AGENDA
Tuesday; June 26, 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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May 22, 2007 | |||
| D. |
Approval of Warrants |
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| Ä | Water Division expenditures for May 2007: $374,454.49 | |||
| Ä | Power Division expenditures for May 2007: $289,304.15 | |||
| 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 | |||
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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 | |||
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Action to amend the FERC relicensing budget as recommended/requested by Devine Tarbes & Associates. |
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Action to adopt Resolution 07-6-1, approving annexation and making application to LAFCo for a 1.09-acre parcel. |
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Action to approve the Conveyance Agreement with Acacia Park LLC for a 20-lot residential subdivision on Acacia Ave. |
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Decertification of Service Employees International Union Local 1021 |
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Action to adopt Resolution 07-6-2, decertifying SEIU Local 1021 as the exclusive representative of the Agency’s Clerical & Support Employees Unit members. |
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Action to approve a third-term communication lease agreement with PG&E for the Agency’s Sunset Hill site. |
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Action to nominate an SFWPA director for Special District Regular LAFCo Commissioner. |
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| I. | Adjournment | |||