02-05-96 Special JointSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
Chris Strohm, President BOARD MEMBERS James Jones, Vice President
Robert Mason, Director Mar Lou Mosbacher Duane Wallace, Director .
FEBRUARY 5, 1996
SPECIAL JOINT BOARD MEETING
SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD OF DIRECTORS
AND
EL DORADO COUNTY WATER AGENCY BOARD OF DIRECTORS
The Board of Directors of the South Tahoe Public Utility District met in a Special Joint Board
Meeting with the Board of Directors of the El Dorado County Water Agency at 2:00 PM on
February 5, 1996, in the El Dorado County Board of Supervisors Chambers, 330 Fair Lane,
Placerville, California.
2:00 PM - Chairman Shultz called the
meeting to order on behalf of the El Dorado
County Water Agency (EDCWA); President
Strohm called the meeting to order on
behalf of the South Tahoe Public Utility
District (STPUD).
CALL TO ORDER
BOARD OF DIRECTORS:
STPUD: President Strohm, Directors Jones,
Mason, Mosbacher.
EDCWA: Chairman Shultz, Supervisors
Bradley, Nutting, Nielsen, Upton.
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SPECIAL JOINT BOARD MEETING MINUTES - FEBRUARY 5, 19~C
PAGE - ?
STPUD: Robert Baer, Rick Hydrick, Kathy
Sharp, Attorney Sare
EDCWA: Merv de Haas, Paul Converse,
Dixie Foote, Tom Cumpston
Michael Hanford/EI Dorado County CAO
Marie Davis/Georgetown Divide PUD
Debra Davis/EDCWA
Moved Bradle.v/Second Upton/Passed
Unanimously to adopt the agenda.
John Fraizer came before the Board to voice
concern regarding aspects of the Water Forum
Report.
Merv de Haas reported on the status of the
following: A) Project 184; B) Water Forum;
C) Texas Hill Purchase by ElD; D) CVP Water
Service Contract; and, E) Additional Programs.
Merv de Haas also reported on: A) Use of tax
transfer funds/equity in County services;
B) Zonal allocations; and, C) Use of revenue for
works.
Rick Hydrick reviewed the following works and
non-works projects included in STPUD's Five-
Year Plan: A) Al Tahoe aquifer three-year study;
B) Groundwater contamination; C) Emergency
management systems; D) Mutual aide plan with
West Slope; and, E) Wells, storage tanks, booster
pump station, main lines.
Several concerns regarding relations between
purveyors and the regional water quality control
boards were discussed.
(Continued)
AGENDA ADOPTION
COMMENTS FROM THE AUDIENCE
STATUS OF COUNTY WATER AGENCY
PROGRAMS
COUNTY WATER AGENCY CHARTER
SOUTH TAHOE PUBLIC UTILITY DISTRICT
FIVE-YEAR PLAN
OPPORTUNITIES FOR NEW PARTNERSHIPS
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SPECIAL JOINT BOARD MEETING MINUTES - FEBRUARY 5, 1996
PAGE - 3
EDCWA: Moved Nielsen/Second U_oton/Passed
UJ~ to direct staff to form a task force
consisting of the Environmental Management
Director, Water Agency General Manager,
Supervisors Nutting and Upton, and three pur-
veyor representatives (South Tahoe Public Utility
District, Tahoe City Public Utility District, and
El Dorado Irrigation District). This task force will
meet to address joint concerns regarding the
relationships between purveyors and regional
water quality control boards. Findings and
recommendations shall be reported to the
Board of Supervisors and/or Water Agency
Board as appropriate.
OPPORTUNITIES FOR NEW PARTNERSHIPS
(Continued)
STPUD: Moved Jones/Second Mason/Wallace
Absent/Passed to form a task force as describ-
ed above.
4:25 PM
ADJOURNMENT
Chris Strohm, President of Board
South Tahoe Public Utility District
ATTEST:"' ~
I~at-hy Sha/~P//Clerk of Bo~d
South Tal~de Public Utility District
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