01-09-86MINUTES
The Board of Directors of the South Tahoe Public Utility District met
in a Special Session, January 9, 1986, 1:04 P.M., 1275 Meadow Crest
Drive, South Lake Tahoe, California.
BOARD OF DIRECTORS: Chairman Wynn,
Directors Mason, Jones, Olson
Absent: Director Madden
ROLL CALL
STAFF: Cofer, Mamath, Fischer,
Attorney Weidman
GUESTS: Melvin Springmeyer
1:05 P.M. to 1:25 P.M.
EXECUTIVE SESSION
Attorney Weidman requested an Executive
Session to discuss pending litigation:
Johnson vs Springmeyer and purchase
procedures for Johnson/Springmeyer
property adjacent to Treatment Plant.
Guest, Melvin Springmeyer, left room.
1:25 P.M.
REGULAR SESSION RESUMED
Guest, Melvin Springmeyer, returned to
meeting room.
ITEMS FOR BOARD ACTION
Chairman Wynn requested comments from
Mr. springmeyer.
Mr. Springmeyer stated he had nothing
to add to what he had said earlier.
Chairman Wynn explained the District's
position on the four requests by the
Springmeyers. Additional comments were
made by Mr. Springmeyer and Attorney
Weidman.
Moved Mason/Second Olson/Passed Unan-
imously (Madden/Absent) to authorize
the terms of sale of property be
$700,000.00/cash for Parcels No. 25-041-07,
25-051-18, 25-071-12, 25-061-19 and the
naming of the parcels under District
control be named Johnson/Springmeyer Park.
PROPERTY PURCHASE: JOHNSON/
SPRINGMEYER PROPERTY ADJACENT
TO TREATMENT PLANT
SPECIAL SESSION MINUTES - JANUARY 9, 1986 Page 2
Moved Olson/Second Mason/Passed Unan-
imously (Madden/Absent) to give the
option to each property owner to
choose terms to receive their one-
third (1/3) share of $175,000/down
payment and their one-third share
of $525,000 balance in five equal
annual principle payments, with
interest paid quarterly at the max-
imum allowable rate, as allowed
under Section 53531 of the Govern-
ment Code and if any party accepts
the terms the interest is not
guaranteed or warranted by the
District to be tax exempt.
Moved Olson/Second Jones/Passed
Unanimously (Madden/Absent) to adopt
Resolution No. 2376: Setting Date of
Hearing on Intention to Adopt a
Resolution of Necessity to Authorize
Filing of Eminent Domain Proceedings.
(for Johnson/Springmeyer property
adjacent to Treatment Plant)
1:40 P.M.
ADJOURNMENT to 10:00 A.M.,
E1 Dorado Superior Court Room
(where confirmation of sale
will be held)
ATTEST:
JOHN WY~, CHAIRMAN ~F THE BOARD
SOUTH ~A~OE PUBLIC U~ILITY DISTRICT
PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
cc: William V. D. Johnson