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e��11TILITY�S�
SOUTH TAHOE PUBLIC UTILITY DISTRICT
Richard Solbrig, General Manager Paul Sciuto, Assistant General Manager
Eric W.Schafer, President BOARD MEMBERS James R. Jones,Vice President
Chris Cefalu, Directc�r Rand Vo el esan , Director Kell Sheehan, Director
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
SEPTEMBER 11, 2012
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in a special session,
September 11, 2012, 9:00 a.m., at the District Office, located at 1275 Meadow Crest Drive,
South Lake Tahoe, California.
� BOARD OF DIRECTORS: ROLL CALL
President Schafer, Directors Cefalu, Jones, Sheehan.
Director Vogelgesang parficipated via teleconference.
STAFF:
Solbrig, Hussmann
G U EST:
Austris Rungis/IEDA
9:00- 10:15 A.n�t. 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
Present at this Meeting were Agency Negotiators: Austris Rungis/IEDA Consultant,
Richard Solbrig/General Manager, Nancy Hussmann/Human Resources Director
Employee Organization: Management Unit
� No reportable Board action was taken.
SPECIAL BOARD MEETING MINUTES-SEPTEMBER 11, 2012 PAGE-2
� b. Pursuant to Government Code Section 54957(a)/Conference with Labor Negotiators
Present at this Meeting were Agency Negotiators: Austris Rungis/IDEA Consultant,
Richard Solbrig/General Manager, Nancy Hussmann/Human Resources Director
Employee Organization: Stationary Engineers
No reportable Board action was taken.
10:15 A.►v�. ADJOURNMENT
G
Eric W. Schafer, oar resident
South Tahoe Public Utility District
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ATTEST: �
Kathy Sharp, rk of the Bo d
S�uth Tahoe ublic Utility District
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