Douglas County PUD Commissioners Ron Skagen, Jim Davis, and Lynn Heminger executed the following actions during the May 31, 2011 Commission meeting held at the District’s East Wenatchee Headquarters office:
Authorized a call for bids under bid document 11-10-D, traffic control flagging. Flagging services are necessary on a regular basis for Distribution System construction work along roadways. (11-071)
Awarded contract 11-07-D, East Wenatchee warehouse fire sprinkler system replacement to Fire Control Sprinkler Systems Co. Inc. With a bid price of $73,852, Fire Control Sprinkler Systems was the lowest responsible bidder. (11-072)
Approved acceptance of work and final payment to WESCO under contract 11-02-D, supply 750KCM and 4/0 EPR primary underground distribution cable. All work under the contract has been completed and determined to meet the bid specifications. (11-073)
Authorized the operation and maintenance budget for the Methow Hatchery for the 2011-2012 fiscal year for $ 869,361. This is a 4.9 percent increase from last year’s budget. (11-074)
Approved the operation and maintenance budget for the Wells Hatchery for the 2011-2012 fiscal year for $1,052,782. This is a 2 percent increase from last year’s budget. (11-075)
Authorized amendment No. 1 to professional service agreement with Erlandsen and Associates, Inc. This amendment will increase the not-to-exceed limit to $1,000,000. (11-076)
The next meeting of the Commission is scheduled for 2:00 p.m. June 6, 2011 at the District’s East Wenatchee Headquarters office.