Tuesday; March 27, 2007; 2:00 p.m.
Regular Meeting of the Board of Directors Of
South Feather Water and Power Agency
Board Room, 2310 Oro-Quincy Highway, Oroville, CA
| A. | Pledge of Allegiance | |||
| B. | Roll Call | |||
| C. |
Approval of Minutes |
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|
Ä |
Regular Meeting on February 27, 2007 | |||
| D. |
Approval of Warrants |
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| Ä | Water Division expenditures for February 2007: $523,218.98 | |||
| Ä | Power Division expenditures for February 2007: $361,741.54 | |||
| 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 | |||
|
Ä |
Finance Division Manager | |||
| Ä | Water Division Manager | |||
| Ä | Power Division Manager | |||
| Ä | 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 | |||
| Ä | Approval of Software/Hardware License Agreement | |||
|
l |
Approval of the SunSpot Software and hardware license Agreement with SPG Solar, Inc., for the Miners Ranch Solar Photovoltaic System | |||
| Ä | Palermo Road Annexation #1-07 -- APN 026-144-030 (Dhaliwal, et al) | |||
|
l |
Possible action to adopt Resolution 07-3-1, making application to LAFCo. | |||
| Ä | Assignment of SEIU Local 1292 rights to SEIU Local 1021 | |||
|
l |
Possible action to recognize Service Employees International Union (SEIU) Local 1021 as assignee of the rights of SEIU Local 1292. | |||
| I. | Adjournment | |||