AGENDA Special Meeting of the Board of Directors Of
South Feather Water and Power Agency
Tuesday; December 19, 2006; 2:00 p.m. Conference Room, 2310 Oro-Quincy Highway, Oroville, CA

 

 

A.   Pledge of Allegiance
B.   Roll Call
C.   Oath of Office - for newly elected director Dennis Moreland, and re-elected directors Lou Cecchi and Dee Hunter.
D.  

Approval of Minutes - Regular Meeting on November 28, 2006
E.  

Approval of Warrants
      Water Division expenditures for November 2006: $369,553
      Power Division expenditures for November 2006: $463,702
F.   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.
G.   Staff Reports:
      Finance Division Manager
      Water Division Manager
      Power Division Manager
      General Manager
H.   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.
I.   Business:
      Disposal of Surplus Equipment
        Possible action to declare as surplus Power Division's 1984 GMC van, 1999 Dodge pickup, 1999 Jeep Cherokee, and 1986 Champion grader, and to authorize their sale on a sealed-bid basis.
      Increasing Minimum Contribution to the PERS Health Benefits Plan for Active Directors
        Possible action to adopt Resolution No. 06-12-1 to increase the Minimum Employer Contribution to the P.E.R.S. Health Benefits Plan for active directors as otherwise applicable to Agency employees.
      Board Reorganization for 2007
        Possible action to elect officers for the Board of Directors, to take effect January 1, 2007.
J.   Adjournment