| AGENDA | Regular Meeting of the Board of Directors Of |
| South Feather Water and Power Agency | |
| Tuesday; April 26, 2005; 2:00 p.m. | Conference Room, 2310 Oro-Quincy Highway, Oroville, CA |
| A. | Pledge of Allegiance | |||
| B. | Roll Call | |||
| C. | Northern California Water Association - Presentation by Exec. Dir. David Guy | |||
| D. | Approval of Minutes - Regular Meeting on March 22, 2005 | |||
| E. |
Approval of Warrants |
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| Water Division expenditures for March 2005: $800,433 | ||||
| Power Division expenditures for March 2005: $576,205 | ||||
| F. | Public Participation: | |||
| 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. | ||||
| G. | Staff Reports: | |||
| Finance Division Manager | ||||
| Water Division Manager | ||||
| Power Division Manager | ||||
| General Manager | ||||
| H. | Director's Reports | |||
| 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. | ||||
| I. | Business: | |||
| FERC Relicensing Update and 2005 Relicensing Budget Approval | ||||
| Report on status of relicensing efforts for the South Feather Power Project. Possible action to approve the 2005 relicensing budget for the consultation contract with Devine Tarbell & Associates, Inc. (DTA). | ||||
| Acceptance of Water Distribution Facilities - The Ridge Subdivision, Unit 1, Phase 1 | ||||
| Possible action to adopt Resolution No. 05-4-3, accepting into the Agency's maintained system those water distribution facilities constructed by Thurman & Thurman, Inc. within Unit 1 of Phase 1 of the Ridge Subdivision. | ||||
| Abandonment of Easement - APN 068-150-083 | ||||
| Possible adoption of Resolution 05-4-1 to quitclaim the Agency's rights, title and interest in easement and reservations across property owned by Fred Silva on the north side of Oro-Quincy Highway at it's intersection with State Route 162 (Olive Highway). | ||||
| Acceptance of Easement - APN 073-190-001, 006, 008-012, & 023 | ||||
| Possible adoption of Resolution 05-4-2, accepting an easement from Chris and Samantha Carter across their property on the east side of Oakvale Avenue, 500' south of Hildale Avenue. | ||||
| Agreement for Employment - Finance Division Manager | ||||
| Possible action to approve the Agreement for Employment of Finance Division Manager for Jennifer Jellison, effective May 16, 2005. | ||||
| Sale of Slate Creek Water | ||||
| Possible action to approve an agreement with PG&E for the sale of excess Slate Creek water to be delivered to Bullards Bar Reservoir. | ||||
| J. | Closed Session | |||
| K. | Adjournment | |||