Douglas County PUD Commissioners Jim Davis, Lynn Heminger and Ron Skagen executed the following actions during the May 4, 2009 Commission meeting held at the East Wenatchee Headquarters office:
There were no responsive bids received for bid document 09-16-W, 480 circuit breaker installation for Wells Hydroelectric Project.
Awarded contract 09-07-D, 6x6 Digger Derrick Line Truck to the low bidder, Altec Industries of Dixon, California. The contract amount is $305,855. (09-107)
Approved execution of Integration Partner Development Agreement with Minerva Networks. This agreement will enhance the IPTV component of the Douglas County Community Network. (09-108)
Awarded contract 09-02-W, Warehouse Fire Line Extension for Wells Hydroelectric Project to the low bidder, Hurst Construction, LLC of East Wenatchee. The total contract is not to exceed $160,000. (09-109)
Authorized a call for bids under bid document 09-17-W, Thrust Bearing Load Cell System for Wells Hydroelectric Project. This system will provide information which will be used to operate the generating units more efficiently. (09-110)
Canceled the regular meeting scheduled for May 18, 2009 due to other Commissioner commitments.
Rescheduled the May 25, 2009 Commission Meeting to May 26, 2009 due to the forthcoming Memorial Day Holiday. That meeting will be held at 2:00 p.m. in the East Wenatchee Headquarters Building.
The next meeting of the Commission is scheduled for 1:30 p.m. May 11, 2009 at the District’s Bridgeport office.