07-06-11 Special Meeting•
SOUTH TAHOE PUBLIC UTILITY DISTRICT
Richard Solbriq, General Manager
Paul Sciuto, Assistant General Manager
Dale Rise, President
Chris Cefalu, Director
BOARD MEMBERS Mary Lou Mosbacher, Vice President
James R. Jones, Director
Eric W. Schafer, Director
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
JULY 6, 2011
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in a special session, July 6, 2011,
2:00 P.M., at the District Office, 1275 Meadow Crest Drive, South Lake Tahoe, CA
BOARD OF DIRECTORS:
President Rise, Directors Cefalu, Jones, Mosbacher, Schafer
STAFF:
Solbrig, Sharp, Sciuto, Hughes, Cocking.
Attorney Kvistad participated via teleconference.
2:00 P.M. - 2:25 P.M.
ROLL CALL
ADJOURNMENT TO CLOSED
SESSION AND RECONVENE TO
OPEN SESSION
ACTION / REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION
Moved Schafer / Second Jones / Passed Unanimously
to reject the terms of the July 1, 2011, letter received
from Sheppard Mullin.
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 ret.
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
SPECIAL BOARD MEETING MINUTES - JULY 6, 2011 PAGE - 2
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.
2:25 P.M. ADJOURNMENT
ATTEST:
Dale Rise, Board President
South Tahoe Public Utility District
Kathy Sha Clerk of thd'Board
South Tah e Public Utility District
DATE: % f/
BOARD OF DIRECTORS MEETING
GUEST SIGN -IN SHEET
IN ACCORDANCE WITH THE BROWN ACT: COMPLETION OF THIS INFORMATION IS VOLUNTARY,
NOT MANDATORY, AND IS NOT A PRECONDITION FOR ATTENDANCE.