02-10-92 SpecialMINUTES
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
FEBRUARY 10, 1992
The Board of Directors of the South Tahoe Public Utility District met in
a Special Meeting, February 10, 1992, 4:00 PM, District office, 1275
Meadow Crest Drive.
BOARD MEMBERS:
Chairman Pierini, Directors
Mosbacher, Wallace, Mason/via phone,
Onysko/absent
ROLL CALL
STAFF:
Mamath, Hrbacek
Via Phone: Baer, Solbrig, Hoggatt,
Attorneys Sare and McCrory and
Attorney Piazza/Claim Mediator
Chairman Pierini called the meeting
to order at 4:20 PM. The delay was
due to coordination of all parties
via the phone. Immediately after cal-
ling the meeting to order, Chairman
Pierini adjourned the meeting to
Executive Session.
ADJOURNMENT TO EXECUTIVE SESSION
5:07 PM
RECONVENE TO REGULAR SESSION
5:07 PM
ADJOURNMENT
ATTEST:
LOU PIERINI, CHAIRMAN OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ST055185
NOTICE OF SPECIAL MEETING
TO WHOM IT MAY CONCERN:
NOTICE IS HEREBY GIVEN THAT A SPECIAL MEETING OF THE BOARD
OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT WILL BE
HELD ON THE 10th DAY OF FEBRUARY 4:00 P,M,
AT DISTRICT OFFICE, 1275 MeadOw Crest Drive .
TO ACT ON THE FOLLOWING ITEMS:
1. HDR CLAIM / EXECUTIVE SESSION
DATED: 2/7/92
PAT A, MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT'
ST055186
NOTICE OF SPECIAL MEETING
TO WHOM IT MAY coNCERN:
NOTICE IS HEREBY GIVEN THAT A SPECIAL MEETING OF THE BOARD
OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT WILL BE
HELD ON THE llth DAY OF FEBRUARY 1:00 P,M,
AT DISTRICT OFFICE, 1275 MeadOw Crest Drive
TO ACT ON THE FOLLOWING ITEMS:
HDR CLAIM / EXECUTIVE SESSION
DATED:
2/7/92
PAT A. MAMATH~ CLERK OF BOARD
SOUTH TAttOE PUBLIC UTILITY DISTRICT
ST055187
ST055188
AFFIDAVIT OF PUBLICATION
STPUD
box 19487
SLT, CA. 95706-3487
Public Hearing
STATE OF CALIFORNIA
County of El Dorado
I am a citizen of the United States and a
resident of the County foresaid; I am over
eighteen years, and not a part to or
interested in the above entitled matter,
I am the principal clerk of the printer
of the printer of The Tahoe Daily Tribune
a newspaper of general circulation,
printed and published Sunday through
Friday in the City of South Lake Tahoe,
County of El Dorado, and which newspaper
has been adjudged a newspaper of general
circulation by the Superior Court of the
County of El Dorado, State of California
under the date of March 6, 1970 Case
Number 18569, that the notice of which
the annexed is a printed copy (set in type
not smaller than nonpareil), has been
published in each regular and entire issue
of said newspaper and not in any
supplement thereof on the following dates,
to wit: January 24, 31,
all in the year of: 1992
I certify (or declare) under penalty,
that the foregoing is true and correct,
Dated at South Lake Tahoe
California, this 31 date of Jan 19
ST0551.89
SOUTH TAHOE PUBLIC UTILITY DISTRICT
Sewer .1950 .Water
Chairman
NAI SINCLAIR
A PUBLIC AGENCY
P.O, Box 19487 · South Lake Tahoe, California 95706-3487 · Phone (916) 544-6474
1275 Meadow Crest Drive FAX (916) 541-0614
JJJlr~ctor(;
ROBERT MASON
MARY LOU MOSBACHER
STEVEN J. ONYSKO
LOU PtEF~INI
January 15, 1992
Tahoe Daily Tribune
Legal Notice Department
P.O. Box 1358
So. Lake Tahoe, CA 96156
Subject: NOTICE OF PUBLIC HEARING
Please publish this Notice of a Public Hearing for Enactment of
Ordinance No. 440 on the following dates:
Friday, January 24, 1992
Friday, January 31, 1992
Also, please send me two copies of Proof of Publication for the
dates noted above.
Sincerely,
Pat A. Mamath
Clerk of Board
Enclosure
ST055190