10/31/2012 g�uTH TAHOF
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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
Chris Cefalu, Director Rand Vo el esan , Director Kell Sheehan, Director
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
OCTOBER 31, 2012
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in a special session,
October 31, 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 Vogelgesang, Sheehan.
Directors Jones and Cefalu participated via teleconference.
STAFF:
Solbrig, Hussmann, Hughes
GU EST:
Austris Rungis/IEDA
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,
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-OCTOBER 31, 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.
9:55 A.►v�. ADJOURNMENT
Eric W. Schafe , Bo r President
South Tahoe Public Utility District
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ATTEST: �--
Kathy Shar , lerk of the B rd
South Taho ublic Utility District
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