1151 Valley Mall Parkway, East Wenatchee, WA 98802

509-884-7191 / 1-800-503-7990

Meaghan Vibbert
Public Information Officer
(509) 881-2221
News Release - 7/1/2013

Douglas PUD Commission Meeting Report

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.