Douglas County PUD Commissioners Lynn Heminger, Ron Skagen and Jim Davis executed the following actions during the April 28, 2014 Commission meeting held at the District's East Wenatchee office:
Awarded WESCO Distributing, Inc. contract 14-05-D, supply and deliver 4/0 and 750 kcmil EPR primary Underground Cable. WESCO was the lowest responsive bidder. (14-051)
Authorized amendment No. 19 to Doble Service and Equipment Agreement. This will extend the contract three years. Douglas PUD has used Doble test equipment since 1981. Doble offers use of specialized test equipment and technical support. The contract is not to exceed $26,740 per year. (14-052)
Approved change order No.1 to contract 13-06-W, 480V circuit breaker installation for the Wells Hydroelectric Project. Changes were necessary to the breaker enclosures due to new electrical enclosure requirements. These changes will increases the contract amount by$16,995 bringing the total not to exceed limit to$174,958. (14-053)
Reminded those in attendance the Commission Meeting schedule has changed. Douglas PUD Commission will meet on the second and fourth Monday of each month. Occasions of Monday holiday conflicts will typically be rescheduled to Tuesday. The meetings will be held at 1:30 p.m. at the District's East Wenatchee office, except for the second meeting in each of the following months, when the meeting will be held at the District's Bridgeport office: February, May, August and November.
The next meeting of the Commission is scheduled for 1:30 p.m. May 12, 2014 at the District's East Wenatchee office.