Douglas County PUD Commissioners Lynn Heminger, Ron Skagen and Jim Davis executed the following actions during the November 10, 2014 Special Commission meeting held at the District's East Wenatchee office:
Awarded Customer Engineer Dan Day, with his twenty-year service award. Commissioner Heminger thanked Dan on behalf of the citizens of Douglas County for his many years of service. Dan thanked the Commission and said "It has been enjoyable and I have learned a lot."
Authorized a legal services agreement with Attorney Garfield R. Jeffers in effect through December 31, 2015. (14-144)
Authorized a Professional Service Agreement with Badger Mountain Productions. Douglas PUD has a need to document District activities on an ongoing basis. (14-145)
Authorized land use permits RR439-01 with the City of Pateros. This permit will allow vehicle passage, RV, vehicle and boat trailer parking, installation of an RV dump station and installation of chain-link fence on railroad right-of-way owned by the District. (14-146)
Affirmed addendum No. 3 to bid document 14-12-W, construct Carpenter Island Public Boat Launch. The addendum added a third pre-bid inspection conference. (14-147)
Heard a report on the bid opening 14-16-W, provide and install replacement pond covers at Methow Hatchery. The one bid received was more than the engineer's estimate.
The next meeting of the Commission is scheduled for 1:30 p.m. November 24, 2014 at the District's East Bridgeport office.