09-17-84 AdjournedMINUTES
ADJOURNED REGULAR MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
SEPTEMBER'17, 1984
The Board of Directors of the South Tahoe Public Utility District met
in an adjourned regular session, September 17, 1984, 1275 Meadow Crest
Drive, 4:00 P.M.
BOARD OF DIRECTORS: Directors Jones-
Acting President, Olson, Mason
Absent: President Madden (Ill) and
Director Wynn (Prior Commitment)
ROLL CALL
STAFF: Cofer, Baer, Mamath, Miller,
Christianson, G. Eppler, B. Eppler,
Fischer, Schroeder, Taylor, Osborne,
Plasterer, Vonderscher, Trebotich,
Attorney Weidman
GUESTS: Dan Hinrichs-C/W/C, Morgan
Cartwright-Tribune
Manager Cofer requested Item 2, Trout
Creek Pump Station be deleted from
Agenda
4:03 - Necessitated by absence of both
Melvin Schwake and Ms. Fulstone,
Attorney for Mr. Schwake (Agenda Item
No. 1)
4:20
CORRECTIONS OR ADDITIONS TO
AGENDA
ADJOURNMENT TO WORKSHOP SESSION
ADJOURNED MEETING RECONVENED
BOARD OF DIRECTORS: Directors Wynn-
Acting President, Jones, Mason, Olson
ROLL CALL
STAFF: See those listed above
GUESTS: Those listed above plus
Melvin Schwake, Attorney Fulstone.
ITEMS FOR BOARD ACTION
Manager Cofer invited Ms. Fulstone to
make comments or present the claim.
Ms. Fulstone stated she was not pre-
pared to discuss the claim and thought
the District was going to present com-
ments.
CLAIM: MELVIN SCHWAKE, JR.
ADJOURNED REGULAR BOARD MEETING MINUTES - SEPTEMBER 17, 1984 Page 2
Manager Cofer stated the Board had
Adjourned the meeting to 9/17 because
the time limit for the Board to take
action on the claim expired 9/17/84.
Director Wynn asked if it was possible
to extend the time period for action on
the claim. Attorney Weidman commented
and discussion ensued between Attorney
Weidman and Attorney Fulstone.
Attorney Weidman, Attorney Fulstone,
Manager Cofer and Melvin Schwake left
meeting to discuss a time extension
for the Board to take action on claim.
ADJOURNMENT UNTIL RETURN OF
ATTORNEY WEIDMAN, ATTORNEY
FULSTONE, MANAGER COFER AND
MELVIN SCHWAKE TO MEETING
4:58
ADJOURNED MEETING CALLED TO
ORDER
BOARD OF DIRECTORS: Directors Wynn-
Acting President, Jones, Mason, Olson
ROLL CALL
STAFF: Cofer, Baer, Mamath, Miller,
Fischer, G. Eppler, Attorney Weidman
GUESTS: Dan Hinrichs-C/W/C, Melvin
Schwake, Attorney Fulstone
ITEMS FOR BOARD ACTION
Presented by Attorney Weidman.
Moved Olson/Second Jones/Passed
Unanimously (Madden Absent) to
authorize Attorney Weidman to enter
District into an arrangement with
Melvin Schwake to extend time for
Board action on his $250,000 claim
to 9/21/84 and include a discussion
period for the Schwake claim on the
9/20/84 agenda and an action item
on the Schwake claim on the 9/20/84
agenda.
CLAIM: MELVIN SCHWAKE, JR.
5:02 ADJOURNMENT
ADJOURNED REGULAR BOARD MEETING - SEPTEMBER 17, 1984
Page 3
ATTEST:
PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT