HomeMy WebLinkAbout1978-06-16 Min - Board L
SPECIAL MEETING
JUNE 16, 1978
The Special Meeting of the Board of Directors of the Truckee
Donner Public Utility District was not convened at 12: 15 P.M. due to the
lack of a quorum. The meeting was convened at 1 :30 P.M. at the Nevada County
Courthouse.
ROLL CALL: Directors Huber, Sutton and Maass were present. Director Kuttel
was absent.
EMPLOYEES PRESENT: A. Milton Seymour and Mike Connell .
CONSULTANTS PRESENT: Steven E. Grumer, District Counsel , and his associate,
Mark Pfotenhauer.
OTHERS PRESENT: Among those present were Judge Harold Wolters, Presiding
Judge of the Superior Court of Nevada County; Jane Reed, petitioner in the
Petition for Writ of Mandate filed against the Truckee Donner Public Utility
District; Mssrs. Stralla and Rossi , representatives of the International
Brotherhood of Electrical Workers, Local Union No. 1245, AFL-CIO, which is
also a Petitioner in this action; Alan Nicholas Kopke, of Neyhart, Anderson
& Nussbaum, Attorney for Petitioners; Peggy Alexander, former Director of
the Truckee Donner Public Utility District; and Gary Waters, a Truckee res-
ident.
NEVADA COUNTY COURTHOUSE
PETITION FOR WRIT OF MANDATE - REED et al . , vs. TRUCKEE DONNER PUBLIC UTILITY
DISTRICT
The Directors, Manager and attorneys participated in a law and
motion hearing regarding the Petition for Writ of Mandate filed by ex-employee,
Jane 0. Reed, and the International Brotherhood of Electrical Workers, Local
Union No. 1245, AFL-CIO, against the TDPUD.
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The hearing was conducted by Nevada County Superior Court Judge
Harold Wolters. The hearing concluded at 4:45 P.M. ; no decision was made
by the Court, and no action was taken by the Board.
At the conclusion of the hearing, at 4:45 P.M. , the Special Meet-
ing was adjourned by general consensus.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
BY UL
mes A. Maass, President
Approved August 7, 1978, as corrected
Signed
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A. Milton Seymour
Clerk of the Board
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6/16/78 P9, 1