AP 04-06-00 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
NOTICE OF SPECIAL BOARD MEETING
April 6, 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
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Christopher H. Strohm, President
James Jones, Director
BOARD MEMBERS
Ma Lou Mosbacher, Director
Pembroke Gochnauer, Vice President
Duane Wallace, Director
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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 - APRIL 6, 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 54957.6(a) /Conference with Labor
Negotiator
Agency Negotiator: Robert Baer
Unrepresented Employee Position: Human Resources Director
g.
Pursuant to Government Code Section 54957(a) /Conference with Labor Negotiators
Agency Negotiators: Robert Baer, Board of Directors
Unrepresented Employee Position: District General Counsel
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