03-03-88MINUTES
REGULAR MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
March 3, 1988
The Board of Directors of the South Tahoe Public Utility District
met in a regular session, March 3, 1988, 4:00 PM, City Council
Chambers, 1900 Lake Tahoe Boulevard.
BOARD OF DIRECTORS:
Chairman Mason, Directors Jones,
Walker, Sinclair
Director Olson/Absent
STAFF:
Cofer, Baer, Fischer, Mamath, Swain,
B. Eppler, Schroeder, Plasterer,
Attorney Weidman
GUESTS:
Cliff Zipp, Keith Klein-City Council,
Bob Hedley
Mr. Bob Hedley appealed to the Board
to waive the sewer connection fees
associated with his client's property.
Attorney Weidman advised the Board to
review the present Transfer Ordinance
and amend it if they felt it was not
in accordance with the wishes of the
Board. Attorney Weidman further ad-
vised Ken Rollston be present at a
meeting with Manager Cofer, Bob Eppler,
and City Manager to review the present
Ordinance. Manager Cofer stated the
sewer connection fees will be a major
issue during the City's redevelopment.
After reveiw of the present ordinance,
Bob Eppler will contact Bob Hedley.
None
Moved Jones/Second Sinclair/Passed
Unanimously (Olson/Absent) to approve
as submitted:
ROLL CALL
COMMENTS FROM AUDIENCE
(Short Non-Agenda Items)
CORRECTIONS/ADDITIONS TO AGENDA
OR CONSENT CALENDAR
CONSENT CALENDAR
REGULAR BOARD MEETING MINUTES - MARCH 3, 1988 Page 2
(1) Approve purchase of 250 Manhole
Frames and Covers from low bidder,
Western Nevada Supply, in an amount
not to exceed $53,318;
(2) Authorize Purchasing Agent to
sell as surplus items the District
property as listed as such this date;
(3) Adopt Resolution No. 2453 Ap-
proving Final Application to Tahoe
Conservancy for the Cold Creek Res-
ervoir Access Road Soil Erosion Con-
trol Project grant funding.
Moved Sinclair/Second Walker/Passed
Unanimously (Olson/Absent) to approve
February 18, 1988 Regular Board
Meeting minutes.
Director Sinclair stated his concerns
about a possible lack of water in our
area and suggested the District consider
water conservation measures and/or an
Ordinance to enforce limited water use.
Director Walker stated he and Director
Sinclair had met with Bob Eppler re-
garding Agenda Item No. 2.
2/26/88 - 10:00 AM - South Shore Water
Purveyors
2/27/88 - 8:00 AM - Adj. Board Meeting
2/27/88 - 9:00 AM - Retreat @ Walley's
Hot Springs
2/29/88 - 4:00 PM - Workshop/Agenda
Items
Manager:
Manager Cofer reported he had received
notification from EPA that the sealing
of the ERB is eligible for a categorical
exlusion under the NEPA sequence. This
finding will have to be published.
Attorney Weidman:
Attorney Weidman stated he had been
working on the Raymond Claim, the
Paiute Indian Claim and the Water
Agency Draft Policy. He stated the
majority of his time had been spent
on the Kiewit Claim.
Program Managers:
None
Shop Steward:
None
CONSENT CALENDAR (continued)
APPROVAL OF BOARD MINUTES
REPORT BY BOARD MEMBERS
BOARD MEMBER COMMITTEE REPORTS
PAST MEETINGS
STAFF REPORTS
REGULAR BOARD MEETING MINUTES - MARCH 3, 1988 Paqe 3
ITEMS FOR BOARD ACTION
Moved Jones/Second Walker/Passed
Unanimously (Olson/Absent) to approve
payment in the amount of $1,872,767.40.
PAYMENT OF CLAIMS
Presented by Bob Eppler.
Moved Sinclair/Second Jones/Passed
Unanimously (Olson/Absent) to authroize
staff to proceed in compliance with
Ordinance No. 392 on Parcel Number
29-422-12.
DISCONNECTION PROCEDURES FOR
UNREPORTED SEWER CONNECTIONS
Presented by Bob Baer.
Moved Sinclair/Second Walker/Passed
Unanimously (Olson/Absent) to approve
the K. B. Foster Master Agreement and
Task Order No. 1 in an amount not to
exceed $5,778.
WATER LINE REPLACEMENT:
AVENUE AND HWY. 50
PARK
Presented by Attorney Weidman.
Moved Walker/Second Sinclair/Passed
Unanimously (Olson/Absent) to Deny
Claim by Notice of Rejection of Claim.
NOTICE OF CLAIM: BUD G. AND
DORIS E. RAYMOND
Presented by Attorney Weidman who
explained the situtation at this time
and responded to questions by Board
members.
PYRAMID LAKE PAIUTE INDIANS
v HODELL, et al (CASE # S-87-
1281-LKK/JFM)
Chairman Mason directed Attorney Weidman
to take no intervening action at this
time.
3/11/88 - 10:00 AM - EDWPA @ EID
3/14/88 - 4:00 PM - Workshop/Agenda
Items
3/17/88 - 4:00 PM - Regular Board Mtg.
3/21/88 - 10:30 AM - County Air Board
Mtg. @ Library
NOTICE OF FUTURE MEETINGS
4:32 PM Adjournment to March 4, 1988
@ 10:00 AM, Timber Cove Lodge, 3411
Hwy. 50, So. Lake Tahoe, CA for
Review of Proposals for Plant Accom-
mation Study.
ADJOURNMENT
ATTEST:
ROBERT MASON, CHAIRMAN OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
NOTI CE OF ADJOURNMENT
TO WHOM iT MAY CONCERN:
NOTICE IS HEREBY GIVEN THAT THE REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICTj
HELD ON THE Srd DAY OF March, 1988 4:00 P,M,
AT THE REGULAR MEETING PLACE WAS ADJOURNED BY ORDER OF THE
BOARD OF DIRECTORS TO THE
AT 8:00 A,M,, MEETING AT:
So. Lake Tahoe, CA
4th DAY OF March, 1988
Timber Cove Lodge, 3411 Hwy. 50
PAT A, MAMATH,'~CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
DATED: March 3, 1988
STATE OF CALIFORNIA)
)ss
COUNTY OF EL DORADO)
I Declare: as the duly qualified Clerk of Board
of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, California, did
on the 3rd day of March, 1988 post a NOTICE
OF ADJOURNMENT, i(a copy of which is hereto attached and by
reference incorporated herein) conspicuously on or near the
~door of the place where the Board meeting was held within
24 hours after the time of the adjournment as required by
SECTION 54955 of the GOVERNMENT CODE OF THE STATE OF CALIF-
ORNIA.
I Declare under penalty of perjury under the laws
of the State of California that the foregoing is true and
correct.
Executed at South Lake Tahoe, California this
3rd day of March, 1988 .
PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT