09-02-93M'r NUT E S
REGULAR MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
SEPTEIIBER 2s 1993
The Board of Directors of the South Tahoe Public Utility District met in
a regular session at 4:00 PM on September 2, 1993, city Council
Chambers, 1900 Lake Tahoe Boulevard.
BOARD OF DIRECTORS:
President Pierini, Directors Mason,
Onysko, Mosbacher, Wallace
STAFF:
Baer, Solbrig, McFarlane, Mamath, Twomey,
Garcia, Hussmann, Brown, Johnson, Noble,
Schroeder, Eddy, Rieger, Attorney Sare
GUESTS:
Frank Du Quite/City Council, Jeff De
Long/Tahoe Daily Tribune, Daniel & Joan
Mahoney
Daniel & Joan Mahone¥ appeared before
the Board to protest the sewer assessment
for two small cabins on their property in
the Stateline zone. They asked for relief
from the present rate structure. The
Board asked staff to investigate the sit-
uation and prepare an agenda item to allow
the Board to take action on the request.
Shop Steward
No Report.
None.
Moved Mason/Second Wallace/Passed
Unanimously to approve the Consent
Calendar as submitted:
1)
Authorized 2-week disconnection
procedures for failure to perform
annual backflow prevention test
at 2210 Lake Tahoe Blvd./APN 23-
241-331;
2)
Authorized staff to implement
two-week disconnection procedures
for delinquent sewer/water
accounts listed on Attachment 1.
(Attachment 1 becomes a part of
these minutes by reference herein).
ROLL CALL
COMMENTS FROM THE AUDIENCE
CORRECTIONS TO AGENDA OR
CONSENT CALENDAR
CONSENT CALENDAR
ST055662
RE~uhi~R BO~D ~EETING NINUTES - SEPTEMBER 2~ 199~
P~GE - 2
ITEMS FOR BOARD ACTION
Moved Mason/Second Wallace/Passed
Unanimously to approve Manual Brother's
Change Order No. 1/$18,920.
Moved Wallace/Second Mason/Passed
Unanimously to authorize sole-source
purchase from General Process Controls
in the estimated amount of $20,000.
Moved Wallace/Second Mason/Passed
Unanimously to authorize GB Construction
to perform the County water line reloca-
tion project in an amount not to exceed
$25,000.
Chris Twomey reviewed the rating system
used by the engineering staff to select
a consultant from the 3 responses to the
RFP's. He stated the engineering staff
recommended the Board select SHB Agra to
complete the geotechnical services for
this project.
Moved Mason/Second Wallace/Onysko
Abstained/Passed to authorize entering
into a contract with SHB Agra for
geotechnical consulting services.
Moved Onysko/Second Mosbacher/Passed
Unanimously to accept the staff ranking
for the preferred sites of the new State-
line Reservoir as: No. i/Masonic Lodge,
No. 2/Van Sickle Property, No. 3/Ralph
site.
Moved Wallace/Second Mosbacher/Onysko
Abstained/Passed to approve payment in
the amount of $441,340.44.
No Reports.
No Reports.
General Manager
Manager Baer reported on 6 items and
noted the Past Meetings:
1) E1 Dorado County Water Agency
Meeting attended by Director Mosbacher,
Attorney Sare and himself;
2) Meeting with Lahontan & TRPA staff
re Future Connections Facility Plan;
MARTIN AVENUE WATER MAIN
REPLACEMENT
FILTER CELL ARRANGEMENT
APACHE EROSION CONTROL
PROJECT
STATELINE STORAGE PROJECT:
SOILS CONSULTANT SELECTION
STATELINE STORAGE PROJECT:
SITE SELECTION PROCESS
PAYMENT OF CLAIMS
BOARD MEMBER COMMITTEE
REPORTS
BOARD MEMBER REPORTS
STAFF REPORTS
ST055663
REGULAR BOARD ~ETING N!~OTES - SEPTEMBER 2, 1993
3) Meeting with Deputy A.G. & League
to Save Lake Tahoe on 9/3/93;
4) Lahontan Basin Plan revisions:
District concerns include Indian Creek
Reservoir designated uses, objective for
the groundwater basin in Tahoe to meet
all State & Federal drinking water re-
quirements, management of the ground-
water basins, and water metering;
5) The Dressler on-farm system property
in Alpine County is in escrow .... so there
will soon be a new owner;
STAFF REPORTS
(continued)
6) Assembly Bill 1519 re property tax
shift.
Past Meetinqs/Events
8/25/93 - Employee Review Evaluation
Training for Supervisors &
Managers
8/25/93 - TBAG @ NTPUD
8/31/93 - E1 Dorado County Water Agency
Board Meeting
8/31/93 - EIP's EIR/EIS Scoping Meeting
Customer Service Manager
Diane Noble reported on the Public Scoping
Session held on 9/1/93 for the EIR/EIS on
the Future Connections project. She stated
no testimony from the public or other
agencies was received.
Clerk of the Board
Pat Mamath reported on 2 items:
1) The City will be considering
charging a $165 fee for the use of
the Council Chambers;
2) The costs ($1,234) related to
sending a letter to the 535 members of
Congress and the House of Represent-
atives regarding the science Advisory
Board's position on the EPA radon rule.
The Board directed the Clerk not to send
the 535 letters but, instead, to send
one to the Chairman of the Senate Envi-
ronment & Public Works Committee and one
to the Chairman of the House Public
Works & Transportation Committee. (The
2 California Senators and the 2 Nevada
Senators had previously been sent the
same letter.)
PAGE - 3
ST055664
REGULAR BO~D MEETING MINUTES - SEPTEMBER 2, 1993
STAFF REPORT~
Att~ (continued)
Attorney Sare reported on the status
of the negotiations of the city/STPUD
water use agreement. Sare recommended
a workshop with Council members and
District Board members. Director
Wallace felt a STPUD Board workshop
was needed prior to a joint meeting
with the city Council.
9/09/93 - 8:00 PM - Lahontan Board:
Basin Plan Update
9/16/93 - 4:00 PM - Regular Board Meeting
9/28/93 - 9:00 PM - STPUD vs. E1 Dorado
County Water Agency
6:00 PM
6:15 PM
P~GE - 4
NOTICE OF FUTURE MEETINGS
MEETING BREAK
MEETING RESUMED AND
ADJOURNED TO EXECUTIVE
SESSION
Pursuant to Government Code
Section 54956.8/Rea!
Property Negotiations:
Stateline Storage Site~
Pursuant to Government Code
Section 54957.6(a)/ General
Manager's Employmen~
6:45 PM
RECONVENE TO REGULAR
SESSION FOR ACTION ON ITEMS
DISCUSSED DURING EXECUTIVE
SESSION
Moved Mosbacher/Second Mason/Passe4
Unanimousl~ to accept the employment
agreement, as amended.
Moved Mosbacher/Second Mason/Passed
Unanimously to enact Ordinance No. 445.
6:50 PM
GENERAL MANAGER'S EMPLOY-
MENT AGREEMENT
ADJOURNMENT TO EXECUTIVE
SESSION
Pursuant to Government Code
Section 54956.9(b)/E1
Dorado County Water A~enc¥;
Pursuant to Government Code
Section 54957.6(a)/Insur-
ance Provisions For Board
Members & Staff, and An
Rmployee Discipline Problem
7:16 PM
ADJOURNMENT
ST055665
REGULAR BO~ ~EETING NINUTES - SEPTENBER 2~ 199~
P~GE - 5
LOU PIERINI, CHAIRMAN OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ST055666
CONSENT ITEM #2
REVISED LIST FOR BOARD MEETING
OF ~j~¥~w.~ ~. [~ 5
ACCOUNTS SUBMITTED FOR AUTHORIZATION
OF DISCONNECTION PROCEEDINGS
SEPTEMBER 2, 1993
ITEM
1.
Se
ACCT. #,
18-291-071
21-261-151
22-241-051
22-251-271
22-311-131
23-141-311
NAME SERV. ADDRESS
M. MARITA WHITTAKER 7 CASCADE RD
GARTLEY GRANT
990 FALLEN LEAF RD
,JEFFREY TURNEY
MCCALL REALTY-M YAGI
SCOTT BATES
1987 MARCONI WAY
AMT. DUE
$ 200.48
222.14
210.91
1967 DAGGETT CT
ADELARD E OUELLETTE 2014 13TH ST
143.78
292.95
_ 22-122-29'1
23-311-301
23-321-101
THOMAS PISCHEL
937 THIRD ST
469.78
DAVE K HOBBS 614 GLORENE AVE
CORRINE HOBBS-GONSALVES
465.25
10.
11.
12.
13.
23-492-061
23-613-011
23-644-071
25-813-191
GARY ALVIS
SHERRY M RAY
JOY COLANGELO
MICHAEL A BLANK
664 CLEMENT ST
892 CLEMENT ST
730 TAHOE ISL DR
2301 RIMROCK TRL
216.24
181.76
218.99
191.20
ST055667
PAGE - 2 - ACCOUNTS SUBMITTED FOR AUTHORIZATION OF DISCONNECTION
PROCEEDINGS - SEPTEMBER 2, 1993
15 ~ a_n~ ~ -~'~-~ ,~r, ..... E CHERRY
16. 27-090-061 WILLIAM BARBONI
3438 LK TAHOE BLVD
573.48
19. 27-234-101
THOMAS RANCOUR
1134 OAK AVE
3O0.O5
20. 27-356-081
EDWARD APODACA
3505 BLACk'OdD RD
206.25
21. 29-041-021
22. 29-041-091
23. 29-062-021
MONACO MOTEL
4140 PINE BLVD
TAHOE ALL SEASONS 4131 MANZANITA AVE
MOTEL C/O L. BERNSTEIN
JOHN & JUDITH HULIN 970 POPLAR ST
RAINBOW LODGE
677.03
357.52
643.37
25. 29-351-011
THUNDERCHIEF MOTEL 1008 ECHO RD
HARISH PATEL
826.06
26. -30-2E2-2!!
THE OMNIBUS GROUP
27. 31-061-071
THOMAS CAREY
1048 RIVER DR
164.64
28. 31-111-091
BRADFORD HOUSE
1090 LODI AVE
298.70
29.
- 31-2~u-u~ ......... LOUISE--HOWES
· " Z5 3~6--F~U}~I~kI~-V~ --28{] .--98 .....
ST055668
ACCOUNTS SUBMITTED FOR AUTHORIZATION OF DISCONNECTION
PROCEEDINGS - SEPTEMBER 2, 1993
30.
2571 FOUNTAIN AVE $ 2~,5-.-9~--
31.
32-272-031 TEKLA SCHLAICH 1883 DELTA ST 676.81
32.
33-422-261
TEKLA SCHLAICH
705 KIOWA DR
209.79
33.
34-291-201 MARK KESTERSON 2008 ARROWHEAD AVE 208.48
34.
PETER TOMAINO
295.32
35.
34-421-031
DENNIS O'CONNOR
1787 NO uPPER TRKEE 171.60
36,
2123 OAXACO ST
38.
34-773-061
IMRE DEPOZSGAY
1786 CRYSTAL AIR DR 195.98
39.
35-162-131
DANIEL PRIETO
2156 CHIAPA DR
286.25
40.
36-551-041
VELMA E. LOSEE
3344 PANORAMA DR
342.82
41.
T,'~ T T 1' T 'R 1~K I~'~ T",I'~ ~ T fq T~ T~ 95OU& AZIZA' TT ~. ~,T ~r~m.~
' "i72.0S
42.
DALE HUSTLER
1805 ELKS CLU~ DR
43.
23-181-2901 ROBERT J LUCIA
885 JAMES AVE
495.61
44.
FCE~-CAR~PET I~N ~2
JOSEPH SIINO
4-t OQ---LAK~_~-T-AHO E- -~J-~V-D
$T055669
PAGE - 4
ACCOUNTS SUBMITTED FOR AUTHORIZATION OF DISCONNECTION
PROCEEDINGS - SEPTEMBER 2, 1993
29-441-0401
COLUN~
CRESCENT V LANDS
3798 [,[ONTREAL RD
$'624,1~
46.
~ Oi .... 1^"
G. & S. GIP$
291.56--
47.
31-191-1201 JACK MILLER
2565 KUBEL AVE
224.76
48.
........... A IIEIN
TOTAL
360.59--
$16,789.29
ST055670