Minutes 10/02/2014 �OVTH TAHpF
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SOUTH TAHOE PUBLIC UTILITY DISTRICT
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Richard Solbri General Manager
Eric W.Schafer, President BOARD MEMBERS Randy Vogelgesang, Vice President
Chris Cefalu, Director James R. Jones, Director Kelly Sheehan, Director
REGULAR MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
October 2, 2014
MINUTES
The South Tahoe Public Utility District Board of Directors met in a regular session, 2:00 p.m., at the
District Office, located at 1275 Meadow Crest Drive, South Lake Tahoe, California.
ROLL CALL:
Board of Directors: Directors Jones, Vogelgesang, Sheehan
Absent: President Schafer, Director Cefalu
Staff: Brian Bartlett, Tim Bledsoe, Melonie Guttry, Paul Hughes, Attorney Gary Kvistad, Nancy
Hussmann, Richard Solbrig
CONSENT CALENDAR:
Moved Sheehan / Second Jones / Jones Yes / Voqel eq sang Yes / Sheehan Yes / Schafer Absent /
Cefalu Absent to approve the Consent Calendar as presented.
a. Regular Board Meeting Minutes: September 18, 2014- Approved September 18, 2014 Minutes.
ITEMS FOR BOARD ACTION:
a. Payment of Claims
Moved Sheehan / Second Jones / Jones Yes / Vogelgesan4 Yes / Sheehan Yes / Schafer
Absent / Cefalu Absent to approve Payment of Claims in the amount of$2,388,288.01.
STANDING AND AD-HOC COMMITTEE REPORTS:
Nothing to report.
BOARD MEMBER REPORTS:
Director Voqelgesang reported that EI Dorado County is implementing a sophisticated electronic
plan review system and requested that staff contact the County to keep updated on the process as
it could streamline processes.
REGULAR BOARD MEETING MINUTES -October 2, 2014 PAGE-2
EL DORADO COUNTY WATER AGENCY PURVEYOR REPORT:
Director Jones reporfed there is an EI Dorado County Water Agency meeting scheduled for
Wednesday, October 8, 2014 at 9 a.m.
GENERAL MANAGER REPORT:
Richard Solbriq reporfing the District is nearing the end of construction season and projects will be
finishing up in the next three weeks.
STAFF/ATTORNEY REPORTS:
AGM/Land Reuse Manager Recruitment Update- Richard Solbriq reported the application deadline
for both positions is October 14, 2014.
ADJOURNMENT TO CLOSED SESSION: 2:10 p.m.
RECONVENED TO OPEN SESSION: 2:21 p.m.
a. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel Existing Litigation
re: EI Dorado County Superior Courf Case SC20120227 GRCLT Condominium vs. South Tahoe Public
Utility District (Filed 10/22/12).
No reportable Board action.
b. Pursuant to Government code Section 54957(a)/Conference with Labor Negotiators re:
Memorandum of Understanding with the Management Unit. Present at this Closed Session will be
Agency Negotiators: Richard Solbrig/General Manager, Nancy Hussmann/Human Resources
Director, and Paul Hughes/Chief Financial Officer.
No reportable Board action.
ADJOURNMENT: 2:21 p.m. �
Eric Schafer, Board sident
� South Tahoe Public Utility District
Melonie Guttry, Clerk o the Board
South Tahoe Public Utility District
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