01-08-91 Special M I N U T E S
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
JANUARY 8, 1991
The Board of Directors of the South Tahoe Public Utility District
met in a Special Meeting, January 8, 1991, 3:10 PM, District Office,
1275 Meadow Crest Drive.
BOARD OF DIRECTORS:
Chairman Sinclair, Directors Mason,
Pierini, Onysko, Mosbacher
ROLL CALL
STAFF:
Baer, Solbrig
3:10 PM
ADJOURNMENT TO EXECUTIVE SESSION:
Pursuant to Government Code
Section 54957/Appointment of
Legal Counsel
3:45 PM
RECONVENE TO REGULAR SESSION
Moved Mosbacher/Second Pierini/
Passed Unanimously to nominate
Dale Sare as District legal counsel.
ACTION ON ITEM DISCUSSED DURING
EXECUTIVE SESSION
Manager Baer asked for direction in
developing a contract between Mr.
Sare and the District. He was in-
structed to meet with the Board's
Finance Committee to develop a
contract and work out details of
employment. He was also instructed
to personally phone the other three
candidates to inform them of the
Board's decision.
Moved Onysko/Second Mason/Passed
Unanimously to include the above
instructions with the first motion
for Board action.
3:50 PM
ATTEST:
~. ADJOU~ENT
NAT SINCLAIR, CHAIRMAN OF THE
BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
PAT A. MAMATH, CLERK OF THE BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ST055493