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   Agenda

IMPERIAL IRRIGATION DISTRICT REGULAR MEETING OF OCTOBER 16, 2012
W. R. Condit Auditorium
1285 Broadway Ave.
El Centro, CA 92243

Board of Directors
Div. 1 – Matt Dessert, Vice President
Div. 2 – John Pierre Menvielle, President
Div. 3 – Jim Hanks Kevin E. Kelley, General Manager
Div. 4 – Stella Altamirano Mendoza Jeffrey M. Garber, General Counsel
Div. 5 – Vacant Gloria A. Rivera, Secretary to the Board

All public records relating to an agenda item are available for public inspection at the time the record is distributed to all or a majority of the directors in the office of the secretary to the board located at 333 E. Barioni Boulevard, Imperial, California, during regular business hours, 7:30 a.m. – 5:30 p.m., Monday through Thursday, excluding holidays, or by visiting IID’s website (www.IID.com). Please remember to shut off all cell phones, pagers or electronic devices upon entering the auditorium.
In compliance with the Americans with Disabilities Act, if special assistance is needed to participate in the board meeting, please contact the board secretary during regular business hours at 760.339.9477. Notification received 48 hours before the meeting will enable the district to make reasonable accommodations.

MEETING CALLED TO ORDER – 4 p.m.

PUBLIC COMMENTS

CONVENE CLOSED SESSION
Conference with legal counsel re potential litigation: email investigation and information technology security issues (Cal. Gov. Code sec. 54956.9)

RECONVENE REGULAR SESSION – 5 p.m.

PLEDGE OF ALLEGIANCE

REPORT ACTIONS TAKEN IN CLOSED SESSION, IF ANY


APPROVAL OF ORDER AND AGENDA ITEMS

PUBLIC COMMENTS (limited to 5 minutes per speaker)
This is a public meeting and this is the time for public comment. At this time you may address the board on items that are within the subject matter jurisdiction of IID, but not an item on the agenda. Those who wish to address the board should come to the microphone and state your name and address for the record. Any action taken as a result of public comment shall be limited to direction to staff.

COMMENTS FROM BOARD MEMBERS

COMMENTS FROM GENERAL MANAGER

COMMENTS FROM LEGAL COUNSEL

Direction may be provided to staff on any information item, but no action will be taken.

INFORMATION
1. Presentation of 2013 draft Water Department budget

2. Discussion on purchasing portable, mobile substations

ACTION
3. Adoption of resolution re Southern California Public Power Authority geothermal memorandum of understanding and lease agreement

4. Authorization for IID to become the lead on the environmental review covering the Path 42 Southern California Edison/IID projects

5. Discussion/approval of affected system agreements covering:
a. Imperial Valley Solar, LLC and Imperial Valley Solar 1, LLC
b. Campo Verde Solar, LLC
6. Request to continue funding Imperial Valley Economic Development Corporation’s efforts
ADJOURN

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