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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
 
CONSENT
1.                  Minutes of June 25, 2013 regular meeting -----------------------------------------------------
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2.                  Review/deny claims for damages:
a.      David Lyle Harrison (No. 12874.2IE) ---------------------------------------------------------
b.      Pacific Bell dba AT&T (No. 13275.1IE) -------------------------------------------------------
c.       Juanita Pinky Johnson (No. 13276.1CE) -----------------------------------------------------
d.      Kosmos Argiropoulos (No. 13290.1CE) ------------------------------------------------------
 
 
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3.                  Letter agreement with Southern California Edison re transfer of certain IID electrical conductor facilities -----------------------------------------------------------------------
 
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4.                  Report of accounts payable checks and wires for June 2013 ------------------------------
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CONSENT ITEMS ADDED TO ACTION AGENDA
 
ACTION
5.                  Clarification on May 28, 2013 action on hiring 14 additional patrolmen ----------------
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6.                  Amendment No. 4 to Service Agreement 81-1528 with David Nahai Consulting Services --------------------------------------------------------------------------------------------------
 
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7.                  Modify energy rewards program related to attic insulation --------------------------------
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8.                  Acknowledge receipt of financial report for May 31, 2013 ---------------------------------
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INFORMATION
9.                  Discuss reactivation of former IID diving team -------------------------------------------------
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10.              Discussion of seepage recovery on IID canal system -----------------------------------------
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11.              Colorado River Resources general matters -----------------------------------------------------
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12.              Water Department general matters --------------------------------------------------------------
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13.              Energy Department general matters -------------------------------------------------------------
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14.              Review of changes to the air-conditioner rebate program ---------------------------------
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15.              Discussion of transmission service agreement with ORNI 18, LLC ------------------------
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