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   Agenda

IMPERIAL IRRIGATION DISTRICT REGULAR MEETING OF NOVEMBER 13, 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
Div. 4 – Stella Altamirano Mendoza
Div. 5 – Vacant

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).
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 – 5 p.m.

PLEDGE OF ALLEGIANCE

APPROVAL OF AGENDA

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.

BOARD MEMBER COMMENTS

GENERAL MANAGER COMMENTS

LEGAL COUNSEL COMMENTS

Kevin E. Kelley, General Manager
Jeffrey M. Garber, General Counsel
Gloria A. Rivera, Secretary to the Board

Nov. 13, 2012

Page 1

CONSENT
1.- Acknowledge receipt of wire transfer/cash warrant report for October 2012

2.- Approve Major Work Authorization Project No. 100124 covering Fig Canal
concrete lining -

3.- Approve Major Work Authorization Projects Nos. 100232 and 100281 related
to vehicle access crossings for Centinela Solar Energy and Imperial Solar Energy
Center South

4.- Approve Major Work Authorization Project No. 100249 re Marigold Lateral
concrete Lining

5.- Approve Major Work Authorization Project No. 100293 covering the concrete
lining of the Moorhead Lateral No. 4
INFORMATION

6.- Binational activities related to Minute No. 319

7.- Water Department general matters

8.- Energy Department general matters

9. Water transfer financial update

ACTION
10.- Approve Major Work Authorization Project No. 100294 covering a special
       protection system for Path 42


11.- Acknowledge receipt of financial report for September 30, 2012

12.- Adopt resolution designating Richard Currier of Currier & Hudson as negotiator for
        meet/confer with the Professional Salaried Association



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