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   Agenda
PLEDGE OF ALLEGIANCE
 
REPORT ACTIONS TAKEN IN CLOSED SESSION, IF ANY
 
APPROVAL OF AGENDA
 
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.
 
BOARD MEMBER COMMENTS
 
GENERAL MANAGER COMMENTS
 
LEGAL COUNSEL COMMENTS
 
Direction may be provided to staff on any information item, but no action will be taken.
 
CONSENT
1.                  Approval of board meeting minutes
a.      November 16, 2012, regular -------------------------------------------------------------------
b.      November 27, 2012, regular -------------------------------------------------------------------
c.       December 3, 2012, regular ---------------------------------------------------------------------
d.      December 7, 2012, seating ceremony ------------------------------------------------------
e.      December 10, 2012, regular -------------------------------------------------------------------
f.        December 18, 2012, regular -------------------------------------------------------------------
 
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2.                  Ratification of appointments to the Energy Consumers Advisory Committee ---------
37
 
INFORMATION
3.                  Update on 2012 legislative activities by lobbyist Jack Gualco ------------------------------
38
4.                  Review list of current and suggested appointees to various committees ---------------
44
5.                  Review of Amendment No. 3 to Service Agreement No. 81-1528 with consultant David Nahai for professional advisory services ------------------------------------------------
 
46
6.                  Review of Amendment No. 4 to Service Agreement No. 81-1087 with consultant Jay Malinowski for public relations services ----------------------------------------------------
 
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7.                  Local Entity organizational structure -------------------------------------------------------------
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8.                  Report/discussion on Water Department legal expenditures for 2012 ------------------
53
9.                  Water Department general matters--------------------------------------------------------------
a.      Water conservation issues, including payback of overruns, fallowing, on-farm and system conservation/contracts, etc.
b.      Framework for apportionment plan
c.      Discussion on committee appointments (DuMars report recommendation)
54
10.              Update on Water Conservation Advisory Committee issues discussed at its December 13, 2012 meeting by chairman Al Kalin -------------------------------------------
 
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11.              Update on effectiveness of automated gates installed at IID facilities ------------------
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12.              Energy Department general matters -------------------------------------------------------------
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