Viewing: Complete Meeting
   Agenda
IMPERIAL IRRIGATION DISTRICT                                     REGULAR MEETING OF NOVEMBER 27, 2012
W. R. Condit Auditorium
1285 Broadway Ave.
El Centro, CA 92243
 
 
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.
 
 
 
œ Recognize nine IID employees for loyal and faithful service ---------------------------------------
1
 
 
 
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.
 


 
 
GENERAL MANAGER COMMENTS
 
LEGAL COUNSEL COMMENTS
 
Direction may be provided to staff on any information item, but no action will be taken.
 
1.                  Approval of minutes:
a.      October 16, 2012 regular meeting -----------------------------------------------------------
b.      October 23, 2012 regular meeting -----------------------------------------------------------
        
3
10
2.                  Changes to 2012 board meeting calendar ------------------------------------------------------
15
3.                  Acknowledge receipt of various directors’ expense reports -------------------------------
16
4.                  Authorization to declare a totaled IID vehicle as surplus and dispose of same --------
23
5.                  Adoption of resolution declaring 32 transformers and other miscellaneous items as surplus and authorizing their disposal -----------------------------------------------------------
 
26
 
INFORMATION
6.                  Update on email investigation ---------------------------------------------------------------------
31
7.                  Water Department general matters --------------------------------------------------------------
32
8.                  Energy Department general matters -------------------------------------------------------------
33
 
ACTION
 
34
37
40
 
ADJOURN
 
BUDGET WORKSHOP – 5 p.m.
The chief financial officer will present the draft 2013 IID budget for all departments --------
46
 
Inform. Involve. Engage. For Information Click Here