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HomeMy WebLinkAbout2000-05-17 Agenda Packet - Board (7) � 7 UCKEE ONNER Public r-e7- •. •-Iry i District Staff Report To: Board of directors From: Peter Holzmeister Date: May 12,2000 Resignation of bob Jones and filling a board vacancy Attached is a letter from Bob Jones announcing his resignation from the Board of Directors. I have consulted with Steve Gross regarding the process of filling a board vacancy and offer the following information for your consideration. You have sixty days from the date Bob vacates his seat in which to fill a board vacancy. If you do not fill the vacancy within sooty days the County Supervisors can make the appointment. You are required to post the vacancy in three public places for fifteen days before you fill it The person you choose would serve the remainder of Bob's term,which expires in December of this year. When there has been a vacancy in the past,the TDPUD Board has advertised in the Sierra Sun for applicants, and has conducted interviews at a Board meeting.At the conclusion of the interviews the Board has made an appointment. You may want to consider what process and timetable you wish to follow in this case. •Page 1 Truckee Donner Public Utility District Board of Directors Joseph R.Aguera J. Ronald Hemig (530) 587-3896 Robert A.Jones FAX (530) 587-1189 James A. Maass Patricia S. Sutton General Manager May 12, 2000 Peter L. Holzmelster Board of Directors Truckee Donner Public Utility District P. O. Box 309 Truckee, CA 96160 Dear Members of the Board: I am in the process of selling my home in Truckee and purchasing a home in Hidden Valley, Nevada. As you are aware, you must be a resident of the District to serve on the Board. Please accept my resignation effective at 12:01 AM on Thursday, May 8, 2000. I have enjoyed being able to perform this public service and to participate and interact with you and the TDPUD staff during my eight years in office. zSin rely, Robert A. Jo es Post Office Box 309 11570 Donner Pass Road ® Truckee, California 96160