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Commission Meeting Report may-29-2018

Douglas County PUD Commissioners Ronald E Skagen, Molly Simpson and Aaron J. Viebrock executed the following actions during the May 29, 2018 Commission meeting held at the District’s Wells Hydroelectric Project:

Heard the bid opening results for bid documents18-05-W, replacement of cooling water strainer for the Wells Hydroelectric Project, 18-18-D, perform 2018 on-site battery testing services and 18-24-D, supply and deliver 3-phase padmount transformers.  All bids will be evaluated prior to a recommendation for contract award.

Awarded contract 18-18-D, perform 2018 on-site battery testing services to EPC Services Company the lowest responsive bidder. (18-097)

Approved a call for bids under bid document 18-28-D, supply and deliver control and relay panels for the Lone Pine Substation. Necessary to serve the McNeil Canyon area. (18-098)

Authorized acceptance of work and final payment  to University Mechanical under contract 17-02-W, service and draft tube air compressor upgrades at the Wells Hydroelectric Project.  All work has been completed and determined to meet specifications. (18-099)

Approved a professional service agreement with Technical Systems, Inc. for software and hardware technical support for the Wells Hatchery SCADA system.  The contract will not exceed $47,000 and will expire May 31, 2019. (18-100)

The next meeting of the Commission is scheduled for 1:30 p.m. June 11, 2018 at the District’s East Wenatchee office.

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