2003 01-30 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
James R. Jones, President
BOARD MEMBER
Edc Schafer, Vice President
Cathie Becker, Director
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
JANUARY 30, 2003
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in a Special Session at
3:00 p.m. on January 30, 2003, District Office, 1275 Meadow Crest Drive, South Lake Tahoe,
California.
BOARD OF DIRECTORS:
President Jones, Directors Wallace, Schafer, Mosbacher.
Director Becker participated by teleconference.
ROLL CALL
STAFF:
Sharp, Hussmann, McFarlane, Cocking. Attorney Kvistad
participated by teleconference.
ITEMS FOR BOARD ACTION
I
Prior to advertising the position, a complete and
accurate job description must be finalized; and ideal
candidate qualifications should be determined.
RECRUITMENT FOR GENERAL
MANAGER
Each Board member gave their input, which will be
incorporated into the final draft that will be presented
for Board approval at a future Board meeting. A draft
job announcement will also be presented at that meeting.
No, Board action.
SPECIAL BOARD MEETING MINUTES - JANUARY 30~ 2003 ,
PAGE - 2
4:20 P.M.
ADJOURNED TO CLOSED
SESSION
4:45 P.M.
RECONVENED TO REGULAR
SESSION
ACTION I REPORT ON ITEM DISCUSSED DURING CLOSED SESSION
No reportable Board action.
Pursuant to Government Code
Section 54956(a)/Conference with
Legal Counsel - Existing Litigation:
STPUD vs. F. Heise Land & Live
Stock Company, Inc., William
Weaver, Eddie R. Snyder, Crockett
Enterprises, Inc., ClV S-02-0238
MLS JFM United States District
Court for the Eastem District of
California, Sacramento, CA
4:45 P.M.
ADJOURNMENT
J~n~s R. Jones, I~}0~_ president
/0/ath Tahoe Pub[ic.~tility District
Kathy Shari~lerk of Boa(d
South Tahoe Public Utility District