STPUD — Board
South Tahoe Public Utility District Board Meeting
Thursday, September 17, 2026 · Time not announced · America/Los_Angeles
AGENDA AT A GLANCE
22 listed items
Items are shown in the order published by the agency. A listed item is not a record of a final decision.
01#1CALL TO ORDER REGULAR MEETING – PLEDGE OF ALLEGIANCE
Not categorized
CALL TO ORDER REGULAR MEETING – PLEDGE OF ALLEGIANCE
Agenda excerpt: “CALL TO ORDER REGULAR MEETING – PLEDGE OF ALLEGIANCE (At this time, please silence phones and other electronic devices so as not to disrupt the business of the meeting.)”
Agenda · page 1View cited passage and open source
CALL TO ORDER REGULAR MEETING – PLEDGE OF ALLEGIANCE (At this time, please silence phones and other electronic devices so as not to disrupt the business of the meeting.)Open official source on page 1 ↗
02#2COMMENTS FROM THE PUBLIC
Not categorized
COMMENTS FROM THE PUBLIC
Agenda excerpt: “COMMENTS FROM THE PUBLIC (This is an opportunity for members of the public to address the Board on any short non-agenda items that are within the subject matter jurisdiction of the District. No discussion or action can be taken on matters not listed on the agenda, per the Brown A”
Agenda · page 1View cited passage and open source
COMMENTS FROM THE PUBLIC (This is an opportunity for members of the public to address the Board on any short non-agenda items that are within the subject matter jurisdiction of the District. No discussion or action can be taken on matters not listed on the agenda, per the Brown AOpen official source on page 1 ↗
03#3CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR
Not categorized
CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR
Agenda excerpt: “CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR (For purposes of the Brown Act, all Action and Consent items listed give a brief description of each item of business to be transacted or discussed. Recommendations of the staff, as shown, do not prevent the Board from taking other ac”
Agenda · page 1View cited passage and open source
CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR (For purposes of the Brown Act, all Action and Consent items listed give a brief description of each item of business to be transacted or discussed. Recommendations of the staff, as shown, do not prevent the Board from taking other acOpen official source on page 1 ↗
04#4.aCIVICSPARK PROGRAM CONTRACT
Adoption Of Consent CalendarNot categorized
CIVICSPARK PROGRAM CONTRACT
Agenda excerpt: “CIVICSPARK PROGRAM CONTRACT”
Agenda · page 3View cited passage and open source
CIVICSPARK PROGRAM CONTRACTOpen official source on page 3 ↗
05#4.bINSOURCE SOLUTIONS CONTRACT RENEWAL FOR AVEVA FLEX LICENSES, MAINTENANCE, AND SUPPORT
Adoption Of Consent CalendarNot categorized
INSOURCE SOLUTIONS CONTRACT RENEWAL FOR AVEVA FLEX LICENSES, MAINTENANCE, AND SUPPORT
Agenda excerpt: “INSOURCE SOLUTIONS CONTRACT RENEWAL FOR AVEVA FLEX LICENSES, MAINTENANCE, AND SUPPORT (Chris Skelly, Information Technology Manager)”
Agenda · page 3View cited passage and open source
INSOURCE SOLUTIONS CONTRACT RENEWAL FOR AVEVA FLEX LICENSES, MAINTENANCE, AND SUPPORT (Chris Skelly, Information Technology Manager)Open official source on page 3 ↗
06#4.cACTING GENERAL MANAGER SALARY
Adoption Of Consent CalendarNot categorized
ACTING GENERAL MANAGER SALARY
Agenda excerpt: “ACTING GENERAL MANAGER SALARY”
Agenda · page 3View cited passage and open source
ACTING GENERAL MANAGER SALARYOpen official source on page 3 ↗
07#4.dCALPERS REQUIRED PAY LISTING BY POSITION
Adoption Of Consent CalendarNot categorized
CALPERS REQUIRED PAY LISTING BY POSITION
Agenda excerpt: “CALPERS REQUIRED PAY LISTING BY POSITION”
Agenda · page 3View cited passage and open source
CALPERS REQUIRED PAY LISTING BY POSITIONOpen official source on page 3 ↗
08#4.eRECEIVE AND FILE PAYMENT OF CLAIMS
Adoption Of Consent CalendarNot categorized
RECEIVE AND FILE PAYMENT OF CLAIMS
Agenda excerpt: “RECEIVE AND FILE PAYMENT OF CLAIMS (Greg Dupree, Accounting Manager)”
Agenda · page 3View cited passage and open source
RECEIVE AND FILE PAYMENT OF CLAIMS (Greg Dupree, Accounting Manager)Open official source on page 3 ↗
09#4.fREGULAR BOARD MEETING MINUTES: August 26, 2026
Adoption Of Consent CalendarNot categorized
REGULAR BOARD MEETING MINUTES: August 26, 2026
Agenda excerpt: “REGULAR BOARD MEETING MINUTES: August 26, 2026”
Agenda · page 3View cited passage and open source
REGULAR BOARD MEETING MINUTES: August 26, 2026Open official source on page 3 ↗
10#5CONSENT ITEMS BROUGHT FORWARD FOR SEPARATE DISCUSSION/ACTION
Not categorized
CONSENT ITEMS BROUGHT FORWARD FOR SEPARATE DISCUSSION/ACTION
Agenda excerpt: “CONSENT ITEMS BROUGHT FORWARD FOR SEPARATE DISCUSSION/ACTION”
Agenda · page 1View cited passage and open source
CONSENT ITEMS BROUGHT FORWARD FOR SEPARATE DISCUSSION/ACTIONOpen official source on page 1 ↗
11#6.aVac-Con Vacuum Excavator Truck Purchase
Items For Board ActionNot categorized
Vac-Con Vacuum Excavator Truck Purchase
Agenda excerpt: “Vac-Con Vacuum Excavator Truck Purchase”
Agenda · page 1View cited passage and open source
Vac-Con Vacuum Excavator Truck PurchaseOpen official source on page 1 ↗
12#6.bWater Rights Application
Items For Board ActionNot categorized
Water Rights Application
Agenda excerpt: “Water Rights Application”
Agenda · page 1View cited passage and open source
Water Rights ApplicationOpen official source on page 1 ↗
13#7STANDING AND AD-HOC COMMITTEES AND LIAISON REPORTS
Not categorized
STANDING AND AD-HOC COMMITTEES AND LIAISON REPORTS
Agenda excerpt: “STANDING AND AD-HOC COMMITTEES AND LIAISON REPORTS (Discussions may take place; however, no action will be taken.)”
Agenda · page 1View cited passage and open source
STANDING AND AD-HOC COMMITTEES AND LIAISON REPORTS (Discussions may take place; however, no action will be taken.)Open official source on page 1 ↗
14#8BOARD MEMBER REPORTS
Not categorized
BOARD MEMBER REPORTS
Agenda excerpt: “BOARD MEMBER REPORTS (Discussions may take place; however, no action will be taken.)”
Agenda · page 2View cited passage and open source
BOARD MEMBER REPORTS (Discussions may take place; however, no action will be taken.)Open official source on page 2 ↗
15#9STAFF/ATTORNEY REPORTS
Not categorized
STAFF/ATTORNEY REPORTS
Agenda excerpt: “STAFF/ATTORNEY REPORTS (Discussions may take place; however, no action will be taken.)”
Agenda · page 2View cited passage and open source
STAFF/ATTORNEY REPORTS (Discussions may take place; however, no action will be taken.)Open official source on page 2 ↗
16#10GENERAL MANAGER REPORT
Not categorized
GENERAL MANAGER REPORT
Agenda excerpt: “GENERAL MANAGER REPORT (Discussion may take place; however, no action will be taken.)”
Agenda · page 2View cited passage and open source
GENERAL MANAGER REPORT (Discussion may take place; however, no action will be taken.)Open official source on page 2 ↗
17#11NOTICE OF PAST AND FUTURE MEETINGS/EVENTS
Not categorized
NOTICE OF PAST AND FUTURE MEETINGS/EVENTS
Agenda excerpt: “NOTICE OF PAST AND FUTURE MEETINGS/EVENTS”
Agenda · page 2View cited passage and open source
NOTICE OF PAST AND FUTURE MEETINGS/EVENTSOpen official source on page 2 ↗
18#12.aPursuant to Section 54956.9(d)(1) of the California Government Code, Closed Session may be held for conference with legal counsel regarding existing litigation: Yolo County Superior Court Case CV 2021-1686, Alpine County vs. South Tahoe Public Utility District; et al.
Items For Closed SessionNot categorized
Pursuant to Section 54956.9(d)(1) of the California Government Code, Closed Session may be held for conference with legal counsel regarding existing litigation: Yolo County Superior Court Case CV 2021-1686, Alpine County vs. South Tahoe Public Utility District; et al.
Agenda excerpt: “Pursuant to Section 54956.9(d)(1) of the California Government Code, Closed Session may be held for conference with legal counsel regarding existing litigation: Yolo County Superior Court Case CV 2021-1686, Alpine County vs. South Tahoe Public Utility District; et al.”
Agenda · page 2View cited passage and open source
Pursuant to Section 54956.9(d)(1) of the California Government Code, Closed Session may be held for conference with legal counsel regarding existing litigation: Yolo County Superior Court Case CV 2021-1686, Alpine County vs. South Tahoe Public Utility District; et al.Open official source on page 2 ↗
19#12.bPursuant to Section 54956.9(d)(2) of the California Government Code, Closed Session may be held for conference with legal counsel regarding anticipated litigation.
Items For Closed SessionNot categorized
Pursuant to Section 54956.9(d)(2) of the California Government Code, Closed Session may be held for conference with legal counsel regarding anticipated litigation.
Agenda excerpt: “Pursuant to Section 54956.9(d)(2) of the California Government Code, Closed Session may be held for conference with legal counsel regarding anticipated litigation.”
Agenda · page 2View cited passage and open source
Pursuant to Section 54956.9(d)(2) of the California Government Code, Closed Session may be held for conference with legal counsel regarding anticipated litigation.Open official source on page 2 ↗
20#12.cPursuant to Government Code Section 54957(b)(1) consider the appointment of a public employee (Interim General Manager). Provide staff with recruitment direction.
Items For Closed SessionNot categorized
Pursuant to Government Code Section 54957(b)(1) consider the appointment of a public employee (Interim General Manager). Provide staff with recruitment direction.
Agenda excerpt: “Pursuant to Government Code Section 54957(b)(1) consider the appointment of a public employee (Interim General Manager). Provide staff with recruitment direction.”
Agenda · page 2View cited passage and open source
Pursuant to Government Code Section 54957(b)(1) consider the appointment of a public employee (Interim General Manager). Provide staff with recruitment direction.Open official source on page 2 ↗
21#12.dPursuant to Government Code Section 54957(b)(1) consider the appointment of a public employee (General Manager). Provide staff with recruitment direction.
Items For Closed SessionNot categorized
Pursuant to Government Code Section 54957(b)(1) consider the appointment of a public employee (General Manager). Provide staff with recruitment direction.
Agenda excerpt: “Pursuant to Government Code Section 54957(b)(1) consider the appointment of a public employee (General Manager). Provide staff with recruitment direction.”
Agenda · page 2View cited passage and open source
Pursuant to Government Code Section 54957(b)(1) consider the appointment of a public employee (General Manager). Provide staff with recruitment direction.Open official source on page 2 ↗
22ADJOURNMENT
Not categorized
ADJOURNMENT
Agenda excerpt: “ADJOURNMENT (The next Regular Board Meeting is Thursday, October 1, 2026, at 2:00 p.m.)”
Agenda · page 2View cited passage and open source
ADJOURNMENT (The next Regular Board Meeting is Thursday, October 1, 2026, at 2:00 p.m.)Open official source on page 2 ↗