02-21-01 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
Duane Wallace, Acting President BOARD MEMBERS
Christopher H. Strohm, Director Mary Lou Mosbacher, Director James R. Jones, Director
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
FEBRUARY 21, 2001
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in Special Session on
February 21,2001, 9:00 A.M., District Office 1275 Meadow Crest Drive, South Lake Tahoe,
California.
BOARD OF DIRECTORS:
Acting President Wallace, Strohm, Jones, Mosbacher.
ROLL CALL
STAFF:
Baer, Sharp.
GUESTS:
Judy Brown, City Council Liaison.
ITEMS FOR BOARD ACTION
Acting President Wallace reviewed the procedures
for filling the vacancy.
Interviews were conducted with the following persons:
BOARD VACANCY CANDIDATE
INTERVIEWS
Ted Long
Joyce Blackstone
Eric Schafer
David Kelly
Scott Swift
John Hash
Robed Mason
SPECIAL BOARD MEETING MINUTES - FEBRUARY 21, 2001 PAGE - 2
12:15 P.M.
1:15 P.M.
Each remaining Board member cast ballots to narrow
down the selection process.
The first ballot was:
Eric Schafer
Robert Mason
Robert Mason
David Kelly
) - CHRISTOPHER STROHM
) - JAMES JONES
) - DUANE WALLACE
) - MARY LOU MOSBACHER
The second ballot was:
Eric Schafer
Robert Mason
Eric Schafer
David Kelly
) - CHRISTOPHER STROHM
) - JAMES JONES
) - DUANE WALLACE
) - MARY LOU MOSBACHER
The third (and final) ballot was:
Eric Schafer
Eric Schafer
Eric Schafer
David Kelly
) - CHRISTOPHER STROHM
) - JAMES JONES
) - DUANE WALLACE
) - MARY LOU MOSBACHER
Moved Strohm/Second Jones/Passed Unanimously By
the Remaining Board Members to appoint Eric Schafer
to fill Director-At-Large Seat Number 5.
Acting President Wallace thanked all those present for
their interest in the position.
1:45 P.M.
MEETING BREAK
MEETING RESUMED
BOARD MEMBER APPOINTMENT
ADJOURNMENT
Duane Wallace, Acting Board President
South Tahoe Public Utility District
ATTEST.~~~ ~,,~,"'~,_ ,4
K~thy Sha~l Clerk (~'-BoaC'd
South Tahb'e Public Utility District