05-23-95 SpecialMINUTES
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
MAY 23, 1995
The Board of Directors of the South Tahoe Public Utility District met in
a Special Session at 4:00 PM, May 23, 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, Sharp, Noble, Thiel, McFarlane, Regan,
Attorney Sare
GUESTS:
Harold Singer/Lahontan, Bill Ziebron/EIP,
Pat Mitchell/Downey, Brand, Seymour, and
Rohr
IT~R FOR BOARD ACTION
Due to a possible conflict of interest,
Director Strohm removed himself from
discussion of Action Item 1.
Bill Ziebron outlined the history leading
up to the final draft of the EIR/EIS and
summarized the conclusion of the final
document taking into account all the
comments received during the comment
period.
The findings summarize the conclusions of
the final EIR/EIS and addresses impacts
found to be less than significant and
those that were found to be significant
but mitigatable. There was no impact found
that was unavoidable and significant.
This project does not involve physical
changes to the treatment plant, it only
addresses the operational and administra-
tive methods used to determine capacity.
Three alternatives were evaluated as well
as the no project alternative.
Moved Mosbacher/Second Mason/Strohm
Abstained/Passed to adopt Resolution
2616 certifying the Final EIR/EIS.
STPUD FUTURE SEWER
CONNECTIONS PLAN FINAL
EIR/EIS
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SPECIAL BOARD MEETING MI~O~ES - MAY 23, 1995
John Thiel noted an amendment should
be made to the Notice of Determination.
The box requiring a fee of $875 for
filing an EIR should be checked.
Moved Mosbacher/Second Jones/Strohm
Abstained/Passed to authorize filing
of Notice of Determination including
amendment noted above.
5:40 PM
6:00 PM
Manager Baer reported on a recent
conversation with an EPA representative
who implied if the District were to
drop the grant appeal, EPA would no
longer require the District to comply
with conditions of the grant which
requires the 98 mitigation measure
program.
No Board action.,
6:20 PM
6:42 PM
PAGE
STPUD FUTURE SEWER
CONNECTIONS PLAN FINAL
EIR/EIS
(Continued)
MEETING BREAK
MEETING RESUMED
EPA GRANT APPEAL
ADJOURNMENT TO EXECUTIVE
SESSION
RECONVENE TO REGULAR
SESSION
ACTION TAKEN ON ITEMS DISCUSSED DURING EXECUTIVE SESSION
Moved Strohm/Second Jones/Passed
Unanimousl~ to direct staff to continue
with property negotiations.
6:44 PM
BOULDER MOUNTAIN PROPERTY
ACQUISITION
ADJOURNMENT
Duan~e Wallace, Presia~nt of Board
South Tahoe Public Utility District
I~athY s~afp ~ ~l~-~- o~ Boar
South T~oe Public Utility District
ST056456