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RETURN TO PUBLIC SESSION
The meeting was returned to public session at 10:09 P.M. President
Maass advised that personnel matters, the Merrilyn Marsh case and the Mem-
orandum of Understanding were discussed during closed session, and stated
that no action was taken.
MEMORANDUM OF UNDERSTANDING
Relating to the letter submitted by Business Representative Lee Thomas
having to do with extending the MOU by ten-day periods after its expiration
on the 31st of December, Director Hamilton moved P
that the Board approve the
letter subject to Simon's office reviewing it and making advice immediately
available. Seconded by Director Corbett. All Directors,, Y
t s, aye, by voice vote.
SO MOVED.
MEDICAL INSURANCE
Mr. Thomas, present in the audience, noted that the current medical
coverage expires as of December 31, 1983.
CLAIM OF JAME S M. WARD
With respect to the claim of Mr. Ward against the District, in comp
liance
with Government Code 910, Director Duffy moved it be rejected and referred to
the District's insurance company; seconded by Director Corbett. ROLL CALL:
all Directors, aye. SO MOVED.
DISCUSSION AND POSSIBLE DIRECTION AS TO APPOINTMENT OF INTERIM MANAGER
President Maass referred to his memoranda regarding Mark Schinman, Ron
Morazzini and William McIntyre, candidates for the Interim Manager position,
and related salary reimbursements and expenses. After brief discussion Direc-
tor Hamilton moved, and Director Duffy seconded, that the District request
resumes from all three candidates, and that SMUD set forth its requirements
and conditions if either Mr. Morazzini or McIntyre should be selected. (The
Snohomish PUD has already advised of its requirements pertaining to the loan-
ing of Mr. Schinman.) ROLL CALL: all Directors, aye. SO MOVED.
ELECTRIC DEPARTMENT IMPROVEMENTS
Director Corbett mentioned the three transformers for Tahoe Donner will
be delivered to the District shortly. President Maass stated that Ferris Gil-
key of R. W. Beck has been placed in charge of this matter; Director Cooley
stated that Line Forman Silva is in the process of determining if the trans-
former pads are suitable, and noted the decision as to installation will prob-
ably be made December 13th.
ADJOURNMENT
There being no further business before the Board, Director Duffy moved
that the meeting be adjourned. Director Cooley seconded the motion. SO MOVED
by consensus at, 10:19 Ps-M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
}
ames A. Maass, President
u san M. Craig, Deputy Di str is Clerk
12/12/83 Pg, 3