Douglas County PUD Commissioners Jim Davis, Lynn Heminger and Ron Skagen executed the following actions during the May 17, 2010 Commission meeting held at the District’s East Wenatchee Headquarters office:
Awarded DIS-TRAN of Pineville, LA contract 10-12-D, provide South Nile deadend structure. DIS-TRAN with a bid price of $37,450 was the lowest responsive bidder. (10-098)
Approved change order No. 2 to contract 09-18-W, turbine pit and transformer drain modifications for Wells Hydroelectric Project. Changes include temporary float switches, larger pump and contact blocks for switches. This change order will increase the not to exceed limit $12,923 bringing the total not to exceed limit to $1,550,814. (10-099)
Authorized land use permit 651-01 for Wells Tract 651. This permit will allow continued use of existing landscaping, pathway and dock on District property. (10-100)
Approved acceptance of the engagement letter with Foley & Lardner LLP. (10-101)
Reminded those in attendance the regular meeting scheduled for May 24, 2010 was canceled due to other Commissioner commitments and the May 31, 2010 meeting was moved to June 1, 2010 due to the Memorial Day holiday.
The next meeting of the Commission is scheduled for 2:00 p.m. Tuesday, June 1, 2010 at the District’s East Wenatchee Headquarters office.