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   Agenda

PLEDGE OF ALLEGIANCE

 

REPORT ACTIONS TAKEN IN CLOSED SESSION, IF ANY

 
PRESENTATIONS

Recognize 10 employees for completion of apprenticeship program ----------------------------

 

Service awards to eight employees for total of 140 worker-years --------------------------------

 
 
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 July 9, 2013 regular minutes -------------------------------------------------------

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2.                  Acknowledge receipt of directors’ expense reports for period ending June 25, 2013

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3.                  Approval of transmission service agreement between IID and ORNI 18 LLC -----------

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ACTION

4.                  Adopt resolution authorizing the president, secretary and general manager to execute documents on behalf of Imperial Irrigation District for CY 2013 ---------------

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5.                  Funding request by Imperial Valley Regional Occupational Program --------------------

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6.                  Acknowledge receipt of audits:

a.      Imperial energy store, dated March 20, 2013 ---------------------------------------------

b.      La Quinta energy store, dated May 1, 2013 -----------------------------------------------

 
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7.                  Request for economic development assistance by Gran Plaza LP ------------------------

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8.                  Request by Water Department for additional five heavy equipment 1 positions -----

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9.                  Payment of 2013-14 dues to the Colorado River Board Six Agency Committee -------

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10.              Payment of 2013-14 dues to the Colorado River Authority --------------------------------

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11.              Authorization to award a purchase order to Toyotalift, Inc., for 11 forklifts -----------

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