01-22-87 SpecialMINUTES
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
JANUARY 22, 1987
The Board of Directors of the South Tahoe Public Utility District
met in a Special Session, January 22, 1987, 4:30 P.M., City Council
Chambers.
BOARD OF DIRECTORS:
Chairman Wynn, Directors Olson, Jones,
Mason, Madden
ROLL CALL
STAFF:
Cofer, Baer, Fischer, Mamath, Attorney
Weidman
ITEMS FOR BOARD ACTION
Presented by Attorney Weidman.
Moved Olson/Second Jones/Passed Unan-
imously to authorize a deposit in the
amount of $650,730.00 with the Alpine
County Clerk in Actions No. 908 and
No. 909 for Orders of Immediate Pos-
session, effective February 15, 1987,
subject to all Defendants now in the
Action signing the stipulations sub-
stantially as previously submitted to
the Board and approved on December 28,
1986 with the exception of the price
of clay being $3.50 per yard and the
effective date of possession being
February 15, 1987.
Presented by Attorney Weidman who
requested No Action at this time.
4:38 P.M.
ALPINE COUNTY LAND ACQUISITION:
(A) HARVEY PLACE DAM PARCEL-
ALPINE COUNTY SUPERIOR
COURT ACTIONS 908 AND 909
(B)
HARVEY PLACE AND DIAMOND
VALLEY LAND PARCELS
ADJOURNMENT TO REGULAR BOARD
MEETING
JOHN '~YNN, CHAI~/~AN OF BOARD
SOUT ,HJTAHOE puB~LIC UTILITY DISTRICT
~AT A. MA~ATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT