AGENDA Regular Meeting of the Board of Directors Of
South Feather Water and Power Agency
Tuesday; August 22, 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 July 25, 2006
D.  

Approval of Warrants
      Water Division expenditures for July 2006: $518,045
      Power Division expenditures for July 2006: $294,228
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:
      2005 Urban Water Management Plan Adoption
      a. Public Hearing to receive input on the draft plan that has been available for public inspection as noticed in the Mercury-Register on August 4 and 11.
      b. Possible action to adopt Resolution 06-8-1, approving the plan as prepared or as modified after the public hearing.
      Accepting Easements - APN 068-040-075 & 076
        Possible action: to adoption Resolution 06-8-2, accepting an easement from Brian and Julie Ching across APN 068-040-075; and, to adopt Resolution 06-8-3, accepting an easement from M. Robert Ching and Phyllis J. Ching across APN 068-040-076.
      Policy Amendment - #470, "Investments"
        Possible action to amend Policy #470, "Investments", to accommodate amendments to State law, as recommended by legal counsel.
      Lake Wyandotte Lot Line Adjustment - LAFCo Application for Detachment
        Possible action to approve an application to LAFCo, including a categorical exemption under CEQA, to detach from the Agency that surplus sliver of land lying on the northwest side of Hurleton Road adjacent to the southeasterly boundary on APN 075-250-003, sold to Robert M. Taylor in January 2006 by the Agency, and being incapable of independent development or use by the Agency.
      Mooretown Rancheria - Application for Right of Way
        Possible action to authorize the General Manager to execute an application for right-of-way for water mainline easements within Mooretown Rancheria's newest residential subdivision.
I.   Adjournment