Douglas County PUD Commissioners Lynn Heminger, Ron Skagen and Jim Davis executed the following actions during the December 1, 2008 Commission meeting held at the East Wenatchee Headquarters office:
Authorized amendment No. 3 to the agreement for architectural services with The DOH Associates, P.S. This resolution will increase the not to exceed limit $120,000 bringing the total not to exceed limit to $270,000. (08-302)
Approved disposal of obsolete items. Spare parts and inventory items have become obsolete with the replacement of standalone pieces of equipment or have either broken, failed in service, deteriorated, expired or have proven to be of no use in the operations and maintenance of the plant. Continuing to manage the inventory of these items costs the District time, money and space. (08-303)
Established the new administrative position of Compliance Specialist. (08-304)
The next meeting of the Commission is scheduled for 2:00 p.m. December 8, 2008 at the District’s East Wenatchee Headquarters office.