Document m6Mv6N7remB2DQL1LoaMD8rJ

SENT BY NEVADA POWER COMPANY I 7-20-93 i 9 M 2 A H ! Executive Offices** BRADLEY AND MERRELLl# 1 G^. NEVADA POWER COMPANY TO; COMPANY: FAX TRANSMITTAL 'cu+j? /v^iAjgj f f l JL i !'l DATE: l-e > TIM E: / 0 If you have any problems with this transmittal please call: Phon a No. B 2 3 8 W E ST S A H A R A AVE. P.D. B O X '2 3 0 LAS VEG AS. N E V A D A 0 9 1 3 1 7 0 S /3 6 7 .S O O i SENT BYiNEVAOA POWER COMPANY I 7-20-93 ! 9:13AM ; Executive Offices-* BRADLEY AND MERRELLi# 2 NEVADA POWER COMPANY 20 July 1993 Teleeopied 385-1655 Paul Merrell, Esq. Bradley a Merrell c/o Jones Jones Close & Brown 300 S. Fourth St., #600 Las Vegas, NV 89101 RE: NPC v. Honsantei et al. Dear Paul: This letter Is in response to Hr. Featherstone1s letter to you dated 12 July 1993. Relative to item no. 1: I have located and reviewed the Board of Director Briefing book. The agendas and other materials date back to October 9, 1988. I have reviewed this material and found only one mention of FCB. I have copied that page for Kr, Featherstone. The books will be made available if the Defendants wish to review them again. Please advise the defendants that I will need at least two days advanced notice to sot up a conference room. Relative to item no* 2: Ted Whisler's Exhibit A is currently being reviewed for typographical errors." As soon as I have a response I will forward it to you. Relative to item no. 3: the instruction manuals for Clark station, Sunrise Station and Reid Gardner, including supplements are available for the Defendants inspection and copying during normal business hours with at least 5 days advanced notice. Hr. Diehl is continuing to look for the remove/destroy list pursuant to his deposition testimony. Sincerely, Susan E. Fogleboch, CLA Certified Legal Assistant (702) 367-5632 SEF esse w e s t Sa h a r a a v e .p .d .b d x s s d l a s v e g a s ,n e v a d a bsi ei -o s s d 7 d s /3B7 -50o g SENT B Y :NEVADA POWER COMPANY I 7-20-83 ! 9:13AM : Executive Offices- BRADLEY AND MERRELLI# 3 JC NEVADA POWER COMPANY BOARD OF DIRECTORS MEETING AGENDA July 13/ 1989 9:00 a.m. 1. Approve minutes of the Regular Board of Directors Meeting held June 8# 1969/ and the Executive Committee Meetings held June 6/ June 14 and July 3 1969. 2 Approve minutes of Pension Fund Committee Meeting held June 8, 1989. 3. Report of Executive Committee Meeting held July 13 1969. 4. Operating results through May 1989. 5. Approve Indemnity Agreements for new officers of the Company. 6. Placement of Directors & Officers insurance. 7. Approval of Richard G. Hyte to be included as check signer on all Company bank accounts. 6. Surety Indemnity Agreement for Genwal. 9.. Media coverage of 300r000th customer. 10. Peak demand -- Summer 1969 and Future Power Supply Developments. 11. President Bush's proposal for Clean Air. 12. .1969 Legislative actions affecting the Company* 13. Status of Study of compensation levels with the Hay Consultants. 14. Discussion.concerning.the establishment of a 401-K Plan, 15. Amendment to credited service date in Nevada Power Company ..Retirement Plan. 16. Comments from Company Shareholders on proxy statements* 17. ,PCB lawsuit. ... 18. .Other matters. SENT BY:NEVADA POWER COMPANY I 7-20-93 ! 8 06AM ! Executive Offices-* BRADLEY AND MERRELL!# 2 NEVADA POWER COMPANY 20 JUL 1993 TEIECOFIED 386-3368 Debra Milander, Bag, Bradley & Marrall o/o Jones Jones Close & Brown 300 s, Fourth st., #700 Las Vegas, n v 89101 BE: NPC v. Monsanto at al. Dear Debra: Here is the information I was able to gather this morning relative to G.E. Interrogatories 10 and 11. Response to interrogatory Mo 101 in the standards Dept* the Nevada Power employees were Raul Fernandez, Bill Lesher, Evan Emmett and Dick Resketh. During Raul Fernandez tenure Nevada Power began to specify non-PCB equipment. Also the following personnel from the Engineering Department spoke with various G.E. sales reps: Dan Dawson, Keith Grant and C*L. Ryan. Response to interrogatory k o . 11: see response to Interrogatory No. 10 above. Of the men named in the interrogatories above only X. Grant, C, Ryan and Evan Emmett are still living. None are currently employees of NPC. I have read the remaining Interrogatories and cannot assist you answering them as I do not have any knowledge or information that would assist you. Sincerely, Susan E. Fogleboch, CIA Certified Legal Assistant (702) 367-5632 S226WESTSAHARA AVE.P.O.BOX 230LASVESAB.NEVADAE9151-0230702/357.5000 STAU81