| AGENDA | Regular Meeting of the Board of Directors Of |
| South Feather Water and Power Agency | |
| Tuesday; April 25, 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 March 28, 2006 | |||
| D. |
Approval of Warrants |
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| Water Division expenditures for March 2006: $559,341 | ||||
| Power Division expenditures for March 2006: $737,475 | ||||
| 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: | |||
| Foothill Boulevard Annexation #1-06 - APN 079-270-087 (Robinson) | ||||
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a. Public hearing on proposed negative declaration. b. Possible adoption of negative declaration. c. Possible adoption of Resolution 06-4-1, making application to LAFCo. |
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| Mutual Aid Agreement - YCWD | ||||
| Possible action to approve Sub-Agreement No. 3 to Mutual Aid, Cooperation and Water Supply Procurement Agreement with Yuba County Water District for the provision by South Feather Water and Power Agency of labor to YCWD for irrigation system operation, maintenance, repair, and capital improvements. | ||||
| Commencement of Irrigation Season | ||||
| Possible action to specify May 15, 2006 as the date that each ditch system's irrigation season will begin. | ||||
| Disposal of Surplus Equipment | ||||
| Possible action to declare as surplus and authorize selling to Transloading Services at scrap value the Sly Creek Powerhouse General Electric circuit breaker, the spare Allis-Chalmers circuit breaker, and the Woodleaf Powerhouse Allis-Chalmers transformer. | ||||
| I. | Adjournment | |||