Board Actions Summary

2020

By Angela LaTella, Administrative Assistant

JANUARY 18TH – EXECUTIVE SESSION BOARD ACTIONS • Reviewed five personnel matters. • Reviewed four disciplinary matters, including one hearing for delinquent account. • Reviewed 14 legal matters including ongoing issues with the Tahoe Keys Marina and Yacht Club (TKM&YC). • Reviewed eight contracts, no new contracts were approved.

JANUARY 18TH – BOARD OF DIRECTORS MEETING BOARD ACTIONS • Approved the appointment of Michael Keller to the TKPOA Board Director Vacant Position. • Approved the Tahoe Marina Shores (TMS) Revised 2020 Quarterly Assessment based on the results of the TMS Membership vote. • Approved changing the 2020 Water Quality Revised Special Assessment – “Second Payment” – Membership Vote Ballot count time on February 15th, 2020 from 4:30 p.m. to 2:00 p.m. • Approved the Reserve Expenditure Request (RER) for Well #2 Chorine System Controls Replacement – Water Company. • Approved the Reserve Expenditure Request (RER) for Utility/Snowplow Vehicle Replacement – Water Company. • Approved Eastern Sierra Engineering for $9,600 to perform engineering drawings/plans, specifications, and conditions for the Water Laterals Replacement Project Engineering Tahoe Keys 5 Phase 2 of 8. • Approved a contract with Gilbert and Associates to perform the 2019 Annual Financial Audit. • Approved the Cove 3C Special Assessment Membership Vote Ballot for Cove 3C Bulkhead Replacement Project. • Approved the Appointment of Robert Cliff and Stephen Kaplan to the El Dorado Community Foundation (EDCF) 501 (c) 3 Committee. • Approved Appointment of Joy Curry Norem, Carolyn Meiers, Bob Henderson, Ken Silveira, and Michele Turner to the Tahoe Keys Boulevard Median Project Subcommittee. • Appointed Pat Disney as the Inspector of Elections for the Resolution #2019-0087 2020 Special Assessment Membership Vote.