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IMPERIAL IRRIGATION DISTRICT REGULAR MEETING OF OCTOBER 19, 2010
W. R. Condit Auditorium
1285 Broadway, El Centro, CA 92243
(760) 339-9477; (760) 339-9392 fax


Board of Directors
Div. 1 – Mike Abatti, Vice Pres.

Div. 2 – John Pierre Menvielle
Div. 3 – Jim Hanks Brian J. Brady, General Manager
Div. 4 – Stella Mendoza Jeffrey M. Garber, General Counsel
Div. 5 – Anthony Sanchez, Pres. Gloria A. Rivera, Secretary to the Board

All public records relating to an agenda item are available for public inspection at the time the record is distributed to all or a majority of the directors in the office of the secretary to the board located at 333 E. Barioni Boulevard, Imperial, California, during regular business hours, 7:30 a.m. – 5:30 p.m., Monday through Thursday, excluding holidays, or by visiting IID’s website (www.IID.com). Please remember to shut off all cell phones, pagers or electronic devices upon entering the auditorium.

In compliance with the Americans with Disabilities Act, if special assistance is needed to participate in the board meeting, please contact the board secretary during regular business hours at 760.339.9477. Notification received 48 hours before the meeting will enable the district to make reasonable accommodations.

MEETING CALLED TO ORDER – 11 a.m.

PUBLIC COMMENTS

CONVENE CLOSED SESSION
1. Discussion with legal counsel – existing litigation (Gov. Code Section 54956.9(a))
a. Quantification Settlement Agreement Coordinated Cases

2. Discussion with legal counsel – anticipated litigation
Threatened litigation (Gov. Code Section 54956.9) – two cases

RECONVENE REGULAR SESSION – 1 p.m.



INVOCATION AND PLEDGE OF ALLEGIANCE
Jonathan Burkee, Grace Lutheran Church

REPORT ACTIONS TAKEN IN CLOSED SESSION, IF ANY

APPROVAL OF AGENDA
●Items to be pulled from the agenda
●Order of agenda items

PRESENTATIONS
●Service awards……………………………………………………………………………………………………………………………… 1
●Recognize employees who are eligible for journeyman certifications…………………………………………… 3

PUBLIC COMMENTS (limited to 5 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.

COMMENTS FROM BOARD MEMBERS●LEGAL●GENERAL MANAGER

CONSENT
Governance:
1. Approval of regular board minutes:
a. October 5, 2010, regular
b. October 12, 2010, regular
4
14
Legal:
2. Review/deny claim for damages filed by AT&T (No. 9584.1IE) 22
Energy:
3. Approval of amendment No. 1 to service agreement with KEMA, Inc. 25
General Services:
4. Approval and execution of certain documents re La Quinta water/sewer connection project 26




Direction may be provided to staff on any information item, but no action will be taken.

INFORMATION
Governance:
5. Internal Auditing general matters 62
Water:
6. General matters 63
Energy:
7. General matters 64
8. Major Work Authorization P-6563 re El Centro Generating Station deep-injection wells project 65
General Services:
9. Partner with Clean Forest Project to clean up Slab City 78

ACTION
Governance:
10. Resolution in remembrance of Fernando “Nene” Torres 80
11. Resolution in opposition to Proposition 23 82
Finance:
12. Rescind energy rate Schedule D-EA, residential energy assistance 84

CONSENT ITEMS ADDED TO ACTION AGENDA

ADJOURN

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