AGENDA Regular Meeting of the Board of Directors Of
South Feather Water and Power Agency
Tuesday; November 22, 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 October 25, 2005
D.  

Approval of Warrants
      Water Division expenditures for October 25, 2005: $379,891
      Power Division expenditures for October 25, 2005: $369,992
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:
      Acceptance of Water System Facilities - Foothill Estates Subdivision
        Possible action to adopt Resolution 05-11-1 to accept the water distribution facilities installed by Malamar Construction within Foothill Estates Subdivision into the Agency's maintained system.
      Cooperative Environmental Review Agreement
        Possible Action to approve the Master Cooperative Environmental Review Agreement between the County of Butte, Butte LAFCo, LakeOroville Area Public Utility District, South Feather Water and Power Agency and Thermalito Irrigation District.
      Power Division Budgets - 2006
        Possible action to approve the 2006 South Feather Power Project and Sly Creek Power Projects budgets in the amount of $5,507,000 and $481,000 respectively; and appropriation of funds for Additions and Betterments in said budgets, subject to their approval by PG&E.
      Easement Abandonment - APN 036-012-021
        Possible action to adopt Resolution 05-11-2 to quitclaim all of the Agency's rights, title and interest in easements and reservations across property owned by John and Shirley Houston on the east side of Oro-Bangor Highway, north of V-7 Street.
      Easement Abandonment - APN 035-130-185,186,187 and 188
        Possible action to adopt Resolution 05-11-3 to quitclaim all of the Agency's rights, title and interest in easements and reservations across property owned by Daniel David and Sandra Wong at the north end of Farley Street in the Las Plumas area.
I.   Closed Session
J.   Business (Open Session continued)
      Amendment of MOU - SEIU Local 1292 for Clerical and Support Employees Unit
        Possible action to approve the tentative agreement with SEIU Local 1292 representatives for the Clerical and Support Employees Unit, in conclusion of annual negotiations for 2006.
      Agency Shop - IBEW Local 1245 for Water Treatment and Distribution Employees Unit
        Possible action to approve amendment of the MOU with IBEW Local 1245 to affect an agency shop arrangement for the Water Treatment and Distribution Employees Unit, in response to a recent vote for same by unit members.
K.   Adjournment