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AGENDA

Tuesday; April 27, 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 March 23, 2010

D.		Approval of Warrants
		Ä	Water Division expenditures for $759,654.67
		Ä	Power Division expenditures for $500,654.40

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	Regulatory Compliance Manager
		Ä	Water Division Manager
		Ä	Power Division Manager
		Ä	IT Manager
		Ä	Finance Division Manager
		Ä	Legal Counsel
		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	Amendment of 2005 Agreement with North Yuba Water District
			l	Action to approve amending the 2005 SFWPA/NYWD Agreement to accommodate NYWD's sale of water to Yuba City, to revise the flume replacement provision in the Agreement, and to revise the Agreement's Exhibits A and C.
		Ä	Approval of Surplus Water Sale - NYWD to Yuba City
			l	Action to approve the sale by North Yuba Water District of surplus water to the City of Yuba City.
		Ä	Ten-Year Strategic Financial Plan
			l	Action to conceptually approve the Finance Committee-recommended ten-year strategic financial plan.
		Ä	Structural Stability Analysis for Slate Creek Diversion Dam
			l	Action to approve a consulting services agreement for structural stability services regarding Slate Creek Diversion Dam.
		Ä	Closed Session. Conference with Legal Counsel - Anticipated Litigation
			l	Government Code §54956.9. One potential case.

I.		Adjournment