MINUTES OF THE SPECIAL MEETING
CITY OF ALAMEDA PUBLIC UTILITIES BOARD
Friday, October 20, 2006
- ROLL CALL
Vice President Bangert called the meeting to order at 3:35 P.M. On roll call, the following Commissioners were present: Holmes, McCahan, and City Manager Kurita. President McCormick attended via teleconference.
- SPECIAL PRESENTATION
None.
- CONSENT CALENDAR
None
- ORAL COMMUNICATIONS
None.
- COUNCIL COMMUNICATIONS
None
- AGENDA ITEMS
- A. Resolution No. 4737 Authorizing the Acting General Manager to Execute a Consulting Agreement with Navigant Consulting to Provide the Services of Ronald V. Stassi to act as Interim General Manager and Conduct Recruitment for a Permanent General Manager for Alameda Power & Telecom, for a Four Month Term at a Cost not to Exceed $100,000
Commissioner McCahan moved and Commissioner Holmes seconded the following motion to adopt Resolution No. 4737:
- Resolution No. 4734 Approving Telecom Rate Schedule Changes
Commissioner Bangert moved and Commissioner Holmes seconded the following motion to adopt Resolution No. 4734:
"AUTHORIZING THE ACTING GENERAL MANAGER TO EXECUTE A CONSULTING AGREEMENT WITH NAVIGANT CONSULTING TO PROVIDE THE SERVICES OF RONALD V. STASSI TO ACT AS INTERIM GENERAL MANAGER AND CONDUCT RECRUITMENT FOR A PERMANENT GENERAL MANAGER FOR ALAMEDA POWER & TELECOM FOR A FOUR MONTH TERM AT A COST NOT TO EXCEED $100,000."
The resolution was adopted by the following vote:
| AYES: |
Commissioners Bangert, Holmes, McCahan, City Manager Kurita, and President McCormick |
| NOES: |
None |
| ABSENT: |
None |
- BOARD COMMUNICATIONS
None.
- ORAL REPORTS
None.
- ADJOURNMENT
The meeting was adjourned at 3:49 P.M.
Respectfully submitted
Matthew T. McCabe
Secretary Pro Tem
|
|
