Douglas County PUD Commissioners Lynn Heminger, Ron Skagen and Jim Davis executed the following actions during the February 19, 2008 Commission meeting held at the East Wenatchee Headquarters office:
Rescinded Resolution 08-29, setting the pole attachment rate for 2008. Actions of the state Legislature may change the formula used to calculate pole attachment rates. (08-30)
Authorized acceptance of all work performed by Cascade Cable Constructors, Inc. for the first year of contract 07-07-D, installation of underground primary cable and conduit. All work under the contract has been completed and determined to meet the bid specifications. Douglas PUD will opt to extend the contract an additional year. (08-31)
Approved acceptance and final payment for all work performed by American Civil Constructors working under contract 06-33-W for debris removal at the Wells Hydroelectric Project. All work under the contract has been completed and determined to meet the bid specifications. (08-32)
Authorized amendment No. 1 to the Agreement for Professional Services with Confederated Tribes of the Colville Reservation. This will extend the contract to July 31, 2008 to finalize the report of the Traditional Cultural Properties Study. (08-33)
Approved land use permit 4-03 and 4RR-03. This permit will allow existing, previously permitted, residential landscaping on District property. (08-34)
The next meeting of the Commission is scheduled for 2:00 p.m. March 3, 2008 at the District’s East Wenatchee Headquarters office.