AP 08-17-00 Continuance Noticel�.
SOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
NOTICE OF CONTINUANCE
Notice is hereby given that the Regular Meeting of the Board of Directors of the South Tahoe Public
Utility District, held on this date, August 17, 2000 at 2:00 p.m. at the City Council Chambers, was
continued by order of the Board of Directors to the District Office, at 4:00 p.m., August 17, 2000 at the
South Tahoe Public Utility District, 1275 Meadow Crest Drive, South Lake Tahoe, California.
Robert G. Baer, General Manager Richard Solbrig, Assistant Manager
Christopher H. Strohm, President
BOARD MEMBERS Pembroke Gochnauer, Vice President
James Jones, Director Mary Lou Mosbacher, Director
Duane Wallace, Director
1. ADJOURN TO CLOSED SESSION (Please note Closed Sessions are not open to the public)
a. 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
b. Pursuant to Government Code Section 54957.6(a) /Conference with Labor
Negotiators: Agency Negotiators: Board Executive Committee
Unrepresented Employee Position: General Manager
2. RECONVENE TO REGULAR SESSION
3. ACTION / REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION
4. ITEMS FOR BOARD ACTION REQUESTED BOARD ACTION
a. Compensation for General
Manager
(Strohm /Gochnauer)
Authorize Annual Incentive Award
Award
5. ADJOURNMENT (The Board will adjourn to the next regular meeting, September 7, 2000,
2:00 p.m.)
South Tahoe Public Utility District • 1275 Meadow Crest Drive, South Lake Tahoe, CA 96150 • Phone 530.544.6474 • Facsimile 530.541.0614
South Tahoe
Public Utility District
STATE OF CALIFORNIA )
ss
COUNTY OF EL DORADO )
Genera/ Manager
Robert G. Baer
Director.
Christopher H. Strohm
James R. Jones
Mary Lou Mosbacher
Duane Wallace
Pembroke Gochnauer
7
1275 Meadow Crest Drive • South Lake Tahoe • CA 96150
i'hone 530 544 -6474 • Fax 530 541 -0614
I declare: as the duly qualified Clerk of the Board of the SOUTH TAHOE PUBLIC
UTILITY DISTRICT, California, did on the 17th day of August, 2000, post a NOTICE OF
CONTINUANCE (a copy of which is hereto attached and by reference incorporated
herein) conspicuously on or near the door of the place where the Board meeting was
held within 24 hours after the time of CONTINUANCE as required by Section 54955 of
the GOVERNMENT CODE OF THE STATE OF CALIFORNIA.
declare under penalty of perjury under the laws of the State of California that
the foregoing is true and correct.
Executed at South Lake Tahoe, California this 17th day of August 2000.
Kathy Sh Vii., Clerk of th- oard
South Tahoe Public Utility District