AP 03-16-00 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
NOTICE OF SPECIAL BOARD MEETING
March 16, 2000
12:00 P.M.
City Council Chambers
1900 Lake Tahoe Boulevard, South Lake Tahoe, California
Robert G. Baer, General Manager
Richard Solbrig, Assistant Manager
Christopher H. Strohm, President
James Jones, Director
BOARD MEMBERS
Pembroke Gochnauer, Vice President
Mary Lou Mosbacher, Director Duane Wallace, Director
AGENDA
1 CALL SPECIAL MEETING TO ORDER
2. ADJOURN TO CLOSED SESSION
a. Pursuant to Government Code Section 54956.9(a) /Conference with Legal Counsel
Existing Litigation: Mountain Cascade Inc., and Valley Engineers, Inc. vs. STPUD
Board of Directors and STPUD, County of El Dorado, Superior Court Case No.
SC20000050
b. Pursuant to Government Code Section 54956.9(a) /Conference with Legal Counsel
Existing Litigation: Schwake v. STPUD, Federal Case No. CV -N -93- 851 -DWH
c. Pursuant to Government Code Section 54956.9(a) /Conference with Legal Counsel
Existing Litigation - STPUD v. ARCO, et al, San Francisco County Superior Court
Case No. 999128
SPECIAL BOARD MEETING AGENDA - MARCH 16, 2000
PAGE-2
d. Pursuant to Government Code Section 54956.8 /Conference re: Real Property
Negotiations
Negotiating Parties: District staff (Bob Baer, Richard Solbrig); District Board of
Directors; U. S. Forest Service
Under Negotiation: Property Terms
Property Identification: APN 19- 081 -09
e. Pursuant to Government Code Section 54956.9(b) /Conference with Legal
Counsel re: Pending Litigation (one case)
f. Pursuant to Government Code Section 54957(a) /Conference with Labor Negotiators
Agency Negotiators: Robert Baer, Board of Directors
Unrepresented Employee Position: District General Counsel
Pursuant to Government Code Section 54957.6(a) /Conference with Labor
Negotiators
Agency Negotiators: Robert Baer, Board of Directors
Employee Organization: International Union of Operating Engineers, Stationary
Local 39, AFL -CIO
g.
h. Pursuant to Government Code Section 54957.6 (a) /Conference with Labor
Negotiators
Agency Negotiator: Robert Baer
Employee Organization: STPUD Management Staff
3. ACTION / REPORT ON ITEM DISCUSSED DURING CLOSED SESSION
4. ADJOURNMENT
(Note: Items not discussed will be continued to the Regular Board Meeting at 2:00 p.m.
this date.)
South Tahoe Public Utility District • 1275 Meadow Crest Drive, South Lake Tahoe, CA 96150 • Phone 530.544.6474 • Facsimile 530.541.0614