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Commission Meeting Report 2020-02-03

Douglas County PUD Commissioners Ronald E Skagen, Molly Simpson and Aaron J. Viebrock executed the following actions during the February 3, 2020 Commission meeting held at the District’s East Wenatchee office:

Approved renewal of non-owned aircraft liability insurance with Starr Aviation. (20-029)

Authorized amendment No. 1 to the 2018 Interlocal Agreement with Grant PUD for the operation of the Carlton Acclimation Facility. This will extend the agreement for five years and defines the responsibilities of each party. (20-030)

Approved amendment No. 10 to professional service agreement 12-17-W, consulting engineering services for the Wells Hydroelectric Project with Jacobs Engineering Group Inc. This will extend the termination date to December 31, 2022. Necessary to complete two outstanding tasks. (20-031)

Authorized amendment No. 21 to Doble Service and Equipment Agreement. This will extend the contract three years to May 31, 2023.  Douglas PUD has used Doble test equipment since 1981.  Doble offers use of specialized test equipment and technical support.  The contract is not to exceed $31,220 per year. 20-032)​

Rescheduled the April 13th Commission Meeting to April 14th due to travel schedules. The meeting will be at 1:30 ​p.m. in the East Wenatchee office. 

The next meeting of the Commission is scheduled for 1:30 p.m. WEDNESDAY, February 19, 2020 at the District’s Wells Hydroelectric Project. 

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