AGENDA Regular Meeting of the Board of Directors Of
South Feather Water and Power Agency
Tuesday; July 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 June 27, 2006

                                 - Special Meeting on July 11, 2006
D.  

Approval of Warrants
      Water Division expenditures for June 2006: $544,145
      Power Division expenditures for June 2006: $657,307
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:
      Asphalt Removal Contract - Western Stabilization
        Possible action to approve a contract with Western Stabilization for the grinding, grading, and compacting of asphalt on Ponderosa Way below Old Forbestown Road.
      Addition of Delinquent Accounts to the County Tax Roll
        Possible action to adopt Resolution 06-7-1 to collect on delinquent water accounts by placing them on the 2005-2006 Butte County Tax Rolls.
I.   Adjournment