| AGENDA | Regular Meeting of the Board of Directors Of |
| South Feather Water and Power Agency | |
| Tuesday; July 26, 2005; 2:00 p.m. | Conference Room, 2310 Oro-Quincy Highway, Oroville, CA |
| A. | Pledge of Allegiance | |||
| B. | Roll Call | |||
| C. | Approval of Minutes - Regular Meeting on June 28, 2005 | |||
| D. |
Approval of Warrants |
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| Water Division expenditures for June 2005: $545,966 | ||||
| Power Division expenditures for June 2005: $290,124 | ||||
| E. | 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. | ||||
| F. | Staff Reports: | |||
| Finance Division Manager | ||||
| Water Division Manager | ||||
| Power Division Manager | ||||
| General Manager | ||||
| G. | 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: | |||
| DWR Agreement - Miners Ranch Conduit Station 3 Repairs | ||||
| Possible action to approve a "Settlement Agreement" with the State Department of Water Resources regarding repair of damages tot he Miners Ranch Conduit Station 3 spillway structure and access road near Station 290+00. | ||||
| Development Standards - Treated Water System | ||||
| Possible action to approve the amendments to Part A, Sections 3 and 4 of the Rules and Regulations, and adoption of the Development Standards for Treated Water Systems, proposed by the General Manager and recommended by the Board's Policy Committee. | ||||
| Addition of Delinquent Accounts to the County Tax Roll | ||||
| Possible action to adopt Resolution 05-7-1 to collect on delinquent water accounts by placing them on the 2005-2006 Butte County Tax Rolls. | ||||
| Crime Coverage Insurance in Lieu of Bond for Treasurer | ||||
| Possible action to approve use of the excess crime insurance policy with the Association of California Water Agencies' Join Powers Insurance Authority in lieu of a bond for the Treasurer. | ||||
| J. | Closed Session | |||
| K. | Business (Open Session continued) | |||
| Possible action to ratify the Memorandum of Understanding for the Hydropower Generation Employees Unit. | ||||
| L. | Adjournment | |||