12-19-96 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
Christopher H. Strohm, President BOARD MEMBERS James Jones, Vice President
Robert Mason, Director Mary Lou Mosbacher Duane Wallace, Director
SPECIAL MEETING OF THE BOARD OF DIRECTORS
MEETING AS THE EMPLOYEE BENEFIT PLAN TRUSTEES
SOUTH TAHOE PUBLIC UTILITY DISTRICT
DECEMBER 19, 1996
MINUTES
The Board of Directors of the South Tahoe Public Utility District, met as the Employee Benefit Plan
Trustees, in a Special Session on December 19, 1996, at the City Council Chambers, 1900 Lake
Tahoe Boulevard, South Lake Tahoe, California.
BOARD OF DIRECTORS/PLAN TRUSTEES:
President Strohm, Directors Jones, Mason,
Wallace
ROLL CALL
Director Mosbacher was absent.
STAFF:
Baer, Hussmann, Sharp, McFarlane, Attorney
Neese
GUESTS:
Roy Hampson
ITEMS FOR BOARD ACTION
Nancy Hussmann reported the District has
elected to self-insure medical, dental, pre-
scription and life insurance for union and
PLAN DOCUMENT AND SUMMARY PLAN
DESCRIPTION FORDISTRICTEMPLOYEES'
BENEFITS PLAN
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SPECIAL MEETING MINUTES - EMPLOYEE BENEFIT PLAN TRUSTEES DECEMBER 19, 1996 PAGE - 2
management employees, and the Board of
Directors. Drafts of the Plan Document
have been disseminated and explained to all
eligible participants through committee and
meet and confer processes. The final draft
was distributed to the Plan Trustees and
will become effective on January 1, 1997
upon approval.
Moved Wallace/Second Jones/Mosbacher
Absent/Passed to approve plan document and
summary plan description including the changes
in the final draft.
1:45 P.M.
PLAN DOCUMENT AND SUMMARY PLAN
DESCRIPTION FOR DISTRICT EMPLOYEES'
BENEFITS PLAN
(Continued)
ADJOURNMENT
Christopher H. Strohm, Board President
South Tahoe Public Utility District
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Kathy Shar~,~¢lerk of Board /
South TahOCPublic Utility District
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