08-17-00 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,
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
AUGUST 17, 2000
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in Special Session on August
17, 2000, 1:10 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:
Solbrig, Sharp, Callian, McFarlane, Noble, Attorney Kvistad.
1:10 P.M.
ADJOURN TO CLOSED SESSION
RECONVENE TO REGULAR SESSION
:50 P.M.
ACTION I REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION
Legal counsel updated the Board regarding this item.
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
STl10942
SPECIAL BOARD MEETING MINUTES - AUGUST 17, 2000
PAGE - 2
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 date.
No Board action.
Legal counsel updated the Board regarding this item.
No Board action.
There was nothing new to report regarding this item.
No Board action.
This item will be discussed during the Regular Board
meeting, this date.
No Board action.
This item will be discussed during the Regular Board
meeting, this date.
No Board action.
1:50 P.M.
Pursuant to Government Code
Section 54956.9(b)/Conference with
Legal Counsel re: Pending Litigation
(two cases)
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
Pursuant to Government Code
Section 54956.9(a)/Conference with
Legal Counsel, Existing Litigation:
Schwake vs. STPUD, Federal Case
No. 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 Superior Court Case
No. 999128
Pursuant to Government Code
Section 54957.6(a)/Conference with
Labor Negotiators-
Agency Negotiators: Board Execu-
tive Committee; Unrepresented
Employee Position: General Manager
ADJOURNMENT
ATTEST: *-~'~/~', ~- '-~q~ ? .-
Kathy Sha~, Cl~'~k of Board
South Tahoe Public Utility District
Christopher H. Strohm, Board President
South Tahoe Public Utility District
STl10943