05-28-96 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
Chris Strohm, President BOARD MEMBERS James Jones, Vice President
Robert Mason, Director Mary Lou Mosbacher Duane Wallace, Director
H/I/IFIl/II
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
May 28, 1996
The Board of Directors of the South Tahoe Public Utility District met in a Special Session at
2:00 P.M. on May 28, 1996, at the District Office, 1275 Meadow Crest Drive, South Lake
Tahoe, California.
BOARD OF DIRECTORS:
President Strohm, Directors Jones, Mason,
Wallace. Director Mosbacher was absent.
STAFF:
Baer, Sharp, McFarlane, Attorney Karen Winters
2:00 P.M.
ADJOURNMENT TO EXECUTIVE SESSION
2:40 P.M.
RECONVENE TO REGULAR SESSION
ACTION / REPORT ON ITEMS DISCUSSED DURING EXECUTIVE SESSION
Moved Wallace/Second Jones/Mosbacher
Absent/Passed that in the matter of Schwake
vs. STPUD, that STPUD make the exchange
of the payment of checks with Mr. Schwake
as ordered by the court and that STPUD's
Pursuant to Government Code Section
54956.9/Schwake vs. STPUD, Case No.
CV-N-93-851-DWH
ST057484
SPECIAL BOARD MEETING MINUTES - May 28, 1996 PAGE - 2
payments should be in the amount of
$115,691.60 that was payable on 7/1/94,
and another check in the exact same amount
($115,691.60) that was payable on 7/1/95;
and that would include that Mr. Schwake would
pay to STPUD the amount of $205,749.38.
STPUD has directed its attorney to look into the
matter of STPUD receiving interest that would
have accrued on that amount.
2:42 P.M.
Pursuant to Government Code Section
54956.9/Schwake vs. STPUD, Case No.
CV-N-93-851-DWH
(Continued)
ADJOURNMENT
Christopher H. Strohm, President of Board
South Tahoe Public Utility District
Kathy SI~,' C~eerk ~f Bo~/~
South TEnSe Public Utility District
ST057485