Viewing: Complete Meeting
   Agenda

IMPERIAL IRRIGATION DISTRICT REGULAR MEETING OF DECEMBER 3, 2012
W. R. Condit Auditorium (Monday)
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).

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 – 1 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

CONSENT
1. Approval of November 6, 2012 regular minutes ---------------------------------------------- 1
2. Acknowledge receipt of directors’ expense reports ------------------------------------------ 7
3. Approval of quitclaim deed – Alice M. Johnson Family Trust ------------------------------ 27
4. Approval of quitclaim deed – Joy L. Phoenix Living Trust ----------------------------------- 20

INFORMATION
5. Review final Imperial Integrated Regional Water Management Plan -------------------- 23


6. Review state legislative consulting services extension – The Gualco Group ----------- 34


7. Review federal legislative consulting services extension – The Ferguson Group ------ 50


8. Water Department general matters -------------------------------------------------------------- 67


9. Energy Department general matters ------------------------------------------------------------- 68


10. Update on real-time 24-hour trading operation ---------------------------------------------- 69


11. Review of five-year transmission plan for the Energy Department ----------------------- 76


12. Discussion of Campo Verde Solar gen-tie agreement term sheet ------------------------- 90


13. Review Amendment No. 1 to Service Agreement No. 81-1254 with Union Bank ----- 99

ACTION
14. Internal Auditing general matters ----------------------------------------------------------------- 102


15. Review and acknowledge receipt of accounts receivable write-off audit dated

November 15, 2012          --------------------------------------------------------------------------------- 103

ADJOURN

Inform. Involve. Engage. For Information Click Here