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Douglas PUD October 22, 2012 Commission Meeting Report

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Douglas PUD October 22, 2012 Commission Meeting Report

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October 24, 2012

Douglas PUD Commission Meeting Report

Douglas County PUD Commissioners Ron Skagen, Jim Davis and Lynn Heminger executed the following actions during the October 22, 2012 Commission meeting held at the District’s East Wenatchee Headquarters office:

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Awarded Right-of-Way Representative Dick Weinstein with his thirty-five year service award. Commissioner Skagen thanked Dick on behalf of the citizens of Douglas County for his many years of service and for always having a positive attitude. Dick thanked the Commission and said he was proud to work for the Commission, management and staff who make his job easy.

Authorized purchase of property insurance coverage with Ace American Insurance Company and Zurich American Insurance Company. (12-182)

Approved revising the Financial Policies to be more useful and effective in protecting and enhancing the District’s assets. (12-183)

Authorized an account with Seattle Northwest Securities Corporation. This will enable the District to purchase certain investment securities through Seattle Northwest Securities Corporation. (12-184)

Awarded contract 12-16-W, expansion of Douglas Switchyard to the lowest responsive bidder Aztech Electric, Inc. (12-185)

The next meeting of the Commission is scheduled for 2:00 p.m. October 29, 2012 at the District’s East Wenatchee Headquarters office.

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