2003 06-16 SpecialSOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
James R. Jones, President
BOARD MEMBER
Eric Schafer, Vice President
Seat No. 1 Vacant
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
JUNE 16, 2003
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in Special Session on
June 16, 2003, 10:00 A.M., District Office, 1275 Meadow Crest Drive, South Lake Tahoe,
California.
BOARD OF DIRECTORS:
President Jones, Direct°~s Wallace, Schafer, Mosbacher
(Seat No. 1 Vacant)
ROLL CALL
STAFF;.
Solbrig, Sharp
ITEMS FOR BOARD ACTION
President Jones reviewed the procedures for filling
the vacancy.
BOARD VACANCY CANDIDATE
INTERVIEWS
Interviews were conducted with the following persons:
Tom Comte
Rolf Mayer
Darin Smith
Richard Thomson
George Aydelott
Scott Swift
Edwin Morrow
12:15 P.M.
MEETING BREAK
PAGE - 2
SPECIAL BOARD MEETING MINUTES -JUNE t6, 2003
MEETING RESUMED
1:15 P.M.
Each remaining Board member cast ballots to narrow
down the selection process.
BOARD MEMBER APPOINTMENT_
The first ballot was:
Darin Smith
Darin Smith
Tom Comte
Scott Swift
) - ERIC SCHAFER
) - JAMES JONES
) - DUANE WALLACE
) - MARY LOU MOSBACHER
The second ballot was:
Darin Smith
Dadn Smith
Tom Comte
Tom Comte
) - ERIC SCHAFER
) - JAMES JONES
) - DUANE WALLACE
) - MARY LOU MOSBACHER
The third (and final) ballot was:
Darin Smith
Tom Comte
Tom Comte
Tom Comte
) - ERIC SCHAFER
) - JAMES JONES
) - DUANE WALLACE
) - MARY LOU MOSBACHER
Moved Mosbacher / Second Wallace I Schafer Voted No /
Seat No. 1 Vacant I Passed to appoint Tom Comte to
fill Director-At-Large, Seat Number 1.
3:30 P.M.
ADJOURNMENT.
jar~es R. JoneS, ~l/oar..d...pre..s. id.e. nt
uth Tahoe l:~lic Utility District
ATTEST: ~'-/~/z-~''~-)~¢1-~ '-''¢~ '
Kathy Sl~a~, Clerk of Bo~d
South Tahoe Public Utility District