05-18-00 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
Christopher H. Strohm, President
BOARD MEMBERS
Pembroke Gochnauer, Vice President
James Jones, Director Ma~ Lou Mosbacher, Director Duane Wallace, Director
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
MAY 18, 2000
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in Special Session on May
18, 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.
Director Mosbacher was absent due to medical reasons.
STAFF:
Baer, Solbrig, Sharp, Noble, Cocking, Attorney Kvistad.
12:00 P.M.
12:50 P.M,
ROLL CALL
ADJOURNMENT TO CLOSED
SESSION
RECONVENE TO REGULAR_
SESSION
ACTION I REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION
The Board directed negotiators regarding this item.
The remainder of this closed session was continued
to later in the day.
(Board Members left the meeting to join U.S. Forest
Service representatives at the well site. The U.S.
Forest Service agreed to the terms and conditions
contained in the Special Use Permit as presented.)
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-
tors; Under Negotiation: Property
Terms; Property: APN 19-081-09
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SPECIAL BOARD MEETING MINUTES - MAY 18, 2000 PAGE - 2
1:35 P.M.
CONTINUED CLOSED SESSION
RESUMED
1:50 P.M.
RECONVENE TO REGULAR
SESSION
ACTION I REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION
Moved Strohm/Second Wallace/Mosbacher Absent/
Passed to accept the terms and conditions contained
in the Special Use Permit and Gardner Mountain Well,
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-
tors; Under Negotiation: Property
Terms; Property: APN 19-081-09
1:50 P.M.
ADJOURNMENT
Christopher H. Strohm, Board President
South Tahoe Public Utility District
ATTEST:
Kathy Shar~ C~erk'of Bo~d
South Tahoe Public Utility District
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