AGENDA Regular Meeting of the Board of Directors Of
South Feather Water and Power Agency
Tuesday; August 23, 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 July 26, 2005
D.  

Approval of Warrants
      Water Division expenditures for July 2005: $369,386
      Power Division expenditures for July 2005: $440,312
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:
      Dam Crest Modifications for Probable Maximum Flood Conditions
        Possible action to approve the scope of work and budget as proposed by DMHM+Harris to perform dam crest modification design (30%) for Sly Creek and Lost Creek dams and conceptual dam crest modification design for Ponderosa Dam to accommodate probably maximum flood conditions.
      NCWA Region 2 Election
        Possible action to authorize the Board President to cast the Agency's vote on the Association of California Water Agencies' Ballot for its Region 2 Board of Directors for the 2006-2007 term.
      Independent Auditor's Report
        Presentation by Davis Hammon and Company of its Financial Statements and Independent Auditor's Report for the year ended December 31, 2004; review and possible action by the Board to accept the Auditor's Report.
      Interfund Loan Authorization
        Possible action to adopt Resolution 05-8-1 to authorize the Treasurer to transfer funds, on an interfund loan basis, from the System Capacity Charges reserve account to the General Fund for operation-and-maintenance expense payment purposes.
J.   Closed Session
K.   New Business (continued)
      Hydropower Generation Employees Unit - MOU Amendment
        Possible action to ratify the MOU amendments tentatively agreed to by Agency and Hydropower Generation Employees Unit representatives, concluding negotiations for 2005 and 2006.
L.   Adjournment