AP 04-20-00 Special & Workshop1
SOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
NOTICE OF WORKSHOP
AND
NOTICE OF SPECIAL BOARD MEETING
April 20, 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
Ma Lou Mosbacher, Director
Pembroke Gochnauer, Vice President
Duane Wallace, Director
AGENDA
1 WORKSHOP.
a. Boardsmanship (Chris Strohm, Kathy Sharp)
2. CALL SPECIAL MEETING TO ORDER
3. ADJOURN TO CLOSED SESSION
a. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel
Existing Litigation: STPUD vs. SIERRA CAL Lodge, U.S. Bankruptcy Court,
Sacramento Division, Case No. 96-25693-C-11
•
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SPECIAL BOARD MEETING AGENDA - APRIL 20, 2000 PAGE - 2
b. 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
c. Pursuant to Government Code Section 54956.9(a) /Conference with Legal Counsel
Existing Litigation: Schwake vs. STPUD, Federal Case No. CV -N -93- 851 -DWH
d. Pursuant to Government Code Section 54956.9(a) /Conference with Legal Counsel
Existing Litigation - STPUD vs. ARCO, et al, San Francisco County Superior
Court Case No. 999128
e. 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
f. Pursuant to Government Code Section 54956.9(b) /Conference with Legal
Counsel - Anticipated Litigation (one casel
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
4. ACTION / REPORT ON ITEM DISCUSSED DURING CLOSED SESSION
5. 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