06-03-93 MINUTES
REGULAR MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
JUNE 3, 1993
The Board of Directors of the South Tahoe Public Utility District met in
an executive session at 3:00 PM and a regular session at 4:00 PM on June
3, 1993, City Council Chambers, 1900 Lake Tahoe Boulevard.
EXECUTIVE SESSION
BOARD OF DIRECTORS:
President Pierini, Directors Mason,
Mosbacher, Wallace. Director Onysko
was absent due to a potential
conflict of interest.
STAFF:
Baer, Solbrig, McFarlane, Mamath,
Hoggatt, Attorney McCrory
3:12 PM
ROLL CALL
EXECUTIVE SESSION
Pursuant to Government Code
Section 54956.9 (b) (1)/HDR
CLAIM - INSTRUCT ATTORNEY
REGULAR SESSION
BOARD OF DIRECTORS:
President Pierini, Directors Mason,
Onysko, Mosbacher, Wallace
STAFF:
Baer, Solbrig, McFarlane, Mamath, Noble,
Garcia, Hussmann, Brown, Twomey, Johnson,
Attorney Sare
GUESTS:
Jeff DeLong/Tahoe Daily Tribune,
John Cefalu
Mr. Cefalu spoke briefly requesting
the Board grant him a waiver to the
Ordinance requiring installation of a
detector check valve. He requested an
extension of the deadline because the
use of the property had changed.
ROLL CALL
REQUEST TO APPEAR BEFORE
BOARD: JOHN CEFALU
ST055713
REGULi%R BO2~RD N~ETING N~NUTES - ~UNE 3~ 1993
Director Mosbacher stated it appeared
Mr. Cefalu was not asking that he not
put in the check valve, he was only
asking for more time to install it.
Manager Baer noted this was not con-
sistent with the Ordinance.
Moved Mason/Second Mosbacher/Passed
Unanimously to approve a time extension
of one year for installation of the
detector check valve, providing a
use, such as a laundry, was not
initiated.
Shop Steward:
No report.
None.
Moved Wallace/Second Mason/Passed
Unanimously to approve the Consent
Calendar as presented:
1)
Approved Regular Board Meeting
Minutes of May 20, 1993;
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);
3)
Approved issuance of contracts to
low chemical bidders for 1993/94:
Sierra Chemical - Chlorine @
$57,591.11 & Caustic Soda @
$19,838.55, and
All Pure Chemical - Sodium
Hypochlorite @ $10,605.68;
4)
Extended Management's present
MOU plus the negotiated agree-
ment on overtime pay and auto
reimbursement rate to 6/17/93;
5)
Adopted Resolution No. 2576/
November Board Election;
6)
Adopted Resolution No. 2577/Sewer
Enterprise Fund Appropriations
Subject to Limitation-F.Y. 1993/94;
7)
Authorized a $7,500 budget increase
to Attorneys Sare/Cherry to pursue
property tax transfer issue for F.Y.
1992/93 & 1993/94;
PAGE - 2
REQUEST TO APPEAR BEFORE
BOARD: JOHN CEFALU
(continued)
COMMENTS FROM THE AUDIENCE
CORRECTIONS TO AGENDA OR
CONSENT CALENDAR
CONSENT CALENDAR
ST055714
REgULaR BO~ ~ET[N~ N~NUTES - ~UNE ~ 199~ P~GE - ~
8)
Approved A1 Tahoe Well No. 2, R.D.C.
Change Order No. 1 in the amount of
$4,382.22;
9)
Authorized $28,494 to rebuild the
rotating element on Pump No. 1 @
Luther Pass Pump Station.
CONSENT CALENDAR
(continued)
ITEMS FOR BOARD ACTION
Presented by Chris Twomey who distributed
a correction to the insurance portion of
the Master Agreement to the Board.
Moved Mason/Second Mosbacher/Passed
Unanimously to authorize entering into a
Master Agreement and a Task Order in the
amount of $10,000 with Western Botanical
Services.
Manager Baer recommended to the Board
that they receive a brief update from
Ross Johnson on the proposed water
reuse project. Baer suggested the Board
postpone any action until after he, Ross
Johnson, and Director Mosbacher met with
SWRCB staff on 6/4 to discuss the concept.
Ross Johnson, Wastewater Operations
Manager, outlined the problems which may
arise with upcoming legislation and
Title 22 requirements for greater disin-
fection for water reuse. Director Onysko
felt, in view of the problem outlined by
Johnson, that the Board should not spend
any more time or money on this concept.
No Board Action.
Presented by Rhonda McFarlane who requested
direction from the Board on the repayment
of $175,000. Attorney Sare recommended
paying the $175,000 into the E1 Dorado
County Superior Court.
Moved Mosbacher/Second Onysko/Passed
Unanimously to pay $175,000 into the E1
Dorado County Superior Court in an
interest bearing account.
Moved Wallace/Second Mosbacher/Mason
Abstained/Passed to approve payment in
the amount of $540,437.33.
COLD CREEK RESERVOIR ACCESS
ROAD EROSION CONTROL
PROJECT: CONSULTANT SVS.
PILOT PROJECT: IN-BASIN
WASTEWATER RECLAMATION
EL DORADO COUNTY WATER
AGENCY LOAN AGREEMENT
PAYMENT OF CLAIMS
ST055715
REGULI%R BO/%RD MEETING MINUTES - JUNE 3, 1993
Director Mosbacher reported:
1) Some city Council members have proposed
city staff revisit the concept of a toll
booth into the basin. Mosbacher suggested
our General Manager send a letter to the
city requesting we be a party to the study
committee;
2) The City Council reps. and League
Board reps. plan to meet every 2-months.
One item they plan to discuss is the
Loop Road project with Cai-Trans. She
requested Bob Baer be allowed to write
the city Manager and request to be in-
cluded in the Loop Road discussions, due
to the potential impacts to District
facilities;
3) She will try to attend the Lahontan
meeting in Bridgeport.
General Manaqe~
Manager Baer reported on 2 items:
1) Lakeside Park Association proposal
from the District will be put to their
general membership vote June 4th;
2) Conflict of July 1 Board meeting
time due to the sidewalk replacement at
the front of the building. Board members
agreed to meet earlier at 3:00 PM.
Past Meetinqs/Events
5/21/93 - Lahontan Water Quality Control
Plan @ So. Lake Tahoe
5/24&25 - Calif. Special Districts Assn.
5/26/93 - ACWA Legislative Seminar/Sac.
6/03/93 - Union Negotiations/Local 39
Attorney
Attorney Sare Reported on 2 items:
1) Noted the Washington, D.C. trip (for
the basin-wide grant) had been canceled
because the lobbyists had not set-up
appointments with our elected represent-
atives. June 16, 1993 is the date they
will start taking testimony for Clean
Water grant funding. Sare will attempt
to reach Mr. Crabb to rekindle interest
in the Clean Water Grant Bill.
2) He had received a proposed budget
from Mr. Rissetto to continue the appeal
process to EPA for additional grant
funding. He will make a recommenda-
tion to the Finance Committee.
PAGE - 4
BOARD MEMBER COMMITTEE
REPORTS & BOARD MEMBER
REPORTS
STAFF REPORTS
ST055716
REGULAR BOARD MEETING MINUTES - JUNE 3, 1993 PAGE - 5
6/04/93 - 10:00 AM - League/A.G. NOTICE OF FUTURE MEETINGS
6/07/93 - 9:00 AM - Union Negotiations
6/10-11 - - Lahontan @ Bridgeport:
NPDES Storm Water Permit
6/17/93 - 4:00 PM - Regular Board Meeting
6/18/93 - 10:00 AM - EDWPA @ SLT
4:40 PM
MEETING BREAK
4:50 PM
Director Onysko left at 5:00 PM due
to personal business.
MEETING RESUMED AND
ADJOURNED TO EXECUTIVE
SESSION
Pursuant to Government Code
Section 54957.6(a)/UNION
NEGOTIATIONS - INSTRUCT
DESIGNATED REPRESENTATIVES
5:23 PM
ADJOURNMENT
LOU PIERINI, CHAIRMAN OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
PA~ A. MAMATH, ~ERK 6F BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ST055717
CONSENT ITEM #2
REVISED LIST FOR BOARD MEETING
Attachment 1
ACCOUNTS SUBMITTED FOR AUTHORIZATION
OF DISCONNECTION PROCEEDINGS
JUNE ~, 1993
ITEM ACCT.
1. 23-161-221
NAME SERV. ADDRESS AMT.DUE
Keith Schwaiger 772 James Ave. $ 293.11
2. 23-191-181
Robert Barry
921 Emerald Bay Rd 262.12
3. 23-271-211
Lon Dean Saunders 733 Eloise Ave.
293.12
4. 23-311-301
Thomas K. Pischel 937 Third St.
529.37
5. 23-462-201
Joe & Lydia Ventura 798 Tata Ln.
423.63
6. 25-391-061
Vernon C. Lee
3385 Becka Dr.
297.01
7. 25-863-111
Stephanie Gibbons
1151 Kulow St.
270.29
8. 26-081-171
Kaz!avka/Rose
923 Alameda Ave.
9. 26-086-071
Robert W. Koser
3115 Harrison Ave 347.39
11. 27-351-051
Copenhagen Partners 3535 Fawn Way
1,687.05
12. 28-041-061
John R. Ballentine 3716 Pioneer Trl.
709.19
13. 28-311-271
Fosca Picchi
3385 Pine Hill Rd
170.54
14. 29-031-021
Jose E. Meris, Jr.
832 Stateline Ave.
854.92
Tahoe A~t-i~,, 4~[-3-t~nrrz-annit~--A~ze.; --3-5-4~-7--
Mote/L. & E. Bernstein
ST055718
PAGE TWO - Accounts Submitted for Authorization of Disconnection
Proceedings - June 3, 1993
...... 471
Clover Leaf Inc.
~x,255~72
17. 29-062-021
John & Judith Hulin 970 Poplar St.
645.17
18. 2~-064-06-I
D47
19. 29-141-161
Michael Blank 3988 Pine Blvd.
King Franklin Motel
1,578.89
20. 29-415-241
Minoru/Mary Furuto 3928 Larch Ave.
217.42
21 91--Io9_~1
22. 31-186-131
Manuel Lastimosa 2525 Rose Ave.
217.40
23. 31-224-111
24.~!-290-!5!
Daniel Slater
Winnifred Slater~
2605 Fountain Ave
Ernie Pereirra
233.76
299.69
25. 32-141-120
David Manwili
1117 Bonanza Ave.
249.36
26. 32-141-121
Five Pines Apts.
David Manwill
1117 Bonanza Ave
1,171.40
27. 33-662-041
William Phillips
Yvonne Phillips
1126 Acoma Cir.
257.08
28. 35-133-041
Bennie D. Morris 2169 Lindenwood Dr. 249.76
29. 35-162-131
Daniel Prieto
2156 Chiapa Dr.
238.73
30. 36-130-062
Carsten Johansen 2966 So. Upper Trkee 253.13
31. 36-290-122
32. 36-621-061
Elmer Jarman
Bonnie K. Jones
24 Upper Trkee Brdg
2688 Blitzen Rd.
172.51
262.37
ST055719
PAGE THREE - Accounts Submitted for Authorization of Disconnection
Proceedings - June 3, 1993
33. 80-155-101
Tom Troglia
1187 Prospector $ 231.50
34. 81-074-031
Moises Ticas Sr.
1581 Tionontati
217.55
35. 23-071-1602
Alva Barton
1080 Emerald Bay 383.07
TOTAL $16,019.37
ST055720