AGENDA Regular Meeting of the Board of Directors Of
South Feather Water and Power Agency
Tuesday; December 27, 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 November 22, 2005
D.  

Approval of Warrants
      Water Division expenditures for November 2005: $391,799
      Power Division expenditures for November 2005: $491,243
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:
      BCSDA Executive Board Election
        Possible action to cast the Director's votes in the Butte County Special Districts Association's election for Executive Board Members.
      NCWA Region 2 Election
        Possible action 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.
      Microwave Upgrade Contract
        Possible action to approve the Master Agreement for Engineering, Procurement and Construction with Overland Contracting, Inc. to upgrade the South Feather Power Project's microwave system to digital.
      Conveyance Agreement - The Ridge, Phase 1, Unit 2
        Possible action to approve the Conveyance Agreement with Thurman & Thurman, LLC, specifying the terms and conditions whereby the Agency is willing to accept upon completion the water-system improvements in The Ridge, Phase 1, Unit 1.
      2006 Water Division Budget
        Possible action to adopt the 2006 Water Division Budget as proposed by the Finance Division Manager and the General Manager, and recommended by the Board's Finance Committee.
      Annual Board Reorganization
        Possible action to elect officers for the Board of Directors, to take effect January 1, 2006.
J.   Closed Session
K.   Business (Open Session continued):
      Water Treatment and Distribution Employees Unit - Annual Negotiations
        Possible action to ratify a tentative agreement with IBEW Local 1245 in conclusion of annual negotiations for the Water Treatment and Distribution Employees Unit.
J.   Adjournment