12-08-93 SpecialConsent Item 1
January 6, 1994
MINUTES
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
DECEMBER 8, 1993
The Board of Directors of the South Tahoe Public Utility District met in
a Special Meeting, December 8, 1993, 2:00 PM, at the District's Lower
Shop Lunch Room, 1275 Meadow Crest Drive.
The meeting was called to order at
2:12 PM by Vice President Mosbacher.
CALL TO ORDER
BOARD OF DIRECTORS:
Vice President Mosbacher, Directors
Mason, Jones, Strohm, Wallace
ROLL CALL
STAFF:
Baer, Solbrig, McFarlane, Mamath,
Noble, Thiel, Attorney Sare
GUESTS:
Ginger Huber/E1 Dorado County, Keith
Klein/City of So. Lake Tahoe, Jay
Von-Klug/Redevelopment Agency, Jeff
DeLong/Tahoe Daily Tribune, Kerry
Miller/City Manager, Frank DuQuite/
city Council
Manager Baer gave a brief history
of the EIR/EIS process beginning in
1987 for the plant expansion which
included the 98 mitigation measures
required in the EIR/EIS. The history
also included an explanation of the
96 gpd per connection contractual
obligations with various basin
agencies (U.S.F.S.), etc. and how the
use of sewer units developed into a
tool for area growth planning.
WORKSHOP ITEM:
CONNECTIONS
1994/95 SEWER
Baer also discussed the League/A.G.
agreement's 4 main requirements for
the District to accomplish to be in
compliance with the agreement.
Jay Von-Klug elaborated on the planned
construction of the transit terminal.
Diane Noble distributed a paper titled:
7.7 MGD Plant, 1989 EPA/EIR/EIS
(attached to these minutes as Exhibit
1).
Attorney Sare summarized the negotia-
tions with the League & A.G. to temp-
orarily reprogram the 209 State Parks
sewer units. (A part of the paper
distributed by Noble.)
ST055600
SPECIAL BOARD MEETING MINUTES - DECEMBER 8, 1993 Paqe 2
Diane Noble made a presentation from
the paper she had distributed on:
(1) the unused sewer units presently
in the District's system;
(2) retrieval plan options for the
unused sewer units and the pros and
cons of each;
(3) summary/comparison of the
various retrieval options.
Group discussion followed on the
pros and cons of the 6 retrieval
plans and sewer unit allocations for
the 1994 and 1995 building seasons.
As a result of the discussions, staff
was instructed to:
(1)* pursue the negotiations with the
League and A.G.;
(2)* negotiate with the Redevelopment
Agency and Heavenly Valley for any
excess sewer units they felt they had;
(3)* reprogram excess commercial sewer
units to residential sewer units;
(4) draft Ordinance language to re-
define minimum sewer units for a res-
idence from 3 to 2 sewer units;
(5) pursue (offer assistance)
Affordable Housing Qualified units.
*Do immediately
4:20 PM
MEETING RECESS
4:27 PM
MEETING RESUMED ANDADJOURNED TO
EXECUTIVE SESSION
Pursuant to Government Code
Section 54956.9(b)(1)/Discussion
of significant exposure to lit-
igation/EL Dorado County Water
Agency - Instruct Negotiators
5:07 PM
ATTEST:
ADJOURNMENT
BOARD
SOUTH T CE PUBLIC UTILITY DISTRICT
PAT A. MAMAT~, CL~R~ oF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ST055601
Sewer Unit Allocation - 7.7 MGD Plant
1989 EPA/EIR/EIS
October 31, 1993
Description
A. Sewer Units Connected
(less S.U. billed by contract/Fallen Leaf Lake)
B. Sewer Units issued but not connected
Barton Memorial will- serve
Fallen Leaf Lake Associates will-serve
1993 Permits
1992 Permits
1991 Permits
1990/Prior Permits
C,
Sewer Unit Allocated Capacity (no permits)
1993 (Co.- 10; CSLT - 0)
1992 (Co.- 9; CSLT - 0)
ID. Current Year (1993) Residential Allocations
(no deposit received or permit issued)
CSLT- 10+Co.-4X3.2
EXHIBIT
12/8/93
S.U.
75,362
132
See. Fallen
155
1
SPECIAL BOARD MEETING
GPD
7,234,752
12,672
.eaf Lake Reserve
14,880
5,184
54
10 960
3 288
10
9
45
Currently recognized Reserve pursuant to revised
State Parks and USFS contracts:
E. USFS (Utility Contract-Sewer Service 10/1/91)
F. Fallen Leaf Lake Reserve
2,120
Flow Cap
156
78,056
G. State Parks (Amendment & Reinstatement - Emerald Bay
7.7 Plant
96O
864
4,320
203,488
60,000
14,97(
7,553,344
State Park - 1/1/92)
Sub-total Allocated & Reserve Capacity
' I Grand Total - 7.7 MGD Plant
79,583
7,699,936
11/23/93 DN
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