Douglas County PUD Commissioners Lynn Heminger, Ron Skagen and Jim Davis executed the following actions during the July 1, 2013 Commission meeting held at the District’s East Wenatchee office:
Authorized closing contract 10-03-D, Distribution tree trimming with Basin Tree Service and Pest Control. (13-108)
Approved professional service agreement with the DOH Associates, P.S. under RFQ 12-30-D, professional design services for warehouse roof membrane replacement. This contract is set to expire March 1, 2014 and is not to exceed $36,000. (13-109)
Authorized amendment No. 1 to professional service agreement with SSP Innovations, LLC. With more work items needing support, this will increase the not to exceed amount $50,000 for a total not to exceed cost of $100,000. (13-110)
Approved amendment No. 2 to video transport agreement with Game Show Network, LLC. This amendment will extend the agreement to December 31, 2017 with automatic three -year extensions after that and add high definition content. These agreements are required by most networks to receive and transport the signal over the Douglas County Community Network. (13-111)
Authorized Human Resource Administrator, Barbara Davis to be named as designee to administer the provisions of the District’s Deferred Compensation Plan. (13-112)
Canceled the July 8th and July 29th meetings due to scheduling conflicts.
The next meeting of the Commission is scheduled for 1:30 p.m. July 15, 2013 at the District’s East Wenatchee office.