09-14-95 SpecialMINUTES
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
SEPTEMBER 14, 1995
The Board of Directors of the South Tahoe Public utility District met in
a Special Session at 1:30 PM on September 14, 1995, District Conference
Room, 1275 Meadow Crest Drive, South Lake Tahoe, California.
BOARD OF DIRECTORS:
President Wallace, Directors Strohm,
Mason, Jones, Mosbacher
ROLL CALL
STAFF:.
Baer, Schroeder, Attorney Sare,
Hoggatt
GUESTS:
Joyce Blackstone
ITEMS FOR BOARD ACTION
Construction Manager Jim Hoggatt stated
that he had requested proposals from Gelco
and Pacific Liners for inspection of the
B-Line from the Luther Pass Pump Station
to the Alpine County line. Gelco could not
meet the time frame. Pacific Liners sub-
mitted a proposal in the amount of $176,350.
Their proposal includes the installation of
approximately six tees to perform the in-
spection. They are scheduled to begin work
September 25, 1995 to: install weld on tees;
locate the line, excavate the pipe and pre-
pare to install the tees. The B-Line will
be drained on October 1, 1995 in preparation
for putting in the tees and will begin per-
forming the inspection on October 2, 1995.
APPROVE PROPOSAL FOR TV
INSPECTION
Ail work should be finished by Oct. 8, 1995.
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SPECIAL BOARD MEETING MINU'£~S - SEPTEMBER 14, 1995
Hoggatt stated that if troubled areas are
found on the B-Line, the export line repair
list should be reprioritized to include
these areas. The installed tees will be
left to allow for any possible future in-
PAGE - 2
APPROVE PROPOSAL FOR TV
INSPECTION
(Continued)
spections.
In the future, it may become necessary to
install an additional tee between High-
way 89 and the Pump Station. If so, this
work would be considered beyond the cur-
rent scope of work.
Attorney Sare recommended reporting the
progress to Lahontan at their October 12th
Board meeting. Sare also noted if the Dis-
trict's appeal to the State Resources Con-
trol Board is successful, the money would
be dedicated to repair the pipeline.
Moved Jones/Second Mason/Passed Unanimously
to approve bid by Pacific Liners to perfozttt
the TV inspection in the amount of $176,350.
2:00 PM
ADJOURNMENT
DUANE WALLACE, PRESIDENT OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
KATH~ 'S~P, CLERK ~ BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ST056375