PLEDGE OF ALLEGIANCE
REPORT ACTIONS TAKEN IN CLOSED SESSION, IF ANY
APPROVAL OF AGENDA
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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.
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BOARD MEMBER COMMENTS
GENERAL MANAGER COMMENTS
LEGAL COUNSEL COMMENTS
CONSENT
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1. Approval of minutes for regular meeting of January 22, 2013 -----------------------------
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1
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2. Acknowledge receipt of directors’ expense reports for period ending
January 25, 2013 --------------------------------------------------------------------------------------
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11
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3. Acknowledge receipt of wire transfer/check warrant report for December 2012 ----
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18
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4. Acknowledge receipt of the November 2012 financial report -----------------------------
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41
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5. Approval of Amendment No. 8 to Service Agreement No. 81-1026 with GEI Consultants re integrated regional water management plan and adoption of resolutions covering grant applications ---------------------------------------------------------
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69
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6. Approval to issue service agreement to Enalasys Corporation for air conditioning maintenance program -------------------------------------------------------------------------------
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72
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INFORMATION
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7. Discussion on videotaping of IID board meetings ---------------------------------------------
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73
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8. Review of legislative platform for 2013 ---------------------------------------------------------
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74
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9. Dues payment to the Large Public Power Council for 2013 --------------------------------
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80
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10. Payment of 2013 dues to the Association of California Water Agencies ----------------
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84
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11. California Farm Water Coalition annual dues for 2013 --------------------------------------
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89
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12. Dues to the Water Education Foundation for 2013 ------------------------------------------
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94
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13. Water Department general matters --------------------------------------------------------------
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100
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14. WaterSMART grant application for pilot salinity gradient solar pond -------------------
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101
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15. Update on IID-San Diego County Water Authority joint petition environmental documentation ----------------------------------------------------------------------------------------
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102
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16. Energy Department general matters -------------------------------------------------------------
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106
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17. Review of generator interconnection agreement with Sol Orchard for its 20-MW El Centro solar generating facility --------------------------------------------------------------------
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107
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18. Phase II of renewable development agreement with Southern California Public Power Authority ---------------------------------------------------------------------------------------
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161
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19. Update by chief financial officer on fund accounting program ----------------------------
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165
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20. Review of Support Services 2013 budget -------------------------------------------------------
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166
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PLEDGE OF ALLEGIANCE (0:0:16)