Regular Meeting
Tuesday, December 18, 2018

CONVENE REGULAR MEETING - 11:00 a.m. - Commission Meeting Room

1.      COMMISSION BUSINESS

A. Discussion of the Reporting Relationship of the Clerk of the Board

EXECUTIVE SESSION - Recess into Executive Session to Discuss Current or Potential Litigation – Training Center Room 1

RECONVENE REGULAR MEETING - 1:30 p.m. - Commission Meeting Room

2.   COMMENTS FROM THE PUBLIC

3.   CONSENT AGENDA

A.   Approval of Minutes for the Regular Meeting of October 16, 2018, and the Regular Meeting of November 6,  2018; 

B.  Bid Awards, Professional Services Contracts and Amendments

C.  Consideration of Certification/Ratification and Approval of District Checks and Vouchers

D.  Consideration to Prequalify Contractors as Bidders for Electrical Line Work for the District During 2019

E.   Consideration of a Resolution Approving Amendment No. 5 to the Collective Bargaining Agreement Between the Public Utility District No. 1 of Snohomish County and the International Brotherhood of Electrical Workers, Local No. 77, for the Period of April 1, 2017, Through March 31, 2020

4.   PUBLIC HEARING AND ACTION

A.   Disposal of Surplus Property – 1^st Quarter 2019

B.  Consideration of a Resolution Adopting the 2019 Budget for Public Utility District No. 1 of Snohomish County, Washington

C.  Consideration of a Resolution Ordering, Approving, Ratifying, and Confirming the Construction and Installation of the Plan or System of Additions to the District’s Water Utility, as Adopted on November 20, 2018, and Applicable to the Local Utility District Hereinafter Described, Forming Local Utility District No. 61 of Snohomish County, Washington, and Confirming the Final Assessment Roll

 5. ITEMS FOR INDIVIDUAL CONSIDERATION

A. Consideration of a Motion Accepting the Financial Planning and Budgeting Monitoring Report

B. Consideration of a Resolution Authorizing the CEO/General Manager to Execute Amendment No. 1 to the Power Purchase Agreement Between the District and Qualco Energy Cooperation

C. Consideration of a Resolution Creating the District’s Pilot Rate Schedule, “Supplemental Rate for Voluntary Bundled Renewable Energy”

D. Consideration of a Resolution Authorizing Execution of a Lease Amendment for Property Located at 2500 Hewitt Avenue in Everett, Washington

E. Consideration of a Resolution Authorizing the CEO/General Manager to Execute a Reliability Coordinator Services Agreement Between the District and California Independent System Operator Corporation

6. COMMISSION BUSINESS

A.  Commission Reports

B. Consideration of Election of Commission Officers for the Year 2019

C. Consideration of a Resolution Recognizing Kathleen Vaughn for her Service as Commissioner for Public Utility District No. 1 of Snohomish County

7.      GOVERNANCE PLANNING

A. Adoption of the 2019 Governance Calendar

EXECUTIVE SESSION - Recess into Executive Session to Review the Performance of a Public Employee – Training Center Room 1

ADJOURNMENT

 

December 19, 2019:

2:00 p.m. - 6:00 p.m. - Retirement Open House (Everett Headquarters Building)

6:30 p.m.  - Retirement Dinner (Everett Waterfront)

 

The next scheduled regular meeting is January 8, 2019