Douglas County PUD Commissioners Ronald E Skagen, Molly Simpson and Aaron J. Viebrock executed the following actions during the January 8, 2018 Commission meeting held at the District's East Wenatchee office:
Commissioner Ron Skagen, Commissioner Aaron Viebrock, Debbie Kenny, Sandy Petersen, Commissioner Molly Simpson
Awarded Work Order Clerk Sandy Petersen with her twenty year service award. Commissioner Skagen thanked Sandy on behalf of the citizens of Douglas County for her years of service. Sandy thanked the Commission and said "It's been fabulous, a great place to work."
Awarded Senior Resource Planner Debbie Kenny with her twenty-five year service award. Commissioner Skagen thanked Debbie on behalf of the citizens of Douglas County for her years of service. Debbie thanked the Commission, snapped her fingers and said "It went just like that."
Authorized reserved capacity agreement with Shypoke, LLC to reserve substation capacity for future installation. (18-001)
Authorized reserved capacity agreement with John's Retirement Plan Trust to reserve substation capacity for future installation. (18-002)
Affirmed addendum No. 1 to Bid Document 17-26-D, supply and deliver two 115 KV Breakers to Lone Pine Substation. This will remove a couple items from the specifications that are not needed and are not beneficial to the breakers. (18-003)
Heard a report on the Douglas County Community Network. The network currently has 3,987 end users.
The next meeting of the Commission is scheduled for 1:30 p.m. January 22, 2018 at the District's East Wenatchee office.