12-16-91 SpecialMINUTES
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
DECEMBER 16, 1991
The Board of Directors of the South Tahoe Public Utility District met in
a Special Meeting, December 16, 1991, 8:00 AM, District Office, 1275
Meadow Crest Drive.
BOARD MEMBERS:
Vice Chairman Pierini, Directors
Onysko, Mosbacher, Mason, Wallace
ROLL CALL
STAFF:
Manager Baer, Mamath
The Clerk of the Board reported she
had contacted each of the Finance
Officer candidates and had received
no objections from them regarding
each of their interviews being held
in Executive Session.
EXECUTIVE SESSION POLL
8:01 AM
The Board interviewed the following
candidates in the order listed:
ADJOURNMENT TO EXECUTIVE
FINANCE OFFICER CANDIDATE
INTERVIEWS
Rhonda Garton
Bruce Budman
George Kauffman
11:57 AM
Moved Mosbacher/Second Mason/Onysko
Voted No/Passed to offer Rhonda Garton
the position of Finance Officer con-
tingent upon her passing the physical
examination and with the understanding
the MOU between the District and Ms.
Garton would be negotiated by the
General Manager.
RECONVENE TO REGULAR SESSION
SELECTION OF FINANCE OFFICER
12:00 Noon
ADJOURNMENT
ATTEST:
LOU PIERINI, CHAIRMAN OF BOARD
PAT A. MAM~TH,' C~ERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ST055231