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A. |
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Pledge of Allegiance |
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B. |
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Roll Call |
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C. |
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Approval of Minutes -
Special Meeting on December 21, 2004 |
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D. |
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Approval of Warrants |
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E. |
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Director's Reports |
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Directors may make brief announcements or
reports for the purpose of providing information to the public or staff, or
to schedule a matter for a future meeting. The Board cannot take action on
any matter not on the agenda and will refrain from entering into discussion
that would constitute action, direction or policy, until such time as the
matter is placed on the agenda of a properly publicized and convened Board
meeting. |
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F. |
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Staff Reports: |
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Finance Division Manager |
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Water Division Manager |
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Consumption Reports |
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Power Division Manager |
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Generation Reports |
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General Manager |
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G. |
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Public Participation: |
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Individuals will be given an opportunity to
address the Board regarding matters within the Agency's jurisdiction that
are not scheduled on the agenda, although the Board cannot take action on
any matter not on the agenda. Comments will be limited to 5 minutes per
speaker. Opportunity for public comment on agenda items will be provided at
the time they are discussed by the Board. Comments will be limited to 5
minutes per agenda item. |
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H. |
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New Business: |
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State
Budget Bailout Surcharge - Public Hearing Schedule |
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Possible action to cancel the regular February
meeting of the Board of Directors and schedule a special meeting to conduct
the regular monthly business of the Agency and to receive public comments on
the proposed State Budget Bailout Surcharge of $4.10 per month per account. |
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FERC Relicensing Update |
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Report on status of relicensing efforts for the
South Feather Power Project, including analysis of the potential for
construction of additional hydropower generation facilities. |
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I. |
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Closed Session |
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J. |
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New Business: |
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Approval of New Classification Specifications |
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Possible action to approve classification
specifications for Utility Worker (Hydropower Generation Employees Unit) and
Accounting Specialist (Management and Professional Employees Unit). |
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Disposition of Excess Real Property - APN 069-360-055 & 063 |
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Possible adoption of Resolution No. 05-1-1 to
declare as surplus property owned by the Agency on Riverview Drive, Oroville
(APN 069-360-055 & 063), and to authorize its sale to Rich Ceraolo for price
of $675,000. |
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K. |
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Adjournment |
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