2002 01-03SOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
Robert G. Baer, General Manager Richard S~L~ssistant Manag~[
Duane Wallace, President BOARD MEMBER James R. Jones, Vice President
Cathie Becker. Director Mary Lou Mosbacher. Director Edc W. Schafer, Director
REGULAR MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
JANUARY 3, 2002
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in a regular session, January 3,
2002, 2:00 P.M., City Council Chambers, 1900 Lake Tahoe Boulevard, South Lake Tahoe, California.
BOARD OF DIRECTORS:
President Wallace, Directors Becker, Jones, Schafer,
Mosbacher
STAFF:
Solbrig, Sharp, Henderson, Cocking, Curtis, S. Gray,
R. Johnson, Attorney Kvistad
GUESTS: None
Staff requested Consent Item b. (water disconnection
on APN 23-392-181 ) be removed, as the situation has
been satisfactorily resolved.
Moved Jone,.s I, Sec~,nd $chafer I, P,e, ss,ed Unanimously
to approve the Consent Calendar as amended:
Purchase of Three Electric Carts - Awarded bid to
lowest responsive, responsible bidder, Toyota Material
Handling, in the amount of $22,425.97;
ROLL CALL
CORRECTIONS TO THE AGENDA
OR CONSENT CALENDAR
CON$.ENT CALENDAR
REGULAR BOARD MEETING MINUTES - JANUARY 3, 2002 PAGE - 2
b. Item Removed;
Water / Wastewater Agency Response Network
(WARN) - Adopted WARN Board Resolution No.
2732-02 making the District a party to the WARN
2001 Omnibus Mutual Assistance Agreement;
d. Liability Claim: Riedstra - Rejected claim;
Adopted Ordinance No. 480-02 to amend Administrative
Code Section 6.6.1 regarding disconnection procedures;
Approved Regular Board Meeting Minutes:
November 1, 2001;
Approved Regular Board Meeting Minutes:
November 15, 2001.
CONSENT CALENDAR
(con't.)
ITEMS FOR BOARD ACTION
Moved Schafer / Second Jones / Passed Unanimously
to approve payment in the amount of $597,998.96.
Water and Wastewater Operations Committee: The
committee met December 31. Minutes of the meeting
are available upon request.
Director Mosbacher and Richard Solbrig reported on the
Christmas eve pump station substation power outage on
Grass Lake Road.
Assistant Mana.qer: Richard Solbrig reported on recent
flows. There were high flows (6.78) on New Year's eve,
which are as high as the Fourth-of -July's. Even with
the recent rains, I&l did not contribute much to the flows.
General Counsel: Gary Kvistad reported he worked with
staff in developing a response letter to Lahontan regarding
the 303(d) (TMDL)list.
2:17 P.M.
2:42 P.M.
PAYMENT OF CLAIMS
BOARD MEMBER STANDING
COMMITTEE REPORTS
BOARD MEMBER REPORTS
STAFF REPORTS
ADJOURNMENT TO CLOSED
SESSION
RECONVENE TO REGULAR
SESSION
REGULAR BOARD MEETING MINUTES - JANUARY 3, 2002 PAGE - 3
ACTION I REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION
No reportable Board action.
No reportable Board action.
No reportable Board action.
No reportable Board action.
Pursuant to Government Code
Section 54956.8/Conference with
Real Property Negotiators -
Negotiating Parties: Board of
Directors, Robert Baer/General
Manager. Under Negotiation:
Consideration of Property
Purchase; Property Identification:
APN 1-080-80, APN 1-080-81,
APN 1-080-82, APN 1-080-56,
APN 1-080-60, APN 1-200-01,
APN 1-200-10, APN 1-200-11
Pursuant to Government Code
Section 54956.(a)/Conference with
Legal Counsel - Existing Litigation:
F. Heise Land & Livestock Com-
pany vs. STPUD and Does 1
through 10 Inclusive; Alpine
County Superior Court Case No.
C 18644
Pursuant to Government Code
Section 54956.(a)lConference with
Legal Counsel - Existing Litigation:
F. Heise Land & Livestock Com-
pany vs. STPUD and Does 1
through 10 Inclusive; Alpine
County Superior Court Case No.
18733
Pursuant to Government Code
Section 54956.9(a)/Conference
with Legal Counsel - Existing
Litigation: STPUD vs. ARCO, et. al.,
San Francisco County Superior
Court Case No. 999128
REGULAR BOARD MEETING MINUTES - JANUARY 3, 2002 PAGE - 4
No reportable Board action.
2:45 P.M.
Pursuant to Government Code
Section 54956.9(a)/Conference with
Legal Counsel - Existing Litigation:
STPUD vs. Lakeside Park Associa-
tion, et al, County of El Dorado,
Superior Court Case No.
SC20010165
ADJOURNMENT
~oV' D/ua!~ Wallace, Boar~resident
o~h Tahoe Public IJ~lity District
ATTEST: ~_- ,--~?,~,z(~ ~ ~-~
Kathy Sharp~lerk of the B(~ard
South Tahoe Public Utility District