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SOUTH TAHOE PUBLIC UTILITY DISTRICT
Richard Solbri , General Mana er Paul Sciuto, Assistant General Mana er
Eric W.Schafer, President BOARD MEMBERS James R. Jones,Vice President
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� Chris Cefalu, Director Rand Vo el esan , Director Kell Sheehan, Director
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SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTIUTY DISTRICT
SEPTEMBER 26, 2012
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in a special session,
September 26, 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, Vogelgesang, Sheehan
STAFF:
Solbrig, Hussmann, Hughes
G U EST:
Austris Rungis/IEDA (participated via teleconference)
9:00-9:55 A.►v�. 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 (via
teleconference), Richard Solbrig/General Manager, Nancy Hussmann/Human Resources
Director
Employee Organization: Management Unit
No reportable Board action was taken.
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SPECIAL BOARD MEETING MINUTES-SEPTEMBER 26, 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 (via
teleconference),Richard Solbrig/General Manager, Nancy Hussmann/Human Resources
Director
Employee Organization: Stationary Engineers
No reportable Board action was taken.
9:55 A.►v�. ADJOURNMENT
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Eric W. Schaf r, B rd President
South Tahoe Public Utility District
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ATTEST: -
Kathy Sharp, rk of the Board
South Tahoe ublic Utility District
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