Douglas County PUD Commissioners Ron Skagen, Jim Davis and Lynn Heminger executed the following actions during the April 16, 2012 Commission meeting held at the District’s Bridgeport office:
Approved amendment No. 1 to the District’s Video Transport Agreement with Olympusat, Inc. This amendment will extend the agreement until February 28, 2014, and then annually until cancelled. (12-058)
Authorized a call for bids under bid document 12-11-D, supply and deliver two 230kV breakers for Douglas and Rapids switchyards. Necessary to safely energize and de-energize the 230 kV transmission line between Douglas to Rapids Switchyards.(12-059)
Approved change order No. 4 to contract 11-06-W, Wells Reservoir boat launch improvements. Changes include in-water work necessary for boat ramp construction at Columbia Cove Park. These changes increase the not to exceed limit $25,304 bringing the total not to exceed limit to $716,731.50. (12-060)
Authorized negotiation of Professional Service Agreement under RFQ 11-24-W, Wells Hydroelectric Project Aerial Mapping Project. (12-061)
Opened bids under bid document 12-05-D, supply and deliver one small single-bucket truck. The bids will be analyzed prior to an award recommendation.
Canceled the May 14th and May 28th Commission Meetings due to Commissioner schedule conflicts.
The next meeting of the Commission is scheduled for 2:00 p.m. April 23, 2012 at the District’s East Wenatchee Headquarters office.