HomeMy WebLinkAbout2019-02-13 Min - BoardSPECIAL MEETING MINUTES
February 13, 2019
1. CALL TO ORDER The meeting of the Board of Directors of the Truckee Donner Public Utility
District was called to order at 6:05 p.m. in the TDPUD Boardroom by President Ellis.
2. ROLL CALL Directors: Joe Aguera, Jeff Bender, Christa Finn, and President Bob Ellis
Absent: Director Tony Laliotis.
EMPLOYEES PRESENT: Michael Holley, and Shanna Kuhlemier
CONSULTANTS PRESENT — Steve Gross, District Counsel and Pamela Hobday, Pam Hurt
Associates
OTHERS PRESENT — none
3. PLEDGE OF ALLEGIANCE
Director Aguera led the Pledge of Allegiance.
4. CHANGES TO THE AGENDA — none.
5. PUBLIC INPUT — none.
6. DIRECTOR UPDATE — none.
ACTION
7. Consideration of Adding a Cyber Security Position to the Information Technology Department.
Ian Fitzgerald provided a presentation which is available upon request.
President Ellis called for public comment, there were none.
Board Comments:
• Discussion on employment law and posting salary ranges.
• Cyber-attacks happen all the time, a positive is to have a cyber-security person that
knows our proprietary internal systems.
• The job will be posted in industry specific locations to attract quality candidates.
President Ellis moved, and Director Aguera seconded, that the Board approve the staff's rec-
ommendation. The motion passed unanimously (4-0). Director Laliotis was absent.
WORKSHOP
8. Pam Hurt Associates, Pam Hobday to Provide Special Training.
February 13, 2018
District Counsel Steve Gross introduced Pam Hobday, Pam Hurt Associates.
Pam Hobday provided a presentation and special training to the Board of Directors. This
presentation is copyright material.
President Ellis called for public comment, there were none.
Board consensus was to continue this item to the next workshop.
ADJOURNMENT - 8:41 p.m.
President Ellis moved, Director Bender seconded, that the Board adjourn the meeting at 8:41
p.m. The motion passed unanimously (4-0). Director Laliotis was absent.
There being no further business before the Board, the meeting was adjourned at 8:41 p.m. to
the next scheduled meeting of the Truckee Donner Public Utility District on March 6, 2019, at
6:00 p.m.
TRUCKEE D�O�NNERR PUBLIC UTILITY DISTRICT
Bob Ellis,W
t
Prepared Imor
Shanna Der, CMC, District Clerk
2 February 13, 2018