11-01-90 SpecialMINUTES
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
NOVEMBER 1, 1990
The Board of Directors of the South Tahoe Public utility District
met in a Special Meeting, November 1, 1990, 2:40 PM, City Council
Chambers, 1900 Lake Tahoe Boulevard.
BOARD OF DIRECTORS:
Chairman Mason, Directors Sinclair,
Onysko, Pierini (One seat is vacant)
STAFF:
Baer, Solbrig, Mamath, Hoggatt,
Attorneys McCrory and Weidman
2:40 PM
3:10 PM
None
BOARD OF DIRECTORS:
Chairman Mason, Directors Sinclair,
Onysko, Pierini (One seat is vacant)
STAFF:
Baer, Solbrig, Fischer, Mamath,
Swain, Hoggatt, Gilbert, Rudokas
Attorney Weidman
GUESTS:
Ty/Bobbie Baldwin, Mary Lou/Barney
Mosbacher, Gene Smith, Doug Thomas,
Dave Kurtzman, Ron Zehren, Hugh
Thomas, Mauro Capone, Hal Cole,
John Touryan, Keith Klein/City
Counsel, Tim Willis/Tribune, Don
Chaney, Bert Cherry, Malcom Pribyl,
Alex Campbell, Jim Jones
ROLL CALL - EXECUTIVE SESSION
ADJOURNMENT TO EXECUTIVE SESSION:
Pursuant to Government Code Section
54956.8A and 54956.9(a) and (c) 4 -
South Tahoe PUD v. HDR Engineering,
Incorporated.
RECONVENE TO REGULAR SESSION
ACTION ON ITEM DISCUSSED DURING
EXECUTIVE SESSION
ROLL CALL - OPEN SESSION
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SPECIAL BOARD MEETING MINUTES - NOVEMBER 1, 1990 PAGE 2
The following persons were
present for their interviews:
Arthur (Ty) Baldwin
Hugh E. Thomas
Douglas A. Thomas
Mauro Capone
Hal Cole
Ron B. Zehren
Mary Lou Mosbacher
Kerry S. David
Don E. Chaney
Malcom C. Pribyl
Eugene R. Smith
Alex Campbell
John Touryan was present and
requested his letter of interest
be withdrawn.
5:00 PM
BOARD VACANCY CANDIDATE INTERVIEWS
RECESS MEETING UNTIL THE 5:15 PM
SPECIAL MEETING
5:15 PM SPECIAL MEETING
See Open Session Roll Call
ROLL CALL
ITEMS FOR BOARD ACTION
Chairman Mason and Director
Pierini thanked the candidates
for their interest in the vacancy.
It was the consensus of the Board,
due to the outstanding qualifica-
tions of the candidates, they would
need additional time to reach a
decision on filling the vacancy.
Moved Sinclair/Second Pierini/
Onysko voted No/Passed to
continue the selectio~'~ to the
November 15, 1990 Regular Board
Meeting.
5:20 PM
ATTEST:
BOARD MEMBER SELECTION
ADJOURNMENT
ROBER~ MA~ON, CHAIRMAN OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
PAT A. MJ~MATH, CLERK OF BOAR
SOUTH TAHOE PUBLIC UTILITY DISTRICT
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