HomeMy WebLinkAbout2006-05-30 Min - Board SPECIAL MEETING
-- May 30, 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 4:02 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: Steve Hollabaugh, Ed Taylor, Tami McCollum, Kim Szczurek, Nancy Wa-
ters, Mike Connell, Mary Chapman, Peter Holzmeister and Barbara Cahill
CONSULTANTS PRESENT: None
OTHERS PRESENT: Pat Waite and Duke Ackerman
PUBLIC INPUT
Duke Ackerman has been a seasonal resident of Tahoe Donner for the past six years. He has read
District literature about water usage, costs to pump and the need for fire flow standby. He is asking
the Board to consider allocation of water based on use rather than a standard monthly charge. He
... feels it is unfair for him to pay a monthly rate when he is not in the home using any water.
President Hemig said this is a reasonable request, but the answer is complex. The Board agreed to
agendize the item and notify Mr. Ackerman so he can attend.
ACTION ITEM
CONSIDERATION OF APPROVING COMPARATOR AGENCIES FOR USE IN EMPLOYEE COM-
PENSATION STUDY
Director Taylor moved and Director Thomason seconded, a motion to approve the list of comparator
agencies, removing Sacramento Municipal Utility District and Santa Clara Valley Water District, and
adding Plumas Sierra Rural Electric Cooperative and City of Ukiah, Utilities Department- making a
total of 12 agencies; and authorize staff to give Koff & Associates approval to start the compensation
study
ROLL CALL: Director Sutton, no; All other Directors, aye. SO MOVED.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 4:48 PM.
TRUCKE ON PUBLIC UT LITY DISTRICT
J. n emig, Pre 'dent
PreNared ry,
Barbara T11,` Deputy District Clerk
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