HomeMy WebLinkAbout1978-12-13 Min - Board SPECIAL MEETING
DECEMBER 13, 1978
In the President's absence, the Special Meeting of the Board of
Directors of the Truckee Donner Public Utility District was called to order
in the District office by Vice President Kuttel at 4: 14 P.M.
ROLL CALL: Directors Huber, Kuttel , and Sutton were present. Director Hatch
and Maass were absent.
EMPLOYEES PRESENT: A. Milton Seymour and Susan Craig.
CONSULTANTS PRESENT: No consultants were present.
EXECUTIVE SESSION
At 4: 15 P.M. the Vice President adjourned the meeting to Executive
Session for the purpose of discussing personnel matters.
RETURN TO PUBLIC SESSION
Vice President Kuttel reconvened the meeting to Public Session at
5:25 P.M.
POSSIBLE ACTION RESPECTING A RESOLUTION PROVIDING PROCEDURES FOR THE TERMINATION
OF CIVIL SERVICE EMPLOYEES
Director Huber moved that the Board adopt a resolution establishing
an interim procedure for the termination of employees (No. 7863) . Director
Sutton seconded the motion and noted that the resolution being considered for
adoption included amendments that were already submitted to the "meet and con-
fer" Union group. Mr. Seymour stated for the record that the resolution as
proposed was originally agreed to by Steven Grumer, Mert Walters (IBEW) , Dave
Rossi (IBEW) , Mike Connell (Union Shop Steward) and himself. It was then pre-
sented to the Board who felt, he stated, further modification was necessary -
the modifications were proposed to representatives of the Union via the tele-
phone - they were agreeable to the modifications. Therefore, it was brought
before the Board for enactment as modified. ROLL CALL: Huber, aye; Sutton,
aye; Kuttel , aye. SO MOVED.
POSSIBLE ADOPTION OF RESOLUTION EXEMPTING CERTAIN PARCELS OF LAND WITHIN THE
DISTRICT FROM ELECTRIC AND/OR WATER STANDBY CHARGES
Consideration of the resolution exempting certain parcels of land
within the District from electric and/or water standby charges was tabled by
the Vice President to the next regular meeting.
ADJOURNMENT
Vice President Kuttel moved, and Director Sutton seconded the motion,
that the meeting be adjourned. ALL AYE BY VOICE VOTE.
The meeting was adjourned at approximately 5:30 P.M.
TRUCKEE DONNER -PUBLIC UTILITY DISTRICT
�.... By
Ja A. Maass, President
Susan M. Craig, Executive Secr ary
12/13/78 Pg• 1