HomeMy WebLinkAbout1981-01-12 Min - Board TRUCKEE DONNER PUBLIC UTILITY DISTRICT
SPECIAL MEETING
Monday
January 12, 1981
Tahoe Truckee Unified S choo 1 District
Upstairs Conference Room
5:30 P.M.
A G E N D A
1. Call to order
2. Roll call
3. Adjourn to EXECUTIVE SESSION for the purpose of interviewing applicants
for District Counsel position
4. Return to PUBLIC SESSION
5. Possible action resulting from Executive Session
6. Adjournment
CERTI FICAT ION
I hereby certify that the foregoing agenda has been posted in the District Office,
United States Post Office, Government Center and Nevada County Library, Truckee
Branch, and mailed to the Directors and interested parties on Friday, January 9,
1981.
Susan M. Craig, Deputy Di ict Clerk
SPECIAL MEETING
January 12, 1981
The special meeting of the Board of Directors
District was call of the Truckee Donner
Public Utility
�•• called to order by President Huber in the Tahoe
Truckee Unified School District conference room at 5:42 P.M.
ROLL CALL: Directors Duffy, Maass and
Huber were present at the start of the
meeting. Director Kuttel arrived at 5:50 P.M. '
Director Sutton was absent.
EMPLOYEES PRESENT: D. Eugene Holt and Susan Craig were present.
CONSULTANTS PRESENT: Special Counsel MCDonO ugh was present.
EXECUTIVE SESSION
The meeting was adjourned to Executive Session at 5•
53 P.M. for the pur-
pose of interviewing the following •
attorney applicants
Mark Pfotenhauer; Nancy Cyra and Robert Maddox; E George
Michael Graham and James Porter• John M g chant James Simon,
Montague; Patrick McGovern.
RETURN TO PUBLIC SESSION
Public Session was reconvened at 10:15 P.M. and Director
that there was no one waitingto hear Duffy ascertained
the results of the Executive Session.
SELECTION OF DISTRICT COUNSEL
�...�. Director Maass moved, and the motion was dui seconded
direct Special Counsel McDonough to draw y that the Board
g aw up a resolution hiring the firm of
Wood, Porter and Simon with James Simon to represent the District.
Con-
sideration of the resolution is to be placed as a special business item on
the January 19th Regular Meeting agenda. SO MOVED b
ton absent) . The resolution is to includey a unanimous vote (Sut-
ton compensation as out lined in Mr.
Simon's proposal and specifically mention the billingprocess P cess monthly bill-
ings with a breakdown between the Ele
ctric c and Water Departments) .
ADJOURNMENT
There being no further business before the Board, the meetingad-
journed at 10:30 P.M, was ad
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By L
Roberta C. Huber, President
Susan M. Craig, Deputy Dist ct Clerk
f
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