| AGENDA | Regular Meeting of the Board of Directors Of |
| South Feather Water and Power Agency | |
| Tuesday; October 25, 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 September 27, 2005 | |||
| D. |
Approval of Warrants |
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| Water Division expenditures for September 2005: $632,502.34 | ||||
| Power Division expenditures for September 2005: $386,088.42 | ||||
| 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. | ||||
| H. | Business: | |||
| Power House Hill Road Annexation #1-05 - APN 036-530-028 & 029 (Jacobs) | ||||
| a. Public hearing on proposed negative declaration; b. Possible adoption of negative declaration; c. Possible adoption of Resolution 05-10-1, making application to LAFCo. | ||||
| Acacia Annexation #1-05 - APN 033-390-014 (First United Methodist Church) | ||||
| a. Public hearing on proposed negative declaration; b. Possible adoption of negative declaration; c. Possible adoption of Resolution 05-10-1, making application to LAFCo. | ||||
| Acceptance of Easement - Woodleaf Powerhouse | ||||
| Possible adoption of Resolution 05-10-3 to accept an easement from CHY Company for power and communication lines adjacent to Woodleaf Powerhouse (affects APN 073-200-005). | ||||
| Abandonment of Easement - APN 026-060-008 | ||||
| Possible adoption of Resolution 05-10-04 to quitclaim the Agency's rights, title and interest in easements across property owned by James and Kathy Ray on the north side of Messina Avenue, 600' east of Lincoln Boulevard. | ||||
| I. | Closed Session | |||
| J. | Adjournment | |||