AP 07-06-11 Special Meetingr
Ca 6' r,..y t'� -(��Q. PIN 41
SOUTH TAHOE PUBLIC UTILITY DISTRICT
NOTICE OF SPECIAL BOARD MEETING
Wednesday, July 6, 2011
2:00 P.M.
District Board Room
1275 Meadow Crest Drive, South Lake Tahoe, California
Richard Solbri • . General Mana
.-
r
Paul Sciuto, Assistant General Mana
Dale Rise, President
Chris Cefalu, Director
BOARD MEMBERS
James R. Jones, Director
1. CALL SPECIAL MEETING TO ORDER
2. ADJORN TO CLOSED SESSION
•
r
Mary Lou Mosbacher, Vice President
Eric W. Schafer, Director
a. Pursuant to Government Code Section 54956.9(a) /Conference with Legal Counsel
Existing Litigation re: False Claims Act Case: United States, the States of California,
Delaware, Florida, Nevada, and Tennessee and the Commonwealths of
Massachusetts and Virginia ex rel. John Hendrix v. J -M Manufacturing Company, Inc.
and Formosa Plastics Corporation, U.S.A., Civil Action No. ED CV06- 0055 -GW, United
States District Court for the Central District of California
b. Pursuant to Government Code Section 54956.9(a) /Conference with Legal
Counsel - Existing Litigation re: Los Angeles County Superior Court Case
No. BC459943, State of Nevada, et al. v. J -M Manufacturing, et al.
3. RECONVENE TO OPEN SESSION
4. ACTION /REPORT ON ITEM DISCUSSED DURING CLOSED SESSION
5. ADJOURNMENT
Public participation is encouraged. Public comments on items appearing on the agenda will be taken at the same time the agenda
item is heard. Backup to any agenda item(s) not included with the Board packet will be made available when-finalized
at the District office, at the Board meeting, and upon request to the Clerk of the Board.
The meeting location is accessible to people with disabilities. Every reasonable effort will be made to accommodate participation of
the disabled in all of the District's public meetings. If particular accommodations for the disabled are needed (i.e., disability - related
aids, or other services), please contact the Clerk of the Board at 530.544.6474, extension 6203, at least 24 hours in advance of the
meeting.
South Tahoe Public Utility District • 1275 Meadow Crest Drive • South Lake Tahoe, CA 96150
Phone 530.544.6474 • Facsimile 530.541.0614 • www.stpud.us
South Tahoe
Public Utility District
Garland AMrnper
Ride ni H. Sabi
Proctors
Jam sRJones
Miry Lou Moebodur
Dil• Rise
Eric Scha
1275 Meadow Crest Drive • South Lake Tahoe • CA 961504401
Phone 530 544- 6474 • Fax 530 541 -0614 • www.stpud.us
BOARD AGENDA ITEM 2a
TO: Board of Directors
FROM: Richard Solbrig, General Manager
MEETING DATE July 6, 2011
ITEM - PROJECT NAME: Conference with Legal Counsel - Existing Litigation
REQUESTED BOARD ACTION: Direct staff.
DISCUSSION: Pursuant to Section 54956.9(a) of the Califomia Govemment code,
Closed Session may be held for conference with legal counsel regarding existing
litigation: False Claims Act Case: United States, the States of California, Delaware,
Florida, Nevada, and Tennessee and the Commonwealths of Massachusetts and
Virginia ex rel. John Hendrix v. J -M Manufacturing Company, Inc. and Formosa Plastics
Corporation, U.S.A., Civil Action No. ED CV06- 0055 -GW, United States District Court for
the Central District of Califomia.
SCHEDULE:
COSTS:
ACCOUNT NO:
BUDGETED AMOUNT REMAINING:
ATTACHMENTS:
CONCURRENCE WITH REQUESTED A • N:
GENERAL MANAGER: YES 1
CHIEF FINANCIAL OFFICER: YES
NO
NO
CATEGORY: Water
Genen d Manager
Rideaid FLSobels
South Obviators
James R. Jones
"""
Public Utility District �°"`"
Eric Schafer
1
1275 Meadow Crest Drive • South Lake Tahoe • CA 961504401
Phone 530 544 -6474 • Fax 530 541 -0614 • www.etpud.us
BOARD AGENDA ITEM 2b
TO: Board of Directors
FROM: Richard Solbrig, General Manager
MEETING DATE: July 6, 2011
ITEM - PROJECT NAME: Conference with Legal Counsel - Existing Litigation
REQUESTED BOARD ACTION: Direct Staff.
DISCUSSION: Pursuant to Section 54956.9(a) of the Califomia Govemment Code, Closed Session
may be held for conference with legal counsel regarding existing litigation: Los Angeles County
Superior Court, Case No. BC459943, State of Nevada, et al. v. J -M Manufacturing, et al.
SCHEDULE:
COSTS:
ACCOUNT NO:
BUDGETED AMOUNT REMAINING:
ATTACHMENTS:
CONCURRENCE WITH REQUESTED ACTION:
GENERAL MANAGER: YES NO
CHIEF FINANCIAL OFFICER: YES NO
CATEGORY: