AGENDA Regular Meeting of the Board of Directors Of
South Feather Water and Power Agency
Tuesday; January 24, 2006; 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 December 27, 2005.
D.  

Approval of Warrants
      Water Division expenditures for December 2005: $769,833
      Power Division expenditures for December 2005: $816,455
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:
      Lot Line Adjustment and Sale of Real Property
        Possible action to adopt Resolution No. 06-1-1 declaring as surplus and not needed for Agency purposes that portion of the Agency's parcel lying on the northwest side of Hurleton Road adjacent to the southeasterly boundary of APN 075-250-003, and authorizing the conveyance of said property to Robert M. Taylor in exchange for his payment of $1,200.
I.   Adjournment