08-03-00 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
Robert Baer General Mana er Richard Solbri Assistant Mana e.r....
Christopher H. Strohm, President BOARD MEMBERS Pembroke Gochnauer, Vice President
James Jones, Director Ma Lou Mosbacher, Director Duane Wallace, Direc..!...0..~
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
AUGUST 3, 2000
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in Special Session on August
3, 2000, 1:00 P.M., City Council Chambers, 1900 Lake Tahoe Boulevard, South Lake Tahoe,
California.
BOARD OF DIRECTORS:
President Strohm, Directors Jones, Gochnauer,
Mosbacher. Director Wallace arrived at 1:12 p.m.
ROLL CALL
STAFF:
Baer, Solbrig, Sharp, Callian, McFarlane, Cocking,
Hoggatt, Attorney Kvistad.
1:00 P.M.
ADJOURNMENT TO CLOSED
SESSION
:50 P.M.
RECONVENETO 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 Board of Directors and
STPUD, County of El Dorado,
Superior Court Case No.
SC20000050
STl10952
SPECIAL BOARD MEETING MINUTES - AUGUST 3, 2000 PAGE - 2
There was nothing new to report 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
Legal counsel and staff updated the Board and
received direction regarding one case. The second
case will be discussed during the Regular Board
meeting, this same date.
No Board Action.
Pursuant to Government Code
Section 54956.9(b)/Conference
with Legal Counsel re: Pending
Liti_(iation (two cases)
(Director Waflace arrived at this point in the meeting.)
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: STPUD vs. ARCO, et. al,
San Francisco County Superior
Court Case No. 999128
This item will be discussed during the Regular Board
meeting, this same date.
No Board action.
Pursuant to Government Code
Section 54956.9(a)/Conference with
Legal Counsel - Existing Litigation:
STPUD (Claimant) vs. Sierra-Cai
(Debtor), U.S. Bankruptcy Court,
Sacramento Division, Case No.
96-25693-C-11
This item will be discussed during the Regular Board
meeting, this same date.
No Board action.
Pursuant to Government Code
Section 54956.9(a)/Conference with
Legal Counsel - Existing Litigation:
South Tahoe Redevelopment
Agency vs. STPUD, El Dorado
County Superior Court Case No.
SC20000090
1:50 P.M.
ADJOURNMENT
Christopher H. Strohm, Board President
South Tahoe Public Utility District
ATTEST: ~J"t~/.~*. ~/-~,'~-~ .,o
Kathy Sl~arp,/C,~erk of Board//
South Tahoe-Public Utility District
STl10953