05-05-00 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
MAY 5, 2000
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in Special Session on May 5,
2000, 10:00 A.M., District Office, 1275 Meadow Crest Drive, South Lake Tahoe, California.
BOARD OF DIRECTORS:
President Strohm, Directors Wallace, Jones, Gochnauer,
Mosbacher.
ROLL CALL
STAFF:
Baer, Solbrig, Sharp, Cocking, Zaninovich, Attorney
Kvistad.
GUESTS:
Ed Gee/U.S. Forest Service, Catherine Abel/Tahoe
Mountain News, Mary Thompson/Tahoe Daily Tribune.
ITEMS FOR BOARD ACTION
President Strohm chronicled the Special Use Permit
negotiation process. While several clauses in the
permit are not perfect for either party, he concluded
that the process has gone as far as it can go and
recommended the Board accept the terms and
conditions in the revised Special Use Permit and
Operating Plan.
U.S.D.A. FOREST SERVICE:
LONG-TERM SPECIAL USE
PERMIT FOR GARDNER
MOUNTAIN WELL
STl11038
SPECIAL BOARD MEETING MINUTES - MAY $, 2000 PAGE - 2
Moved Strohm/Second Wallace/Mosbacher Voted No/
Passed to approve the terms and conditions of the
Special Use Permit and Operating Plan. (Director
Mosbacher voted no due to her objection to several
clauses contained in the permit.)
Several terms and conditions in the permit and plan were
discussed and minor revisions were reviewed. Ed Gee,
U.S. Forest Service, agreed that the permit was accept-
able; however, the Operating Plan must still be reviewed
by U.S. Forest Service officials.
10:55 A.M.
U.S.D.A. FOREST SERVICE:
LONG-TERM SPECIAL USE
PERMIT FOR GARDNER
MOUNTAIN WELL
(continued)
ADJOURNMENT
Christopher H. Strohm, Board President
South Tahoe Public Utility District
ATTEST:--?k/'P~~~,/~,,~_
Kathy Shal~, Clerk of Boa(d
South Tahoe Public Utility District
STl11039