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 - 9/30/2013

Douglas PUD Commission Meeting Report

Douglas County PUD Commissioners Ron Skagen and Jim Davis executed the following actions during the September 30, 2013 Commission meeting held at the District's East Wenatchee office:

Approved the annual renewal for Directors and Officers and Employment Practices Liability Insurance. (13-147)

Authorized renewal of Fiduciary Liability Insurance. (13-148)

Approved the renewal of Non-owned Aircraft Liability Insurance. (13-149)

Authorized purchase of Information Security and Privacy Liability Insurance. (13-150)

Authorized change order No. 2 to contract 13-14-W, PBX upgrade. This change order removes installation, configuration support and on-site training and adjusts the equipment list to improve reliability for an increase of $1,352.54, bringing the total not to exceed amount to $148,863.18. (13-151)

Authorized change order Nos. 32 and 33 to contract 06-41-W, generator rebuild for unit refurbishment for the Wells Hydroelectric Project. Changes include repairs to wicket gates, Kaplan runner and thrust bearing shoes, replacement of adapter flange to runner hub studs and runner hub and thrust bearing runner transportation costs. These change orders increases the not to exceed limit $334,461 bringing the total not to exceed limit to $155,305,775. (13-152)

Approved the Northwest Power Pool Agreement to further amend and adopt Second Restatement of the Agreement Appointing Agent and Establishing Responsibilities related to Reserve Sharing Group Compliance with Bal-002. (13-153)

The next meeting of the Commission is scheduled for 1:30 p.m. October 7, 2013 at the District's East Wenatchee office.