1151 Valley Mall Parkway, East Wenatchee, WA 98802

509-884-7191 / 1-800-503-7990

Meaghan Vibbert
Public Information Officer
(509) 881-2221
News Release - 3/29/2010

Douglas PUD Commission Meeting Report

Douglas County PUD Commissioners Jim Davis, Lynn Heminger and Ron Skagen executed the following actions during the March 29, 2010 Commission meeting held at the District’s East Wenatchee Headquarters office:

Opened bids under bid document 10-04-D, pole testing and treating.  The bids will be analyzed prior to an award recommendation.

Approved filing a System Security and Integrity Plan with the Federal Communications Commission and process Communications Assistance for Law Enforcement Act (CALEA) requests with District resources.  (10-059)

Authorized clarifying Commissioner compensation in accordance with Washington Law and rescinded all prior resolutions for Commissioner salary and per diem.  The Washington State Legislature recently passed a bill to clarify the method of calculating PUD Commissioner Compensation.  (10-060)

Approved acceptance of work and final payment to Hurst Construction, LLC. for contract 09-02-W, Warehouse Fire Line Extension for Wells Hydroelectric Project.  All work under the contract has been completed and determined to meet the bid specifications. (10-061)

Authorized change order No. 2 to contract 09-17-W, Thrust Bearing Load Cell System for Wells Hydroelectric Project with Kingsbury, Inc. This changes the payment schedule. There is not a cost associated with the change order. (10-062)

Approved change order No. 1 to contract 09-27-D, Bridgeport Office Improvements. Changes include prepping the slab floor for new surface, paint removal and new countertop.  The changes will increase the contract $8,103 for a total not to exceed limit of $227,521. (10-063)

The next meeting of the Commission is scheduled for 2:00 p.m. April 5, 2010 at the District’s East Wenatchee Headquarters office.