2002 01-23 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
Duane Wallace, President BOARD MEMBERS James R. Jones, Vice President
Cathie Becket Director Ma Lou Mosbacher, Director Eric W. Schafer Director
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
JANUARY 23, 2002
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in a Special Session at
12:00 p.m. on January 23, 2002, District Office, 1275 Meadow Crest Drive, South Lake Tahoe,
California.
BOARD OF DIRECTORS:
President Wallace, Directors Becker, Jones, Schafer,
Mosbacher
ROLL CALL
STAFF;
Baer, Sharp, Henderson, Bird. Attorney Sarah Knecht
from Hatch & Parent participated via teleconference.
i I II
ITEMS FOR BOARD ACTION
I
Debbie Henderson reported having this Resolution in
place will allow the District to maintain a tax-exempt
status for property purchases.
REIMBURSEMENT FOR REAL
PROPERTY ACQUISITION
Henderson received and clarified questions from
Director Mosbacher regarding the availability of cash
on hand and future financing.
SPECIAL BOARD MEETING MINUTES - JANUARY 23~2002
Moved Schafer / Second Jones I Passed Unanimously
to adopt Resolution regarding the District's intention tu
issue tax-exempt wastewater obligations.
It is necessary to have this Resolution in place prior to
acquiring any property. The guidelines are intended to
establish minimum requirements for relocation and
assistance payments and ensure uniform, fair, and equit-
able treatment is afforded persons displaced from their
homes, businesses or farms as a result of public entity
actions in order that such persons shall not suffer
disproportionate injury as a result of action taken for
the benefit of the public as a whole.
Moved Jones / Second Becker / Passed Unanimously
to adopt Resolution adopting relocation assistance
guidelines in connection with acquisition of real property
by eminent domain.
12:20 P.M.
PAGE-2
REIMBURSEMENT FOR REAL
PROPERTY ACQUISITION
(con't.)
RELOCATION ASSISTANCE
GUIDELINES
ADJOURNMENT
<:~{ D~t~{e Wallace, Boar~ President
ATTEST:~~.,-~ ~ .-
Kathy Sha~3~j]Clerk of Boai"d
South TahOe Public Utility District