03-16-00 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
Robert Baer, General Manager Richard Solbri~, Assistant Manager
Christopher H. Strohm, President BOARD MEMBERS Pembroke Gochnauer, Vice President
James Jones, Director Mary Lou Mosbacher, Director Duane Wallace, Director
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
MARCH 16, 2000
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in Special Session on March
16, 2000, 12:00 P.M., City Council Chambers, 1900 Lake Tahoe Boulevard, South Lake Tahoe,
California.
BOARD OF DIRECTORS:
President Strohm, Directors Wallace, Jones, Gochnauer,
Mosbacher.
ROLL CALL
STAFF:
Baer, Solbrig, McFarlane, Sharp, Cocking.
12:00 P.M.
ADJOURNMENT TO CLOSED
SESSION
1:50 P.M.
RECONVENE TO OPEN SESSION
ACTION I REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION
Legal counsel and staff updated the Board and
received direction regarding this item.
No Board action.
Pursuant to Government Code
Section 54956.9(a)/Conference
with Legal Counsel - Existing
Litigation: Mountain Cascade Inc.,
and Valley Engineers, Inc. vs.
STPUD, County of El Dorado,
Superior Court Case No.
SC20000050
STlll081
SPECIAL BOARD MEETING MINUTES -MARCH 16, 2000 PAGE- 2
There was nothing new to report regarding this item.
No Board action.
Legal counsel and staff updated the Board regarding
this item.
No Board action.
The Board directed negotiators regarding this item.
No Board action.
There was nothing new to report regarding this item.
No Board action.
This item was not discussed.
No Board action.
Legal counsel and staff updated the Board regarding
this item.
No Board action.
Pursuant to Government Code
Section 54956.9(a)/Conference
with Legal Counsel - Existing
Litigation: Schwake vs. STPUD,
Federal Case CV-N-93-851-DWH
Pursuant to Government Code
Section 54956.9(a)/Conference
with Legal Counsel - Existing
Litigation: STPUD vs. ARCO, et. al,
San Francisco County Superior
Court Case No. 999128
Pursuant to Government Code
Section 54956.8/Conference re:
Real Property Negotiations:
Agency Negotiators - District Staff
(Robert Baer, Richard Solbrig,
General Counsel), Board of Direc-
tots
Under Negotiation-Property Terms
Property ID - APN 19-081-09
Pursuant to Government Code
Section 54956.9(b)/Conference with
Legal Counsel re: Pending
Litigation (one case)
Pursuant to Government Code
Section 54957.6(a)/Conference with
Labor Negotiators
Agency Negotiators: Robert Baer,
Board of Directors
Unrepresented Employee Position:
District General Counsel
Pursuant to Government Code
Section 54957.6(a)/Conference with
Labor Negotiators
Agency Negotiators: Robert Baer,
Board of Directors
Employee Organization: Interna-
tional Union of Operating
Engineers, Stationary Engineers
Local 39, AFL-CIO
STl11082
SPECIAL BOARD MEETING MINUTES - MARCH 16, 2000 PAGE -3
This item was not discussed during this closed session.
(Action on this item was taken during the Regular Board
meeting of March 16, 2000.)
Pursuant to Government Code
Section 54957.6(a)/Conference with
Labor Negotiators
Agency Negotiator: Robert Baer
Employee Organization: STPUD
Management Staff
1:55 P.M.
ADJOURNMENT
Christopher H. Strohm, Board President
South Tahoe Public Utility District
ATTEST:
Kathy Sharp, ~/erk ~f B~)ard /
South Tahoe Public Utility District
STl11083