02-11-85 AdjournedMINUTES
ADJOURNED REGULAR MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
FEBRUARY 11, 1985
The Board of Directors of the South Tahoe Public Utility District met
in an adjourned regular session, February 11, 1985, District Board
Room, 4:00 P.M.
BOARD OF DIRECTORS: President Madden,
Directors Olson, Mason, Jones, Wynn
ROLL CALL
STAFF: Corer, Baer, Fischer, Mamath
Attorney Weidman
GUESTS: Kathryn Arrington-Tribune
Attorney Weidman stated in public session that a closed session could
be held to discuss the "Pending Litigation between So. Tahoe Public
Utility District vs The County of Alpine, Action No. 12657" and that
the authority for discussing said litigation was Government Code
Section 54956.9(a). He further stated he had submitted a memorandum
to the Board of Directors justifying why discussion could be held in
closed session.
4:02 P.M.
ADJOURNMENT TO EXECUTIVE
SESSION
4:44 P.M.
RECONVENE TO REGULAR SESSION
ACTION ON ITEMS FROM EXECUTIVE
SESSION
ADJOURNMENT
None
4:45 P.M.
ATTEST:
MARY ~N, PRESIDENT OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
PA A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
Memo No. 1
Date 2/11/85
CONFIDENTIAL
MEMORANDUM OF LEGAL COUNSEL TO THE BOARD OF DIRECTORS OF
SOUTH TAHOE PUBLIC UTILITY DISTRICT STATING REASONS AND
LEGAL AUTHORITY FOR HOLDING A CLOSED SESSION OF THE BOARD
PURSUANT TO GOVERNMENT CODE SECTIONS 54956.8 OR 54956.9
TO: The Board of Directors of the South Tahoe Public Utility District
As your attorney, I submit this memorandum stating the
reasons and legal authority for holding a closed session of the
Board with your attorney and for the purpose(s) set forth herein:
A. There is pending litigation by the District against
the County of Alpine, Amador County Superior Court. Discussing said
pending litigation Action No. 12657 in open session would prejudice
the position of District. The section and subdivision of the
Government Code authorizing the closed meeting is set forth for the
following reason: Section 54956.9(a).
Dated and signed by
Jo~n C/. Weidman, Attorney
SO T~/TAHOE PUBLIC UTILITY DISTRICT
Date
FOR ADJOURNED REGULAR BOARD MEETING - FEBRUARY l l, 1985
NOTI CE OF ADJOURNMENT
TO WHOM IT MAY CONCERN:
NOTICE IS HEREBY GIVEN THAT THE REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT,
HELD ON THE ?th DAY OF February 4:00 P,M,
AT THE REGULAR MEETING PLACE WAS ADJOURNED BY ORDER OF THE
BOARD OF DIRECToRs TO THE llth DAY OF February
AT 4:00 P,M,, MEEIING AT: City Council Chambers, 1900 Lake
Tahoe Boulevard (City Services Center)
PAT A, MAMATH.,- CkERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
DATED: February 8, 1985
STATE OF CALIFORNIA)
)ss
COUNTY OF EL DORADO)
I Declare: as the duly qualified Clerk of Board
of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, California, did
on the 8th day of February, caUse to be pos~eadNOTICE
OF ADJOURNMENT, i(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 the adjournment as required by
SECTION 54955 of the GOVERNMENT CODE OF THE STATE OF CALIF-
ORNIA.
I Declare under penalty of perjury under the laws
of the State of California that the foregoing is true and
correct.
8th
Executed at South Lake Tahoe, California this
day of February, 1985
PAT A. MAMATH, ~2LERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT