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2002 06-20 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT "Basic Services for a Complex World" Duane Wallace, President BOARD MEMBER James R. Jones, Vice President SPECIAL MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT JUNE 20, 2002 MINUTES The Board of Directors of the South Tahoe Public Utility District met in Special Session on June 20, 2002, 1:00 P.M., City Council Chambers, 1900 Lake Tahoe Boulevard, South Lake Tahoe, California. BOARD OF DIRECTORS: President Wallace, Directors Becker, Jones, Schafer, Mosbacher ROLL CALL STAFF;. Baer, Sharp, Hussmann, R. Johnson, Attorney Kvistad 1:00 P.M. ADJOURNMENT TO CLOSED SESSION 1:50 P.M. RECONVENE TO OPEN SESSION ACTION I REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION No reportable Board action. Pursuant to Government Code Sec- tion 54957.6(a)lConference with Labor Negotiators - Agency Negotiators: Robert Beer/General Manager, Management Commit- tee; Employee Organization: Inter- national Union of Operating EnQineers, Stationary Local 39 SPECIAL BOARD MEETING MINUTES - JUNE 20, 2002 PAGE - 2 No reportable Board action. No reportable Board action. Moved Schafer / Second Becker I Wallace Abstained passed to approve the 2002-03 litigation budget as submitted. This item will be discussed at the Regular Board Meeting, this date. No reportable Board action. This item will be discussed at the Regular Board Meeting, this date. No reportable Board action. Pursuant to Government Code Sec- tion 54956.9(a)/Conference with Legal Counsel - Existing Litigation re: Meyers Landfill Site: United States of America vs. El Dorado County and City of South Lake Tahoe and Third Party Defen- dants, Civil Action No. S-01-t520 LKK GGH, United States District Court for the Eastern District of Califomia Pursuant to Government Code Sec- tion 54956.9(a)lConference with Legal Counsel-Existing Litigation: STPUD vs. ARCO, et al, San Fran- cisco County Superior Court Case No. 999128 2002-03 Litigation Budget Pursuant to Government Code Sec- tion 54956.9(a)/Conference with Legal Counsel- Existing Litiga- tion: F. Heise Land & Live Stock Company vs. STPUD and Does 1 through 10, Inclusive; Alpine County Superior Court Case No. C186 .a4. Pursuant to Government Code Sec- tion 54956.9(a)/Conference with Legal Counsel- Existing Litiga- tion: F. Heise Land & Live Stock Company vs. STPUD and Does 1 through 10, Inclusive; Alpine County Superior Court Case No. C18733 SPECIAL BOARD MEE.¥iNG MINUTES - JUNE 20~ 2002 This item will be discussed at the Regular Board Meeting, this date. No reportable Board action. This item will be discussed at the Regular Board Meeting, this date. No reportable Board action. This item will be discussed at the Regular Board Meeting, this date. No reportable Board action. 1:50 P.M. PAGE - 3 Pursuant to Government Code Sec- tion 54956.9(a)/Conference with Legal Counsel- Existing Litiga- tion: STPUD vs. F. Heise Land & Live Stock Company Inc., William Weaver, Eddie R. Snyder, Crockett Enterprises, Inc. CIV. S-02-0238 MLS JFM United States District Court for the Eastem District of California, Sacramento, CA Pursuant to Government Code Sec- tion 54956.9(c)/Conference with Legal Counsel-Anticipated Litiga- tion (one case) Pursuant to Government Code Sec- tion 54956.9(a)/Conference with Legal Counsel- Existing Litiga- tion: STPUD vs. Lakeside Park Association, et al, County of El Dorado, Superior Court Case No. SC20010165 ADJOURNMENT Duar~ Wallace, Boar~/~es!de.nt ~_.,~h Tahoe Public Lgt~lity District ATTEST:~~,-z-z ~,~') ~ Kathy Sha~,~lerk of Bo~d South Tal~e~ Public Utility District