AGENDA Regular Meeting of the Board of Directors Of
South Feather Water and Power Agency
Tuesday; March 28, 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 February 28, 2006
D.  

Approval of Warrants
      Water Division expenditures for February 2006: $420,546
      Power Division expenditures for February 2006: $760,338
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:
      Position Name Change - Environmental & Safety Manager
        Possible action to change the name of the Environmental and Safety Compliance Officer position to "Environmental and Safety Manager."
      Campground-Management Services Contract
        Possible action to reward a campground-management services contract for the Sly Creek Recreation Area.
      Disposal of Surplus Equipment
        Possible action to declare as surplus and authorize selling to the highest bidder a 1992 Ford Ranger (T-58), a 1994 GMC Sierra (T-61), and a 1995 Lincoln welder (E-850).
I.   Adjournment