03-19-2020REGULAR BOARD MEETING MINUTES March 19, 2020 PAGE-4
STAFF/ATTORNEY REPORTS:
Julie Ryan reported staff recently met with Attorney Kvistad to discuss the District's Administrative
Code relating to lower sewer laterals in coordination with the mainline project on Apache Avenue. In
addition, they reviewed other aspects of the Administrative Code that they would like to more
directly engage with the Board, and so staff is requesting an ad-hoc committee be appointed for this
purpose. President Vogelgesang appointed himself and Director Jones for the Administrative Code
Ad-Hoc Committee.
Attorney Kvlstad suggested the District reassure the community that their water and wastewater are
secure via the District website. John Thiel responded that something will be added to the website
very soon.
Paul Hughes outlined the timeline for the upcoming budget meeting and received feedback from
the Board regarding compressing the budget meetings to later dates, in light of the COVID-19
situation.
BREAK AND ADJOURN TO CLOSED SESSION: 3:23 p.m.
RECONVENE TO OPEN SESSION: 3:52 p.m.
a.Pursuant to Government Code Section 54956.9(b)/Closed Session may be held for a
conference with legal counsel.
No reportable Board action
b.Pursuant to Section 54957.6 of the California Government Code, Closed Session may be held
regarding public employee evaluation for unrepresented employee position -General
Manager.
No reportable Board action
c.Pursuant to Section 54957.6 of the California Government Code, Closed Session may be held
regarding conference with labor negotiators unrepresented employee position -General
Manager.
No reportable Board action
ADJOURNMENT: 3:53 p.m.
Melonie Guttry, clerkof Board
South Tahoe Public Utility District
Randy Vogelgesang, Board President
South Tahoe Public Utility District