06-29-95 SpecialMINUTES
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
JUNE 29, 1995
The Board of Directors of the South Tahoe Public Utility District met in
Special Session at 1:30 PM on June 29, 1995, District Conference Room,
1275 Meadow Crest Drive.
BOARD OF DIRECTORS:
President Wallace, Directors Strohm,
Jones, Mosbacher.
ROLL CALL
Director Mason was absent.
STAFF:
Baer, Sharp, Hydrick, Noble, RegaL,
McFarlane, and Attorney Neese (via
speakerphone).
1:32 PM
ADJOURNMENT TO EXECUTIVE
SESSION
3:20 PM
RECONVENE TO REGULAR SESSION
ACTION ON ITEMS DISCUSSED DURING EXECUTIVE SESSION
A report from Attorney Neese was
received and various options were
discussed. The Board directed Neese
to revise the various options based
on additional information received
from well owners.
Pursuant to Government Code
Section 54956.9/A1 Tahoe Well
2 Allege4 Impacts on Private
Wells
Staff will send a letter to the well
owners informing them additional input
will be solicited at the July 6th Regular
Board Meeting from well owners who have
not had the opportunity to comment. No
action is expected to be taken at this
meeting.
Moved Strohm/Second Jones/Mason Absent/
Passed to authorize payment in an amount
not to exceed $30,000 for the legal ser-
vices of Hatch & Parent to continue work
on A1 Tahoe Well 2 alleged impacts to
private well owners.
3:25 PM
ADJOURNMENT
DUANE WALLACE, PRESIDENT OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
~J~THY SH~, ~A~S~ISTAN~/~.ERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT ST056430