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   Agenda
RECONVENE REGULAR SESSION – 1 p.m.
 
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
 
CONSENT
1.                  Approval of board minutes:
a.      March 5, 2013 regular meeting ---------------------------------------------------------------
b.      March 12, 2013 regular meeting -------------------------------------------------------------
c.       March 19, 2013 regular meeting -------------------------------------------------------------
 
 
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2.                  Approval of generator interconnection agreement between IID and Sol Orchard re 7-MW photovoltaic facility at the San Diego State University Brawley campus -------
 
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3.                  Denial of two claims submitted by the following claimants:
a.      Harold Telford (No. 12780.1IE) ---------------------------------------------------------------
b.      Robert Finley (No. 12893.1IE) -----------------------------------------------------------------
 
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INFORMATION
4.                  Review/discuss recommendations from the Water Conservation Committee meeting of March 27, 2013 -------------------------------------------------------------------------
 
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5.                  Consideration of general manager’s plan of work for 2013 --------------------------------
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6.                  Water Department general matters --------------------------------------------------------------
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7.                  Energy Department general matters -------------------------------------------------------------
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CONSENT ITEMS ADDED TO ACTION AGENDA
 
ACTION
8.                  Internal Audit Section general matters ----------------------------------------------------------
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9.                  Approval of Amendment No. 6 to Service Agreement No. 81-935 with PSK Solutions, Inc. ------------------------------------------------------------------------------------------
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SYSTEM CONSERVATION PLAN, PHASE 1A, WORKSHOP
Water Department staff will provide an update on Phase 1A projects related to the water conservation transfer ------------------------------------------------------------------------------------------
 
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