Ordinance No. 327 - Rescinded-~et~g
-2-
J~mne 18, 1981
Bv ~ROGRAM MANAGERS
_au rer, Manager of Waste-
~perations reported that
~ P.M. today that Luther Pass
_ was shut down due to excessive
~. Flaster~_r reported that
p was recently reconditioned,
'~'~!er ~.~rranty; plant shut down
_t !to 60 mgd holding pond;
or was taken back to Sacramento
nd we should hav~ it back
operation by next week, Mr.
er stated.
G, Baer stated that there
~ddition to the family -
irl Kathryn.
~R BOARD ACTION
~-quest for Proposals/Sewer
~udy. Manager Cofer requested
~thorization for request for
~ls be considered.
or Jones moved, seconded by
~r Kashuba, unanimously carried.
~ ~lson directed that the
Dazn will meet as a committee to
e consultants proposals.
dustrial Discharge Ord.
[o. 327 - Director Jones moved,
led by Director Wynn, unanimously
~d, Ordinance No. 327 be adopted.
esign Contract (Step III) Plant
cations and Alpine County Land
~'ation System (Hardison, Komatsu,
~h and Tucker ) (Design).
._- Cofer requested authorization
~ndment of Step II Grant
tion to include proposal
7C and $25,000 filing fees
_--ety of dams.
~:r Jones moved, seconded by
~r Madden, unanimously
l~~ ~TART PROJECT (THO~IASON):
~r~se of $1513.28, Change Order No. 7
~rease of $1335.96, Change Order No. 8
~rease of $4380.67, Change Order No. 9
~r~Wynnmoved, seconded by Director
Unanimously carried.
RECOMMENDATIONS & ACTIONS
AUTHORIZED REQUEST FOR
PROPOSALS, SEWER RATE
STUDY
Authorize Sutm~ttal to State
for Approval as Part of Step
III Grant Contract.
Change Orders 7,8,9 -
Approved
arMeeting
16, 1981
ram
llen Leaf Lake Sewer Project~
ger Cofer requested the Board approve
~he amendment to Engineering Contract
t~ the amount of $6,340.00 - Construction
Management Project, Start up for Swanson-
oswald Engineering Finn.
ALSO, that Change Order No. 18 for H.M.
Byars Construction Company - Increase
of $5,814.67 be approved.
Director Kashuba moved, seconded by
Director Jones, unanimously carried,
A~endment to Engineering Contract
~e approved.
~ TO ENGINEERING
CONTRAC~ ($6,340.00) APPRO\~D
pp~
Director Jonesmoved, seconded by
Director Madden, unanimously carried,
(~lange Order No. 18 be approved for
H. M. Byars Cons. in the amount of
$5814.67 ·
(6) REVIEW OF ORDINANCE NO. 327 re
P~TREATMENT.
Attorney J.C. Weidman requested that
O~DINANCE NO. 327 be rescinded and
that the following be adopted in its
place:
(a) RESOLUTION NO. 2221 - A B~solution
of the STPUD establishing an industrial
~stewater pre-treatment program and
rules and regulations therefore.
CHANGE ORDER NO. 18/(BYARS)
INCREASE OF $5814.67 APPROVED
ORDIN/~CE
AND RESOLUTION NO. 2221
AND ORDINANCE NO' 328 APPBO_2
(b) ORDINANCE NO. 328 of the STPUD
Board of Directors Amending Ordinance
No. 300, Sections 7.2 (k) and SECTION
8.22.
Director Jones moved, seconded by
Director Kashuba, unanimously carried
that ORD. NO. 327 be rescinded; RES.
NO. 2221 and ORD. NO. 328 be approved.
>R DA~
FROM
(--7) ABSENCE OF LEAVE/JA~ES GORBET
Ail v~cation time and sick leave due
Mr. Gorbet has been used up; today
the proposed leave of absence was
discussed with Mr. Gorbet, in which
~ told him we would hold the Sr.
Operator position open until the
29th of JULY 1981 and follc~ing
~0~ld the position of Operation
II, Step H, until October 16, 1981,
and if he is unable to return to
~rk by 10/16/81 this will ~e
cause for termination of his employ-
ment; also, during his absence, he
Will be responsible for the pa~vment
of health/n~dical/retirement and
any other premium payments applic-
ABSENCE OF LEAVE GRANTED TO
JA~ES GORBET I~ITH THE CONDITIONS
AS STATED.