HomeMy WebLinkAbout1979-06-28 Min - Board SPECIAL MEETING
June 28, 1979
The Special Meeting of the Board of Directors of the Truckee Donner Public
ub 1 is
Utility District was called to order by President Maass in the District 'office
at 5:35 P.M. The meeting was not called to order at the scheduled time due the
lack of a quorum.
' ROLL CALL: Directors Hatch Sutton and Maass we
re present. Directors Huber
and Kutte 1 were absent,
EMPLOYEES PRESENT: A. Milton Seymour and Susan Craig were present,
CONSULTANTS PRESENT: No consultants were present.
OTHERS PRESENT: No others were present.
BOARD AUTHORIZATION FOR MARTIN MC DONOUGH, SPECIAL COUNSEL, TO REPRESENT THE
DISTRICT IN ITS APPEAL TO THE STATE WATER RESOURCES CONTROL BOARD AND REQUEST
FOR HEARING REGARDING SAWTOOTH SPRINGS - PERMIT 13815 (APPLICATION 20443
The Chairman noted that the District' s permit for Sawtooth Springs is
being cancelled; Mr. McDonough has requested that the Board authorize him to
represent the District. Director Sutton stated the issue is whether or not
the District wishes to request a hearing.
Director Hatch made note of the fact that the spring being discussed
involves the Forest Service, On the entire matter he has not
participated
because of a possible conflict of interest (since he is employed
p oyed by the Forest
Service) . He advised he will vote in this instance because what is being voted
on is a procedural matter and does not affect the outcome or decision and he
feels it is a vital matter, However, in the future, he will withdraw from
participation relating to the matter.
Director Sutton moved that the Manager notify Special Counsel McDonough
g
by phone and follow-up letter that the Board wishes to request a hearing of
the Division of Water Rights in the matter of Sawtooth Springs Permit No.
13815 (Application 20443) as allowed by the notice of proposed revocation
that has been received from the Division. Director Hatch seconded the motion.
ROLL CALL: Hatch, aye; Huber, absent; Kuttel absent; Sutton, aye; Maass, aY e.
SO MOVED.
ADJOURNMENT
President Maass declared the meeting adjourned at 5:40 P.M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
J es A. Maass, President
Susan M. Craig, Dep ty Di ict Clerk
6/28/79 pg. 1