Douglas County PUD Commissioners Lynn Heminger, Ron Skagen and Jim Davis executed the following actions during the November 4, 2013 Commission meeting held at the District's East Wenatchee office:
Authorize IPTV Transport Rights Agreement with the Sportsman Channel, Inc. These agreements are required by most networks to receive and transport the signal over the Douglas County Community Network. (13-171)
Approved establishing the new administrative position of GIS analyst. Necessary due to the required data and complexity of the mapping system. (13-172)
Authorized change order No. 3 to contract 13-14-W, PBX upgrade. This change order removes two unnecessary power supplies and adds extender cables for a decrease of $2,711, bringing the total not to exceed amount to $145,151. (13-173)
Approved amendment No. 1 to agreement with Jacobs Engineering Group, inc. for consulting engineering services. This amendment will increase the not to exceed limit $1,000,000 for a total not to exceed limit of $3,000,000 for the three year contract. The increase is due to substantial engineering tasks that will affect the total amount of work invoiced under the contract. (13-174)
The next meeting of the Commission is scheduled for 1:30 p.m. TUESDAY, November 12, 2013 at the District's Bridgeport office.