have the
Board look at the qualifications
for the Accounts Payable position
before the opening for that posi-
tion was announced in case they
would like to change some of the
qualifications.
Director Sinclair responded saying
he felt the qualifications should
be established by ~he General
Manager and the staff, as opposed
to the Directors. He further stated
he felt the Directors should estab-
lish policy and staff should imple-
ment that policy.
APPOINTMENT OF PURCHASING AGENT
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ADJOURNED REGULAR BOARD MEETING MINUTES, APRIL 11, 1990
Moved Onysko/Second Pierini/
Passed Unanimously to approve
the appointment of Linda Brown
to the position of Purchasing
Agent beginning 4/12/90 at Step G
$3,046.05 per month. '
PAGE - 2
APPOINTMENT OF PURCHASING AGENT
_(Continued)
Attorney Weidman arrived.
Pursuant to Government Code Section
54956.9(b)2. (a) and (c)4.: Rede-
velopment MOU.
ADJOURNMENT TO EXECUTIVE SESSION
Director Sinclair removed himself
from this portion of the meeting
due to a conflict of interest on
this matter.
Director Sinclair returned to the
meeting.
RECONVENE TO REGULAR SESSION
BOARD: Chairman Mason, Directors
Onysko, Sinclair, Walker, Pierini
STAFF: Baer, Fischer, Mamath,
Taylor, Schroeder, Schnakenberg,
Bonnet, Swain, Gilbert, Attorney
Weidman
ROLL CALL FOR BUDGET WORKSHOP
Director Mason suggested as each
item was discussed, if there was
a consensus of the Board the budget
item would remain as presented, but
if there were questions, staff could
respond and changes made if agreed
upon by the Board.
The Board reviewed the entire sewer
enterprise fund budget. The follow-
ing adjustments were made to the
sewer enterprise fund budget:
Revenue: Reduced proposed increase
to service charges by 10% ($577,000).
(This change resulted in NO increase
to sewer service charges.)
Salaries/Benefits: Added a Utility
Man & Clerk Typist for rotating
special help. This increased the
salary budget by $45,000 and benefits
by $14,400.
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ADJOURNED REGULAR BOARD MEETING MINUTES - APRIL 11, 1990 PAGE - 3
Maintenance/Operations: Increased
Heavy Maintenance by $5,000 for
roof repair.
BUDGET WORKSHOP (Continued)
Capital Outlay: Reduced the 18.3 MGD
ERB by $500,000.;
Eliminated Administration Bldg.
Roof Replacement/S65,000; Eliminated
Predesign for 7.9 MGD/$30,000;
Eliminated Telemetry for Operations/
$43,000.
A portion of the water enterprise
fund budget was briefly reviewed.
It was the consensus of the Board
to review in detail the water
budget at the April 17, 1990 Ad-
journed Board Meeting.
6:50 PM
ADJOURNMENT TO APRIL 17, 1990,
1275 MEADOW CREST DRIVE, DISTRICT
OFFICES
ROBERT MASON, CHAIRMAN OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
PAT A. M~2~ATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ST054785
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 DISTRICT,
HELD ON THE //'-/ih DAY OF A~',,r',~ ~ /~2 '¥,'oo P,M,
AT THE REGULAR MEETING PLACE NAS ADJOURNED BY ORDER OF THE
BOARD OF DIRECTORS TO THE f T/k
AT "~.'o~ ,M,, MEETING AT: ./,~
/
PAT A, MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ST054786
NOTICE 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 DISTRICT,
HELD ON THE 5t5 DAY OF ApriZ, 1990 4:00 .P,M,
AT THE REGULAR MEETING PLACE WAS ADJOURNED BY ORDER OF THE
BOARD OF DIRECTORS TO THE llth DAY OF April, 1990
AT 4:00 ~M., MEETING AT: City Council Chambers
1900 Lake Tahoe Boulevard, South Lake Tahoe, California.
PAt A, MAMATH, CLERK Of BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
DATED: April 6, 1990
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