AGENDA Regular Meeting of the Board of Directors Of
South Feather Water and Power Agency
Tuesday; October 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 September 26, 2006
D.  

Approval of Warrants
      Water Division expenditures for September 2006: $821,121
      Power Division expenditures for September 2006: $644,461
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:
      Facilitation Contract - PFMA
        Possible action to approve and authorize execution of a contract with W.D. Edwards Consulting, LLC, for facilitation of Potential Failure Modes Analyses (PFMA) for Little Grass Valley, Ponderosa, and Miners Ranch dams in compliance with Federal Energy Regulatory Commission requirements.
      2007 Power Division Budget
        Possible action to approve the 2007 South Feather Project and Sly Creek Project budgets in the amount of $6,999,000 and $398,000, respectively; and appropriation of funds for the Additions and Betterments in said budgets, subject to their approval by PG&E.
      GIS Consulting Services Agreement
        Possible action to approve a Consulting Services Agreement with Christine Crown Lewis for assistance with the Agency's geographical information system (GIS).
      Surplus Property
        Possible action to declare as surplus seven non-functional self-contained breathing aparati and authorization for them to be disposed of.
      Nominations - BCSDA Executive Board
        Possible action to place in nomination candidates from the Agency Board of Directors for election to the Butte County Special Districts Association Executive Board.
I.   Adjournment