Tuesday; December 18, 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 November 27, 2007 | |||
| D. |
Approval of Warrants |
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| Ä | Water Division expenditures for $354,440.62 | |||
| Ä | Power Division expenditures for $332,289.65 | |||
| 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 | Water Division Manager | |||
| Ä | Power Division Manager | |||
|
Ä |
Finance 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 | Agreement for Employment - Finance Division Manager | |||
|
l |
Action to approve the Agreement for Employment of Finance Division Manager for W. Steven Wong, effective January 2, 2008. | |||
| Ä | Board Reorganization for 2008 | |||
|
l |
Action to elect officers for the Board of Directors, to take effect January 1, 2008. | |||
| Ä | Closed Session. Conference with Labor Negotiator | |||
|
l |
Government Code §54957.6. Agency designated (Tab 6) representatives: Michael Glaze and Jeffrey Meith. Employee Organizations: Clerical & Support Employees Unit; Water Treatment & Distribution Employees Unit; Hydropower Generation Employees Unit; and, Management & Professional Employees Unit. | |||
| I. | Adjournment | |||