01-30-12 Special MeetingSOUTH TAHOE PUBLIC UTILITY DISTRICT
Richard Solbrig, General Manager
Paul Sciuto, Assistant General Manager
Eric W. Schafer, President
Chris Cefalu, Director
BOARD MEMBERS James R. Jones, Vice President
Randy Vogelgesan9, Director Kelly Sheehan, Director
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
JANUARY 30, 2012
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in a special session,
January 30, 2012, 2:00 p.m., at the District Office, located at 1275 Meadow Crest Drive,
South Lake Tahoe, California.
BOARD OF DIRECTORS:
President Schafer, Directors Cefalu, Jones, Sheehan, Schafer.
Director Vogelgesang was absent.
STAFF:
Solbrig, Hughes, Hussmann
GUEST:
Austris Rungis /IEDA
2:00 - 3:20 P.M.
ROLL CALL
ADJOURNMENT TO
CLOSED SESSION AND
RECONVENE TO OPEN
SESSION
ACTION / REPORT ON ITEM DISCUSSED DURING CLOSED SESSION
a. Pursuant to Government Code Section 54957(a) /Conference with Labor Negotiators
Agency Negotiators: Richard Solbrig /General Manager, Nancy Hussmann /Human
Resources Director, Paul Hughes /Chief Financial Officer
Employee Organization: Management Unit
No reportable Board action was taken.
SPECIAL BOARD MEETING MINUTES - JANUARY 30, 2012 PAGE - 2
b. Pursuant to Government Code Section 54957(a) /Conference with Labor Negotiators
Agency Negotiators: Richard Solbrig /General Manager, Nancy Hussmann /Human
Resources Director, Paul Hughes /Chief Financial Officer
Employee Organization: Stationary Engineers
No reportable Board action was taken.
3:20 P.M. ADJOURNMENT
Eric W. Schafer, oar President
South Tahoe Public Utility District
ATTEST: ��'
Kathy Shar /Clerk of th Board
South Tahoe Public Utility District