03-28-94 SpecialMINUTES
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
MARCH 28, 1994
The Board of Directors of the South Tahoe Public Utility District
met in Special Session at 8:50 AM on March 28, 1994, at the Echo
Creek Spa Ranch, 2478 Old Meyers Road, South Lake Tahoe, Ca.
The meeting was called to order at
8:50 AM by President Wallace.
CALL TO ORDER
BOARD OF DIRECTORS:
President Wallace, Directors Jones,
Mason, Mosbacher, Strohm
ROLL CALL
STAFF:
Baer, Solbrig, Sharp, Attorney Sare
ITEMS FOR BOARD ACTION
Moved Jones/Second Mosbacher/Passed
Unanimously to A) Declare a Great
Emergency for purchase of 14" and
16" valves.
Moved Strohm/Second Jones/Passed
Unanimousl~ to B) Authorize statf to
purchase valves from Groeniger & Co.
in an amount not to exceed $54,358.
9:00 AM
9:02 AM - Attorney Sare was excused.
10:02 AM
1:18 PM
1:25 PM
AL TAHOE WELL NO. 2 LOOP
LINE
ADJOURNMENT TO EXECUTIVE
SESSION
Pursuant to Government Code
Section 54956.9(b) (1)/
Bottini vs. STPUD
ADJOURNMENT TO CONTINUE
EXECUTIVE SESSION AT A
LATER TIME THIS DATE,
MONDAY, MARCH 28, 1994,
ECHO CREEK SPA RANCH
ADJOURNMENT TO EXECUTIVE
SESSION
Pursuant to Government Code
Section 54956.9 (b) (1) /
Bottinl vs. STPUD
RECONVENE TO REGULAR
SESSION
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SPECIAL BOARD MEETING MINUTES - MARCH 28, 1994 PAGE - 2
ACTION ON ITEMS DISCUSSED DURING EXECUTIVE SESSION
Moved Jones/Second Mason/Passed
Unanimously to increase Attorney
Clifford's Purchase Order for
legal fees to $50,000.
1:30 PM
BOTTINI VS. STPUD
ADJOURNMENT
DUANE WALLACE, PRESIDENT OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
U~THy ~RP, ASSIST~(I~T CLERK OF BOARD
SOUTH ~OE PUBLIC UTILITY DISTRICT
ST055545