HomeMy WebLinkAbout1980-01-17 Min - Board SPECIAL MEETING
January 17, 1980
The Special Meeting of the Board of Directors of the Truckee Donner
Public Utility District was called to order by President Kuttel at 4:03 P.M.
in the District office.
ROLL CALL: Directors Huber, Maass and Kuttel were present at the start of
the meeting; Director Sutton arrived at approximately 4:10 P.M. - Director Hatch
was absent.
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EMPLOYEES PRESENT: A. Milton Seymour and Susan Craig.
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CONSULTANTS - OTHERS PRESENT: There were no consultants or others present.
ADJOURN TO EXECU
TIVE SESSION
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As soon as the meeting was called to order, 4:03 P.M. , President Kuttel
adjourned to Executive Session for the purpose of discussing legal and personnel
matters.
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RETURN TO PUBLIC SESSION
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The meeting reconvened to Public Session at 5:20 P.M.
ACTION RESULTING FROM EXECUTIVE SESSION
Director Maass moved that the District employ Martin McDonough in the
Lew Garbutt case. The motion was seconded by Director Huber. ROLL CALL: Hatch,
absent; Huber, aye; Maass, aye; Sutton, aye; Kuttel, aye. SO MOVED.
ADJOURNMENT
Director Maass moved, and Director Huber seconded the motion, that the
meeting be adjourned. ALL AYE BY VOICE VOTE. SO MOVED.
TRUCKEE DONNER PUBLUC UTILITY DISTRICT
By
Karl Kuttel, President
Susan M. Craig, Deputy Di trict Clerk
1/17/80 pg. 1
Jim Maass
Post Office Box 423
Truckee, California 95734
Doug Hatch State Water Resources Control Board
Post Office Box 788
Post Office Box 100
Truckee, California 95.734 Sacramento, California 95801
Roberta Huber
Calif. Dept. of Planning & Research Post Office Box 592 1400 loth Street
Truckee, California 95734 Sacramento, California 95814
Karl Kuttel State Water Quality Control Board
•,�►• Post Office Box 22
Lahontan Region
Post Office Box 14367
,.r
Truckee, California 95734 So. Lake Tahoe, California 95705
�. Pat Sutton
Post Office Box 1123 Board of Supervisors
Truckee, California 95734 County of Nevada Courthouse
Nevada City, California 95959
Steven E. Grumer, Esq.
Post Office Drawer BT
Incline Village, Nevada 89450
Dan J. Cook, Civil Engineer
COOK ASSOCIATES
2060 Park Avenue
Oroville, California 95965
Don Strand
DART. INDUSTRIES
Post Office Box 2347
Truckee, California 95734
Sierra Sun Bonanza
Post Office Box 248
Truckee, California 95734
Tahoe World
Post Office Box 138
Tahoe City, California 95730
Joe Evans
SACRAMENTO BEE
Post Office Box 15770
Sacramento, California 95813
L. Martin Duffy
Post Office Box 1450
Truckee, California 95734
Mike Connell
Post Office Box 1901
Truckee, California95734
David Rossi
4197 Jane Street
Redding, California 96001
Chris Jensen
K102 RADIO STATION
Post Office Box 88
�,.. Kings Beach, California 95719
' Bill Nork
950 E. Gregg Street
Sparks, Nevada 89431 The 1/17/80 Special Meeting Agenda was
Don Levit mailed to the foregoing parties
Post Office Box 2642
Olympic Valley, California 95730
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