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. |