District Board Agenda Packet 06-11-2020 Special
SOUTH TAHOE PUBLIC UTILITY DISTRICT
SPECIAL BOARD MEETING AGENDA
Thursday, June 11, 2020 - 9:00 a.m.
District Board Room
1275 Meadow Crest Drive, South Lake Tahoe, California
Pursuant to the Governor’s Executive Order N-29-20
the South Tahoe Public Utility District Board of Directors may participate via teleconference
Randy Vogelgesang, President BOARD MEMBERS Kelly Sheehan, Vice President
Chris Cefalu, Director Nick Exline, Director
John Thiel, General Manager Shannon Cotulla, Assistant General Manager
Public Participation
In accordance with Executive Order N-29-20, the District Board Room will be closed to members of
the public and all public participation will be handled remotely through the GoToMeeting
Conference Call listed below:
1. CALL TO ORDER SPECIAL MEETING – PLEDGE OF ALLEGIANCE (At this time, please silence phones and
other electronic devices so as not to disrupt the business of the meeting.)
2. COMMENTS FROM THE AUDIENCE (This is an opportunity for members of the public to address the Board on
any short non-agenda items that are within the subject matter jurisdiction of the District. No discussion or action can
be taken on matters not listed on the agenda, per the Brown Act. Each member of the public who wishes to
comment shall be allotted five minutes, and no more than three individuals shall address the same subject.)
GoToMeeting Conference
South Tahoe Public Utility District Board of Directors Meeting
Please join my meeting from your computer, tablet or smartphone
https://global.gotomeeting.com/join/240118973
Access Code: 240-118-973
You can also dial in using your phone
United States (Toll Free): 1 866 899 4679
United States: +1 (786) 535-3119
REGULAR BOARD MEETING AGENDA – June 11, 2020 PAGE – 2
3.ITEMS FOR BOARD ACTION
a.Board Vacancy Candidate Interviews
Conduct Interviews
9:05 to 9:11 a.m.
9:12 to 9:18 a.m.
9:19 to 9:25 a.m.
9:26 to 9:32 a.m.
9:33 to 9:39 a.m.
9:40 to 9:46 a.m.
9:47 to 9:53 a.m.
9:54 to 10:00 a.m.
10:01 to 10:07 a.m.
10:08 to 10:15 a.m.
10:15 a.m.
Daniel Gill
Margie Maxhimer
Mikee Gerland
Jennifer Peterson
Shane Romsos
Eric Schafer
Duane Wallace
Eric Parks
Dave Peterson
Break
Reconvene
4.BOARD MEMBER APPOINTMENT
5.ADJOURNMENT (The next Regular Board Meeting is Thursday, June 18, 2020, at 2:00 p.m.)
The South Tahoe Public Utility District Board of Directors regularly meets the first and third Thursday of each month. A complete Agenda
packet is available for review at the meeting and at the District office during the hours of 8:00 a.m. and 5:00 p.m., Monday through Friday.
A recording of the meeting is retained for 30 days after Minutes of the meeting have been approved. Items on the Agenda are numbered
for identification purposes only and will not necessarily be considered in the order in which they appear. Designated times are for particular
items only. Public Hearings will not be called to order prior to the time specified, but may occur slightly later than the specified time.
Public participation is encouraged. Public comments on items appearing on the Agenda will be taken at the same time the Agenda items
are heard; comments should be brief and directed to the specifics of the item being considered. Please provide the Clerk of the Board with
a copy of all written materials presented at the meeting. Comments on items not on the Agenda can be heard during “Comments from
the Audience;” however, action cannot be taken on items not on the Agenda.
Backup materials relating to an open session item on this Agenda, which are not included with the Board packet, will be made available
for public inspection at the same time they are distributed or made available to the Board, and can be viewed at the District office, at the
Board meeting and upon request to the Clerk of the Board.
The meeting location is accessible to people with disabilities. Every reasonable effort will be made to accommodate participation of the
disabled in all of the District’s public meetings. If particular accommodations are needed, please contact the Clerk of the Board at (530)
544-6474, extension 6203. All inquiries must be made at least 48 hours in advance of the meeting.