Policy Documents

Resolution Number Document
14-13857 Long-term forward transactions for the sale of electric energy and capacity within defined criteria
13-13830 Revised Internal Loan Procedures
13-13829 Regulatory Accounting for Investment Fair Value Changes
13-13825 Ten year conservation plan and two year conservation target
13-13811 Investment and Banking Policy
13-13810 Interest Rate Hedge Policy
12-13771 Update of the District's Investment and Banking Policy
12-13743 Authority to the General Manager to retain outside legal counsel and related services for claims and litigation purposes
12-13731 Authority of the General Manager to adjust wholesale telecom services fees and charges
12-13730 Telecom rates for wholesale telecom services by service providers; availability policy for telecom services; delegating authority for telecom license agreements amendments to General Manager; termination reimbursement to service providers for power supply; delegating authority to amend service provider reimbursement rates
12-13729 Long range financial policies for the Water, Wastewater and Integrated Electric business lines/financial targets for 2012 and beyond
12-13723 Amending governance policies of the Board
12-13722 Long range financial policies for the Fiber & Telecom System/financial targets for 2012 and beyond
12-13721 Write-off of all outstanding internal loans made to the Fiber & Telecom System
12-13719 Fiber optic strategic policy direction
12-13714 Electric Rate Schedules 3, 30 and 33 and Utility Service regulation on a 5aMW cap
12-13708 Water and wastewater 6% rate increase
11-13687 Authority of the General Manager to enter into forward transactions for the purchase and sale of electric energy and capacity
11-13683 Electric energy services rates [cost of service]
11-13681 Authority of the General Manager and designees to settle claims, penalties and/or fines as defined
11-13674 Amending Governance Policies of the Board [meetings - 2 full days per month
11-13671 Authority to the General Manager to retain outside legal counsel and related services for claims and litigation purposes
11-13659 Authority of the General Manager to enter into agreements implementing scheduling services within the District’s balancing authority
11-13658 Audit committee membership
11-13657 Power risk management committee membership
11-13648 Regulatory accounting for termination of interest rate swap agreements
11-13641 Regulatory accounting for termination of interest rate swap agreements
11-13624 Rate increases for water and wastewater [5%/25% Dryden wastewater]
11-13622 Governance Policies of the Board
11-13616 Financial liquidity methodology and targets for 2011 and beyond
10-13604 Capital recovery charge and debt reduction charge related to long-term power sales contracts
10-13590 Authority of the General Manager to secure one or more liquidity facilities to support liquidity and risk mitigation efforts
10-13586 Utility Services Policies
10-13573 Regulatory accounting for conservation program expenditures
10-13572 Regulatory accounting for significant contributions in aid of construction
10-13567 Mission and vision statements and authorizing implementation of the “Strategic Plan 2010-2014”
10-13561 Regulatory accounting for hedging and derivative transactions
10-13555 Long range financial policies for the District
09-13505 Energy conservation incentive policy
09-13499 Water rights acquisition policy
09-13498 Water/wastewater line extension policy
09-13465 Authority of General Manager or his designee to sell the non-power attributes associated with the Nine Canyon Wind Project
09-13464 Authority of the General Manager or his designee to sell the non-power attributes associated with the District’s hydro projects
09-13447 Park policies and guidelines
09-13433 Authority to approve capital budget and budget revisions
08-13410 Procedures for the formation of local utility districts
08-13380 Identity theft prevention policy/program in compliance with the Fair and Accurate Credit Transaction Act of 2003 as amended
08-13360 Electric line extension policy and the facility modification policy
08-13329 Issuance of dock and buoy permits
08-13327 Authority to act on charge-offs below $1,000
08-13326 Authority regarding claim payment procedures
08-13325 Delegation of authority as to (1) purchase requisition and purchase order approvals; (2) advertising, awarding and signing contracts, interlocal agreements and leases with third parties; (3) modification of contracts by amendments and field work orders/change orders; (4) declaration of emergencies; prequalification of bidders pursuant to RCW 54.04.085; (5) application and receipt of grants and loans; (6) making purchases pursuant to RCW 54.04.082. Also, defining “same kind of materials, equipment and supplies for purposes of purchasing authority.
08-13262 Authority to declare items of District personal property to be surplus or scrap and to sell, convey or dispose of such property
08-13251 Authority regarding real estate procedures and execution of real estate documents
07-13188 Authority to execute all documents related to dental self-insurance, to obtain rate stabilization funds held by Washington Dental Service (WDS), to establish a cash reserve account, and to continue with WDS as the dental plan third party administrator
07-13164 A resolution establishing the public notice policy for surcharge hearings and approving surcharge procedure
07-13163 Authority to adjust fees and charges related to utility services
07-13147 Budget approval process defined
07-13067 A resolution confirming and continuing the consolidation of the Distribution Division, the Lake Chelan System, the Water System, the Wastewater System and the Fiber Optics System of Public Utility District No. 1 of Chelan County, Washington; discontinuing the consolidation of the Rock Island System and the Rocky Reach System into the Chelan Hydro Consolidated System; renaming the Chelan Hydro Consolidated System; creating and establishing an issue of revenue bonds of the District to finance any lawful purpose of the District [only a portion of resolution is included].
06-13022 Interconnection standards as approved by the Commission (PURPA requirement)
06-13021 Revisions to rate schedule 20, net metering (PURPA requirement
06-12996 Determination regarding time-based rates and communications standards (PURPA requirement)
06-12995 Determination regarding net metering and interconnection standards (PURPA requirement)
04-12597 Formation of Audit Committee and defining committee responsibilities
03-12357 Small works procedures and guidelines for procurement of contract services for public works through the small works roster
02-12110 Implementation of a self-insurance program for the District’s group employee medical insurance plan, directing the establishment of appropriate funds, purchase of excess loss insurance and contracting with a third party administrator (delegation of authority to settle medical claims)
01-11788 Customer-owned generation interconnecting to the District’s electric system
95-10097 Indemnification policy for officers and employees of the District for actions, claims or proceedings instituted against them while in the good faith performance of their duties and identification of duties
94-9978 Restrictions on use of project lands and waters utilized for recreational purposes within the Lake Chelan, the Rocky Reach and the Rock Island Projects
80-6286 Procedure for rate information meetings and hearings.