12-21-2019SOUTH TAHOE PUBLIC UTILITY DISTRICT
Randy Vogelgesang, President
Chris Cefalu, Director
BOARD MEMBERS
James R. Jones, Director
Kelly Sheehan, Vice President
Nick Exline, Director
John Thiel, General Mana er Shannon Cotulla, Assistant General Mana er
REGULAR MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
December 19, 2019
MINUTES
The South Tahoe Public Utility District Board of Directors met in a regular session, 2:05 p.m., at the
District Office, located at 1275 Meadow Crest Drive, South Lake Tahoe, California.
ROLL CALL:
Board of Directors: President Vogelgesang, Directors Cefalu, Jones, Sheehan, Exline
Staff: Paul Hughes, Shannon Cotulla, Gary Kvistad, Melonie Guttry, Bren Borley, Shelly Thomsen, Star
Glaze, Nancy Hussmann, Chris Stanley, Tony Prieto, Tim Bledsoe, Heidi Baugh, Ryan Lee, Trevor
Coolidge, Julie Ryan, Stephen Caswell, Jason Brand
Guests: Frank Rush, City Manager; Tamara Wallace, City of South Lake Tahoe City Council Member;
Duane Wallace, Lake Tahoe Chamber of Commerce, Paula Peterson, South Tahoe Now; Rick Lind;
EN2 Resources, Inc.
CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR:
CONSENT CALENDAR:
Moved Cefalu/Second Sheehan/Vogelgesang Yes/Cefalu Yes/Jones Yes/Sheehan Yes/Exline Yes to
approve the Consent Calendar as presented.
a.WASTEWATER TREATMENT PLANT HAZARD FUEL MITIGATION PROJECT
(Julie Ryan, Engineering Department Manager and Heidi Baugh, Purchasing Agent)
l)Approved staff's recommended list of pre-qualified timber harvest contractors for bidding
on the 2020 Wastewater Treatment Plant Hazard Fuel Mitigation Project; and, 2) Authorized
staff to advertise for bids for the Wastewater Treatment Plant Hazard Fuel Mitigation Project
using the list of pre-qualified timber harvest contractors.
b.WATER METER INSTALLATION PROJECT PHASE 58
(Trevor Coolidge, Senior Engineer)
Authorized staff to advertise for bids for Phase SB of the Water Meter Installation Project.