Resolution No. 1905 l �
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RESOLUTION NO, 1905
A RESOLUTION AUTHORIZING TEMPORARY
EMPLOYMENT OF MAC STEIL AS WATER
SYSTEM ADVISOR
or
RESOLVED, by the Board of Directors of the SOUTH TAHOE PUBLIC
UTILITY DISTRICT, El Dorado County, California, that
WHEREAS, Mac Steil has been an employee and officer of the Tahoe
Southside Water Utility for more than 13 years, and
WHEREAS, the SOUTH TAHOE PUBLIC UTILITY DISTRICT has acquired
TAHOE SOUTHSIDE WATER UTILITY, effective September 1, 1974, and requires
the services of Mac Steil for the transfer and continued efficient operation of
the water utility:
WHEREAS, an agreement has been negotiated and agreed to in the form
attached hereto between the SOUTH TAHOE PUBLIC UTILITY DISTRICT and MAC
STEIL for his services;
NOW, THEREFORE, IT IS HEREBY ORDERED as follows:
That the President of the Board of Directors is hereby authorized to sign
the agreement attached hereto and make a part of this resolution.
Or a(/' _/
Robert Wakeman, President
SOUTH TAHOE PUBLIC UTILITY DISTRICT
David W. Callahan, Cl- k and - officio
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
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AGREEMENT
THIS AGREEMENT, made and entered into this first day of September,
1974, by and between SOUTH TAHOE PUBLIC UTILITY DISTRICT, El Dorado County,
California, hereinafter referred to as the CLIENT, and H. A. STEIL, 803 Modesto
Avenue, South Lake Tahoe, California, hereinafter referred to as the ADVISOR.
WITNES SETH
THAT WHEREAS, the CLIENT requires advisory services concerning the
operation, maintenance, and expansion of the Tahoe Southside Water Utility recently
acquired by the CLIENT, and
WHEREAS, the ADVISOR is qualified to provide such advisory services,
NOW THEREFORE, the CLIENT and the ADVISOR for the consideration
hereinafter named agree as follows:
rr The ADVISOR shall perform any services which he is requested to provide
by the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT in connection
with the water system enterprise.
It is planned that the ADVISOR will work full time (3 5 hours per week)
from September 1, 1974, until December 31 , 1974 , except that the ADVISOR
may take not more than 2 weeks vacation with pay during this period. The ADVISOR
will be paid at the rate of $1,2 00.00 per month for such full time services rendered.
After the period of full time service, the ADVISOR agrees to make his
services available on a half -time basis (20 hours per week) upon request of the
CLIENT for a period of not to extend beyond July 1, 1975. The ADVISOR will be paid
at the rate of $750.00 per month for such half time services rendered. The CLIENT
and the ADVISOR agree that the length of such agreement for half time services shall
be determined by mutual agreement on or before December 1, 1974.
IN WITNESS WHEREOF, the parties hereto execute this AGREEMENT the
day and year first above written.
SOUTH TAHOE PUBLIC UTILITY DISTRICT ADVISOR
By ,ila.L / ' B • ((.4
Robert akeman, President . A. Steil
I hereby certify that the foregoing is a full, true and correct copy
of RESOLUTION NO. 1905 duly and regularly adopted by the Board of
Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, El Dorado County,
California, at a meeting thereof duly held on the 30th day of August, 1974,
by the following vote:
AYES: Directors: Wakeman, Kortes, Hegarty and Ream
NOES: None
ABSENT: Fesler
David W. Callahan, Clerk and Ex- officio
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
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