HomeMy WebLinkAbout2011-08-17 Min - Board REGULAR MEETING
August 17, 2011
In accordance with District Code Section 2.08.010. the TDPUD minutes are action
only minutes. All Board meetings are recorded on a digital format which is
preserved perpetually and made available for listening to any interested party upon
their request.
The regular meeting of the Board of Directors of the Truckee Donner Public Utility District
was called to order at 6:03 PM in the TDPUD Board room by President Bender.
ROLL CALL: Directors Joe Aguera, Jeff Bender, Ron Hemig and Tony Laliotis were
present.
PLEDGE OF ALLEGIANCE
Director Laliotis led the Board and public in the Pledge of Allegiance.
EMPLOYEES PRESENT: Kathy Neus, Michael Holley and Barbara Cahill
CONSULTANTS PRESENT: Steve Gross
OTHERS PRESENT: Juanita Schneider, Scott Parker, Laura Ferree, Dan Warren, Jamie
Brimer, Josh Susman, Mark Brown, Rolf Godon, Mitch Ciarin, Carol Pauli, Pat Davison
and one other member of the public
CHANGES TO THE AGENDA
General Manager Michael Holley stated there are no changes to the agenda.
PUBLIC INPUT
There was no public input.
DIRECTOR UPDATE
There were no Director Updates
ACTION ITEM
INTERVIEWS AND POSSIBLE ACTION TO FILL THE VACANT SEAT ON THE TDPUD
BOARD This item involves the process to appoint a Director to the vacant seat on
the TDPUD Board.
,._ Director Hemig moved, and Director Aguera seconded, that the Board adopt a resolution
appointing Laura Ferree to fill the vacancy on the TDPUD Board.
ROLL CALL: All Directors aye, by voice vote. SO MOVED
1 Minutes: August 17, 2011
CLOSED SESSION
CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54956.99 SUBDI-
VISION (B), POTENTIAL LITIGATION, ONE CASE
RETURN TO OPEN SESSION
Report from Closed Session
There is reportable action. The Board authorized by unanimous roll call vote to authorize
the initiation of litigation in one case and to hire special legal counsel.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 9:30 PM.
TRUXnder,
NNER PUBLIC UTILITY DISTRICT
JeffWesfdent
Prepared by
,�--- Barbara Cahill, Deputy District Clerk
2 Minutes: August 17, 2011
Resolution No. 2011 - 18
APPOINTMENT OF DIRECTOR
TO FILL BOARD VACANCY
WHEREAS, Director John Hillstrom resigned on June 22, 2011; and
WHEREAS,the District has followed the provisions of Section 1780 of the California
government Code which sets forth the procedure for filling vacancies on the Board of
Directors;
NOW, THEREFORE, IT IS HEREBY RESOLVED by the Board of Directors of the
Truckee Donner Public Utility District as follows:
That Laura Ferree is hereby appointed as a Director of the Truckee
Donner Public Utility District to fill the vacancy created by John
Hillstrom, and to serve as such Director until the next General District
Election.
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public
Utility District in a meeting duly called and held within said District on the 17th day of
August, 2011.
AYES: Directors Aguera, Bender, Hemig and Laliotis
NOES: None
ABSTAIN: None
ABSENT: None
TRUCK NNER PUBLIC UTILITY DISTRICT
Jeff resident
�^ ATTEST: � b
� C
Michael D. Holley, P.E. Clerk of the Board