HomeMy WebLinkAbout2000-06-07 Min - Board REGULAR MEETING
June 7, 2000
In accordance with District Code Section 2.08.010, the TDPUD minutes are action only
minutes. All Board meetings are recorded on audio tapes which are preserved
Perpetually and made available for listening to any interested party upon their request.
The regular meeting of the Board of Directors of the Truckee Donner Public Utility District was
called to order at approximately 7:07 PM in the TDPUD Board Room by President Hemig.
ROLL CALL: Directors Joe Aguera, Ron Hemig, James Maass and Patricia Sutton were
present.
EMPLOYEES PRESENT: Susan Craig, Alan Harry, Peter Holzmeister, Neil Kaufman, Ed Taylor
and Scott Terrell.
CONSULTANTS PRESENT: Counsel Steve Gross.
OTHERS PRESENT: Mary Davis, John Fraser, Bob and Fran Jones, Nelson Van Gundy and
Lin Zucconi.
PRESENTATION RECOGNIZING ROBERT JONES FOR HIS SERVICE TO THE DISTRICT
President Hemig presented a plaque to Mr. Jones for his service to the District. He and others
expressed their appreciation and thanks not only for his service to the District, but his service to
the community as well.
INTERVIEWS OF CANDIDATES FOR THE POSITION OF DIRECTOR
Names were drawn at random to determine the order of presentations: Lin Zucconi, John
Fraser, Mary Davis, Nelson VanGundy. Patrick McDonough was unable to attend the meeting;
Michael Farquhar withdrew his letter of interest. The candidates agreed that they would remove
themselves from the room until time for their presentation so as not to have any type of
advantage.
Each of the candidates highlighted their backgrounds, described their involvement in the
community, spoke of their particular interest in the Director position and addressed some of the
critical issues facing the District.
Each Director was provided with a ballot with his or her name on which each candidate's name
was written. It was noted that these ballots are public and available to anyone who wishes to
review them. A unanimous ballot was cast for Nelson Van Gundy.
CONSIDERATION OF MAKING AN APPOINTMENT TO FILL THE VACANCY ON THE
DISTRICT BOARD OF DIRECTORS
Director Maass moved, and Director Aguera seconded, that the Board appoint Nelson
VanGundy to fill the vacancy on the District's Board. ROLL CALL: all Directors, aye. SO
MOVED.
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ADMINISTRATION OF THE OATH OF OFFICE TO THE NEW DIRECTOR
The Clerk/Ex-officio Secretary administered the Oath of Office to Mr. VanGundy.
CONSIDERATION OF CONTINUATION OF THE EMERGENCY ACTION RELATING TO
PURCHASE OF THE BROCKWAY WELL PUMP AND MOTOR
The pump and motor for the Brockway Well have not been purchased yet. Director Maass
moved that the emergency action be continued; seconded by Director Aguera. ROLL CALL:
Aguera, Maass, VanGundy and Hemig, aye; Sutton, no. SO MOVED.
Some problems have been encountered relating to the well. Staff will be meeting with
Hydrogeologist, Dave Herzog, on Friday to discuss all options available.
TREASURER'S REPORT — APPROVAL OF THE MONTHLY REPORT — APPROVAL OF
DISBURSEMENTS
Director Maass moved, and Director Aguera seconded, that the Board approve the monthly
report. All Directors, aye, by voice vote. SO MOVED.
Director Maass moved, and Director Aguera seconded, that the Board approve the
disbursements. ROLL CALL: Aguera, Maass, Van Gundy and Hemig, aye; Sutton, no. SO
MOVED.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at approximately
9:50 PM.
TRU EE DO ER PUB UTILITY DISTRICT
. Ro He;1,6, Pres' ent
Prepared
Susan M. Craig, Deputy District Clerk
smc
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