06-15-06 Special Meeting
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SOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
....~i~hard Sol~rig,~en~ral ~.an~g~~.
Eric W. Schafer, President
BOARD MEMBERS
. Paul SCi~tOI. AS~jstant~anager
Duane Wallace, Vice President
James R. Jones. Director
Mary Lou Mosbacher, Director
Tom Comte, Director
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
JUNE 15, 2006
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in a special session,
June 15,2006,1:00 P.M., District Office, 1275 Meadow Crest Drive, South Lake Tahoe, CA
\.,. BOARD OF DIRECTORS:
.. President Schafer, Directors Jones, Wallace, Comte,
Mosbacher.
ROLL CALL
STAFF:
Solbrig, Sciuto, Sharp, McFarlane, Cocking,
Attorney Kvistad.
1 :00 P.M.
ADJOURNED TO CLOSED SESSION
RECONVENED TO OPEN SESSION
2:10 P.M.
ACTION I REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION
No reportable Board action.
Pursuant to Government Code
Section 54956.8/Real Estate
Negotiations:
Negotiating Parties: Board Ad Hoc
Committee, General Manager,
Assistant General Manager/Engineer,
Chief Financial Officer
Under Negotiations: Price and Terms
Property Identification: Lukins Water
Company, 2031 West Way, South
Lake Tahoe. CA
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SPECIAL BOARD MEETING MINUTES - JUNE 15, 2006
PAGE. 2
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\., No reportable Board action
Pursuant to Government Code
Section 54956.9(a)/Conference with
Legal Counsel - Existing Litigation re:
Beth Jett, Kendall Pearce, and
Pearce Family Trust Dated 1-20-88
vs. STPUD, Cox & Cox Construction,
Inc., a California Corporation, Nimbus
Engineers, a Nevada Corporation and
Does 1-100, Inclusive, Civil Action
No. PC 20050567, Superior Court,
County of EI Dorado. State of Ca.
No reportable Board action.
Pursuant to Government Code
Section 54956.9( a)/Conference with
Legal Counsel - Existing Litigation:
STPUD VS. ARCO, et at, San
Francisco County Superior Court
Case No. 999128
No reportable Board action.
Pursuant to Government Code
Section 54956.9(a)/Conference with
Legal Counsel - Existing Litigation:
STPUD vs. 1442.92 Acres of Land
in Alpine County, Ca.; et at, United
States District Court for the Eastern
District of Ca., Sacramento Division,
Case No. CIV S-02-0238 MCE JFM
~
No reportable Board action.
Pursuant to Government Code
Section 54956.9( a)/Conference with
Legal Counsel - Existing Litigation re:
Meyers Landfill Site: United States of
America VS. EI Dorado County and
City of South Lake Tahoe and Third
Party Defendants, Civil Action No.
S-01-1520 LKK GGH, U.S. District
Court for the Eastern District of CA
No reportable Board action.
Pursuant to Government Code
Section 54956.9(b)/Conference with
Legal Counsel - Anticipated Litigation
(Two Cases)
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SPECIAL BOARD MEETING MINUTES - JUNE 15, 2006
PAGE - 3
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No reportable Board action.
2:10 P.M.
Pursuant to Government Code
Section 54957.6(a)/Conference with
Labor Negotiators:
Agency Negotiators: General
Manager, Chief Financial Officer,
Plant Operations Manager, Union
Negotiations Ad Hoc Committee
Employee Organizations: Internation-
al Union of Operating Engineers,
Stationary Local 39; Agencyl
Employee Health Care Options
Subcommittee
ADJOURNMENT