03-01-91 Emergency MINUTES
EMERGENCY MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
MARCH 1, 1991
The Board of Directors of the South Tahoe Public Utility District met
in an Emergency Meeting, March 1, 1991, 11:00 AM, District Office,
1275 Meadow Crest Drive.
BOARD OF DIRECTORS:
Chairman Sinclair, Director Mason
Telephonic presence by Directors
Onysko and Mosbacher. Director
Pierini/Absent
STAFF:
Baer, Solbrig, Fischer, Mamath, Schroeder,
Hoggatt, Attorney Sare
GUESTS:
John Calmer & Bob Woodhouse/James Mont-
gomery Engineering
It was established that Directors
Onysko and Mosbacher could hear the
proceedings of the meeting over the
phone.
Assistant Manager Solbrig gave an over-
view of the emergency situation caused
by the partial collapse of the pipeline.
He requested immediate authorization to
cover the following:
Bypass Piping Purchase - $20,000
Backup Pump Rental - 2,000
Added Scope of Prelem-
inary Design Work by
Montgomery Engineers - 20,000
Dam Removal Work - 5,000
The above dollar amounts were given
as estimates.
Attorney Sare verified that Director
Onysko and Mosbacher had heard
Solbrig's entire presentation over
the phone.
ROLL CALL
TAHOE KEYS GRAVITY SEWER LINE
REPAIR
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EMERGENCY BOARD MEETING MINUTES - MARCH 1, 1991 PAGE - 2
Barrie Fischer assured Director
Mosbacher there were funds in the
contingency budget to cover the
costs.
John Calmer/Montgomery Engineers re-
viewed the scope of work anticipated
for the emergency repairs for
Director Onysko.
Moved Mosbacher/Second Mason/Onysko
Abstained/Pierini Absent/Passed to
authorize $75,000 for the necessary
repairs due to the emergency of
this situtation.
(Director Onysko abstained due to
a possible conflict of interest.)
11:45 AM
TAHOE KEYS GRAVITY SEWER LINE
REPAIR (continued)
ADJOURNMENT
NAT SI~CLAIR, CHAIRMAN OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
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