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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
 
PUBLIC HEARING

In accordance with California Government Code Section 3505.7, the IID board will review the last, best and final offer presented to the Professional Salaried Association. After the review, the board will take action on the issue.


 
 
ACTION

1.                  Implement the IID last, best and final offer dated August 12, 2013

to the Professional Salaried Association in accordance with

California Government Code section 3505.7 --------------------------------------------------

 
 
1
 
CONSENT

2.                  MWA for Project No. 100084 covering Mesa Lateral No. 5 pipeline work --------------

9

3.                  Payment of 2013-14 dues to the California Municipal Utilities Association ------------

11

4.                  Acknowledge receipt of the wire transfer/cash warrant report for August 2013 -----

13

5.                  Review/deny claim for damages filed by Manuel Piña (No. 13483.1IE) -----------------

44
 
ACTION

6.                  Adopt resolution declaring an emergency in Imperial County due to recent storms

 
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7.                  Adopt resolution declaring an emergency in Riverside County due to recent storms

48

8.                  Acknowledge receipt of attic insulation audit by Internal Audit Section ----------------

50

9.                  Approval of annual contribution to enterprise zones ----------------------------------------

58

10.              Amendment No. 1 to major work authorization covering system conservation efficiency program ------------------------------------------------------------------------------------

 
61

11.              Long-term program for El Centro Generation Station Unit No. 3 maintenance (Siemens) ------------------------------------------------------------------------------------------------

 
79

12.              Approval of power content disclosure report (September 2013) -------------------------

80

13.              Acknowledge receipt of financial report through June 30, 2013 --------------------------

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14.              Acknowledge receipt of energy cost adjustment report for July 2013 -------------------

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