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   Agenda
 
œ Recognize nine IID employees for loyal and faithful service ---------------------------------------
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PUBLIC COMMENTS (limited to three 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.
 
 
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 board meeting calendar for 2013 -------------------------------------------------
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2.                  Approval of Amendment No. 1 to Major Work Authorization No. 100124 re Fig Canal concrete lining ---------------------------------------------------------------------------------
 
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3.                  Approval of the IID renewable enforcement and procurement plan --------------------
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4.                  Authorize the execution of a transmission service agreement
between IID and Salt River Agricultural Improvement and Power District
(IID Contract No. TSA-0612-12) --------------------------------------------------------------------
 
 
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5.                  Approval of Amendment No. 1 to Major Work Authorization No. P-6612 re the 92-kV CD line upgrade -----------------------------------------------------------------------------------
 
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INFORMATION
6.                  Proposed 2013 program of work ------------------------------------------------------------------
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7.                  Water Department general matters --------------------------------------------------------------
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8.                  Update on fallowing program ----------------------------------------------------------------------
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9.                  Energy Department general matters ------------------------------------------------------------
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10.              Annual review of critical infrastructure protection Policy No. 7200 ----------------------
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11.              Amendment No. 2 to Service Agreement No. 81-1036 with Moss Adams for external auditing services ---------------------------------------------------------------------------
 
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ACTION
12.              Review/act on Campo Verde Solar term sheet and agreement ---------------------------
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13.              Review/act on Campo Verde Solar affected system agreement ---------------------------
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14.              Review/approval of internal audit plan for 2013 ----------------------------------------------
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15.              Adoption of resolution approving the 2012 Imperial Integrated Regional Water Management Plan ------------------------------------------------------------------------------------
 
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16.              Disbursements for Local Entity competitive program ----------------------------------------
a.      Neighborhood House of Calexico
b.      Arbor E&T, LLC dba Rescare Workforce
c.       County of Imperial Public Administrator
d.      Imperial Valley Food Bank
 
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17.              Adoption of proposed 2013 budget --------------------------------------------------------------
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18.              Schedule public hearings for proposed electric rate increase ------------------------------
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20.              Acknowledge receipt of November 2012 energy cost adjustment report --------------
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21.              Approval of land use covenant with CalEnergy ------------------------------------------------
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22.              Approve the renewal of stop loss insurance with Sun Life Insurance effective January 1, 2013 ----------------------------------------------------------------------------------------
 
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ADJOURN
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