Douglas County PUD Commissioners Jim Davis, Lynn Heminger and Ron Skagen executed the following actions during the September 8, 2009 Commission meeting held at the East Wenatchee Headquarters office:
Opened bids under bid document 09-21-W, Badger Mountain communications building. The apparent low bidder is G.G. Richardson of Wenatchee with a bid of $232,800. The bids will be evaluated prior to an award recommendation.
Authorized acceptance of materials received from WESCO Distribution, Inc. working under contract 09-12-D, supply 1250 EPR Underground Cable. All work under the contract has been completed and determined to meet the bid specifications. (09-190)
Approved execution of Interlocal Cooperative Agreement with Douglas County for NW 38th Street improvements from Cascade Avenue to State Route 2/97. This agreement will coordinate the placement of conduit and vaults in Douglas County’s road project. (09-191)
Authorized an agreement for professional services with Cascade Biological Supply for needed nuisance wildlife trapping services to protect salmon and steelhead reared at the District’s fish facilities and protection of trees on District lands. The cost of the agreement is not to exceed $9,500. (09-192)
Approved suspending the monthly transfer into the Electric Distribution System’s Wells Hydroelectric Project Relicensing Fund. (09-193)
The next meeting of the Commission is scheduled for 1:30 p.m. September 14, 2009 at the District’s Wells Hydroelectric Project.