01-18-94 Special MINUTES
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
JANUARY 18, 1994
The Board of Directors of the South Tahoe Public Utility District met in
a Special Meeting on January 18, 1994, 10:00 AM, at the District office,
1275 Meadow Crest Drive, South Lake Tahoe, California
10:08 AM - President Wallace called
the meeting to order and immediately
adjourned to Executive Session.
BOARD OF DIRECTORS:
President Wallace, Directors Mason,
Jones, Strohm, Mosbacher
STAFF:
Baer, Solbrig, Mamath, Attorney Sare
10:08 AM
11:20 AM
Staff member, Jimmie Hoggatt, joined
the Executive Session during discus-
sion of this lawsuit.
Moved Strohm/Second Jones to accept
the County's offer/Legal stipulation
with the exception of the clause
(stipulation for Entry of Judgement,
Page 2, Line 6 & 7) which precludes
any future lawsuits by STPUD regard-
ing any activities after 1994.
(Attorney Sare phoned his office and
was told the County Water Agency had
already agreed to remove Lines 6 & 7
on Page 2 of the stipulation.)
Motion Amended by Strohm/Second Jones
to accept the County Water Agency's
offer with 2 exceptions:
(1) Clarification of Item 4.e. as
suggested by legal counsel to preclude
the $200,000 payment;
(2) In the stipulation there is to be
a clarification of the language in
regards to future litigation.
CALL TO ORDER
ROLL CALL
EXECUTIVE SESSION
Pursuant to Government Code
Section 54956.9/STPUD vs. E1
Dorado County Water Agency
Pursuant to Government Code
Section 54956.9/STPUD vs. HDR
OPEN SESSION: STPUD vs. EL
DORADO COUNTY WATER AGENCY
ST055573
SPECIAL BOARD MEETING MINUTES - J~tNUA~Y 18t 1994 Paqe ~
Strohm withdrew Motion and Amendment.
Moved Strohm/Second jones/Mosbacher ~
Mason Voted No/Passed to accept the
offer (stipulation for Entry of Judge-
ment made by E1 Dorado County Water
Agency) with the addition that the
Board direct staff not to sign the
agreement until there is clarifica-
tion on the $200,000 and clarifica-
tion on the wording in the stipulation
for Entry of Judgement, Page 2, Lines
6 & 7; with the clarification in the
form of a letter from the General
Manager of the Water Agency.
12:25 PM
STPUD vs. EL DORADO COUNTY WATER
AGENCY
(continued)
ADJOURNMENT
DUANE WALLACE, PRESIDENT OF THE BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ST055574