AGENDA Regular Meeting of the Board of Directors Of
South Feather Water and Power Agency
Tuesday; November 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 on October 24, 2006
D.  

Approval of Warrants
      Water Division expenditures for October, 2006: $475,889
      Power Division expenditures for October, 2006: $499,148
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:
      2007 Water Division Budget
        Review of and action to approve the 2007 Water Division Budget or to postpone action to later date.
      Independent Auditor's Contract
        Possible action to accept the proposal from either Mann Urrutia Nelson & Associates LLP or Richardson & Company to perform independent auditing services for the years ending December 31, 2006 through 2008.
I.   Public Employee Performance Evaluation (Govt. Code §54957) - General Manager
     
J.   Adjournment