06-01-00 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
Christopher H. Strohm, President BOARD MEMBERS Pembroke Gochnauer, Vice President
Duane Wallace, Director
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
JUNE 1, 2000
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in Special Session on June
1,2000, 1:00 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, Noble, Attorney Kvistad.
1:00 P.M.
ADJOURNMENT TO CLOSED
SESSION
RECONVENE TO OPEN SESSION
1:35 P.M.
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: STPUD vs. SIERRA
CAL Lodge, U.S. Bankruptcy
Court, Sacramento Division, Case
No.96-25693-C-11
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PAGE - 2
SPECIAL BOARD MEETING MINUTES - JUNE 1, 2000
Legal counsel and staff updated the Board and
received direction regarding this item.
No Board action..
Legal counsel and staff updated the Board and
received direction regarding this item.
No Board action.
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..
Legal counsel and staff updated the Board regarding
this item.
No Board action.
1 ;50 P.M.
Pursuant to Government Code
Section 54956.9(a)/Conference
with Legal Counsel - Existing
Litigation: South Tahoe Rede-
velopment Agency vs. STPUD, El
Dorado County Superior Court,
Case No.SC20000090
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
Pursuant to Government Code
Section 54956.9(a)lConference
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 54956.9(b)lConference with
Legal Counsel re: Pending
Liti_(lation (one case)
ADJOURNMENT
I~athy Shar~lerk of Board
South Tahoe Public Utility District
Christopher H. Strohm, Board Presiden[
South Tahoe Public Utility District
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