2003 05-19 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
James R. Jones, President
BOARD MEMBER
Eric Schafer, Vice President
Cathie Becker, Director
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
MAY 19, 2003
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in a Special Session at
1:00 p.m., at Inn By the Lake (Business Conference and Wedding Center, 3300 Lake Tahoe
Boulevard, South Lake Tahoe, California.
BOARD OF DIRECTORS:
President Jones, Directors Wallace, Schafer, Becker,
Mosbacher,
ROLL CALL
GUEST:
Janet Steele, Human Resources Director, City of South
Lake Tahoe
1:00 P.M.
ADJOURNED TO CLOSED
SESSION
6:00 P.M.
RECONVENED TO REGULAR
SESSION
ACTION I REPORT ON ITEM DISCUSSED DURING CLOSED SESSION
Moved Mosbacher I Second Becker / Passed Pursuant to Government Code
~ to offer Richard Solbrig the position 54957/Public Employment:
of General Manager. Position of General Manauer
SPECIAL BOARD MEETING MINUTES - MAY t9~_2003 PAGE - 2
6:00 P.M.
ADJOURNMENT.
So, th Tahoe Public~ility District
ATTEST: ~.7~/~/~ J ~-~,~ A ,~
Kathy Sha~_.J Clerk of B~ard
South Tahoe Public Utility District