AP 01-30-12 Special MeetingSOUTH TAHOE PUBLIC UTILITY DISTRICT
NOTICE OF SPECIAL BOARD MEETING
Monday, January 30, 2012
12:00 - 2:00 P.M.
District Board Room
1275 Meadow Crest Drive, South Lake Tahoe, California
Richard Solbrig, General Manager
Eric W. Schafer, President
Chris Cefalu, Director
Paul Sciuto, Assistant General Manager
BOARD MEMBERS James R. Jones, Vice President
Randy Vo9elgesan9, Director
Kelly Sheehan, Director
1. CALL SPECIAL MEETING TO ORDER
2. ADJOURN TO CLOSED SESSION (The Board will adjourn to Closed Session to discuss items
identified below. Closed Session is not open to the public; however, and an opportunity will be
provided at this time if members of the public would like to comment on any item listed below.
Three minute limit.)
a. Pursuant to Government Code Section 54957(a) /Conference with Labor
Negotiators Agency Negotiators: IEDA /Consultant, Richard Solbrig/
General Manager, Nancy Hussmann /Human Resources Director,
Paul Hughes/ Chief Financial Officer, Board of Directors
Employee Organization: Management Unit
b. Pursuant to Government Code Section 54957(a) /Conference with Labor
Negotiators Agency Negotiators: IEDA /Consultant, Richard Solbrig/
General Manager, Nancy Hussmann /Human Resources Director,
Paul Hughes /Chief Financial Officer, Board of Directors
Employee Organization: Stationary Engineers, Local 39
3. RECONVENE TO OPEN SESSION FOR ACTION/ REPORT ON ITEMS DISCUSSED
DURING CLOSED SESSION
4. ADJOURNMENT
Public participation is encouraged. Public comments on items appearing on the agenda will be taken at the same time the
agenda item is heard. Backup to any agenda item(s) not included with the Board packet will be made available when finalized
at the District office, at the Board meeting, and upon request to the Clerk of the Board. The meeting location is accessible to
people with disabilities. Every reasonable effort will be made to accommodate participation of the disabled in all of the District's
public meetings. If particular accommodations for the disabled are needed (i.e., disability- related aids, or other services), please
contact the Clerk of the Board at 530.544.6474, extension 6203, at least 24 hours in advance of the meeting.
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