Douglas County PUD Commissioners Jim Davis, Lynn Heminger and Ron Skagen executed the following actions during the January 26, 2009 Commission meeting held at the East Wenatchee Headquarters office:
Approved change order No. 3 to contract 07-15-D, communication splicing crew with Beckstead Electric, Inc. This change order increases the not to exceed limit $130,000. The increase is necessary due to increased demand for connections to the Douglas County Community Network. This change order brings the total not to exceed limit to $620,000. (09-16)
Approved change order No. 1 to contract 08-44-D, steel poles South Nile to Rapids 115kV transmission line with FWT Inc. This change order establishes the method of payment will be in the form of progress payments. (09-17)
Approved change order No. 2 to contract 07-41-W, Twisp River fish trap weir modifications with MRM Construction Inc. The change includes additional fabricated parts and grouting . This change order will increase the not to exceed limit $7,689 bringing the total not to exceed limit to $393,465. (09-18)
Authorized retirement and disposal of obsolete appliances at the Bridgeport office. These items are non-usable, of no value, and unsuitable for sale at a surplus auction. (09-19)
The next meeting of the Commission is scheduled for 2:00 p.m. February 2, 2009 at the District’s East Wenatchee Headquarters office.