2003 02-10 Special
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SOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
Robert G. Baer General Mana er
James R. Jones, President
BOARD MEMBER
Richard Solbri Assistant Mana er
Eric Schafer, Vice President
Duane Wallace, Director
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~~,~ Lou Mosbache'L Direct~r "'
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Cathie Becker, Director
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SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
FEBRUARY 10, 2003
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in a Special Session at
4:30 p.m. on February 10, 2003, District Office, 1275 Meadow Crest Drive, South Lake Tahoe,
California.
BOARD OF DIRECTORS:
President Jones, Directors Wallace, Schafer, Becker,
Mosbacher.
ROLL CALL
STAFF:
Baer, Sharp. Attorney Kvistad participated by
teleconference.
ITEMS FOR BOARD ACTION
Robert Baer reported based on the length of time
needed to recruit for the position, a transition plan must
be formulated. He recommended that the Assistant
Manager/Engineer assist the General Manager until
March 20, 2003, at which time he should serve as
Interim General Manager until the General Manager
position is filled.
APPOINTMENT OF INTERIM
~ENERALMANAGER
SPECIAL BOARD MEETING MINUTES - FEBRUARY 10, 2003
PAGE.2
The General Manager Recruitment Ad Hoc Committee
will work with staff and legal counsel to negotiate terms
and conditions of employment for the interim position,
and will bring the contract to the Board for approval at
a future Board meeting.
APPOINTMENT OF INTERIM
GENERAL MANAGER
( continued)
Moved Wallace / Second Mosbacher / Passed
Unanimouslv to appoint the Assistant Manager/Engineer
as Interim General Manager, effective March 20,2003.
(The current General Manager will remain responsible
until March 20, at which time, all authorities and
responsibilities will be fully turned over to the Interim
General Manager until the General Manager position is
officially filled.)
4:50 P.M.
ADJOURNMENT
rd President
c Utility District
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South Tahoe Public Utility District