HomeMy WebLinkAbout2006-04-26 Min - Board SPECIAL MEETING
April 26, 2006
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 special meeting of the Board of Directors of the Truckee Donner Public Utility District was called
to order at 2:05 PM in the TDPUD Board room by President Hemig.
ROLL CALL: Directors Joe Aguera, Ron Hemig, Patricia Sutton, Tim Taylor and Bill Thomason were
present.
EMPLOYEES PRESENT: Kim Szczurek, Mary Chapman, Nancy Waters, Mike Connell, Tami
McCollum, George Caballero and Barbara Cahill
CONSULTANTS PRESENT: Steve Gross
OTHERS PRESENT: Pat Davison
PUBLIC INPUT
There was no public input.
INTERVIEWS OF CONSULTANTS PROPOSING TO CONDUCT AN EMPLOYEE COMPENSATION
STUDY
The Three firms submitting proposals made presentations and answered questions. The three firms
are Koff & Associates (represented by Gail Koff and Georg Krammer), L..B. Hayhurst and Associates
(represented by Lonnie Hayhurst), and CPS Human Resources Services (represented by Shellie
Anderson).
POSSIBLE AWARD OF A CONTRACT FOR CONDUCTING AN EMPLOYEE COMPENSATION
STUDY
Director Taylor moved and Director Thomason seconded, a motion to award the Compensation Study
contract to Koff & Associates for a lump sum project cost of $21,260
ROLL CALL: All Directors, aye. SO MOVED.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 4:00 PM.
TRUCKEE DON7 PUBLIC UT ITY DISTRICT
J. n emig,President
Prepared by
P ,
Barbara C hil1, Deputy District Clerk
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