11-02-18 Special Meeting.7950 'lam
SOUTH TAHOE PUBLIC UTILITY DISTRICT
Richard Solbrig, General Manager Shannon Cotulla, Assistant General Manager
Randy Vogelgesang, President BOARD MEMBERS Kelly Sheehan, Vice President
Chris Cefalu, Director James R. Jones, Director Duane Wallace, Director
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
November 2, 2018
MINUTES
The South Tahoe Public Utility District Board of Directors met in a special session, 8:56 a.m., at Hotel
Azure, located at 3300 Lake Tahoe Boulevard, South Lake Tahoe, California.
ROLL CALL:
Board of Directors: President Vogelgesang, Directors Cefalu, Jones, Sheehan, Wallace
Guests: Ken Payne, EI Dorado County Water Agency; Michelle Martland, Tahoe City Public Utility
District
COMMENTS FROM THE AUDIENCE: None
ADJOURNMENT TO CLOSED SESSION: 8:57 a.m.
RECONVENED TO OPEN SESSION: 4:37 p.m.
Staff members Melonie Guttry and Nancy Hussmann joined Open Session at 4:37 p.m.
ACTION REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION
a. Pursuant to Government Code Section 54957(b) (1) consider the appointment of a public
employee.
President Vogelgesang reported by a vote of Vogelgesang Yes/Cefalu Yes/Jones
No/Sheehan Yes/Wallace Yes, the General Manager position will be offered to John Thiel. The
General Manager Contract negotiations will be conducted by the Executive Committee
comprised of President Vogelgesang and Director Sheehan.
ADJOURNMENT: 4:38 p.m.
Randy Vogelgesang, Board President
South Tahoe Public Utility District
Melonie Guttry, Clerk of e Board
South Tahoe Public Utility District