STPUD — Board
South Tahoe Public Utility District Board Meeting
Thursday, October 15, 2026 · Time not announced · America/Los_Angeles
Agenda layout requires item review before agenda items can be published.
AGENDA AT A GLANCE
24 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.)”
Official board agenda packet · 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”
Official board agenda packet · 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”
Official board agenda packet · 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.aENVIRONMENTAL SCIENCE RESEARCH INSTITUTE GEOGRAHIC INFORMATION SYSTEM SMALL UTILITY ENTERPRISE LICENSE AGREEMENT RENEWAL
Adoption Of Consent CalendarNot categorized
ENVIRONMENTAL SCIENCE RESEARCH INSTITUTE GEOGRAHIC INFORMATION SYSTEM SMALL UTILITY ENTERPRISE LICENSE AGREEMENT RENEWAL
Agenda excerpt: “ENVIRONMENTAL SCIENCE RESEARCH INSTITUTE GEOGRAHIC INFORMATION SYSTEM SMALL UTILITY ENTERPRISE LICENSE AGREEMENT RENEWAL”
Official board agenda packet · page 4View cited passage and open source
ENVIRONMENTAL SCIENCE RESEARCH INSTITUTE GEOGRAHIC INFORMATION SYSTEM SMALL UTILITY ENTERPRISE LICENSE AGREEMENT RENEWALOpen official source on page 4 ↗
05#4.bESTABLISH DISTRICT SOFTWARE SUBSCRIPTION-BASED INFORMATION TECHNOLOGY ARRANGEMENT CAPITLIZATION POLICY
Adoption Of Consent CalendarNot categorized
ESTABLISH DISTRICT SOFTWARE SUBSCRIPTION-BASED INFORMATION TECHNOLOGY ARRANGEMENT CAPITLIZATION POLICY
Agenda excerpt: “ESTABLISH DISTRICT SOFTWARE SUBSCRIPTION-BASED INFORMATION TECHNOLOGY ARRANGEMENT CAPITLIZATION POLICY”
Official board agenda packet · page 4View cited passage and open source
ESTABLISH DISTRICT SOFTWARE SUBSCRIPTION-BASED INFORMATION TECHNOLOGY ARRANGEMENT CAPITLIZATION POLICYOpen official source on page 4 ↗
06#4.cCALPERS REQUIRED PAY LISTING BY POSITION
Adoption Of Consent CalendarNot categorized
CALPERS REQUIRED PAY LISTING BY POSITION
Agenda excerpt: “CALPERS REQUIRED PAY LISTING BY POSITION”
Official board agenda packet · page 4View cited passage and open source
CALPERS REQUIRED PAY LISTING BY POSITIONOpen official source on page 4 ↗
07#4.dRECEIVE 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)”
Official board agenda packet · page 4View cited passage and open source
RECEIVE AND FILE PAYMENT OF CLAIMS (Greg Dupree, Accounting Manager)Open official source on page 4 ↗
08#4.eREGULAR BOARD MEETING MINUTES: September 17, September 23, and October 1, 2026
Adoption Of Consent CalendarNot categorized
REGULAR BOARD MEETING MINUTES: September 17, September 23, and October 1, 2026
Agenda excerpt: “REGULAR BOARD MEETING MINUTES: September 17, September 23, and October 1, 2026”
Official board agenda packet · page 4View cited passage and open source
REGULAR BOARD MEETING MINUTES: September 17, September 23, and October 1, 2026Open official source on page 4 ↗
09#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”
Official board agenda packet · page 1View cited passage and open source
CONSENT ITEMS BROUGHT FORWARD FOR SEPARATE DISCUSSION/ACTIONOpen official source on page 1 ↗
10#6.aCapital Outlay Rollover Accounts
Items For Board ActionNot categorized
Capital Outlay Rollover Accounts
Agenda excerpt: “Capital Outlay Rollover Accounts”
Official board agenda packet · page 1View cited passage and open source
Capital Outlay Rollover AccountsOpen official source on page 1 ↗
11#6.bCash Rounding Authorization
Items For Board ActionNot categorized
Cash Rounding Authorization
Agenda excerpt: “Cash Rounding Authorization”
Official board agenda packet · page 1View cited passage and open source
Cash Rounding AuthorizationOpen official source on page 1 ↗
12#6.c2026 Water Meter Installation Project
Items For Board ActionNot categorized
2026 Water Meter Installation Project
Agenda excerpt: “2026 Water Meter Installation Project”
Official board agenda packet · page 1View cited passage and open source
2026 Water Meter Installation ProjectOpen official source on page 1 ↗
13#6.dAsphalt Patching and Trench Paving Services
Items For Board ActionBiking
Asphalt Patching and Trench Paving Services
Agenda excerpt: “Asphalt Patching and Trench Paving Services”
Official board agenda packet · page 2View cited passage and open source
Asphalt Patching and Trench Paving ServicesOpen official source on page 2 ↗
14#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.)”
Official board agenda packet · page 2View 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 2 ↗
15#8BOARD MEMBER REPORTS
Not categorized
BOARD MEMBER REPORTS
Agenda excerpt: “BOARD MEMBER REPORTS (Discussions may take place; however, no action will be taken.)”
Official board agenda packet · 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 ↗
16#9.aCAPIO Star Award (Lauren Benefield, Water Conservation Specialist)
Staff/attorney ReportsNot categorized
CAPIO Star Award (Lauren Benefield, Water Conservation Specialist)
Agenda excerpt: “CAPIO Star Award (Lauren Benefield, Water Conservation Specialist)”
Official board agenda packet · page 2View cited passage and open source
CAPIO Star Award (Lauren Benefield, Water Conservation Specialist)Open official source on page 2 ↗
17#10.aCandidate Forum Update
General Manager ReportElections
Candidate Forum Update
Agenda excerpt: “Candidate Forum Update”
Official board agenda packet · page 2View cited passage and open source
Candidate Forum UpdateOpen official source on page 2 ↗
18#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”
Official board agenda packet · page 2View cited passage and open source
NOTICE OF PAST AND FUTURE MEETINGS/EVENTSOpen official source on page 2 ↗
19#12.aPursuant to Section 54956.9(d)(2) of the California Government Code, Closed Session may be held for conference with legal counsel regarding potential 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 potential 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 potential litigation.”
Official board agenda packet · 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 potential litigation.Open official source on page 2 ↗
20#12.bPursuant to Section 54956.9(d)(2) of the California Government Code, Closed Session may be held for conference with legal counsel regarding potential 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 potential 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 potential litigation.”
Official board agenda packet · 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 potential litigation.Open official source on page 2 ↗
21#12.cPursuant 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.”
Official board agenda packet · 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 ↗
22#12.dPursuant 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.”
Official board agenda packet · 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 ↗
23#12.ePursuant 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.”
Official board agenda packet · 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 ↗
24ADJOURNMENT
Not categorized
ADJOURNMENT
Agenda excerpt: “ADJOURNMENT (The next Regular Board Meeting is Thursday, November 5, 2026, at 2:00 p.m.)”
Official board agenda packet · page 2View cited passage and open source
ADJOURNMENT (The next Regular Board Meeting is Thursday, November 5, 2026, at 2:00 p.m.)Open official source on page 2 ↗
OFFICIAL DOCUMENTS