HomeMy WebLinkAbout10-29-90 Special MINUTES
SPECIAL MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
OCTOBER 29, 1990
The Board of Directors of the South Tahoe Public Utility District
met in a Special Meeting, October 29, 1990, 3:00 PM, City Council
Chambers, 1900 Lake Tahoe Boulevard.
BOARD OF DIRECTORS:
Chairman Mason, Directors Pierini,
Onysko, Sinclair (One seat is
vacant)
STAFF:
Baer, Mamath, Solbrig, Schroeder,
Attorney Weidman
GUESTS:
Ophelia Zeff
ROLL CALL
ITEMS FOR BOARD ACTION
3:04 PM
ADJOURNMENT TO EXECUTIVE SESSION:
Pursuant to Government Code Section
54957 - Special Labor Counsel/Con-
sider selection of non elective and
non officer public employee.
3:43 PM
RECONVENE TO REGULAR SESSION
Moved Pierini/Second Sinclair/
Passed to employ the legal firm
of Littler, Mendelson, Fastiff &
Tichy with responsible attorney,
Ophelia Zeff at the rate of $185/hr.
to handle pending disciplinary
proceedings involving District em-
ployees.
ACTION ON ITEM DISCUSSED DURING
EXECUTIVE SESSION
3:45 PM
ATTEST:
ADJOURNMENT
ROBERT MASON, CHAIRMAN OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ST054600