Authorized renewal of contract 12-04-D, plow installation of underground cable or conduit with Cascade Cable Constructors, Inc. for an additional year as allowed by contract. This contract will net exceed $350,000 and expires January 31, 2015. (14-005)
Approved amendment No. 6 to Professional Service Agreement with Commonwealth Associates, Inc. under RFQ 10-13-D, consulting engineering services for Douglas-Rapids 230 kV Transmission Line Project. This agreement allows for the rate schedule to be adjusted annually to reflect any increase in the cost of doing business. There is no increase in the not to exceed amount of $2,525,376.00. (14-006)
Authorized a call for bids under bid document 14-01-W, furnish and install uninterruptable power supply to improve the reliability of electrical and control systems. (14-007)
Approved the City of Pateros 2013-2014 Operations and Maintenance budget for parks. The District's portion is $63,914 and is required by an agreement associated with the new Wells Project license. (14-008)
Authorized the City of Brewster 2013-2014 Operations and Maintenance budget for parks. The District's portion is $63,914 and is required by an agreement associated with the new Wells Project license. (14-009)
Approved the execution of an agreement between the United States Army Corps of Engineers, the Bonneville Power Administration and the District for power loss from Wells Project encroachment on Chief Joseph Dam as required by the Wells Project license. (14-010)
The next meeting of the Commission is scheduled for 1:30 p.m. January 27, 2014 at the District's East Wenatchee office.