AP 06-15-06 Special Meeting
SOUTH TAHOE PUBLIC UTILITY DISTRICT
IlBasic Services for a Complex World"
NOTICE OF SPECIAL BOARD MEETING
Thursday, June 15, 2006
1 :00 - 2:00 P.M.
District Office
1275 Meadow Crest Drive, South lake Tahoe, California
. Ric~~r~Sol.~ri~,~ene~al Mana~er.
Eric W. Schafer, President
BOARD MEMBERS
Paul Sciuto, Assistant Manaqer
Duane Wallace, Vice President
James R. Jones, Director Mary Lou Mosbacher, Director
.... . ... ... ..... .,. ....~. ._...~. .~.~m .,........... .............. ........ ...................... ...........................................
.. ...! om Comte, Director
AGENDA
1. CALL SPECIAL MEETING TO ORDER
2. PUBLIC COMMENTS
3. ADJOURN TO CLOSED SESSION
4. COMMENTS FROM THE AUDIENCE (Short non-agenda items that are within the subject matter
jurisdiction of the District. Five-minute limit. No action will be taken.)
5. CLOSED SESSION (Please note Closed Sessions are not open to the public. Items not
discussed will be continued to the 2:00 p.m. Regular Board meeting this date.)
a. Pursuant to Government Code Section 54956.8/Real Estate Negotiations
Negotiating Parties: Board Ad Hoc Committee, General Manager, Assistant General
ManagerlEngineer, Chief Financial Officer
Under Negotiation: Terms and Price
Property Identification: Lukins Water Company, 2031 West Way, \South Lake
Tahoe, CA
SPECIAL BOARD MEETING AGENDA-JUNE 15, 2006
PAGE-2
b. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel-
Existing Litigation: Beth Jett, Kendall Pearce, and Pearce Family Trust dated
1-20-88 vs. South Lake Tahoe Public Utility District, Cox & Cox Construction, Inc., a
California Corporation, Nimbus Engineers, a Nevada Corporation and Does 1-100,
Inclusive, Civil Action No. PC 20050567, Superior Court, County of EI Dorado, CA
c. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel-
Existing Litigation: STPUD vs. ARCO, et aI., San Francisco County Superior Court
Case No. 999128
d. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel-
Existing Litigation: STPUD vs. 1442.92 Acres of Land in Alpine County, California;
et aI., United States District Court for the Eastern District of Ca., Sacramento
Division, Case No. CIV S-02-0238 MCE JFM
e. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel-
Existing Litigation re: Meyers Landfill Site: United States of America VS. EI Dorado
County and City of South Lake Tahoe and Third Party Defendants, Civil Action No.
S-01-1520 LKK GGH, United States District Court for the Eastern District of Ca.
f. Pursuant to Government Code Section 54956.9(b)/Conference with Legal Counsel-
Anticipated Litigation (Two Cases)
g. Pursuant to Government Code Section 54957.6(a)/Conference with Labor
Negotiators:
Agency Negotiators: General Manager, Chief Financial Officer, Plant Operations
Manager, Union Negotiations Ad Hoc Committee
Employee Organizations: International Union of Operating Engineers, Stationary
Local 39; AgencylEmployee Health Care Options Subcommittee
6. ACTION I REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION
7. ADJOURNMENT
South Tahoe Public Utility District. 1275 Meadow Crest Drive. South Lake Tahoe, CA 96150
Phone 530.544.6474 . Facsimile 530.541.0614. www.stpud.us