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   Agenda
1.                  Discussion/action to revise governance Policy B-7 to denote that the board is the client on all legal matters, including the granting of any legal waivers ------------------
 
63
2.                  Discussion/action to change deposits to reconnect electrical services disconnected for non-payment --------------------------------------------------------------------------------------
 
65
3.                  Approval of general manager’s 2013 plan of work --------------------------------------------
66
4.                  Internal Auditing general matters -----------------------------------------------------------------
71
5.                  Review and acknowledgment of Imperial Water Store audit dated
November 29, 2012 -----------------------------------------------------------------------------------
 
72
6.                  Release/distribute initial study and mitigated negative declaration for a 30-day public review of the A/B transmission line upgrade project -------------------------------
 
79
7.                  Authorize staff to purchase two excavators and two wheel tractors for the Water Department ---------------------------------------------------------------------------------------------
 
139
8.                  Authorize staff to purchase six pickup trucks for both Water/Energy departments that have exceeded the replacement schedule -----------------------------------------------
 
142
9.                  Approve Amendment No. 2 to Service Agreement No. 81-1036 with Moss Adams for external auditing services ----------------------------------------------------------------------
 
148
10.              Schedule additional workshops for the board to review the 2013 budget -------------
152
11.              Schedule public hearings in El Centro/La Quinta to discuss energy rate structure ---
153
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