Douglas County PUD Commissioners Ron Skagen, Jim Davis, and Lynn Heminger executed the following actions during the July 11, 2011 Commission meeting held at the District’s Bridgeport office:
Awarded Journeyman Mechanic Steve Nieuwenhuis, with his twenty-year service award. Commissioner Skagen thanked Steve on behalf of the citizens of Douglas County for his many years of service. Steve thanked the Commission.
Approved a call for bids under bid document 11-11-D, remove, provide and install substation battery systems. Necessary for critical function control during substation outage. (11-093)
Authorized amendment No. 1 to professional service agreement with Yakama Nation. The amendment waves insurance requirements not necessary for the scope of work authorized. (11-094)
Approved integration scheduling allocation after-the-fact calculations portal access and use agreement with Bonneville Power Administration. The new web based system is for power scheduling, planning and billing functions. There is no cost associated with this agreement. (11-095)
Authorized negotiations with PDS, Inc. for payroll and human resources software under RFP 11-08-W. (11-096)
The next meeting of the Commission is scheduled for 2:00 p.m. July 18, 2011 at the District’s East Wenatchee Headquarters office.