07-13-90 AdjournedMINUTES
ADJOURNED MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
JULY 13, 1990
The Board of Directors of the South Tahoe Public Utility District
met in an adjourned session, July 13, 1990, 10:30 AM, 3411 Hwy. 50,
Timber Cove Lodge, South Lake Tahoe, California.
BOARD OF DIRECTORS:
Chairman Mason, Directors Onysko,
Sinclair, Pierini, Walker
STAFF:
Baer, Fischer, Mamath, Schnakenberg,
Hoggatt
ROLL CALL
ITEMS FOR BOARD ACTION
Moved Sinclair/Second Walker/Passed
Unanimously. to add this item to the
Agenda.
Moved Sinclair/Second Onysko/Passed
Unanimously to authorize the deposit
of $710,165 with Placer County Superior
Court Clerk for land acquisition.
10:40 AM
2:45 PM
BOARD OF DIRECTORS:
Chairman Mason, Directors Onysko,
Sinclair, Pierini, Walker
STAFF:
Mamath, Hoggatt
STPUD vs HEISE LAND & LIVESTOCK
et. al. CONSOLIDATED CASE
ADJOURNMENT TO EXECUTIVE SESSION
FOR INTERVIEW OF CANDIDATES/
MANAGER POSITION
RETURN TO OPEN SESSION
ROLL CALL
ITEMS FOR BOARD ACTION
NEW WELL SITE
Director Sinclair reported to the
Board on the negotiation meeting
with property owner representative,
Ledbetter, and Board members Pierini
and Sinclair and Gary Schnakenberg.
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ADJOURNED BOARD MEETING MINUTES - JULY 13, 1990 PAGE 2
Chairman Mason asked if the
Board Committee (Sinclair/Pierini)
had a recommendation regarding
the District entering into an
agreement with Alva Barton for a
new well site.
Director Sinclair stated the terms
put forth by Mr. Ledbetter:
1) $1,000 to be paid to Alva Barton
to move test well equipment on site;
2) $1,000 to be paid to Alva Barton
if a production well was established;
3) District provide free water to 4
sites in the Alva Barton family
(includes Ledbetter property) with
the understanding, if the property
changed owners and left the family
the free water privileges would end
for that particular site.
Director Sinclair recommended to
the Board that they accept the
Ledbetter conditions and enter into
an Agreement with Alva Barton.
Director Pierini felt free water
service to the 4 sites was excessive
because one house site adjoined a
meadow which could need future free
water and one site was a non-public
mini park. Pierini stated if a 5%
CPI increase was applied to the
value of the free water it would
amount to $248,000 over a 50 year
period.
Director Sinclair countered the
District would also benefit ~from
CPI increases, which would
increase the value of the well
water to the District.
Jim Hoggatt brought the Board up-
to-date on the wells drilled at the
2 school sites, the Sunset well site
and the Bijou Golf Course site. The
availability of Beylik's drill equip-
ment was also discussed.
Director Sinclair said he felt the
District needed to drill another
test well, but we needed a local
geologist who was familiar with the
Tahoe area.
NEW WELL SITE (continued)
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ADJOURNED BOARD MEETING MINUTES - JULY 13, 1990 PAGE 3
Moved Onysko/Second Walker/Sinclair
Voted No/Passed to not accept the
Ledbetter offer at this time.
3:00 PM
NEW WELL SITE (continued)
ADJOURNMENT
ROBERT MASON, CHAIRMAN OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
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