10-05-00 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
Robert Baer, General Mana er Richard Solbri , Assistant Mana er
Christopher H. Strohm, President BOARD MEMBERS Pembroke Gochnauer, Vice President
James Jones, Director Ma Lou Mosbacher Director Duane Wallace, Dire(~!.?...,.r,
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
OCTOBER 5, 2000
MINUTES'
The Board of Directors of the South Tahoe Public Utility District met in Special Session on
October 5, 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. Wallace arrived at 1:20 p.m.
ROLL CALL
STAFF:
Baer, Solbrig, Sharp, Cocking, Attorney Kvistad.
McFarlane arrived at 1:22 p.m.
1:05 P.M.
ADJOURNMENT TO CLOSED
SESSION
1:50 P.M.
RECONVENE TO OPEN SESSION
ACTION I REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION
There was nothing to report regarding this item.
No Board action.
Pursuant to Government Code
Section 54956.9(b)/Conference
with Legal Counsel re: Pending
Litigation (one case)
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SPECIAL BOARD MEETING MINUTES - OCTOBER 5, 2000
Legal counsel and staff updated the Board regarding
this item.
No Board action.
Legal counsel gave a brief report regarding this item.
No Board action.
Legal counsel and staff updated the Board and
received direction regarding this item.
No Board action.
1:50 P.M.
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)/Conference
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
ADJOURNMENT
Christopher H. Strohm, Board President
South Tahoe Public Utility District
Kathy ~h~rl~lerk ~f'~oardr
South Tahob"Public Utility District
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