Ordinance No. 337 He asked the Board Me~ers that if
~y changes are to be made to meet with him
following this meeting, and same will be
incorporated into the letter and mailed
this Friday.
Also, there was a scoping meeting held
at SWRCB (State Water Resources Control
Board) today r~garding E I R on Water
Rights. They hope to have an outline
of their report next month.
ATTORNEY'S REPORT: All items on agenda.
COMMENTS FROM AUDIENCE: Mrs. Frost appeared
before the Board and complained of her
sewer service fees. It was explained to her
the fees for certain number of sewer units -
clarifying the charge for 1 kitchen 1 bath
is the same charge for 1 kitchen 2 baths.
HEARING ON RESOLUTION NEEDED TO COMPLY WITH
PROPOSITION FOUR FOR FISCAL YEAR 1982-83...
President Jones opened the hearing at 5:15 P.M.
There were no written or oral comments made or
received, therefore, the hearing was closed
immediately, and the following action taken:
Director ~ddenmoved, seconded by Director
Olson, unanimously carried, RESOLUTION NO.
2254, A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY
DISTRICT ADOPTING THE APPROPRIATIONS SUBJECT
TO LIMITATIOM FOR FISCAL YEAR1982-83, be
approved.
REPORT BY PROGRAM MANAGERS: None
ITEMS FOR BOARD ACTION
SEWER SERVICE C~ARGE COMPI2LINT
(MRS. FROST)
RESOLUTION NO. 2254, ADOPTING
APPROPRIATIONS SUBJECT TO
LIMITATION FOR FY 1982-83
(This Hearing on Res. No. 2254,
was needed to comply with
Proposition Four for FY 82-83)
BOARD ACTION
(1) HARVEY PLACE ACQUISITION: ~tnager Cofer
requested an extension of time from 6/15-6/29/82
and Director Wynnmoved, seconded by Director
Madden, unanimously carried.
EXTENSION OF T~.~ GRANTED FOR HARVEY
PLACE ACQUISITION (June 15-29, 1982)
APPROVED.
(2) SCHWAKEAG~ : Attorney John C.
Weidman requested approval of the Schwake
Agreement, and that the Board adopt by
title ORDINANCE NO. 337, which he will
prepare for Board signature.
Director Olsonmoved, seconded by Director
[~.~ddem., unanimously carried, ORDINANCE NO.
337 BE ADOPTED BY TITLE,AND SCHWAKE AGREE-
~.~'~k~'h~ BE APPROVED.
ORDINANCE NO. 337 APPROVED BY
TITLE (SCHWAKE AGRE~7~)