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AGENDA

Tuesday; July 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 June 22, 2010

D.		Approval of Warrants
		Ä	Water Division expenditures for $379,705.20
		Ä	Power Division expenditures for $412,440.91

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	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	Amendment of Policy #410 - Goals of the Agency
			l	Action to amend General Policy #410, "Goals of the Agency", to affirm the Agency's commitment to compliance with all applicable federal, state and local laws, regulations, licenses, permits and directives as specified.
		Ä	Addition of Delinquent Accounts to County Tax Roll
			l	Action to adopt Resolution 10-7-1 to collect on delinquent water accounts by placing them on the 2010-2011 Butte County Tax Rolls.
		Ä	Supplemental Appropriation 2010-4 - Miners Ranch Canal Access Road Repairs
			l	Action to approve an amendment to the 2010 Budget, increasing the capital budget by $500,000 to a total of $925,000 appropriation to make necessary repairs to the Miners Ranch Canal access road and to the Station 6 sand trap.

I.		Adjournment