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   Agenda
RECONVENE REGULAR SESSION – 1 p.m.
 
PLEDGE OF ALLEGIANCE
 
REPORT ACTIONS TAKEN IN CLOSED SESSION, IF ANY
 
PRESENTATIONS
Service awards to six employees for 130 worker-years of faithful service -----------------------
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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
 
CONSENT
1.                  Approval of regular board meeting minutes of February 5, 2013 -------------------------
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2.                  Payment of 2013 dues to:
a.      Large Public Power Council --------------------------------------------------------------------
b.      California Farm Water Coalition --------------------------------------------------------------
c.       Association of California Water Agencies --------------------------------------------------
d.      Water Education Foundation ------------------------------------------------------------------
 
 
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3.                  Continued funding for the UC Desert Research and Extension Center’s Farm Smart program for 2013 -------------------------------------------------------------------------------------
 
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4.                  Approval of 2013 legislative platform ------------------------------------------------------------
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5.                  Adoption of amended Appendix A-1 to the IID conflict of interest code ----------------
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6.                  Authorization for general manager to sign letter in support of WaterSMART grant application for pilot salinity gradient solar pond project ------------------------------------
 
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7.                  Approval of additional expenses related to the purchase of certain vehicles on January 8, 2013 due to tax increase --------------------------------------------------------------
 
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8.                  Adoption of resolution declaring number of transformers and miscellaneous items as surplus to district operations -------------------------------------------------------------------
 
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9.                  Approval to issue purchase order to Sunroad Auto, LLC, for the purchase of four vehicles --------------------------------------------------------------------------------------------------
 
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10.              Acknowledge receipt of wire transfers/cash warrants report for January 2013 ------
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INFORMATION
11.              Discussion on videotaping of IID board meetings ---------------------------------------------
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12.              Review of recommendations and responses to audit of Western Farms lands --------
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13.              Water Department general matters --------------------------------------------------------------
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14.              Update by Al Kalin on Water Conservation Advisory Board issues discussed at its February 14, 2013 meeting -------------------------------------------------------------------------
 
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15.              Review Amendment No. 6 to Service Agreement No. 81-935 with PSK Solutions ----
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16.              Chief financial officer will provide an overview of the Water Department 2013 proposed budget --------------------------------------------------------------------------------------
 
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17.              Salton Sea mitigation water alternatives presented by chief financial officer ---------
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18.              Energy Department general matters -------------------------------------------------------------
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19.              Review letter agreement amendment to Centinela Solar’s affected system construction and operating agreement, IID Contract No. ASA-02 ------------------------
 
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20.              Review of Request for Proposals No. 943 for engineering studies required under the district’s open access transmission tariff ---------------------------------------------------
 
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21.              Presentation of major work authorization covering the Sol Orchard 20-MW project at Villa Road in El Centro ----------------------------------------------------------------------------
 
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