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out that the Board does not expect to pay the permanent General Manager a
salary in this same amount.
Mr. Cash was asked, and agreed, to attend the Board Meeting on August
4th as a spectator. He will begin his employment on the 6th of August.
Director Maass moved, and Director Huber seconded, that the Board adopt
Resolution No. 8049 authorizing the execution of a contract for consulting
services with Lyell C. Cash. ROLL CALL: all Directors, aye. SO MOVED.
Mr. Cash thanked the Board for the courtesies extended to him and noted
his appreciation for the tour conducted by Bruce Grow and James Maass.
SPECIAL MEETING
President Kuttel noted that a special meeting has been scheduled with
the Truckee Fire Protection District on August 12, 1980, at 12:30 P.M. at the
TDPD Board Room. It was suggested that, after meeting with the Fire District,
the PUD Board adjourn to the TTUSD conference room to discuss the General Man-
ager position.
INTERIM MANAGER
Director Sutton requested the Board`s approval to introduce Mr. Cash to
Sierra Sun news reporters tomorrow morning. The Board agreed.
ADJOURNMENT
Director Maass adjourned the meeting at 9:12 P.M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
Marl Kuttel, President
Susan M. Craig, Deputy DistAffct Clerk
7/28/80 pg. 2