02-20-2020SOUTH 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 Mona er
REGULAR MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT
February 20, 2020 MINUTES
The South Tahoe Public Utility District Board of Directors met in a regular session, 2:03 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: John Thiel, Paul Hughes, Shannon Cotulla, Gary Kvistad, Melonie Guttry, Jim Hilton, Shelly Thomsen, Bren Borley, Liz Kauffman, Ryan Lee, Star Glaze, lvo Bergsohn, Dan Arce, IV Jones
Guests: Jennifer Lukins, Lukins Brothers Water Company
CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR: None
CONSENT CALENDAR:
Moved Cefalu/Second Sheehan/Vogelgesang Yes/Cefalu Yes/Jones Yes/Sheehan Yes/Exline Yes to approve the Consent Calendar as presented.
a.2019 WATER METER INSTALLATION PROJECT-PHASE 5{Trevor Coolidge. Senior Engineer)( 1)Approved the Final Balancing Change Order No. 1 to Vinciguerra Construction, Inc.; and,
(2)Approved the Closeout Agreement and Release of Claims for Vinciguerra Construction
Inc., for the 2019 Water Meter Installation Project -Phase 5.
b.GERONIMO WAY SEWER PIPELINE EMERGENCY REPAIR(Julie Ryan, Engineering Department Manager)( 1 J Approved Change Order No. 1 to GB General Engineering, Inc.; and, (2) Approved projectCloseout Agreement and Release of Claims for GB for the Geronimo Way Sewer PipelineEmergency Repair project.
c.SEASONAL HELP FOR UNDERGROUND REPAIR, SEWER(Doug Van Gorden, Supervisor, Underground Repair, Sewer and Chris Stanley, Manager of Field Operations)Approved hiring of three seasonal employees for Underground Repair. Sewer in the estimatedamount of $54,600.