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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
 
CONSENT
1.                  Approval of board minutes:
a.            May 28, 2013 regular -------------------------------------------------------------------------
b.            June 11, 2013 regular -------------------------------------------------------------------------
 
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2.                  Acknowledge receipt of directors’ expense reports for period ending May 27, 2013
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3.                  Ratification of general manager’s employment agreement --------------------------------
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4.                  Approval of power sales agreement with Southern California Public Power Authority for the Heber 1 geothermal energy project ---------------------------------------
 
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5.                  Approval for staff to award Bid No. 12-09R as a three-year alliance agreement to One Source Distributors on behalf of Siemens Industry, Inc., to supply circuit breakers -------------------------------------------------------------------------------------------------
 
 
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6.                  Approval for staff to award Bid No. 12-18 as a three-year alliance agreement to One Source Distributors on behalf of Southern States, LLC, to supply disconnect switches -------------------------------------------------------------------------------------------------
 
 
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7.                  Approval of Amendment No. 10 the IID open access transmission tariff covering small generator interconnections -----------------------------------------------------------------
 
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8.                  Approval of Amendment No. 4 to Service Agreement No. 81-1049 to extend Allied Waste’s existing agreement for three-months ------------------------------------------------
 
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9.                  Adopt resolution declaring transformers and miscellaneous items as surplus and authorizing their disposal ---------------------------------------------------------------------------
 
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CONSENT ITEMS ADDED TO ACTION AGENDA
 
ACTION
10.              Internal Audit general matters ---------------------------------------------------------------------
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11.              Engagement agreements with two public outreach firms: APCO Worldwide, Inc. and Diversity Consulting Group, LLC --------------------------------------------------------------
 
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12.              Request by Imperial County Office of Education to sponsor educational workshop/luncheon ----------------------------------------------------------------------------------
 
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13.              Approval of amendment to service agreement with David Nahai Consulting Services --------------------------------------------------------------------------------------------------
 
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14.              Request by the Imperial County Farm Bureau for contribution to its total maximum dissolved load program ------------------------------------------------------------------------------
 
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15.              Approval of the feed-in tariff, effective July 1, 2013, to comply with Senate Bill 1332 ------------------------------------------------------------------------------------------------------
 
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16.              Replacement of Water conservation Committee member Mike Abatti with Al Kalin
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17.              Acknowledge receipt of energy cost adjustment report for May 2013 ------------------
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18.              Adopt changes to Policy No. 1525 covering an increase limit to the general manager to approve surplus materials ----------------------------------------------------------
 
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19.              Purchase of equipment:
a.      Thirteen forklifts from Toyotalift, Inc. -------------------------------------------------------
b.      Two lowboy-type trailers from Harley Murray, Inc. -------------------------------------
 
 
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20.              Approval of an amendment to a service agreement with Buck Consultant to provide services overseeing the management of the 401(a) and 457(b) IID plans ---
 
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