HomeMy WebLinkAbout1971-02-04 Min - Board FEBRUARY S, 1971
The special meeting of the Board of Directors of the Truckee Donner Public Utility
District was called to order by President Doyle at 7:30 P.M. in the conference
room of the district to discuss:
APPOINTMENT OF DIRECTOR
ROLL CALL: Moorepresent; Loehr, present; Stone, present; Doylei present.
' EMPLOYEES PRESENT: Cattan, Bliss.
GUESTS PRESENT: Nace Firpo.
Mr. Doyle made reference to the Public Utilities Act 1600.003 whereby the Board is
authorized to appoint a new director to fill the unexpired term of David C. Rose
until November 1971. Resolution 7104 was presented at the last regular meeting
and was tabled to allow each Director time to consider nominees. Mr. Doyle stated
the Board can select a Director from someone at random or can accept the next
highest vote in the last election. Mr. Moore had suggested the name of Reuben Maki
at the last meeting, and Mr. Loehr had no nominations. Mr. Doyle stated he had
contacted Rex Anderson, Principal of the Elementary School and who has a respon-
sible position in the community, has been in the area many years, owns his own home,
and is considered to be level-headed, intelligent and interested in the District's
affairs. Mr. Stone stated his nomination was also Mr. Reuben Maki, whom he considered
to be the best qualified man in the community in view of the fact that this is
becoming a water development-oriented Board. Mr. Stone censored some individuals,
whom he had hoped would be present tonight, for their small-time, small-town
political behavior, in that Mr. Maki had been discouraged from accepting the nomina-
tion. Mr. Doyle stated he agreed with Mr. Stone 100 o in that Mr. Maki might have
accepted the appointment if it were not for conflict with his Board. Mr. Stone
nominated M. Rex Anderson to fill the unexpired term of Director David C. Rose and
,.� moved the nominations be closed. Mr. Loehr seconded the motion.
ROLL CALL: Moore, aye; Loehr, aye; Stone, aye; Doyle, aye. So ordered.
Resolution 7104 was again read by Chairman Doyle, inserting the name of
Mr. M. Rex Anderson, to be approved this 5th day of February.
ROLL CALL: Moore, aye; Loehr, aye; Stone, aye; Doyle, aye. So ordered. Resolution
7104 is part of these minutes.
No further business to come before this Board, a motion was made by Mr. Moore and
seconded by Mr. Loehr that the meeting be adjourned. All ayes. Meeting adjourned
at 7:45 P.M.
P UL A. DOYLE, PRESIDE OF qTE BOARD
CAROLYN BL , RECORDING SECRETARY
February 5. 1971 Page 18
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