Blank

AGENDA

Tuesday; February 23, 2010; 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
		Ä	Regular Meeting on January 26, 2010

D.		Approval of Warrants
		Ä	Water Division expenditures for $347,205.57
		Ä	Power Division expenditures for $514,330.61

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	Power Division Manager
		Ä	Finance Division Manager
		Ä	Water 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	Standing Committee Assignments
			l	President Cecchi will announce standing committee assignments for 2010
		Ä	Amendment of Conflict of Interest Policy
			l	Action to amend General Policy #120, "Conflict of Interest Code," to delete and add positions within the Agency required to comply with the conflict-of-interest provisions of the State Political Reform Act.
		Ä	Dam-Crest Raise Projects Cost-Sharing Agreements - P.G.&E.
			l	Action to approve cost-sharing agreements with P.G.&E. for the spillway and dam-crest modifications at Sly Creek and Lost Creek dams required by FERC and DSOD to safely pass new estimated probable-maximum-flood flows.

I.		Adjournment